Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
First Financial Bancorp of Cincinnati has received the go-ahead from the Federal Reserve to merge with MainSource Financial Group of Greenberg, Ind. – and for First Financial Bank to establish and operate branches at the […]
Following no comments received last fall, the three federal banking agencies are moving forward on their proposal to combine three separate, yet identical, stress test reports into a single new Federal Financial Institutions Examination Council […]
Repeating a past call to reassess financial regulation reform in the wake of the financial crisis 10 years ago, the Federal Reserve’s top supervisory leader told a Tokyo audience Thursday that now is an “eminently […]
A merger between Louisiana and Florida banks, which would make the Louisiana institution the 64th largest in the country, has been approved by the Federal Reserve, the central bank announced Wednesday. The Fed said it had […]
A 60-day comment period will start as early as Wednesday on proposed swap margin requirements to conform with recent rule changes imposing new restrictions on certain qualified financial contracts (QFCs) of systemically important banking organizations, […]
A former Barclays Bank employee would be barred for life from banking industry employment and assessed a nearly half-million-dollar fine for using electronic chat rooms to influence foreign exchange pricing benchmarks under a notice filed […]
A $14,000 fine for violations of flood insurance requirements has been levied against a West Virginia bank by the Federal Reserve. Clear Mountain Bank of Bruceton Mills, W. Va., (assets: $581 million) was assessed the […]
Penalties of $275 million, and a forfeiture of $528 million, were imposed on one of the nation’s largest banking companies after federal banking and law enforcement agencies determined it was in violation of federal anti-money […]
An enforcement action has been terminated against Cornerstone Bancshares, Inc., of Overland Park, Kansas, the Federal Reserve said Tuesday. The action was first imposed in 2010. Under the consent agreement signed in 2010 by the […]
A former employee of an Alabama bank has been prohibited from working at a financial institution after embezzling money from bank customers for personal gain, the Federal Reserve said Tuesday. Eric Scott Darty, formerly of […]
Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info