The Fed – Page 99 – 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

Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio

April 14, 2020 0

Title: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio Subject: Capital Agency: Federal Reserve Status: Interim final rule; request for comments Summary: In light of recent […]

Fed terminates 2013 action with SunSouth Bancshares Inc.

April 14, 2020 0

A September 2013 consent order with SunSouth Bancshares Inc., of Dothan, Ala., was terminated this April 7, the Federal Reserve Board announced Tuesday. The consent order, which involved the Atlanta Federal Reserve Bank and the […]

Fed will temporarily remove Treasury securities, Reserve Bank deposits from calculation of supplementary leverage ratio

April 13, 2020 0

On-balance sheet amounts of U.S. Treasury securities and deposits at Federal Reserve Banks will – temporarily – no longer be counted in the calculation of the supplementary leverage ratio for the capital rule issued by […]

Banking agencies schedule webinar on CECL delay

April 10, 2020 0

A webinar to discuss a new transition provision in an interagency Interim Final Rule (IFR) to delay the impact that the current expected credit losses methodology (CECL) for estimating allowances for credit losses has on […]

CARES Act changes will be applied to March 31 call reports, agencies state in letter

April 10, 2020 0

Changes resulting from legislation passed in late March providing banks with regulatory relief in response to the coronavirus crisis will be applied to call reports for March 31, the federal banking agencies said in a […]

Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans

April 10, 2020 0

Title: Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: To provide liquidity to small business lenders and the […]

Fed is acting through ‘lending powers’ – not ‘spending’ – chair asserts in remarks; calls for national plan to reopen economy

April 9, 2020 0

The Federal Reserve’s latest actions to pump up the economy in the face of the coronavirus crisis – including Thursday’s announcement of $2.3 trillion more made available by the central bank – are the result […]

Fed acts to pump $2.3 trillion more into economy – including $600 billion for ‘Main Street’ lending facility

April 9, 2020 0

Up to $2.3 trillion in loans to support the economy – including $600 billion to purchase loans to small- and mid-sized businesses – was announced Thursday by the Federal Reserve as a result of “additional […]

UPDATED: Rule puts Payroll Protection Program (PPP) loan facility to work ‘immediately’

April 8, 2020 0

An interim final rule allowing financial institutions to neutralize regulatory capital effects with respect to leverage and risk-based ratios for loans pledged to a new “Payroll Protection Program Loan Facility” was announced Thursday by the […]

House panel Dems urge suspending CRA rule rewrite amid pandemic; want OCC, FDIC to work on new joint proposal with the Fed later

April 8, 2020 0

A letter urging suspension of efforts to revise Community Reinvestment Act (CRA) rules during the coronavirus (COVID-19) pandemic, and urging a new effort that also includes the Federal Reserve once this crisis passes, was sent […]

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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 [...]