Technical and “clarifying” updates to the information availability rules followed by the Federal Reserve’s interest rate-setting committee were proposed by the agency Wednesday. According to the Fed, the proposal updates the procedures for requesting access […]
One interim final and two final rules – including a final regulation on the net stable funding ratio (NSFR), liquidity risk measurement standards and disclosure requirements – will be considered by the board of the […]
The second release of data entry software (DES) for financial institutions reporting their 2020 reporting compliance with anti-redlining rules is ready, the umbrella group for federal regulators said Tuesday. In a release, the Federal Financial […]
Unemployment insurance fraud related to the coronavirus crisis has earned the attention of the Treasury’s financial law enforcement arm, as the agency Tuesday issued an advisory urging financial institutions to be on the alert for […]
Quick action by regulatory and political authorities in meeting the financial challenges of the coronavirus crisis was praised Thursday by the board chairman of the federal insurer of bank deposits Thursday in a speech before […]
An exemption from the requirements of the customer identification program (CIP) rules for loans extended by banks and credit unions and their subsidiaries to all customers to facilitate purchases of property and casualty insurance policies […]
A proposed voluntary certification program to promote new technologies is one of five items on the agenda for the Oct. 14 inaugural meeting of an advisory committee of state regulators assembled by the federal insurer […]
Two banks associated with the Morgan Stanley company face a $60 million civil money penalty (CMP) for the banks’ shortcomings in decommissioning two “wealth management” business data centers in the U.S. four years ago, the […]
A $400 million civil money penalty (CMP) against Citbank, N.A., of Sioux Falls, S.D., was announced late Wednesday by the federal regulator of national banks, along with an enforcement action against the bank’s New York-based […]
In another sign of an economy slowing down, the Federal Reserve Wednesday said consumer credit decreased at a seasonally adjusted annual rate of 2% in August after seeing growth in the two previous months. According […]
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