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[ February 21, 2025 ] Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance NCUA
[ February 21, 2025 ] FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception FDIC
[ February 20, 2025 ] GAO urges regulators to adopt rules on executive incentive compensation (after 14 years) FDIC
[ February 20, 2025 ] Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board The Fed
[ February 20, 2025 ] Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas Other

Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities

May 6, 2020 0

Title: Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities Subject: LCR; PPPLF, MMMLF, coronavirus response Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: To provide liquidity to the money market sector, small […]

Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic

May 1, 2020 0

Title: Application of Certain Provisions in the TILA-RESPA Integrated Disclosure Rule and Regulation Z Right of Rescission Rules in Light of the COVID-19 Pandemic Subject: Mortgage originations; coronavirus response Agency: CFPB Status: Interpretive rule Summary: […]

Bulletin 2020-02 – Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers

April 30, 2020 0

Title: Bulletin 2020-02 – Compliance Bulletin and Policy Guidance: Handling of Information and Documents During Mortgage Servicing Transfers Subject: Mortgage servicing transfers Agency: CFPB Status: Compliance bulletin and policy guidance Summary: The Bureau of Consumer […]

Central Liquidity Facility

April 28, 2020 0

Title: Central Liquidity Facility Subject: Central Liquidity Facility; coronavirus response Agency: NCUA Status: Interim final rule; request for comments Summary: In response to the COVID-19 pandemic, the NCUA Board (Board) is issuing this interim final […]

Temporary Actions To Support the Flow of Credit to Households and Businesses by Encouraging Use of Intraday Credit

April 28, 2020 0

Title: Temporary Actions To Support the Flow of Credit to Households and Businesses by Encouraging Use of Intraday Credit Subject: Intraday credit; coronavirus response Agency: Federal Reserve Status: Policy statement Summary: Due to the extraordinary […]

Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition

April 27, 2020 0

Title: Treatment of Pandemic Relief Payments Under Regulation E and Application of the Compulsory Use Prohibition Subject: Reg E; coronavirus payments Agency: CFPB Status: Interpretive rule Summary: The Bureau of Consumer Financial Protection (Bureau) is […]

Regulation D: Reserve Requirements of Depository Institutions

April 24, 2020 0

Title: Regulation D: Reserve Requirements of Depository Institutions Subject: Reserve requirements; Reg D Agency: Federal Reserve Status: Interim final rule; request for comments Summary: The Board of Governors of the Federal Reserve System (“Board”) is […]

Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans

April 24, 2020 0

Title: Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Subject: Capital; member business lending Agency: NCUA Status: Interim final rule; request for comments Summary: The NCUA Board (Board) is issuing […]

Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework

April 23, 2020 0

Title: Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework Subject: CBLR framework Agency: Final rule Status: Interim final rule; request for comments Summary: The Office of the Comptroller […]

Temporary Regulatory Relief in Response to COVID-19 (loan participations)

April 21, 2020 0

Title: Temporary Regulatory Relief in Response to COVID-19 Subject: Loan participations Agency: NCUA Status: Temporary final rule Summary: The NCUA Board (Board) is temporarily modifying certain regulatory requirements to help ensure that federally insured credit […]

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Report: NCUA management agrees to seek improved examiner-in-charge rotation policy compliance

February 21, 2025 0

A self-initiated audit of the agency’s compliance with its examiner-in-charge rotation policy and procedures found rotation occurred but identified several instances where it did not comply, according to a report by the agency’s inspector general office. The report by the [...]
FDIC updates list of entities seeking brokered deposits ‘primary purpose’ exception

February 21, 2025 0

After a long pause, the federal bank deposit insurer has resumed updating its list of notices of entities seeking a “primary purpose” exception under the agency’s brokered deposits regulation. Specifically, the four firms listed are seeking a primary purpose exception [...]
GAO urges regulators to adopt rules on executive incentive compensation (after 14 years)

February 20, 2025 0

Rules on incentive compensation, which figured into the demise of three large regional banks two years ago, should be finalized, according to a recommendation made by the congressional watchdog and published Thursday. The Government Accountability Office (GAO), in a report, [...]
Barr offers seven risks to watch for in financial system, offers insights into his position to step down as supervisor, but remain on Fed Board

February 20, 2025 0

Seven specific risks ahead for national bank regulators were outlined by the outgoing Federal Reserve’s top supervisor Thursday, as he also outlined his plans ahead. Federal Reserve Board Vice Chair for Supervision Michael Barr said the seven specific risks are: [...]
Exam council publishes change to interest-rate risk analysis, says to expect further changes in other areas

February 20, 2025 0

Changes to the interest-rate risk analysis page of the consolidated financial institution performance report were announced Thursday by the umbrella group for federal regulators. The changes, according to the Federal Financial Institution Examinations Council (FFIEC), are part of a previously [...]
Six prohibition orders issued by national bank regulator, along with agreements with two banks over ‘unsafe, unsound practices’

February 20, 2025 0

Six prohibition orders were issued by the national bank regulator so far in February, the agency said Thursday. Formal agreements were also reached with both Michigan and Connecticut banks, both the result of “unsafe or unsound purposes,” the Office of [...]