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[ May 3, 2024 ] Fed proposes running Fedwire Funds, NSS services 7 days a week The Fed
[ May 3, 2024 ] Joint guidance offers approach for managing third-party relationship risks at community banks FDIC
[ May 3, 2024 ] Banks in parts of Oklahoma extended reg relief measures in wake of April 25 storms FDIC
[ 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

Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions

February 10, 2020 0

Title: Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions Subject: Brokered deposits Agency: FDIC Status: Final rule Summary: The FDIC is finalizing revisions to its regulations relating to the brokered deposits and […]

Statement of Policy Regarding Prohibition on Abusive Acts or Practices

February 6, 2020 0

Title: Statement of Policy Regarding Prohibition on Abusive Acts or Practices Subject: Abusive acts or practices Agency: CFPB Status: Policy statement Summary: Section 1031(a) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank […]

Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions

January 29, 2020 0

Title: Combination Transactions with Non-Credit Unions; Credit Union Asset Acquisitions Subject: Acquisitions Agency: NCUA Status: Proposed rule; reopening of comment period Summary: The NCUA Board (Board) proposes to add subpart D to part 708a of […]

Community Reinvestment Act Regulations; Request for Public Input

January 9, 2020 0

Title: Community Reinvestment Act Regulations; Request for Public Input Subject: CRA Agency: OCC Status: Request for information Summary: On January 9, 2020, the OCC and the Federal Deposit Insurance Corporation (the agencies) published a notice […]

Employment Contracts, Mutual to Stock Conversions, Technical Amendments

January 9, 2020 0

Title: Employment Contracts, Mutual to Stock Conversions, Technical Amendments Subject: Employment contracts, conversions Agency: OCC Status: Final rule Summary: The OCC is issuing a final rule that repeals the OCC’s employment contracts rule for Federal […]

Community Reinvestment Act Regulations

January 8, 2020 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: OCC (The FDIC, which issued the proposed rule jointly with OCC, declined to finalize the rule with OCC “at this time.”) Status: Final rule Summary: The Office […]

Community Reinvestment Act Regulations

December 31, 2019 0

Title: Community Reinvestment Act Regulations Subject: CRA Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, the Agencies) are amending their Community Reinvestment Act (CRA) regulations to […]

Federal Reserve Bank Capital Stock

December 13, 2019 0

Title: Federal Reserve Bank Capital Stock Subject: Regulation I Agency: Federal Reserve Status: Final rule Summary: The Board of Governors (Board) is publishing a final rule that applies an inflation adjustment to the threshold for […]

Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals (Section 19)

December 13, 2019 0

Title: Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals Subject: Section 19 Agency: FDIC Status: Final rule Summary: Section 19 of the […]

Federal Interest Rate Authority

December 5, 2019 0

Title: Federal Interest Rate Authority Subject: Valid when made Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is issuing regulations clarifying the law that governs the interest rates State-chartered banks and […]

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Fed proposes running Fedwire Funds, NSS services 7 days a week

May 3, 2024 0

A 60-day request for public comments was issued Friday on a proposal to have the Federal Reserve Banks’ two large-value payment services, the Fedwire Funds Service and the National Settlement Service (NSS), operate seven days a week instead of the [...]
Joint guidance offers approach for managing third-party relationship risks at community banks

May 3, 2024 0

Managing risks presented to community banks by third-party relationships – especially about development and implementation of management practices – is the aim of a guide issued jointly Friday by the federal banking agencies. The guide, “Third-Party Risk Management – A Guide [...]
Banks in parts of Oklahoma extended reg relief measures in wake of April 25 storms

May 3, 2024 0

Severe storms in areas of Oklahoma – including straight-line winds, tornadoes and flooding – have spurred a “regulatory relief” pronouncement Friday for banks in parts of the state by the federal insurer of bank deposits. According to the Federal Deposit [...]
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 [...]