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What's up
  • [ July 30, 2026 ] Revised compliance guide lowers leverage ratio for community banks to 8% from 9% FDIC
  • [ July 30, 2026 ] Pair of bankers in different states prohibited after allegations of misappropriation of customer funds The Fed
  • [ July 30, 2026 ] Illinois bank, holding company, agree to enforcement action over shortcomings revealed in exam The Fed
  • [ July 27, 2026 ] FinCEN seeks financial institutions’ aid in rooting out student-loan fraud Other
  • [ July 24, 2026 ] FDIC updates consumer compliance exam manual FDIC
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Reserve Banks

The Fed

Reserve banks end 2023 with expenses $114 billion higher than estimated earnings

January 12, 2024 0

Expenses were $114.4 billion higher than estimated earnings in 2023 for Federal Reserve Banks, the Federal Reserve said Friday – leading to an increase by $116.4 billion in a deferred asset for the banks – […]

The Fed

Fed Board appoints 2020 Reserve Bank chairs, deputy chairs; 13 renamed from last year

January 10, 2020 0

The 2020 chairs and deputy chairs of the 12 Federal Reserve Banks – 24 leaders from financial services, industry, academia, entertainment, and other fields – include 13 individuals who were renamed to continue in the posts […]

The Fed

Bills would officially change Fed leader’s title to ‘chair,’ address diversity for leadership at Reserve Banks

January 22, 2019 0

The leader of the Federal Reserve Board would be referred to as “chair” (rather than “chairman”), and the 12 Federal Reserve banks would be required to interview at least one minority and one female candidate […]

The Fed

Fed names leadership at Reserve Banks, including 11 who will continue in roles

January 10, 2019 0

Twenty-four leaders from banking, industry, academia, entertainment and other disciplines were named as chairs or deputy chairs of the 12 Federal Reserve Banks Wednesday, with 11 of the leaders renamed to continuing roles in leading […]

Today

  • Revised compliance guide lowers leverage ratio for community banks to 8% from 9%

    July 30, 2026 0
    An 8% leverage ratio requirement for community banks – down from 9% — is the key component of an updated compliance guide for the ratio’s framework, released Thursday by federal banking regulators. The lowered requirement for the community bank leverage [...]
  • Pair of bankers in different states prohibited after allegations of misappropriation of customer funds

    July 30, 2026 0
    Charges of misappropriation of customer funds at banks in Alabama and Montana have led to prohibitions of two former employees of the institutions, with their consent, the Federal Reserve said Thursday. In a release, the Fed said that Ralph A. [...]
  • Illinois bank, holding company, agree to enforcement action over shortcomings revealed in exam

    July 30, 2026 0
    Deficiencies in internal controls, risk management and more have led to an enforcement action against an Illinois bank and its holding company by the Federal Reserve, the agency said Thursday. According to the Fed, Iuka State Bank and its holding [...]
  • FinCEN seeks financial institutions’ aid in rooting out student-loan fraud

    July 27, 2026 0
    Financial institutions are encouraged to report suspicious account activity that could point to fraud targeting federal student aid programs, according to an alert from Treasury’s financial crimes enforcement unit. Friday, the Financial Crimes Enforcement Network (FinCEN) issued an alert on [...]
  • FDIC updates consumer compliance exam manual

    July 24, 2026 0
    Updates to violation codes, Truth in Lending Act (TILA) thresholds, Home Mortgage Disclosure Act (HMDA) loan-volume thresholds and more are reflected in the July iteration of the federal bank deposit insurer’s Consumer Compliance Examination Manual (CEM). The Federal Deposit Insurance [...]

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