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[ December 20, 2024 ] Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network CFPB
[ December 20, 2024 ] WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL NCUA
[ December 20, 2024 ] FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name Other
[ December 20, 2024 ] OCC annual report notes sound banking system, but urges banks to guard against complacency OCC
[ December 19, 2024 ] More than one-third of workers at FDIC witnessed or experienced sexual harassment, report asserts FDIC

Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire

June 10, 2021 0

Title: Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire Subject: Check collection, FedNow Agency: Federal Reserve Status: Final rule Summary: The Board is publishing final amendments to Regulation […]

Derivatives

May 26, 2021 0

Title: Derivatives Subject: Derivatives Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is amending the NCUA’s Derivatives rule. The Board issued a proposed Derivatives rule at its October 2020 meeting. This final rule […]

Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks

May 21, 2021 0

Title: Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks Subject: PPP loans Agency: Federal Reserve Status: Interim final rule Summary: On April 17, 2020, the Board issued an interim final rule to […]

Request for Information and Comment on Digital Assets

May 21, 2021 0

Title: Request for Information and Comment on Digital Assets Subject: Digital assets Agency: FDIC Status: Request for information Summary: The Federal Deposit Insurance Corporation (FDIC) is gathering information and soliciting comments from interested parties regarding […]

Debit Card Interchange Fees and Routing

May 12, 2021 0

Title: Debit Card Interchange Fees and Routing Subject: Debit card interchange Agency: Federal Reserve Status: Final rule Summary: The Board of Governors is adopting a final rule that amends Regulation II to specify that the […]

Tax Allocation Agreements

May 10, 2021 0

Title: Tax Allocation Agreements Subject: Tax allocation agreements Agency: FDIC, Federal Reserve, OCC Status: Proposed rule Summary: The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and […]

Proposed Guidelines for Evaluating Account and Services Requests

May 10, 2021 0

Title: Proposed Guidelines for Evaluating Account and Services Requests Subject: Reserve Bank accounts, services Agency: Federal Reserve Status: Proposed guidelines Summary: The Board of Governors of the Federal Reserve System (Board) is requesting comment on […]

Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F)

April 23, 2021 0

Title: Debt Collection Practices in Connection With the Global COVID-19 Pandemic (Regulation F) Subject: Evictions Agency: CFPB Status: Interim final rule Summary: The Bureau of Consumer Financial Protection (Bureau) is issuing this interim final rule […]

Federal Reserve Bank Capital Stock

April 12, 2021 0

Title: Federal Reserve Bank Capital Stock Subject: Reserve Bank capital stock subscription adjustments Agency: Federal Reserve Status: Final rule Summary: The Board of Governors (Board) is publishing a final rule that amends Regulation I to […]

Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements

April 9, 2021 0

Title: Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements Subject: BSA/AML, OFAC compliance Agency: FDIC, Federal Reserve, […]

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Three of nation’s largest banks sued for allowing ‘fraud to fester’ on Zelle payment network

December 20, 2024 0

Claiming three of the largest banks in the country allowed “fraud to fester” on an online payment provider, resulting in more than $870 million lost by customers over seven years, the federal consumer financial protection agency Friday filed suit against [...]
WARM holiday greetings: Agency issues quarterly update to tool for calculating CECL

December 20, 2024 0

The latest life-of-loan – or Weighted Average Remaining Maturity (WARM) – factors are included in the updated simplified tool for credit unions released Friday to measure credit losses, their federal regulator said. The National Credit Union Administration (NCUA) said for [...]
FinCEN provides financial institutions ‘red flags’ of potential frauds using FinCEN’s name

December 20, 2024 0

An alert about fraud schemes abusing the name, insignia, and authorities of Treasury’s financial crimes enforcement unit for financial gain was issued this week to warn corporations, money services businesses and financial institutions and urge that suspected incidents be reported. [...]
OCC annual report notes sound banking system, but urges banks to guard against complacency

December 20, 2024 0

The federal banking system is sound, but banks were urged to guard against complacency and remain vigilant according to the national bank regulator’s 2024 annual report, issued Friday. The Office of the Comptroller of the Currency (OCC) said the report [...]