The Fed – Page 24 – Regulatory Report

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[ November 10, 2026 ] FinCEN, Fed withdraw 2020 proposal reducing BSA recordkeeping, travel rule thresholds; more Other
[ November 10, 2026 ] OCC bulletin clarifies impact of personal, corporate guarantor support on credit risk ratings OCC
[ November 5, 2026 ] Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting Other
[ November 5, 2026 ] Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA Other
[ November 4, 2026 ] Supervisory framework issued for examiners to use in evaluating bank use of AI OCC

Fed considering ‘targeted adjustments’ to liquidity requirements; includes minimum amount of ‘readily available liquidity’

May 20, 2024 0

“Targeted adjustments” to liquidity requirements for firms supervised by the Federal Reserve are being explored by the agency to “ensure that all large banks maintain better liquidity risk management practices going forward,” the agency’s top […]

Fed Board denies requests for regulatory action on changes to CAMELS ratings, disclosure of ‘Black Lives Matter’ support

May 17, 2024 0

Two requests for regulatory action – one on disclosure of financial commitments to corporate initiatives – including “Black Lives Matter” — the other on changes to the agency’s rating system for banks — were denied […]

July public hearing set for proposed acquisition of Discover by Capitol One; comment date extended again

May 15, 2024 0

The proposed acquisition of Discover Financial Services by a large, Virginia-based banking firm will be considered during a public hearing in about two months, the banks’ federal regulators said late Tuesday. The public comment period […]

Fed, CFPB approve Reg CC funds availability adjustments effective July 2025

May 13, 2024 0

Inflation adjustments in dollar amounts related to federal funds availability rules were announced Monday by the Federal Reserve Board and Consumer Financial Protection Bureau (CFPB) with a compliance date of July 1, 2025. The rules, […]

Despite rising delinquency rates – especially in CRE and consumer loans – banks building capital, Fed report finds

May 10, 2024 0

Although delinquency rates for some commercial real estate (CRE) loans and some consumer loans have increased to above pre-pandemic levels, most banks are building capital and liquidity levels above regulatory requirements, according to a report […]

Large banks ‘well positioned’ to absorb financial shock; CRE risk sizable but manageable, Fed governor says

May 8, 2024 0

The capital adequacy and liquidity of the largest and most interconnected financial firms appear “well positioned” to absorb a shock to the financial system, the Federal Reserve Board’s chair of its financial stability committee said […]

BSA/AML deficiencies noted in Fed order with Montana bank

May 7, 2024 0

First Citizens Bank of Butte, Butte, Mont., is required to bring its operations into compliance with Bank Secrecy Act (BSA) anti-money laundering (AML) rules and regulations under an agreement announced Tuesday by the Federal Reserve […]

Banks’ senior loan officers cite tightened standards, weaker demand for C&I, CRE loans in first quarter

May 6, 2024 0

Tightening loan standards and weaker demand were reported for many commercial and consumer loan categories by senior loan officers at large banks participating in the Federal Reserve’s April Senior Loan Office Opinion Survey (SLOOP), according […]

Fed proposes running Fedwire Funds, NSS services 7 days a week

May 3, 2024 0

A 60-day request for public comments was issued Friday on a proposal to have the Federal Reserve Banks’ two large-value payment services, the Fedwire Funds Service and the National Settlement Service (NSS), operate seven days […]

Joint guidance offers approach for managing third-party relationship risks at community banks

May 3, 2024 0

Managing risks presented to community banks by third-party relationships – especially about development and implementation of management practices – is the aim of a guide issued jointly Friday by the federal banking agencies. The guide, “Third-Party […]

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Contrary to some congressional views, U.S. regulators are ‘active participants’ in international standards setting

November 5, 2026 0

Federal banking agencies have been “active participants” in developing or updating international banking standards, a new report issued Thursday by the congressional watchdog finds – even though some members of Congress believed the regulators had limited input. The report, issued [...]
Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA

November 5, 2026 0

Data on small business, small farm, and community development lending during 2025 were released Thursday as required under anti-redlining laws and rules by the federal banking agencies. The data were released by the agencies as members of the Federal Financial [...]
Supervisory framework issued for examiners to use in evaluating bank use of AI

November 4, 2026 0

Evaluating banks’ use of Super Intelligence (SI, more commonly known as “artificial intelligence” (AI)) in “normal-course business activities” by examiners is the aim of a supervisory framework issued Wednesday by the national bank regulator. The Office of the Comptroller of [...]
Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

October 30, 2026 0

A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

October 30, 2026 0

A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

October 30, 2026 0

Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
2 former TX, IL credit union employees barred by NCUA

October 30, 2026 0

Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]