Stanley D. Hayes, a former employee of the now-defunct Valley State Employees Credit Union (Saginaw, Mich.), has been barred by the federal regulator of credit unions from any future participation in the affairs of a […]
Two September workshops for directors of national community banks and federal savings associations supervised by the Office of the Comptroller of the Currency (OCC) will focus on compliance risk and operational risk, the OCC announced […]
A civil money penalty (CMP) was assessed against The Bank of New York Mellon (New York City) over flood insurance violations under a consent order executed by the bank and the Federal Reserve Board Tuesday, […]
The Federal Deposit Insurance Corp. (FDIC) on Thursday released its second-quarter state profiles. The profiles are formatted as a quarterly data sheet summation of economic and banking conditions for all 50 states, Puerto Rico and […]
Liquid and readily-marketable, investment grade municipal obligations would be treated as high-quality liquid assets (HQLAs) under liquidity coverage ratios, according to an interim final rule that becomes effective on publication Friday. In filings with the […]
The Federal Deposit Insurance Corp. (FDIC) is accepting comments until Sept. 13 on a renewal of an existing information collection – Minimum requirements for appraisal management companies – involving recordkeeping and reporting requirements affecting participating […]
The federal regulator of credit unions is making some changes to its consumer complaints records system, including a change allowing information to be shared with other agencies when necessary to respond to a data breach. […]
About 160 banks and savings associations are scheduled to be evaluated for community reinvestment during the fourth quarter of this year and the first quarter of the new year, the federal regulator of national banks […]
The Senate Tuesday confirmed the nomination of Richard Clarida as vice chairman of the Federal Reserve Board, on a vote of 69-26. He is positioned to join the board immediately, and certainly before the next […]
Guidance regarding the role of informal or implied expressions of support from foreign governments in determining a borrower’s obligor and facility credit risk ratings was issued for banks and thrifts by the Office of the […]
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