The Fed – Page 33 – Regulatory Report

What's up

[ August 7, 2026 ] Senate confirms Crews to NCUA Board seat NCUA
[ August 7, 2026 ] NCUA liquidates 15-month-old federal credit union NCUA
[ August 5, 2026 ] Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market The Fed
[ August 5, 2026 ] Credit union regulator finalizes 11 rules underpinning its deregulation project NCUA
[ August 5, 2026 ] 4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows FDIC

Bank, credit union regulators say safety, soundness includes having access to ‘a range of contingency funding resources’

July 28, 2023 0

Depository institutions are urged to regularly evaluate and update their contingency funding plans in a guidance addendum issued jointly Friday by the federal bank, savings association and credit union regulators. The agencies view that having […]

No change in large bank capital requirements, Fed announces; corrected stress test data for two big banking companies released

July 27, 2023 0

For the second straight year, large bank capital requirements will remain unchanged at 4.5% effective Oct. 1, the Federal Reserve said Thursday. Also Thursday, the Fed released corrected stress test results for two large banks, […]

Banking agencies propose stricter capital requirements, seek comments by Nov. 30

July 27, 2023 0

Proposed revisions to regulatory capital requirements for banking organizations with $100 billion or more in total assets were issued jointly Thursday by the Federal Deposit Insurance Corp. (FDIC), Federal Reserve Board, and Office of the […]

Banking system sound, resilient – but Fed ‘carefully monitoring’ as interest rates rise, Powell says

July 26, 2023 0

The banking system is sound and resilient, the interest-rate setting committee of the Federal Reserve Board said Wednesday following action by the panel to raise interest rates by 25 basis points, citing inflation risks – […]

Banking regulators close to issuing joint proposed capital rules

July 25, 2023 0

Regulatory capital rules are on the discussion agenda of the Federal Deposit Insurance Corp. (FDIC) Board meeting slated July 27, marking a step forward in banking regulators’ plans to issuing joint proposed rules for implementing […]

Swiss bank faces $655 million in fines from U.S., European regulators over conduct of failed institution it took over

July 24, 2023 0

The conduct of a failed Swiss bank has earned the financial institution that took it over in June a $268.5 million fine, the Federal Reserve said Monday, blaming unsafe and unsound counterparty credit risk management […]

Fed poised to take up risk-based capital rules, G-SIB surcharge adjustments in meeting next week

July 20, 2023 0

Proposed rules to implement the Basel III endgame agreement for large banks and adjustments to the surcharge for U.S. global systemically important banks (G-SIBs) will be discussed by the Federal Reserve Board during an open […]

‘FedNow’ finally launches officially – but Fed acknowledges it will be a while before it is ‘fully available’

July 20, 2023 0

Nearly four years after announcing its intention to launch a round-the-clock payment service, the Federal Reserve Thursday said the day had finally arrived: the FedNow Service, the 24-hour-a-day tool for providing faster payments, is finally […]

Deutsche Bank faces yet more fines — $186 million – for failing to follow through on anti-money laundering compliance agreements

July 19, 2023 0

A $186 million fine against Deutsche Bank AG for failing to comply with eight-year-old sanctions related to anti-money laundering violations was announced Wednesday by the Federal Reserve. The Fed said the fine, issued under a […]

Final CRA rules still in development, Fed vice chair tells group; no release date offered

July 18, 2023 0

No release date for final rules reforming Community Reinvestment Act (CRA) compliance were announced in a speech Tuesday by the Federal Reserve’s top supervisor, who nevertheless did indicate the federal banking agencies are working hard […]

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Dallas, NY Federal Reserve Banks seek info on $1.3T private direct lending market

August 5, 2026 0

A pilot survey on lending trends in the U.S. private credit direct lending market – estimated to be more than $1.3 trillion – is planned by the Federal Reserve Banks of Dallas and New York, the institutions announced in a [...]
Credit union regulator finalizes 11 rules underpinning its deregulation project

August 5, 2026 0

Final federal credit union rules designed to remove “obsolete, duplicative or simply guidance that has no place in regulation” were formally removed by the federal regulator Wednesday, an action that will take effect 30 days from publication in the Federal [...]
4 banks rated ‘needs to improve’ under CRA, latest FDIC list shows

August 5, 2026 0

Of the 40 banks that received examination ratings under the anti-redlining Community Reinvestment Act in May, four of them were rated “needs to improve,” according to information released Wednesday by the federal bank deposit insurer. The remaining 36 banks were [...]
FDIC’s supervisory appeals office gets 3-member panel, replaces former review committee

August 4, 2026 0

A new office created in January to consider and resolve banks’ appeals of material supervisory determinations to the federal bank deposit insurer is officially open for business now that the agency has peopled the three-member panel that will handle reviews. [...]
FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

August 3, 2026 0

Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
UPDATED: OCC proposes changes in disclosure of confidential supervisory info, more

August 3, 2026 0

A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
Banks under $10 billion will reap significant easing of CRA rules under proposal

July 31, 2026 0

Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
UPDATED: Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

July 31, 2026 0

Updated for Federal Register notice, comment deadline The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal [...]
UPDATED: FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

July 31, 2026 0

Updated for Federal Register notice, comment deadline Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s [...]