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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

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

November 13, 2019 0

Title: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Subject: Volcker Rule Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, […]

Volcker Rule changes finally set to publish in Federal Register

November 13, 2019 0

A set of revisions to the Volcker Rule, which generally prohibits banking entities from engaging in proprietary trading or investing, are slated for publication in Thursday’s Federal Register. The final rule was adopted in actions […]

UPDATED: Financial vulnerabilities at ‘moderate level,’ though business debt loads at all-time high, Fed leader tells committee

November 13, 2019 0

The overall level of vulnerabilities facing the financial system remains at a moderate level and the core of the financial sector appears resilient – although debt loads of businesses are at all-time highs, the nation’s […]

CBLR rule, early adoption for capital simplification provisions in Federal Register Wednesday

November 12, 2019 0

Banking regulators’ final rules on the new community bank leverage ratio (CBLR) and a revised effective date for other capital rule simplifications, both signed off on in September and October, are slated for publication in […]

Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More

November 12, 2019 0

Title: Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More Subject: Fee assessments Agency: Federal Reserve Status: Final rule […]

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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 [...]

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Volcker Rule changes finally set to publish in Federal Register

UPDATED: Financial vulnerabilities at ‘moderate level,’ though business debt loads at all-time high, Fed leader tells committee

CBLR rule, early adoption for capital simplification provisions in Federal Register Wednesday

Supervision and Regulation Assessments of Fees for Bank Holding Companies and Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More

Fed proposes extending, by 18 months, counterparty credit limit rule compliance for foreign banks

Week ahead: Powell testifies, Fed governors give speeches, NCUA releases Nov. 21 board agenda

In speech, Fed governor says central bank will need to assess financial system for climate risk vulnerabilities

Proposal to increase thresholds for fee assessments to be issued, as mandated by reg relief law

Proposal easing swaps rule has Dec. 9 comment deadline

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

Credit unions see sharp jump in delinquencies, ROAA decay for 2024

First new federal credit union of 2025 will serve portion of Harris County, TX

OCC reverses recent course on crypto activities making range of activities permissible

Banking agencies note rising risks for leveraged loans, stressed borrowers