The Fed – Page 34 – Regulatory Report

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[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

Fed gives cold shoulder to firm engaging in ‘novel crypto activities’ for membership in system, citing safety, soundness risks

January 27, 2023 0

An application was denied from a Wyoming crypto-centered depository institution to become a member of the Federal Reserve System after the Federal Reserve Board determined the firm’s business model and focus “presented significant safety and […]

UPDATED: Fed’s final rule on LIBOR replacement benchmarks published, takes effect Feb. 27

January 25, 2023 0

A final rule from December identifying benchmark rates based on the Secured Overnight Financing Rate (SOFR) that will replace LIBOR (formerly known as the London Interbank Offered Rate) in certain financial contracts after June 30, […]

Bank faces fine of nearly $2.3 million for indifference toward signs of fraud in PPP loan applications

January 24, 2023 0

A fine of nearly $2.3 million has been levied against a New York bank for processing loans under a coronavirus pandemic recovery program despite signs that the applications contained “significant indications” of potential fraud, the […]

Higher borrowing costs put skids on commercial lending; mortgage demand still weak

January 19, 2023 0

Higher borrowing costs due to inflation (and central bank actions to raise interest rates) have begun to dampen commercial lending, bankers told the Federal Reserve in response to its latest survey on current economic conditions. […]

Fed releases instructions on pilot climate scenario analysis involving 6 largest U.S. banks

January 17, 2023 0

Details on how this year’s pilot climate scenario analysis exercise with the six largest U.S. banks will be conducted were released by the Federal Reserve Board Tuesday in an instruction document for the participant institutions. […]

Fed is not, ‘will not be,’ climate change cop, board chair vows before Swedish audience

January 10, 2023 0

The Federal Reserve is not, “and will not be,” a “climate policymaker,” the chairman of the agency’s board told a conference in Sweden early Tuesday In a speech to the Symposium on Central Bank Independence […]

Crypto, FedNow, climate change, CRA proposal top Fed agenda for New Year, Bowman asserts

January 10, 2023 0

Crypto and digital assets, innovation in payments, climate change supervision, and changes to anti-redlining rules are among the items on the agenda for the Federal Reserve in the upcoming year, according to a member of […]

Fed bars 2 former bank employees over PPP fraud, misappropriation of funds

January 5, 2023 0

Findings of loan fraud related to the 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act and misappropriation of bank funds are the basis of two consent prohibition orders against former bank employees announced Thursday […]

Banking agencies call out key crypto-related risks to banks, discuss supervision

January 3, 2023 0

A statement that highlights what they describe as “key risks for banking organizations associated with crypto-assets and the crypto-asset sector” and outlines approaches to supervision was issued jointly Tuesday by the three prudential federal banking […]

8 named to Fed’s insurance policy advisory panel

December 30, 2022 0

Eight members were recently appointed to the Federal Reserve Board’s Insurance Policy Advisory Committee (IPAC), which provides the board information, advice, and recommendations to the board on domestic and international insurance issues. The IPAC, which […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]