Federal Register: Monday, Jan. 23

January 20, 2017 The Register 0

Comptroller of the Currency

Rules
- Economic Growth and Regulatory Paperwork Reduction Act Amendments
- Filed on: 01/19/2017 at 08:45 am; Scheduled Pub. Date: 01/23/2017; FR Document: 2016-30502; PDF 126 Pages (554 KB)
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Federal Deposit Insurance Corporation

Notice
- Meetings:
- Sunshine Act; FR Document: 2017-01523; Citation: 82 FR 7830; PDF; Pages 7830-7831 (2 pages)
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Federal Reserve System

Rules
- Extensions of Credit by Federal Reserve Banks
- Filed on: 01/19/2017 at 08:45 am; Scheduled Pub. Date: 01/23/2017 ;FR Document: 2017-00612; PDF 7 Pages (96.4 KB)
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Reserve Requirements of Depository Institutions
- Filed on: 01/19/2017 at 08:45 am ; Scheduled Pub. Date: 01/23/2017 ; FR Document: 2017-00613; PDF 8 Pages (164 KB)
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National Credit Union Administration

Rules
- Civil Monetary Penalty Inflation AdjustmentFiled on: 01/19/2017 at 08:45 am; Scheduled Pub. Date: 01/23/2017; FR Document: 2017-00473; PDF 18 Pages (205 KB)
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Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network

December 20, 2024 0

Claiming three of the largest banks in the country allowed “fraud to fester” on an online payment provider, resulting in more than $870 million lost by customers over seven years, the federal consumer financial protection agency Friday filed suit against [...]
WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL

December 20, 2024 0

The latest life-of-loan – or Weighted Average Remaining Maturity (WARM) – factors are included in the updated simplified tool for credit unions released Friday to measure credit losses, their federal regulator said. The National Credit Union Administration (NCUA) said for [...]
FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name

December 20, 2024 0

An alert about fraud schemes abusing the name, insignia, and authorities of Treasury’s financial crimes enforcement unit for financial gain was issued this week to warn corporations, money services businesses and financial institutions and urge that suspected incidents be reported. [...]
OCC annual report notes sound banking system, but urges banks to guard against complacency

December 20, 2024 0

The federal banking system is sound, but banks were urged to guard against complacency and remain vigilant according to the national bank regulator’s 2024 annual report, issued Friday. The Office of the Comptroller of the Currency (OCC) said the report [...]

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