Regulation lookup

Debit Card Interchange Fees and Routing

May 12, 2021 0

Title: Debit Card Interchange Fees and Routing Subject: Debit card interchange Agency: Federal Reserve Status: Proposed rule Summary: The Board of Governors (Board) is seeking comment on a proposal to amend Regulation II to clarify […]

FDIC

Tax Allocation Agreements

May 10, 2021 0

Title: Tax Allocation Agreements Subject: Tax allocation agreements Agency: FDIC, Federal Reserve, OCC Status: Proposed rule Summary: The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and […]

Regulation lookup

Proposed Guidelines for Evaluating Account and Services Requests

May 10, 2021 0

Title: Proposed Guidelines for Evaluating Account and Services Requests Subject: Reserve Bank accounts, services Agency: Federal Reserve Status: Proposed guidelines Summary: The Board of Governors of the Federal Reserve System (Board) is requesting comment on […]

Regulation lookup

Federal Reserve Bank Capital Stock

April 12, 2021 0

Title: Federal Reserve Bank Capital Stock Subject: Reserve Bank capital stock subscription adjustments Agency: Federal Reserve Status: Proposed rule Summary: The Board of Governors (Board) invites public comment on a proposal to automate non-merger-related adjustments […]

Other

Beneficial Ownership Information Reporting Requirements

April 5, 2021 0

Title: Beneficial Ownership Information Reporting Requirements Subject: BSA/AML; beneficial ownership Agency: FinCEN Status: ANPR Summary: FinCEN is issuing this advance notice of proposed rulemaking (ANPRM) to solicit public comment on questions pertinent to the implementation […]

NCUA

Asset Thresholds Pertaining to Large Credit Unions

March 18, 2021 0

Title: Parts 700, 702, 708a, 708b, and 790, Asset Thresholds Pertaining to Large Credit Unions Subject: Asset thresholds for reporting Agency: NCUA Status: Interim final rule Summary: The interim final rule would temporarily mitigate costs […]

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