Latest proposed and final rules, directives, guidance, comments and other actions from the Federal Reserve
A joint statement from regulators Friday seeks to clarify how banks and credit unions can apply a risk-based approach to politically exposed persons (PEPs) – and this is not interpreted to include U.S. public officials […]
The monetary policy framework review will be the topic for the Federal Reserve Board chair presented during the annual economic policy symposium in Jackson Hole, Wyo. However, like many meetings in 2020, the session Aug. […]
A former senior credit analyst at Heartland Bank (Little Rock, Ark.) has signed a consent cease-and-desist order with the Federal Reserve that cites him for disclosing confidential supervisory information without authorization and requires him to […]
The Federal Reserve’s ongoing research and experimentation related to opportunities and risks associated with central bank digital currencies (CBDCs) was outlined by the central bank Thursday during an “Office Hours” event at the Federal Reserve […]
A statement intended to clarify and provide transparency on how regulators evaluate enforcement actions required by law in response to Bank Secrecy Act/anti-money laundering (BSA/AML) violations was issued jointly by federal bank and credit union […]
Fifty basis points have been shaved off of the pricing for the Federal Reserve’s Municipal Liquidity Facility (MLF), the agency said late Tuesday, in another move by the Fed to encourage participation by states and […]
As the financial impact of the coronavirus became increasingly apparent this spring, top federal financial regulators intensified their interaction, meeting – typically by conference calls – more than 60 times from March through June, according […]
Individual capital requirements ranging from 13.7% to 7% for the 34 largest U.S. banks, effective Oct. 1, were released Monday by the Federal Reserve, with Goldman Sachs and Morgan Stanley at the top of the […]
Federal Reserve Board Gov. Lael Brainard describes the Fed’s outlook for its FedNow service, the core functionalities of which were approved this week by the Federal Reserve Board, during a video conference Aug. 6. She […]
A 2019 data breach affecting the personal information of more than 100 million credit card customers and credit card applicants of Capital One has yielded an $80 million civil money penalty for the bank and […]
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