The Fed – Page 146 – Regulatory Report

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[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

Fed’s company-run stress test proposal out for comment under EGRRCPA

January 9, 2019 0

A proposal to modify banks’ company-run stress testing requirements to conform with the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA, S. 2155) was issued Tuesday by the Federal Reserve Board with a public […]

Fed, state agency hit Texas bank’s BSA/AML violations in enforcement order

January 8, 2019 0

A $676 million bank in Andrews, Texas, has been ordered by the Federal Reserve Board and the Texas Department of Banking to undertake numerous actions to correct its violations of Bank Secrecy Act/anti-money laundering (BSA/AML) […]

Fed nominee withdraws name from further consideration for post

January 8, 2019 0

One of President Donald Trump’s nominees to be a Federal Reserve Board governor has withdrawn her name from further consideration, the White House announced Monday, according to reports. Jean Nellie Liang told the White House […]

Week ahead: Federal Reserve leaders to speak, credit union regulator releases monthly meeting agenda

January 7, 2019 0

Public remarks by the chairman and vice chairman of the Federal Reserve and release of the agenda by the board of the federal credit union regulator for their first meeting in 2019 mark the week […]

Former Fed Chair Yellen says ‘more work to be done’ for ensuring financial stability

January 4, 2019 0

Ensuring the stability of the nation’s financial system remains “a work in progress,” a former chairman of the Federal Reserve Board said Friday, asserting that regulators could use more tools to take action. “There is […]

Will Fed Chairman Powell resign if Trump asks him to? ‘No’ he says

January 4, 2019 0

“No” was the curt answer to the question of “would you resign if President Trump asked you to” that the chairman of the Federal Reserve Board offered at a Friday morning conference in Atlanta. Chairman […]

At least half dozen seats on regulator boards open for nominations in new year

January 3, 2019 0

By the Senate’s failure to confirm three nominees for seats on federal financial institution regulator boards before adjourning, the White House now faces at least a half dozen open board seats among three regulatory agencies […]

Senate ends 115th Congress by approving 77 nominations – but none for federal financial institution regulatory agencies

January 3, 2019 0

The Senate confirmed 77 presidential nominees by voice vote Wednesday, as it raced to finish its business for the 115th Congress and adjourn, sine die, by noon Thursday – when the 116th Congress takes its place. Not […]

UPDATED: Flood insurance guidance aims to help banks, savings institutions keep their heads above water during shutdown

December 28, 2018 0

Even though the National Flood Insurance Program (NFIP) is unavailable because of the partial federal government shutdown, banks, savings and loan institutions and others can still make loans, the federal banking regulators said in a […]

Fed plans 3-year extension for revised complex institution monitoring report to reflect LCR rule change

December 28, 2018 0

A report that provides the Federal Reserve monitoring information on certain bank holding companies (BHCs), savings and loan holding companies (SLHCs), and foreign banking organizations (FBOs) with U.S. assets would be extended for three years […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]