The Fed

What's up

[ 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

More supervisory information provided by Fed for dealing with ‘novel activities’ at all banks overseen by agency

August 8, 2023 0

Novel activities at banks — including “complex, technology-driven partnerships with non-banks to deliver banking services to customers” –received some additional supervision information late Tuesday from the Federal Reserve. The “novel activities,” the agency added, also […]

GAO reminds banking agencies they are tardy in addressing ‘priority recommendations’ on alternative data, blockchain risks, more

August 8, 2023 0

“Priority recommendations” made by the congressional watchdog – and not yet addressed – for the three federal banking regulators are outlined in reports issued by the agency Tuesday. According to the reports issued by the […]

Fed casts net for seven new, ‘diverse’ members of advisory panel to share insurance perspectives

August 7, 2023 0

If you have a “diverse set of expert insurance perspectives” and are itching to share those views with central bank policy makers, the Federal Reserve wants to talk to you. The Fed said Monday it […]

Fed raises primary credit, Reg D interest rates following fed funds action

August 3, 2023 0

The interest rates charged on short-term credit issued to depository institutions by the Federal Reserve Banks, and paid on institutions’ reserve balances at the banks, were raised late last month in conjunction with the quarter-point […]

Lending faced tighter standards, weaker demand in 2nd quarter; outlook is for more of the same through the year

July 31, 2023 0

Tighter standards and weaker demand were reported by bankers for both commercial and consumer loans over the course of the second quarter, the Federal Reserve said in a report Monday. And it looks to bankers […]

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, […]

« 1 … 32 33 34 35 36 … 203 »

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 [...]

More supervisory information provided by Fed for dealing with ‘novel activities’ at all banks overseen by agency

GAO reminds banking agencies they are tardy in addressing ‘priority recommendations’ on alternative data, blockchain risks, more

Fed casts net for seven new, ‘diverse’ members of advisory panel to share insurance perspectives

Fed raises primary credit, Reg D interest rates following fed funds action

Lending faced tighter standards, weaker demand in 2nd quarter; outlook is for more of the same through the year

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

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

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

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

Banking regulators close to issuing joint proposed capital rules

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

Annual data on small biz, farm and community development lending released by banking agencies, complying with CRA

Supervisory framework issued for examiners to use in evaluating bank use of AI

Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

2 former TX, IL credit union employees barred by NCUA