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[ April 18, 2024 ] Still another assessed fine, prohibited, after involvement in troubled loan program at Michigan bank OCC
[ April 18, 2024 ] Credit union regulator seeks comments on how to improve, update records retention rules NCUA
[ April 18, 2024 ] Ombudsman’s report notes banker frustration over lack of communication with FDIC FDIC
[ April 18, 2024 ] OCC publishes semiannual interest rate risk report for midsize, community banks OCC
[ April 17, 2024 ] False claims about student loan costs, graduate hiring rates lead to action against for-profit school, CEO CFPB

Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire

June 10, 2021 0

Title: Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire Subject: Check collection, FedNow Agency: Federal Reserve Status: Final rule Summary: The Board is publishing final amendments to Regulation […]

Derivatives

May 26, 2021 0

Title: Derivatives Subject: Derivatives Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending the NCUA’s Derivatives rule. The Board issued a proposed Derivatives rule at its October 2020 meeting. This final rule […]

Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks

May 21, 2021 0

Title: Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks Subject: PPP loans Agency: Federal Reserve Status: Interim final rule Summary: On April 17, 2020, the Board issued an interim final rule to […]

Request for Information and Comment on Digital Assets

May 21, 2021 0

Title: Request for Information and Comment on Digital Assets Subject: Digital assets Agency: FDIC Status: Request for information Summary: The Federal Deposit Insurance Corporation (FDIC) is gathering information and soliciting comments from interested parties regarding […]

Debit Card Interchange Fees and Routing

May 12, 2021 0

Title: Debit Card Interchange Fees and Routing Subject: Debit card interchange Agency: Federal Reserve Status: Final rule Summary: The Board of Governors is adopting a final rule that amends Regulation II to specify that the […]

Tax Allocation Agreements

May 10, 2021 0

Title: Tax Allocation Agreements Subject: Tax allocation agreements Agency: FDIC, Federal Reserve, OCC Status: Proposed rule Summary: The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and […]

Proposed Guidelines for Evaluating Account and Services Requests

May 10, 2021 0

Title: Proposed Guidelines for Evaluating Account and Services Requests Subject: Reserve Bank accounts, services Agency: Federal Reserve Status: Proposed guidelines Summary: The Board of Governors of the Federal Reserve System (Board) is requesting comment on […]

Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F)

April 23, 2021 0

Title: Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F) Subject: Evictions Agency: CFPB Status: Interim final rule Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing this interim final rule […]

Federal Reserve Bank Capital Stock

April 12, 2021 0

Title: Federal Reserve Bank Capital Stock Subject: Reserve Bank capital stock subscription adjustments Agency: Federal Reserve Status: Final rule Summary: The Board of Governors (Board) is publishing a final rule that amends Regulation I to […]

Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

April 9, 2021 0

Title: Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements Subject: BSA/AML, OFAC compliance Agency: FDIC, Federal Reserve, […]

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Still another assessed fine, prohibited, after involvement in troubled loan program at Michigan bank

April 18, 2024 0

Another individual associated with a troubled lending program at a Southfield, Mich., bank has been ordered to pay a $400,000 civil money penalty (CMP), the national bank regulator said Thursday. The Office of the Comptroller of the Currency (OCC) said [...]
Credit union regulator seeks comments on how to improve, update records retention rules

April 18, 2024 0

Finding methods for improving and updating the records preservation program regulations and accompanying guidelines of the federal credit union regulator is the goal of an advance notice of proposed rulemaking (ANPR) issued Thursday by the agency’s board. The National Credit [...]
Ombudsman’s report notes banker frustration over lack of communication with FDIC

April 18, 2024 0

Challenges faced by the federal bank deposit insurance agency in its supervisory processes and the feedback received from regional ombudsmen and bankers are outlined in the agency ombudsman’s annual report, issued Thursday. The 2023 report from the Federal Deposit Insurance [...]
OCC publishes semiannual interest rate risk report for midsize, community banks

April 18, 2024 0

Interest rate risk (IRR) data gathered during examinations of midsize and community banks and federal savings associations (FSA) by the national bank regulator was published Thursday by the agency. The report, the Office of the Comptroller of the Currency’s (OCC) [...]
False claims about student loan costs, graduate hiring rates lead to action against for-profit school, CEO

April 17, 2024 0

Deceiving students about the cost of loans and making false claims about graduates’ hiring rates have led to a consent order and a civil money penalty (CMP) against a San Francisco-based, for-profit vocational school and its CEO, the federal consumer [...]
‘Cautiously optimistic’ economic outlook noted in latest Beige report

April 17, 2024 0

Mixed results on consumer spending, “roughly flat” bank lending and some increases in residential construction and tourism were noted by the Federal Reserve in its April Beige Book report on economic conditions. The report is based on information collected on [...]