The Fed – Page 179 – Regulatory Report

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[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

House OKs bills extending QM, reducing reporting requirements for smaller banks, combatting transnational criminals

March 6, 2018 0

Three bills – extending the “qualified mortgage” safe harbor, reducing reporting requirements for smaller financial institutions, and combatting the financial network of transnational criminals – were approved by the House Tuesday. All three passed by […]

[UPDATED] Fed wants July 1 implementation of newly proposed check collection rule updates

March 6, 2018 0

The Federal Reserve Board is accepting comments until May 14 on check collection rule updates to better address the evolution of the nation’s check collection system to a virtually all-electronic one. The Fed is proposing […]

Fed vice chairman Quarles says Volcker rule revision in the works

March 5, 2018 0

The Federal Reserve is working with other financial regulators to produce a proposed rule to inject more clarity and transparency into the Volcker rule, Fed Vice Chairman for Supervision Randal Quarles said during a speech […]

Agencies advise two banking firms the time has come for updated ‘living wills’

March 1, 2018 0

Two large banking organizations in New Jersey and Rhode Island were provided “updated expectations” for their next “living wills” from the nation’s central bank and federal deposit insurer Thursday. The Federal Reserve and the Federal […]

Senate bill’s higher SIFI threshold wouldn’t tie Fed’s hands, Powell testifies

March 1, 2018 0

Federal Reserve Board Chairman Jerome H. (“Jay”) Powell told the Senate Banking Committee today that the increased thresholds for “systemically important financial institutions” (SIFIs) proposed in legislation presumed headed for Senate action next week would […]

Fed says ‘so long’ to secure payments task force – ‘hello’ to group aiding with payments initiatives

March 1, 2018 0

A final publication of a collection of educational materials outlining the lifecycles and security profiles of today’s primary payment methods will be the last act of the Federal Reserve’s task force on secure payments, the […]

10 recommendations floated by GAO for regulators to ease burden, assess mortgage disclosure effectiveness

February 27, 2018 0

The federal consumer protection agency and the federal financial institution regulators are the subject of 10 recommendations made by the congressional watchdog, including assessing effectiveness of mortgage disclosure guidance and reporting rationales for their actions. […]

Powell calls economic outlook ‘strong’; backs protecting, strengthening regulatory reforms from financial crisis

February 27, 2018 0

The economic outlook looks strong, although financial conditions across the country have reversed the “easing” that occurred last year, the chairman of the board of the nation’s central bank said Tuesday. He also said his […]

Quarles: Critical gains made over last decade in regulatory regime – now it’s time to make changes where rules don’t work as intended

February 26, 2018 0

Efforts to ensure that financial institution regulation put into effect in the wake of the financial crisis 10 years ago remains effective are underway, with an aim to making “necessary changes” to rules identified as […]

Central bank vice chairman optimistic on growth; unconvinced of ‘firmer inflation’

February 26, 2018 0

Saying he is optimistic about the economy, the vice chairman of the Federal Reserve said thinks there is a “real possibility” that recent factors holding back growth could shift and push the economy into a […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]