The Fed

Fed sets 2019 global indicator amounts for GSIBs

January 2, 2020 0

In case you were wondering, the 2019 global indicator amounts used by global systemically important bank holding companies (GSIBs) under a risk-based capital surcharge rule were revised in December by the Federal Reserve Board. The […]


OCC civil money penalty maximums up 1.764% for 2020

January 2, 2020 0

The maximum civil money penalties (CMPs) the Office of the Comptroller of the Currency (OCC) may assess against banks for violations under the agency’s jurisdiction have been adjusted upward for the year ahead by 1.764%, […]