The Fed – Page 8 – Regulatory Report

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[ April 2, 2025 ] Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions FDIC
[ April 2, 2025 ] Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule Other
[ April 1, 2025 ] Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico The Fed
[ April 1, 2025 ] FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing Other
[ April 1, 2025 ] Three state financial institution regulators named to liaison group for Exam Council Other

Bank agrees to pay $63 million in fines for compliance faults with anti-money laundering laws related to crypto transactions

July 2, 2024 0

A La Jolla, Calif., bank and its holding company agreed to pay $63 million in civil money penalties (CMP) for “deficiencies” in monitoring of transactions related to crypto assets in compliance with anti-money laundering (AML) […]

‘Shortcomings’ — and a ‘deficiency’ – related to derivatives found in living wills for four of eight largest banks

June 21, 2024 0

Weaknesses related to derivative portfolios were identified in the “living wills” of four of the largest banks in the nation, with one of the banks having a “deficiency,” federal banking regulators said Friday, following the […]

More time made available for comments on extending Fed’s largest payments systems operating hours

June 21, 2024 0

A proposal to expand the operating days of the Federal Reserve Banks’ Fedwire Funds Service and the National Settlement Service (NSS), to include weekends and holidays, will now be open to comments until Sept. 6, […]

Comments due July 8 on proposed expansion of Fedwire, NSS operating hours

June 20, 2024 0

Wondering if you still have time? You do: Eighteen days (after today) remain of the public comment period for the Federal Reserve’s proposal to expand the Fedwire Funds Service and the National Settlement Service (NSS) […]

Failure of risk management in partnership with fintech leads to enforcement action

June 14, 2024 0

Failure to maintain effective risk management in partnerships with financial technology (fintech) companies has led to an enforcement action against an Arkansas banking firm and bank, the Federal Reserve said Friday. In a release, the […]

Stress tests results, including ‘exploratory analysis’ of other risks, set for June 26 release

June 6, 2024 0

The latest stress tests results from the Federal Reserve will be released June 26, the agency said Thursday, from 32 of the largest banks in the country. The release in 20 days will also include […]

Blockchain risks, alt data requirements remain outstanding ‘priority recommendations’ for Fed action, GAO reminds

June 3, 2024 0

Coordinating with other regulators to address risks posed by blockchain technology, and requiring use of alternative data in underwriting loans made by financial technology (fintech) lenders are two outstanding “priority recommendations” to the Federal Reserve […]

Host state loan-to-deposits ratios list AZ, NJ at top of list with 98%

May 31, 2024 0

Host state-to-loan-deposit ratios of 98% were recorded by both Arizona and New Jersey in the year ending June 30, 2023, the highest ratios of all the states and territories, the federal banking agencies said Friday. […]

Credit standards tight, loan growth constrained, latest Beige Book reports

May 30, 2024 0

Credit standards remain tight and high interest rates held down loan growth according to the latest Beige Book published Wednesday by the Federal Reserve. The report is based on information collected from the 12 Federal […]

Agencies adopt, publish changes to call reports; will be effective for June reporting deadline

May 23, 2024 0

Revisions to all three versions of bank call reports were finalized and published Wednesday by the three federal banking agencies, affecting reporting of credit losses, troubled debt restructuring, internet website addresses, and past-due loans, the […]

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Call reports for first quarter due by month’s end; agencies prepare multi-factor ID for future submissions

April 2, 2025 0

Call reports for the first quarter – which contain no new data items – are due from banks in most cases by April 30, the federal banking agencies said Wednesday. However, the agencies advised in a financial institution letter (FIL), [...]
Some non-centrally cleared bilateral repo data reporters get more time to comply with OFR rule

April 2, 2025 0

Compliance deadlines for certain financial firms to report non-centrally cleared bilateral repurchase (NCCBR) agreement data to the Office of Federal Research (OFR) has been extended under a final rule published Wednesday in the Federal Register. Under the final rule, which [...]
Fed terminates enforcement actions against California firms; prohibits one in Puerto Rico

April 1, 2025 0

An enforcement action that dated back to 2022 against three Irvine, Calif., financial institutions has been terminated by the Federal Reserve, the agency said Tuesday. The Fed said its cease-and-desist actions against Allegiant United Holdings, Nano Financial Holdings, Inc., and [...]
FinCEN issuances focus on bulk cash smuggling into, out of Mexico; ISIS financing

April 1, 2025 0

Notices providing “red flags” to help financial institutions identify and report potential bulk cash smuggling across the U.S.-Mexico border and financing of ISIS were issued this week by the Financial Crimes Enforcement Network (FinCEN), Treasury’s financial crimes enforcement arm. The [...]
Three state financial institution regulators named to liaison group for Exam Council

April 1, 2025 0

Three state regulators have been named to serve on the liaison council to the umbrella group for federal financial regulators, the group announced Tuesday. The three named to the State Liaison Committee (SLC) of the Federal Financial Institutions Examination Council [...]
March disclosure shows 8 banks rated ‘outstanding’ for CRA

April 1, 2025 0

Eighteen banks’ Community Reinvestment Act (CRA) ratings from the national bank regulator became public in March, and of those, eight were ratings of “outstanding” and 10 were “satisfactory,” the agency said. The banks’ CRA evaluation “public disclosure” reports, available on [...]
OCC reverses course on climate-related principles; large banks no longer must follow

March 31, 2025 0

Large financial institutions will no longer have to deal with principles for climate-related financial risk management under a decision issued Monday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the principles (adopted in [...]
Bureau follows law, makes 2024 loan level data under HMDA available

March 31, 2025 0

Loan-level information for 2024 filed by banks but edited to protect consumer privacy was released Monday by the federal consumer financial protection agency, as required by law. The data, collected under the Home Mortgage Disclosure Act (HMDA) Modified Loan Application [...]
NCUA bars 6 from future work in federally insured financial institutions

March 31, 2025 0

Six former credit union employees, two of them former CEOs, were barred in March from any future involvement in the affairs of any federally insured financial institution, the National Credit Union Administration said Monday. In all, the agency said it [...]