A 2014 enforcement action against Regions Bank, Birmingham, Ala., over lax practices in the bank’s treatment of large-balance commercial real estate and other types of loans, and the bank’s effort to hide related information, was […]
The Federal Reserve will be “in the near future” seeking public comment on its “living will” guidance for U.S. and foreign firms, the central bank’s top supervisor said Wednesday. Federal Reserve Vice Chairman for Supervision […]
“Cryptocurrencies” may be innovative devices presenting challenges to investor and consumer protections and to anti-money-laundering efforts at central banks, but they also hold promise for strengthening financial instruments and markets, a member of the Federal […]
About 2,400 bankers and others joined a teleconference sponsored by federal bank regulators Tuesday to hear details about new capital rules proposed by the agencies to help financial institutions prepare for new accounting standards that […]
A 2010 cease-and-desist order against Barclays Bank plc (London, England) and its branch in New York City over violations of Office of Foreign Assets Control (OFAC) requirements was terminated by the Federal Reserve Board May […]
Hearings, meetings and a Federal Reserve Board member’s speech are among the events on tap for the federal financial institution regulators’ public calendar next week, on subjects ranging from “customer due diligence” to Community Reinvestment […]
Confirmation hearing for Federal Reserve Board nominees Hearing for Richard Clarida, of Connecticut, to be a Member and Vice Chairman of the Board of Governors of the Federal Reserve System; and Michelle Bowman, of Kansas, to be […]
A floating-rate offering of seven-day term deposits with an early withdrawal feature through its “Term Deposit Facility” (TDF) will be offered May 17 by the Federal Reserve, the agency said Thursday. The offering is part […]
A hearing on the nominations for two members for the Federal Reserve’s board of governors will be held May 15 by the Senate Banking Committee, the panel said in a statement Tuesday. The committee will […]
A worldwide group of central banks working to promote the safety and efficiency of payment, clearing, settlement and related arrangements released a global strategy for reducing wholesale payments fraud Tuesday. In a report, “Reducing the […]
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