Regulation lookup – Page 22 – Regulatory Report

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[ April 25, 2024 ] Competing proposals to change rules on Bank Control Act withdrawn after neither can win majority of FDIC Board votes FDIC
[ April 25, 2024 ] FDIC: Deposit Insurance Fund on track to reach statutory minimum before deadline FDIC
[ April 25, 2024 ] CFPB’s consumer panel to meet May 15 CFPB
[ April 24, 2024 ] Bureau asserts scrutiny of mortgage servicing fees having impact; declines in overdraft, NSF fees leveling off CFPB
[ April 24, 2024 ] 4 named to FDIC MDI subcommittee; panel to meet May 1 FDIC

Remittance Transfers under the Electronic Fund Transfer Act (Regulation E)

December 5, 2019 0

Title: Remittance Transfers under the Electronic Fund Transfer Act (Regulation E) Subject: Remittances Agency: CFPB Status: Final rule Summary: The Electronic Fund Transfer Act, as amended by the Dodd-Frank Wall Street Reform and Consumer Protection […]

Real Estate Appraisals

November 22, 2019 0

Title: Real Estate Appraisals Subject: Appraisals Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending the agency’s regulation requiring appraisals for certain residential real-estate related transactions. The final rule increases the threshold […]

Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations

November 20, 2019 0

Title: Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations Subject: Single-counterparty credit limits Agency: Federal Reserve Status: Final rule Summary: The Board is adopting a final rule to amend the compliance dates […]

Clarification of ‘valid-when-made’ rule (Permissible interest on loans that are sold, assigned, or otherwise transferred)

November 19, 2019 0

Title: Permissible interest on loans that are sold, assigned, or otherwise transferred Subject: Valid when made Agency: OCC Status: Final rule Summary: Federal law establishes that national banks and savings associations (banks) may charge interest […]

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

November 13, 2019 0

Title: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Subject: Volcker Rule Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, […]

Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More

November 12, 2019 0

Title: Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More Subject: Fee assessments Agency: Federal Reserve Status: Final rule […]

Chartering and Field of Membership

November 7, 2019 0

Title: Chartering and Field of Membership Subject: Chartering/FOM Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending its chartering and field of membership (FOM) rules with respect to applicants and existing federal […]

Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund

November 4, 2019 0

Title: Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund Subject: Fee assessments Agency: Treasury Status: Proposed […]

Prudential Standards for Large Bank Holding Companies, Savings and Loan Holding Companies, and Foreign Banking Organizations

November 1, 2019 0

Title: Prudential Standards for Large Bank Holding Companies, Savings and Loan Holding Companies, and Foreign Banking Organizations Subject: Prudential standards Agency: Federal Reserve Status: Final rule Summary: The Board of Governors of the Federal Reserve […]

Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations

November 1, 2019 0

Title: Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations Subject: OTS regulations Agency: FDIC Status: Proposed rule Summary: In this notice of proposed rulemaking (NPR), the Federal Deposit […]

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Competing proposals to change rules on Bank Control Act withdrawn after neither can win majority of FDIC Board votes

April 25, 2024 0

Neither of two competing proposals for changes to the federal bank deposit insurer’s rules implementing the Bank Control Act (BCA) were adopted Thursday by the agency’s board after sponsors of the two proposals withdrew them, largely after it became apparent [...]
FDIC: Deposit Insurance Fund on track to reach statutory minimum before deadline

April 25, 2024 0

The federal bank deposit insurer’s Deposit Insurance Fund (DIF) reserve ratio grew from 1.11% June 2023 to 1.15% in December and remains on track to return to its statutory minimum of 1.35% before its statutory deadline of Sept. 30, 2028, [...]
CFPB’s consumer panel to meet May 15

April 25, 2024 0

A public meeting of the Consumer Advisory Board (CAB) of the federal consumer financial protection agency is slated for May 15 from 10:30 a.m. to 1 p.m. Eastern. CAB is charged with advising and consulting with the Consumer Financial Protection [...]
Bureau asserts scrutiny of mortgage servicing fees having impact; declines in overdraft, NSF fees leveling off

April 24, 2024 0

More than $120 million in junk fee refunds since August from bank account deposits has resulted in the federal consumer financial protection agency’s supervision work on the charges, the agency said in a release Wednesday. Meanwhile, the agency said, fees [...]
4 named to FDIC MDI subcommittee; panel to meet May 1

April 24, 2024 0

Four bankers have been named to the minority depository institutions (MDI) panel that provides feedback to the Federal Deposit Insurance Corp. (FDIC) on how the agency fulfills its statutory goals to support MDIs, the FDIC announced Wednesday. The new members [...]
Agencies give extension to comment period for Capitol One’s proposed purchase of Discover

April 24, 2024 0

The acquisition of Discover Financial Services by a large, Virginia-based banking firm will be subject to public comment through May 31, federal banking regulators said separately Wednesday. The Federal Reserve Board and the Office of the Comptroller of the Currency [...]