Leadership Archives | Regulatory Report

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[ November 16, 2018 ] Capital proposal before FDIC Board next week is ‘first step’ toward simplifying requirements FDIC
[ November 16, 2018 ] Kraninger nomination as permanent BCFP director coming up for Senate consideration CFPB
[ November 16, 2018 ] Exemption will be sought for below-$250B institutions on CCAR assessments, stress tests in 2019 The Fed
[ November 16, 2018 ] OCC’s latest enforcements list includes $100 million fine against Capital One, other actions OCC
[ November 16, 2018 ] Reduced reporting (call reports) proposal in Federal Register Monday FDIC

Jelena McWilliams

May 24, 2018 0

Mick Mulvaney

January 1, 2018 0

Jerome H. ‘Jay’ Powell

November 2, 2017 0

J. Mark McWatters

August 2, 2017 0

Joseph M. Otting

September 8, 2017 0

Regulators/boards; names, positions, term expirations

September 11, 2017 0

Capital proposal before FDIC Board next week is ‘first step’ toward simplifying requirements

November 16, 2018 0

Substantially simplifying capital requirements for community banks is a key priority for her, the chairman of the Federal Deposit Insurance Corp. (FDIC) board said Friday – and a proposal being considered Tuesday by the board is a “first step in [...]
Kraninger nomination as permanent BCFP director coming up for Senate consideration

November 16, 2018 0

The Senate will consider the confirmation of a permanent director for the federal consumer financial protection agency within the next couple of weeks under unanimous consent, the Senate leader’s schedule shows. Exact timing is unclear; the Senate is in pro [...]
Exemption will be sought for below-$250B institutions on CCAR assessments, stress tests in 2019

November 16, 2018 0

The Federal Reserve Board will consider exempting firms with less than $250 billion in assets from comprehensive capital analysis and review (CCAR) quantitative assessment and supervisory stress testing in 2019, the board’s top supervisory regulator said Friday. In a speech, [...]
OCC’s latest enforcements list includes $100 million fine against Capital One, other actions

November 16, 2018 0

The $100 million civil money penalty assessed last month against Capital One, N.A., McLean, Va., and Capital One Bank (U.S.A.), N.A., Glen Allen, Va., over Bank Secrecy Act/anti-money laundering (BSA/AML) compliance program deficiencies is included on the Office of the [...]
Reduced reporting (call reports) proposal in Federal Register Monday

November 16, 2018 0

A proposal allowing banking institutions under $5 billion in assets to use a streamlined call report form and to reduce the amount of reporting required in the first and third calendar quarters is finally headed for publication in the Federal [...]
New fee schedule for Reserve Bank priced services in effect Jan. 2

November 16, 2018 0

An average 2.5% increase in the fees charged by Federal Reserve Banks for payment services to depository institutions (priced services) is set to take effect Jan. 2, the Federal Reserve Board said Friday. The Reserve Banks estimate that the price [...]
Fed final rule conforms Regulation J provisions with Regulation CC

November 16, 2018 0

Final rule changes to simplify rules for check collections and have them better conform with requirements of a funds availability rule were approved Thursday by the Federal Reserve Board, the agency announced the same day. The revisions, approved for the [...]
Teleconference will dissect results of 2017 unbanked/underbanked survey results

November 16, 2018 0

Results of the latest national survey gauging the range and extent of unbanked and underbanked households will be discussed Nov. 28 during a 90-minute teleconference sponsored by the federal insurer of deposits in banks – the agency that sponsors the [...]
In wake of deadly/devastating CA wildfires, regulators vow assistance to institutions

November 16, 2018 0

Federal and state financial institution regulators teamed up Thursday to offer regulatory assistance to financial institutions affected by the wildfires in California that have killed scores of people, left hundreds unaccounted for, and made thousands homeless (as more than an [...]