First Federal Savings Bank of Ottawa, Ill., reported that counterfeit official checks and fictitious cashier’s checks using its routing number of 271972912 are being presented for payment nationwide in connection with a variety of online […]
Gisele Roget and Evann Berry have been named to top positions within the agency’s communications, external affairs, and industry engagement functions and will take on those new roles Nov. 12, National Credit Union Administration (NCUA) […]
No “needs improvement” or “substantial noncompliance” ratings for Community Reinvestment Act (CRA) compliance were assigned to any of the 91 banks given ratings this August by the Federal Deposit Insurance Corp. (FDIC), the agency said […]
Title: Assessment of Fees on Certain Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve Board To Cover the Expenses of the Financial Research Fund Subject: Fee assessments Agency: Treasury Status: Proposed […]
Bank holding companies (BHCs) that have less than $250 billion in consolidated assets and are not defined as global systemically important banking organizations (G-SIBs) would no longer be assessed fees for Treasury’s Office of Financial Research […]
Title: Prudential Standards for Large Bank Holding Companies, Savings and Loan Holding Companies, and Foreign Banking Organizations Subject: Prudential standards Agency: Federal Reserve Status: Final rule Summary: The Board of Governors of the Federal Reserve […]
Title: Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations Subject: OTS regulations Agency: FDIC Status: Proposed rule Summary: In this notice of proposed rulemaking (NPR), the Federal Deposit […]
A grant procedures handbook and fiscal 2020 Appraisal Foundation grant proposals are key action items slated for discussion Nov. 13 during an open meeting of the Federal Financial Institutions Examination Council (FFIEC) Appraisal Subcommittee (ASC), […]
Three low-income credit unions that are designated as minority depository institutions (MDIs) were awarded an aggregate $74,875 in grants by their federal regulator through the agency’s Minority Depository Institution Mentoring Pilot program, the agency said […]
National banks, federal savings associations (FSAs), and federal branches and agencies of foreign banks are allowed to close offices affected by wildfires and high winds in California at their discretion, according to a proclamation issued […]
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