Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
Core principles of effective senior management, board oversight, the management of business lines, and independent risk management and controls for banks and savings institutions with $50 billion or more in assets are outlined in guidance […]
Adjusted civil money penalties that increase the maximum fine to more than $1.9 million for the most egregious misdeeds are set in a final rule by the Federal Reserve, according to recent filings with the […]
Aiming to clarify its supervisory expectations related to risk management at large financial institutions, the Federal Reserve Thursday proposed guidance as part of a broader attempt to develop a new rating system for the bigger […]
Call report changes, including revisions to schedules in response to adjustments in accounting for equity securities, have been finalized by the federal banking agencies, a government regulatory umbrella group said Wednesday. In a release, the […]
Clarifications about which motor vehicle dealers are subject to the Federal Reserve’s Regulation M – or which are subject to the federal consumer bureau’s rules under the Consumer Leasing Act (CLA) – are being proposed […]
For the first time in 40 years, federal banking agencies have increased the aggregate loan commitment threshold for inclusion in “shared national credits” (SNC), raising the total from $20 million to $100 million, the agencies […]
Credit cards are being used for payments more frequently – and more often for remote versus in-person payment – a new Federal Reserve study released Thursday stated. Additionally, the study showed that the 10.2% growth […]
A “small bank” is one with assets of less than $1.252 billion, and an “intermediate small bank” is one with at least $313 million in assets but less than $1.252 billion, for purposes of community […]
Final rules reflecting last week’s increase in interest rates by the Federal Reserve Board –increasing the rate for primary credit from Federal Reserve banks (Regulation A), and revising the interest rates paid on balances maintained […]
Resolution plans – or “living wills” – of the eight largest banks will not have to be resubmitted, two federal banking agencies said Tuesday, because they do not have “deficiencies” that are weaknesses severe enough […]
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