Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
The Federal Reserve Board on Thursday announced the termination of a January 2017 cease-and-desist order against BB&T Corp. of Winston-Salem, N.C., over the firm’s “significant” Bank Secrecy Act/anti-money laundering (BSA/AML) deficiencies. The consent order, signed […]
Proposed revisions to call reports that would reflect the proposed community bank leverage ratio (CBLR) are in the planning stages at the federal banking agencies, according to filings by the agencies Thursday. The Federal Deposit […]
An informal survey of trends throughout the Federal Reserve districts showed continued, slight-to-modest growth in economic activity, a somewhat tight labor market and modest price increases during March and early April, according to the Fed’s […]
The Federal Reserve Board and the Federal Deposit Insurance Corp. (FDIC) are jointly seeking public comment on a proposal to modify their resolution plan – or “living will” – requirements for U.S. and foreign banking […]
The details of what sort of relationship constitutes control of a bank by another firm will be considered at an open meeting the Federal Reserve Board next week, the agency said Tuesday. The meeting, set […]
Three holding companies in New Jersey that control the Resolute Bank in Maumee, Ohio, entered into a consent order April 4 with the Federal Reserve Bank of Philadelphia that require them to take steps to […]
An Italian bank and two of its U.S. subsidiaries face a $158 million fine for unsafe and unsound practices related to inadequate sanctions controls and supervision of the subsidiaries. The Federal Reserve said Monday in […]
Ten priority recommendations for the Federal Reserve, in three areas, are identified in a letter to the central bank by the congressional watchdog that “could significantly improve the Federal Reserve’s efforts to more effectively oversee […]
Transcripts of more than 50 interviews with former Federal Reserve chairs, board members and key professional staff that chronicle the history of the central bank are now publicly available, the agency announced Friday. In a […]
Bank regulators need to create a supervisory environment that does not hinder integration of responsible innovation into the strategic direction a bank chooses, the Federal Reserve’s community bank representative said Thursday. “Supervisors need to recognize […]
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