The Fed – Page 11 – Regulatory Report

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[ April 2, 2025 ] Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions FDIC
[ April 2, 2025 ] Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule Other
[ April 1, 2025 ] Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico The Fed
[ April 1, 2025 ] FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing Other
[ April 1, 2025 ] Three state financial institution regulators named to liaison group for Exam Council Other

Fed makes final updates to risk management requirements for FMUs (payment clearing entities)

March 8, 2024 0

Risk management requirements for certain systemically important financial market utilities (FMUs) are updated in a final rule issued by the Federal Reserve Friday. The Fed said the rule affects FMUs that are supervised by the […]

Delay in taking early action against failed banks in ’23 may rest in breakdown of procedures at Fed, report finds

March 6, 2024 0

A delay in enforcement actions for two failed banks in 2023 by the Federal Reserve may have been caused by the agency’s procedures for moving from a “lower-level concern” to the actions, according to a […]

Economic activity up some since January, Fed’s latest Beige Book reports

March 6, 2024 0

Note: An earlier version of this story focused on the Fed’s January Beige Book report, not the February report released Wednesday. Noting a slight increase in economic activity since January, the Federal Reserve’s February Beige […]

Agency leaders, top Fed supervisor will discuss new CRA rule at joint conference

February 29, 2024 0

Community reinvestment will be the topic when leaders of two of the federal bank regulatory agencies – and the top supervisor of the third – participate in a panel March 4-7, sponsored by the agencies. […]

Fed drops seven-year-old AML compliance order against NY branch of French bank

February 29, 2024 0

A 2017 enforcement action for violations of anti-money laundering laws against a French bank’s New York branch has been dropped by the Federal Reserve, the agency said Thursday. In a release, the Fed said its […]

Fed will release ‘exploratory analysis’ of banks’ hedge fund failure resilience with stress tests results this summer

February 27, 2024 0

Analysis of the resilience of globally systemically important banks to the failure of their largest hedge funds will be published by the Federal Reserve when results of stress tests of the largest banks are revealed […]

Virginia banks given thumbs up on merger; bigger bank will set up branches in smaller bank’s locations

February 23, 2024 0

Two Virginia banks were given the green light to merge by the Federal Reserve Friday, the agency said in a release. According to the agency, it approved the proposal by Atlantic Union Bankshares Corp., of […]

Higher interest rates, tight operating margins leading to declining credit quality in some areas, report finds

February 16, 2024 0

Declining credit quality trends due to the pressure of higher interest rates on leveraged borrowers and compressed operating margins in some industry sectors are becoming clearer, a report from federal bank agencies indicated Friday. According […]

CRE risk remains in crosshairs of Fed supervisors as anniversary of SVB failure approaches

February 16, 2024 0

Risk to banks from commercial real estate (CRE) investments continues to be of concern to federal banking supervisors, the Federal Reserve’s top supervisor indicated in a speech Friday. Federal Reserve Board Vice Chairman for Supervision […]

Fed adds ‘exploratory analysis’ of risks to banking system in ’24 stress tests for big banks

February 15, 2024 0

Hypothetical scenarios for annual stress tests this year of very large banks were released Thursday by the Federal Reserve, which also included new, “exploratory” elements designed to test different risks of the banking system. The […]

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Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions

April 2, 2025 0

Call reports for the first quarter – which contain no new data items – are due from banks in most cases by April 30, the federal banking agencies said Wednesday. However, the agencies advised in a financial institution letter (FIL), [...]
Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule

April 2, 2025 0

Compliance deadlines for certain financial firms to report non-centrally cleared bilateral repurchase (NCCBR) agreement data to the Office of Federal Research (OFR) has been extended under a final rule published Wednesday in the Federal Register. Under the final rule, which [...]
Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico

April 1, 2025 0

An enforcement action that dated back to 2022 against three Irvine, Calif., financial institutions has been terminated by the Federal Reserve, the agency said Tuesday. The Fed said its cease-and-desist actions against Allegiant United Holdings, Nano Financial Holdings, Inc., and [...]
FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

April 1, 2025 0

Notices providing “red flags” to help financial institutions identify and report potential bulk cash smuggling across the U.S.-Mexico border and financing of ISIS were issued this week by the Financial Crimes Enforcement Network (FinCEN), Treasury’s financial crimes enforcement arm. The [...]
Three state financial institution regulators named to liaison group for Exam Council

April 1, 2025 0

Three state regulators have been named to serve on the liaison council to the umbrella group for federal financial regulators, the group announced Tuesday. The three named to the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council [...]
March disclosure shows 8 banks rated ‘outstanding’ for CRA

April 1, 2025 0

Eighteen banks’ Community Reinvestment Act (CRA) ratings from the national bank regulator became public in March, and of those, eight were ratings of “outstanding” and 10 were “satisfactory,” the agency said. The banks’ CRA evaluation “public disclosure” reports, available on [...]
OCC reverses course on climate-related principles; large banks no longer must follow

March 31, 2025 0

Large financial institutions will no longer have to deal with principles for climate-related financial risk management under a decision issued Monday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the principles (adopted in [...]
Bureau follows law, makes 2024 loan level data under HMDA available

March 31, 2025 0

Loan-level information for 2024 filed by banks but edited to protect consumer privacy was released Monday by the federal consumer financial protection agency, as required by law. The data, collected under the Home Mortgage Disclosure Act (HMDA) Modified Loan Application [...]
NCUA bars 6 from future work in federally insured financial institutions

March 31, 2025 0

Six former credit union employees, two of them former CEOs, were barred in March from any future involvement in the affairs of any federally insured financial institution, the National Credit Union Administration said Monday. In all, the agency said it [...]