Latest proposed and final rules, directives and guidance from the Federal Reserve
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 […]
Final rules that permit extended, 18-month examination cycles for banks and thrifts with less than $3 billion in assets – up from the previous threshold of $1 billion – are scheduled to take effect Jan. 28, according […]
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 […]
Excluding community banks from the requirements of the Volcker Rule – which generally blocks banks from proprietary trading and owning or sponsoring hedge or private equity funds – was proposed Friday by the three federal […]
Rules permitting qualifying banks with less than $3 billion in total assets for the longer, 18-month examination cycle have moved from “interim” to “final” rule status, the federal banking agencies said Friday. The agencies – […]
Noting “shortcomings” in the banking firms’ living wills, or resolution plans, federal regulators said Thursday they will not impose additional prudential requirements just yet on Barclays, Credit Suisse, Deutsche Bank, and UBS. The shortcomings in […]
A former employee of First Community Bank of Beemer, Neb., has been barred from future service in any federally insured financial institution under a consent order with the Federal Reserve Board that says she embezzled […]
Asset-size thresholds used to define “small” and “intermediate small” banking institutions for Community Reinvestment Act (CRA) requirements are rising $32 million and $8 million Jan. 1 based on growth in the consumer price index over […]
Banking regulators are proposing to raise to $10 billion the major assets prohibition thresholds used to determine restrictions on management official interlocks among depository institutions and depository holding companies, the agencies said Thursday – the […]
Consumers are relying more on their cards, both credit and debit, in making their payments – and debit cards are increasingly becoming their card of choice, a report issued Thursday stated. In its Federal Reserve […]
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