Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
Five principles to guide banking regulators in their coming refresh of Community Reinvestment Act (CRA) rules were outlined Friday by Federal Reserve Board Gov. Lael Brainard during a speech before a community development conference in […]
A 2014 enforcement action against Regions Bank, Birmingham, Ala., over lax practices in the bank’s treatment of large-balance commercial real estate and other types of loans, and the bank’s effort to hide related information, was […]
The Federal Reserve will be “in the near future” seeking public comment on its “living will” guidance for U.S. and foreign firms, the central bank’s top supervisor said Wednesday. Federal Reserve Vice Chairman for Supervision […]
“Cryptocurrencies” may be innovative devices presenting challenges to investor and consumer protections and to anti-money-laundering efforts at central banks, but they also hold promise for strengthening financial instruments and markets, a member of the Federal […]
About 2,400 bankers and others joined a teleconference sponsored by federal bank regulators Tuesday to hear details about new capital rules proposed by the agencies to help financial institutions prepare for new accounting standards that […]
A 2010 cease-and-desist order against Barclays Bank plc (London, England) and its branch in New York City over violations of Office of Foreign Assets Control (OFAC) requirements was terminated by the Federal Reserve Board May […]
Richard Clarida and Michelle (“Miki”) Bowman told lawmakers Tuesday that, if they are confirmed to seats on the Federal Reserve Board, they would support the Fed’s dual mandate of maximum employment and stable prices as […]
Examination procedures for assessing compliance with a new Bank Secrecy Act (BSA) “customer due diligence” rule that took effect Friday – requiring covered institutions to verify the identity of beneficial owners at account opening – […]
Hearings, meetings and a Federal Reserve Board member’s speech are among the events on tap for the federal financial institution regulators’ public calendar next week, on subjects ranging from “customer due diligence” to Community Reinvestment […]
A proposed rule addressing the effects of the new current-expected-credit-loss (CECL) accounting standard on banks’ regulatory capital is being issued by the three federal banking regulators through a notice in the Federal Register. Comments are […]
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