Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
Data entry software, file specifications and edits to reporting records for 2021 anti-redlining regulation reporting were released Friday by the umbrella group for federal financial institution regulators. The Federal Financial Institutions Examination Council (FFIEC) released […]
A proposed merger between banking companies in North Carolina and New York has had its comment period on the action reopened, and extended, by federal banking regulators. The Federal Deposit Insurance Corp. (FDIC) Friday said […]
Financial stability vulnerabilities overall are moderate and the financial system itself has remained resilient in the face of the financial impact of the coronavirus crisis, the chair of the Federal Reserve said Wednesday. In remarks […]
Financial institution regulatory agencies’ proposals for allowing certain exemptions from the requirement to submit suspicious activity reports (SARs) under the Bank Secrecy Act (BSA) were published Thursday in the Federal Register with a public comment […]
Answers to frequently asked questions (FAQs) related to suspicious activity report (SAR) rules and other anti-money laundering (AML) considerations were issued jointly Monday by the four federal financial regulatory agencies. The FAQs from the Federal […]
The new Biden administration instituted a “regulatory freeze” order on Wednesday, requiring that no new rules be proposed or issued until a Biden-appointed official has reviewed or approved the rule. The order also requires that […]
A final rule conforming the central bank’s capital planning requirements for large banking firms with the prudential framework adopted in 2019 was approved Tuesday by the Federal Reserve Board, the agency said. The final rule […]
A new rule codifying that supervisory guidance does not have the force of law, and that enforcement actions are not based on the guidance, was finalized Tuesday by the federal insurer of bank deposits. Three […]
Title: Regulation D: Reserve Requirements of Depository Institutions Subject: Reg D; interest on reserves Agency: Federal Reserve Status: Final rule Summary: The Board of Governors of the Federal Reserve System (“Board”) is adopting amendments to […]
Little or no changes in loan volumes were reported by bankers in the last few weeks of 2020, and optimism for economic recovery in the wake of COVID-19 vaccines has waned over the recent surge […]
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