The Fed – Page 109 – Regulatory Report

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[ March 11, 2025 ] FinCEN order ramps up CTR filing by money services businesses in certain CA, TX border areas Other
[ March 11, 2025 ] Credit unions see sharp jump in delinquencies, ROAA decay for 2024 NCUA
[ March 11, 2025 ] First new federal credit union of 2025 will serve portion of Harris County, TX NCUA
[ March 10, 2025 ] OCC reverses recent course on crypto activities making range of activities permissible OCC
[ March 10, 2025 ] Banking agencies note rising risks for leveraged loans, stressed borrowers FDIC

Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations

November 20, 2019 0

Title: Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations Subject: Single-counterparty credit limits Agency: Federal Reserve Status: Final rule Summary: The Board is adopting a final rule to amend the compliance dates […]

Fed raises Reg D reserve exemption amount to $16.9 million, ups low reserve tranche, for 2020

November 20, 2019 0

The reserve requirement exemption and low reserve tranche established under the Federal Reserve’s Regulation D and applied to banks, savings associations, and credit unions are being adjusted upward by about 4.3% and 3.4%, respectively, for […]

Agencies OK SunTrust/BB&T merger – but at cost of consent order for ‘unfair, deceptive practices,’ shedding branches, deposits

November 19, 2019 0

The merger between two banking giants from North Carolina and Georgia was approved by two federal banking agencies Tuesday – but it came at the cost of divestiture of branches and north of $2.4 billion […]

With FDIC vote, banking agencies jointly issue final rule on HVCRE

November 19, 2019 0

A final rule modifying the treatment of high volatility commercial real estate (HVCRE) exposures as required by last year’s regulatory relief legislation was issued Tuesday by the three federal banking regulators following a vote by […]

Fed proposes more compliance time for foreign banks’ U.S. operations under single-counterparty credit limits rule

November 19, 2019 0

More time to comply with last year’s single-counterparty credit limits rule would apply to a foreign banking organization’s (FBO) combined U.S. operations under a Federal Reserve Board proposal slated for publication in the Federal Register […]

Former employee of California bank prohibited following charges of stealing $100k from customer

November 19, 2019 0

A former worker of a California bank has agreed to be prohibited from future employment at any other financial institution following charges the employee stole more than $100,000 from a bank customer, the Federal Reserve […]

This week: FDIC takes up derivatives exposure reg, HVCRE; NCUA holds budget briefing, acts on real estate appraisals; CBLR webinar on tap

November 18, 2019 0

Regulatory action on banks’ derivatives contracts exposures and the definition of high volatility commercial real estate (“HVCRE”) exposure, a final rule on credit union real estate appraisal requirements, and a public briefing on the federal […]

Powell, Trump meet again (first time since May); Fed chair says central bank will set rates based on ‘non-political analysis’

November 18, 2019 0

The Federal Reserve will continue to set monetary policy based on careful, objective and non-political analysis, the chair of the central bank told the president of the United States Monday, the Fed said. In their […]

Financial stability report presents bright outlook – but paints gloomy picture of risky business debt

November 15, 2019 0

Borrowing by businesses is historically high, with the most rapid increases in debt concentrated among the riskiest firms amid weak credit standards, the Federal Reserve reported in its latest “financial stability report” for 2019. The […]

Regulators update IT exam guidance on business continuity, with focus on operational resilience

November 14, 2019 0

The Business Continuity Management booklet within federal financial institution regulators’ Information Technology Examination Handbook has been revised to emphasize the importance of ensuring financial institutions’ preparedness to avoid disruptions in operations and to recover services. […]

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FinCEN order ramps up CTR filing by money services businesses in certain CA, TX border areas

March 11, 2025 0

Treasury’s financial crimes enforcement arm on Tuesday issued a geographic targeting order (GTO) that ramps up currency transaction report (CTR) filing requirements, setting a $200 threshold, for money services businesses (MSBs) along portions of the southwest border. The order applies [...]
Credit unions see sharp jump in delinquencies, ROAA decay for 2024

March 11, 2025 0

Delinquencies at credit unions in 2024 rose by 15 basis points (bp), to 0.98% of loans, compared to the previous year, their federal regulator said Tuesday in releasing year-end financial performance statistics. National Credit Union Administration (NCUA) Board Chairman Kyle [...]
First new federal credit union of 2025 will serve portion of Harris County, TX

March 11, 2025 0

Heritage Hub Federal Credit Union of Houston, Texas, will open its doors in mid-2025 to primarily serve people who live, work, worship, or attend school in an 84-census-tract community within Harris County, the federal agency that regulates credit unions said [...]
OCC reverses recent course on crypto activities making range of activities permissible

March 10, 2025 0

Banks may engage in “a range of cryptocurrency activities” now deemed permissible by the national bank regulator, the agency said late Friday. In a release (and interpretive letter 1183 to banks) the Office of the Comptroller of the Currency (OCC) [...]
Banking agencies note rising risks for leveraged loans, stressed borrowers

March 10, 2025 0

Credit risk associated with large, syndicated bank loans as of June 30, 2024, remained moderate, banking regulators said Monday in their assessment of risk in the largest and most complex credit facilities shared by regulated banks and nonbanks, but they [...]