The Fed – Page 66 – 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 proposes guidelines for considering access requests to payment services from ‘novel types’ of financial institutions

May 5, 2021 0

Proposed guidelines to evaluate requests for accounts and payment services at Federal Reserve Banks, presented by “novel types” of banking institutions attempting to leverage new and emerging technologies and techniques, were released for public comment […]

Banks report standards eased for most loan categories in first quarter; but tighter than before pandemic

May 3, 2021 0

Senior bank loan officers indicated they eased standards on commercial and industrial (C&I) loans, most categories of residential real estate loans, and three consumer loan categories during the first quarter of this year, the Federal […]

Economy is recovering, but concern remains over lingering challenges for lower-paid workers, Fed chair reports

May 3, 2021 0

The economy is coming back after the financial impact of the coronavirus crisis, but those holding lower-paying jobs – and particularly Black and Hispanic prime-age workers – continue to have problems finding work, the chair […]

Bank capital, liquidity ‘robust’ following pandemic – but challenges remain in lending, net interest margin, Fed reports

April 30, 2021 0

Capital and liquidity positions of the nation’s banking system remain “robust,” with bank profitability mostly rebounding to pre-pandemic levels, the Federal Reserve said Friday in its semiannual report on safety and soundness. However, the report […]

Fed issues cease-and-desist order against former Barclay’s FX head

April 29, 2021 0

A cease-and-desist order against a former employee of a New York bank and a prohibition order against a former Texas banker were made public Thursday by the Federal Reserve. In a release, the Fed said […]

Agencies say proposal updates, codifies guidance on tax allocation agreements, protecting banks and insurance fund

April 22, 2021 0

Banks that file tax returns as part of a consolidated tax filing group would be required to enter into tax allocation agreements with their holding companies and other members of their consolidated group under a […]

Two Fed actions include $9,500 penalty over flood insurance rule violations

April 22, 2021 0

A civil money penalty over a “pattern or practice” of violations of the central bank’s flood insurance rules and, separately, a written agreement calling for a bank to strengthen board oversight and management were announced […]

Principles released for setting forward-looking term rate in replacement of LIBOR

April 21, 2021 0

Recommendations for a forward-looking reference rate to replace a soon-to-be-defunct rate will be guided by a set of principles released Tuesday by a Federal Reserve-sponsored group, the group said. In a release, the Alternative Reference […]

Legislation needed to mitigate risks related to legacy LIBOR contracts, Fed official will say

April 14, 2021 0

Federal legislation to mitigate risks related to legacy contracts that use a soon-to-be discontinued reference rate is needed, a top Federal Reserve official will tell a congressional hearing Thursday, according to testimony released Wednesday. In […]

Overall loan volumes see some increases; high demand for home loans in tightening market

April 14, 2021 0

Modest to moderate increases in overall loan volumes were reported by bankers in most Federal Reserve districts from late February to early April, but high demand was seen in lending for single family homes, the […]

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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 [...]