Regulatory Report
Regulatory Report
  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other
What's up
  • [ May 22, 2026 ] Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others FDIC
  • [ May 21, 2026 ] Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals CFPB
  • [ May 21, 2026 ] Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’ The Fed
  • [ May 20, 2026 ] Trump order focuses on getting financial regulators to help boost fintechs CFPB
  • [ May 20, 2026 ] Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years FDIC
Homerating system

rating system

The Fed

Fed proposes some easing on what qualifies a bank as ‘well-managed’

July 10, 2025 0

A proposed rule that would ease the rating system used to determine what is a “well-managed” large financial institution (LFI), or a “well-managed” depository institution holding company significantly involved in insurance activities, was announced Thursday […]

The Fed

Proposed guidance would complement rating system for $50B and higher financial institutions

January 10, 2018 0

Core principles of effective senior management, board oversight, the management of business lines, and independent risk management and controls for banks and savings institutions with $50 billion or more in assets are outlined in guidance […]

The Fed

For second time, comment periods extended for board of directors, rating systems proposals

November 17, 2017 0

Comment periods on proposals for enhancing the effectiveness of boards of directors, and installing a new ratings system for large financial institutions, have been extended by the Federal Reserve Board to Feb. 15. The comment […]

The Fed

Comment periods extended for board of directors, rating systems proposals

October 9, 2017 0

Extensions to Nov. 30 of comment periods on proposals to enhance effectiveness of boards of directors at banks and new rating system for large firms were announced by the Federal Reserve last week. The comment periods […]

Today

  • Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others

    May 22, 2026 0
    Stablecoin issuers supervised by the federal bank deposit insurance agency would be required to comply with anti-money laundering (AML) and other regulations under a proposal released Friday by the insurance agency. The Federal Deposit Insurance Corp. (FDIC) said the proposal, [...]
  • Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals

    May 21, 2026 0
    The Treasury Department and federal financial institution regulators are charged in a recent executive order to take action aimed at mitigating potential credit risks post by the “non-work authorized population.” “My Administration will not tolerate national security and public safety [...]
  • Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’

    May 21, 2026 0
    Clearing and settling of payments is the aim of a proposed “payment account” by the Federal Reserve, which would be used by legally eligible financial institutions, the agency said late Wednesday. According to the Fed, under the proposal (which is [...]
  • Trump order focuses on getting financial regulators to help boost fintechs

    May 20, 2026 0
    A new executive order directs federal financial regulators within 90 days to conduct reviews of their rules, processes and other mechanisms that could be updated to facilitate innovation and improve the competitiveness of financial products and services for fintech firms, [...]
  • Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years

    May 20, 2026 0
    A revised regulatory ratings system for banks and credit unions will be available for public comment for 90 days, the regulators said late Wednesday as the proposed new scheme was unveiled. The ratings regiment – used by all federal financial [...]
  • Fed’s Powell named chair pro tempore pending swearing-in of Warsh

    May 18, 2026 0
    Federal Reserve Board governors on Friday voted to name Jerome (“Jay”) Powell as chair pro tempore, a designation that the Fed said will continue until Kevin Warsh is sworn in as new chair. That swearing in will reportedly occur Friday [...]

Resources

  • About
  • Get our daily reports
    • Registration
  • Password Reset
  • Reg lookup
  • Profile

Follow @editorregreport

  • The Fed
  • FDIC
  • OCC
  • NCUA
  • CFPB
  • Other

Copyright (c) 2022, RegReport.info; Contact: editor@regreport.info