Regulation lookup – Page 11 – Regulatory Report

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[ May 2, 2024 ] FDIC names new directors in New York, Kansas City regions; selects veteran to key role in RMS division FDIC
[ May 2, 2024 ] Exam council’s state panel re-elects chairman, names (not) new member Other
[ May 2, 2024 ] OCC finds one bank ‘outstanding,’ another ‘needs to improve’ under CRA OCC
[ May 1, 2024 ] High fees, low interest rates on deposits, erode tax advantages on HSAs, agency contends CFPB
[ May 1, 2024 ] NCUA slates July summit in MN on diversity, equity and inclusion NCUA

Beneficial Ownership Information Reporting Requirements

April 5, 2021 0

Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: Proposed rule Summary: FinCEN is promulgating proposed regulations to require certain entities to file reports with FinCEN that identify two categories of […]

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning

March 30, 2021 0

Title: Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, including Machine Learning Subject: FIs’ use of artificial intelligence Agency: CFPB, FDIC, Federal Reserve, NCUA, OCC Status: Request for information and comment […]

Regulatory Capital Rule: Emergency Capital Investment Program (ECIP)

March 19, 2021 0

Title: Regulatory Capital Rule: Emergency Capital Investment Program Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: In order to support and facilitate the timely implementation and acceptance of the Congressionally authorized […]

Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Rescission

March 19, 2021 0

Title: Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Rescission Subject: Abusive acts or practices Agency: CFPB Status: Rescission of statement of policy Summary: The Bureau of Consumer Financial Protection is rescinding the […]

Asset Thresholds Pertaining to Large Credit Unions

March 18, 2021 0

Title: Parts 700, 702, 708a, 708b, and 790, Asset Thresholds Pertaining to Large Credit Unions Subject: Asset thresholds for reporting Agency: NCUA Status: Interim final rule Summary: The interim final rule would temporarily mitigate costs […]

Central Liquidity Facility

March 18, 2021 0

Title: Central Liquidity Facility Subject: CLF Agency: NCUA Status: Interim final rule Summary: In response to the enactment of the Consolidated Appropriations Act, 2021, (CAA) the NCUA Board (Board) is issuing this interim final rule […]

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance

March 18, 2021 0

Title: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC, FCA Status: Proposed Q&A Summary: The OCC, Board, FDIC, FCA, […]

Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual Orientation and Gender Identity

March 15, 2021 0

Title: Equal Credit Opportunity (Regulation B); Discrimination on the Bases of Sexual Orientation and Gender Identity Subject: ECOA, Reg B Agency: CFPB Status: Interpretive rule Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing […]

Simplification of risk-based capital requirements

March 8, 2021 0

Title: Simplification of risk-based capital requirements Subject: Risk-based capital Agency: NCUA Status: ANPR Summary: The National Credit Union Administration (NCUA) Board (Board) is issuing this advance notice of proposed rulemaking (ANPR) to solicit comments on […]

CAMELS rating system

March 8, 2021 0

Title: CAMELS rating system Subject: CAMELS Agency: NCUA Status: Final rule Summary: The NCUA Board (the Board) is updating the NCUA’s supervisory rating system from CAMEL to CAMELS by adding the “S” (Sensitivity to Market […]

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FDIC names new directors in New York, Kansas City regions; selects veteran to key role in RMS division

May 2, 2024 0

Two new regional directors, and a new top manager in the risk management division, were named Thursday by the federal insurer of bank deposits. John F. Vogel was named director for the New York region and Jessica A. Kaemingk director [...]
Exam council’s state panel re-elects chairman, names (not) new member

May 2, 2024 0

The panel of state regulators that advises the umbrella group for federal financial institution regulators has named its chairman for the next year and added a new member, the panel said Thursday. The State Liaison Committee (SLC) of the Federal [...]
OCC finds one bank ‘outstanding,’ another ‘needs to improve’ under CRA

May 2, 2024 0

Of the handful of banks – 13 – that received their evaluation ratings under federal anti-redlining rules in April, all were found to be “satisfactory” except two, according to results released Thursday by the national bank regulator. The Office of [...]
High fees, low interest rates on deposits, erode tax advantages on HSAs, agency contends

May 1, 2024 0

Monthly maintenance fees, paper statement fees, outbound transfer fees, and account closure fees for health savings accounts (HSAs) are being forced on consumers to pay, the federal consumer financial protection agency charged in a report issued Wednesday. The Consumer Financial [...]
NCUA slates July summit in MN on diversity, equity and inclusion

May 1, 2024 0

Registration is open for a summit on diversity, equity and inclusion (DEI Summit) slated July 9-11 in Minneapolis, Minn., by the National Credit Union Administration (NCUA), the agency said Wednesday. The agency said the attendees of the summit, “DEI: Here to [...]
Bureau: Study finds complex pricing schemes through ‘junk fees’ lead to consumers paying up to 60% more

April 30, 2024 0

Consumers tend to pay more for products – up to 60% more – when prices are separated into multiple fees through more complex, difficult to understand pricing structures, according to a study released Tuesday by the federal consumer financial protection [...]
Improvements noted in medical bills included in credit reports – but not so much in the South, bureau asserts

April 29, 2024 0

If you reside in the South you are “most likely” to have medical bills on your credit reports – making you among 15 million Americans who have the invoices on their credit summaries, according to a study issued Monday by [...]
PA bank’s failure Friday could cost FDIC fund $667 million, agency says

April 29, 2024 0

The failure Friday of a $6 billion-in-assets bank in Pennsylvania – the first U.S. bank failure of 2024 – could cost the Federal Deposit Insurance Corp.’s (FDIC) Deposit Insurance Fund (DIF) an estimated $667 million, the agency said. The FDIC [...]