One-on-one meetings with agency officials to discuss financial technology (fintech), new products or services, partnering with a bank or fintech, or other matters related to banking innovation are available June 11 to 12 in New […]
Title: Control and Divestiture Proceedings Subject: Bank control Agency: Federal Reserve Status: Final rule Summary: The Board is adopting a final rule to revise the Board’s regulations related to determinations of whether a company has […]
Four identical, live seminars for bank employees and officers will be held between May 15 and Dec. 9 on Federal Deposit Insurance Corp. (FDIC) deposit insurance coverage, the agency said in a Financial Institution Letter […]
A proposal for determining when a firm has obtained control of a bank and must register as a bank holding company was released for a 60-day comment period by a unanimous vote of the Federal […]
Title: Other Real Estate Owned and Technical Amendments Subject: OREO Agency: OCC Status: Final rule Summary: The OCC is issuing a final rule to clarify and streamline its regulation on other real estate owned (OREO) […]
A proposal to clarify and streamline the regulation of banks’ other real estate owned (OREO) activities and update the OREO regulatory framework for federal savings associations (FSA) is being issued by the Office of the […]
More information about potential violations of law, and specifics about business activities subject to supervision, will be included in future “civil investigative demands” (CIDs), the federal consumer financial protection agency said Tuesday. In a release, […]
Title: Compensation in Connection with Loans to Members and Lines of Credit to Members Subject: Compensation Agency: NCUA Status: ANPR Summary: The NCUA Board (Board) is issuing this advance notice of proposed rulemaking (ANPR) to […]
Title: Resolution Plans Required for Insured Depository Institutions with $50 Billion or More in Total Assets Subject: Resolution plans Agency: FDIC Status: ANPR Summary: The FDIC is undertaking a review of its rule requiring certain […]
Title: Resolution Plans Required Subject: Resolution plans Agency: FDIC, Federal Reserve Status: Final rule Summary: The Board and the Corporation (together, the agencies) are jointly adopting this final rule implementing the resolution planning requirements of […]
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