Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
More categories of entities would be defined as “financial institutions” under federal rules affecting netting contracts under a proposed rule issued by the Federal Reserve Board for a 60-day public comment period. The proposed revisions, […]
Proposed rules that would revise the supplementary leverage ratio for certain banks by excluding some of their central bank deposits for custody, safekeeping and asset servicing activities are set to be published in the Federal […]
While no banking regulators are slated to testify in Tuesday’s Senate Banking Committee hearing on federal banking agency regulation, those agencies, along with the federal regulator of credit unions, will each have witnesses before the […]
Another foreign bank operating in the U.S. has found itself at odds with the country’s anti-money laundering regulations and is now subject to an enforcement action, the Federal Reserve said Thursday. Sumitomo Mitsui Banking Corporation […]
Title: Control and Divestiture Proceedings Subject: Bank control Agency: Federal Reserve Status: Final rule Summary: The Board is adopting a final rule to revise the Board’s regulations related to determinations of whether a company has […]
A proposal for determining when a firm has obtained control of a bank and must register as a bank holding company was released for a 60-day comment period by a unanimous vote of the Federal […]
Title: Resolution Plans Required Subject: Resolution plans Agency: FDIC, Federal Reserve Status: Final rule Summary: The Board and the Corporation (together, the agencies) are jointly adopting this final rule implementing the resolution planning requirements of […]
Title: Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities Subject: Capital Agency: FDIC, Federal Reserve, OCC […]
A proposed rule to amend the supplementary leverage ratio of the regulatory capital rule to allow custodial banks to exclude qualifying deposits at central banks from their supplementary leverage ratio, as directed by last year’s […]
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 […]
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