Regulation lookup – Page 14 – 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

Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021

October 22, 2020 0

Title: Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021 Subject: Audits and reporting Agency: FDIC Status: Interim final rule Summary: In light of recent disruptions in economic conditions caused […]

Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Association

October 22, 2020 0

Title: Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Association Subject: Transferred OTS rules Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is adopting a final rule […]

Consumer Access to Financial Records

October 22, 2020 0

Title: Consumer Access to Financial Records Subject: Consumer access Agency: CFPB Status: Advance notice of proposed rulemaking Summary: Section 1033 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) provides, among other […]

Community Reinvestment Act

October 19, 2020 0

Title: Community Reinvestment Act Subject: CRA Agency: Federal Reserve Status: Advance notice of proposed rulemaking Summary: The Board of Governors of the Federal Reserve System (Board) is publishing for public comment an advance notice of […]

Transition to the Current Expected Credit Loss Methodology

October 16, 2020 0

Title: Transition to the Current Expected Credit Loss Methodology Subject: CECL Agency: NCUA Status: Final rule Summary: This final rule facilitates the transition of federally insured credit unions (FICUs) to the current expected credit loss […]

Real Estate Appraisals

October 16, 2020 0

Title: Real Estate Appraisals Subject: Appraisals (coronavirus response) Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, and FDIC (collectively, the agencies) are adopting as final the interim final rule published by […]

Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations

October 15, 2020 0

Title: Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations Subject: Filing regulations Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is adopting a final rule (final […]

Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income

October 7, 2020 0

Title: Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income Subject: Eligible retained income Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, and FDIC (together, the agencies) are adopting […]

Capital Planning and Stress Testing Requirements for Large Bank Holding Companies, Intermediate Holding Companies and Savings and Loan Holding Companies

October 6, 2020 0

Title: Capital Planning and Stress Testing Requirements for Large Bank Holding Companies, Intermediate Holding Companies and Savings and Loan Holding Companies Subject: Capital planning, stress testing Agency: Federal Reserve Status: Final rule Summary: The Board […]

Technical Amendments

October 2, 2020 0

Title: Technical Amendments Subject: Technical amendments Agency: NCUA Status: Final rule; correction Summary: The NCUA Board (Board) is issuing a final rule to make technical amendments to various provisions of the NCUA’s regulations. These amendments […]

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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 [...]