Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
“Improving and expediting” the process for appealing an adverse material supervisory determination – particularly for institutions that are in troubled condition – by reducing the appeal levels from three to two is included under proposed […]
Changes in the House schedule have led to a change in the testimony date for the new chairman of the Federal Reserve Board, the House Financial Services Committee said Friday. In a release, Chairman Jeb […]
First Financial Bancorp of Cincinnati has received the go-ahead from the Federal Reserve to merge with MainSource Financial Group of Greenberg, Ind. – and for First Financial Bank to establish and operate branches at the […]
Following no comments received last fall, the three federal banking agencies are moving forward on their proposal to combine three separate, yet identical, stress test reports into a single new Federal Financial Institutions Examination Council […]
Repeating a past call to reassess financial regulation reform in the wake of the financial crisis 10 years ago, the Federal Reserve’s top supervisory leader told a Tokyo audience Thursday that now is an “eminently […]
A merger between Louisiana and Florida banks, which would make the Louisiana institution the 64th largest in the country, has been approved by the Federal Reserve, the central bank announced Wednesday. The Fed said it had […]
A 60-day comment period will start as early as Wednesday on proposed swap margin requirements to conform with recent rule changes imposing new restrictions on certain qualified financial contracts (QFCs) of systemically important banking organizations, […]
A former Barclays Bank employee would be barred for life from banking industry employment and assessed a nearly half-million-dollar fine for using electronic chat rooms to influence foreign exchange pricing benchmarks under a notice filed […]
A $14,000 fine for violations of flood insurance requirements has been levied against a West Virginia bank by the Federal Reserve. Clear Mountain Bank of Bruceton Mills, W. Va., (assets: $581 million) was assessed the […]
Penalties of $275 million, and a forfeiture of $528 million, were imposed on one of the nation’s largest banking companies after federal banking and law enforcement agencies determined it was in violation of federal anti-money […]
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