Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
Lax compliance with anti-money laundering (AML) laws have earned an El Paso, Texas, bank an enforcement action from the Federal Reserve, the agency said Thursday. A recent examination of United Bank of El Paso del […]
The Federal Reserve Board is standing firm in its goal of ensuring any reform of rules governing banks’ Community Reinvestment Act (CRA) requirements remains true to the statute, and it’s banking on input from the […]
Federal banking, housing finance, and securities regulators have begun a review of credit risk retention rules affecting federally insured banks and thrifts that securitize residential mortgage loans. The agencies said they would accept public comments […]
In case you were wondering, the 2019 global indicator amounts used by global systemically important bank holding companies (GSIBs) under a risk-based capital surcharge rule were revised in December by the Federal Reserve Board. The […]
Banking organizations will have more time – two months more – to provide input to a request for information (RFI) on the consistency of ratings provided through the Uniform Financial Institutions Rating System, better known […]
Title: Community Reinvestment Act Regulations Subject: CRA Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, the Agencies) are amending their Community Reinvestment Act (CRA) regulations to […]
Federal banking agencies will exercise discretion to not take enforcement action against banks or asset managers lending to investment fund-controlled companies under certain conditions, the federal banking agencies said Friday. In issuing its “no action” […]
Extended hours to accommodate same-day automated clearing house (ACH) processing and settlement in 2020 were approved by the Federal Reserve last week (Dec. 23). The Fed said the extended hours will closely follow those already […]
The comment period on a proposal to change swap margin rules will be reopened and extended to Jan. 23, the three federal banking regulators and two other federal regulators said Friday. The Federal Deposit Insurance […]
A new Twitter account aimed at increasing access to the research done by the more than 400 economists and other research staff at the Federal Reserve Board was launched Wednesday. The Fed, in its announcement, […]
Copyright (c) 2019, RegReport.info; Contact: editor@regreport.info