The Federal Reserve Board is inviting comment on a notice of proposed rulemaking to tailor the requirements in the board’s capital plan rule, which applies to large bank holding companies and U.S. intermediate holding companies […]
The Federal Reserve Board invites public comment on an advance notice of proposed rulemaking (ANPR) to solicit public input regarding modernizing the board’s Community Reinvestment Act (CRA) regulatory and supervisory framework. The Fed Board seeks […]
The Federal Reserve Board and Financial Crimes Enforcement Network (FinCEN) are issuing this proposed rule to modify the threshold in the rule implementing the Bank Secrecy Act (BSA) requiring financial institutions to collect and retain […]
The Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corp. (FDIC), Federal Reserve, National Credit Union Administration (NCUA), and Office of the Comptroller of the Currency (OCC) are inviting comment on a proposed rule that […]
Title: Role of Supervisory Guidance Subject: Supervisory guidance Agency: CFPB, FDIC, Federal Reserve, NCUA, OCC Status: Final rule Summary: The OCC, Board, FDIC, NCUA, and Bureau (collectively, the agencies) adopted a final rule that codifies […]
The day after record third-quarter real gross domestic product (GDP) statistics were released showing 33.1% growth, the Federal Reserve Friday said it was lowering the minimum threshold for loans offered through its Main Street Lending […]
Detailed noncash payments data from the 2019 Federal Reserve Payments Study (FRPS) shows that the number of check payments from 2015-2018 declined at a faster pace than reported last December but that the decline in […]
A proposal outlining and confirming federal financial institution regulators’ use of supervisory guidance for regulated institutions was issued for a 60-day comment period, the regulators announced Thursday. In individual press releases, the federal banking agencies, […]
The House Financial Services Committee will hold a hearing, “Oversight of Prudential Regulators: Ensuring the Safety, Soundness, Diversity, and Accountability of Depository Institutions during the Pandemic.” Witnesses will include Federal Reserve Board Vice Chair for Supervision […]
Title: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, and Clarification of the Requirement To Collect, Retain, and […]
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