Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
A 2013 cease-and-desist consent order against The Royal Bank of Scotland Group (RBS Group) and The Royal Bank of Scotland (RBS PLC) that cited violations of Office of Foreign Assets Control (OFAC) regulations was terminated […]
The Federal Reserve is committed to regulatory changes to strengthen anti-redlining rules and is following four principles in guiding its approach to revising the regulations, a Federal Reserve Board governor said Monday, noting that “simplifying […]
The nomination of Michelle (“Miki”) Bowman is scheduled to come up in the Senate as early as Tuesday, as the chamber will seek to cut off debate on her nomination. Bowman – now the Kansas […]
The coming week will bring developments across a range of agencies, including a deadline for comments on the Volcker Rule, a public airing of views on the coming year’s budget for credit unions’ federal regulator […]
A town hall with the chairman of the Federal Reserve Board and educators from across the country is set for Feb. 6, the central bank announced Monday, and will feature a question-and-answer session between the […]
Banking and credit union regulators have issued a number of proposed and final rules, and issued changes in policies, to carry out the requirements of this year’s regulatory relief law. But as much as they’ve […]
Third 2018 quarter call reports – which now include two items added regarding reciprocal deposits as a result of this spring’s regulatory relief legislation – are due by Oct. 30, the federal banking regulators reminded […]
Federal and state financial institution regulators teamed up Wednesday to issue a joint statement on supervisory practices regarding financial institutions affected by Hurricane Michael, which careened through the eastern Gulf Coast the same day. The […]
A recent joint agency statement on resource-sharing as a way to better manage Bank Secrecy Act/anti-money laundering (BSA/AML) programs was forwarded individually by regulators to the institutions they supervise – most noting that such collaboration is […]
A final rule that conforms provisions of the Swap Margin Rule with banking agency rules limiting certain qualified financial contracts (QFCs) has been adopted as proposed and is set to take effect Nov. 9. The […]
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