Regulation lookup – Page 24 – Regulatory Report

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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

Regulation A: Extensions of Credit by Federal Reserve Banks

August 12, 2019 0

Title: Regulation A: Extensions of Credit by Federal Reserve Banks Subject: Primary, secondary credit Agency: Federal Reserve Status: Final rule Summary: The Board of Governors of the Federal Reserve System (“Board”) has adopted final amendments […]

Federal Reserve Actions To Support Interbank Settlement of Instant Payments; Service Details

August 9, 2019 0

Title: Service Details on Federal Reserve Actions To Support Interbank Settlement of Instant Payments Subject: Instant payments Agency: Federal Reserve Status: Service announcement Summary: The Board of Governors of the Federal Reserve System (Board) has […]

Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z)

July 30, 2019 0

Title: Qualified Mortgage Definition under the Truth in Lending Act (Regulation Z) Subject: Qualified mortgage Agency: CFPB Status: ANPR Summary: With certain exceptions, Regulation Z requires creditors to make a reasonable, good faith determination of […]

Exceptions to Employment Restrictions under Section 205(d) of the Federal Credit Union Act (“Second Chance IRPS”)

July 26, 2019 0

Title: Exceptions to Employment Restrictions under Section 205(d) of the Federal Credit Union Act (“Second Chance IRPS”) Subject: Prohibitions Agency: NCUA Status: Final IRPS Summary: The NCUA Board (Board) is issuing for public comment a […]

Real estate appraisals

July 23, 2019 0

Title: Real Estate Appraisals Subject: Appraisals Agency: NCUA Status: Final rule Summary: The NCUA Board is amending the agency’s rule requiring real estate appraisals for certain transactions. The final rule accomplishes four objectives: increasing the […]

Fidelity bonds for credit unions

July 23, 2019 0

Title: Fidelity bonds for credit unions Subject: Fidelity bonds Agency: NCUA Status: Final rule Summary: The NCUA Board (Board) is finalizing a rule that amends its regulations regarding fidelity bonds for corporate credit unions and […]

Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure

July 22, 2019 0

Title: Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure Subject: Capital, HVCRE Agency: FDIC, Federal Reserve, OCC Status: Proposed rule Summary: The Office of the […]

Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996

July 19, 2019 0

Title: Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Final rule, effective date, early adoption […]

Availability of Funds and Collection of Checks (Regulation CC)

July 8, 2019 0

Title: Availability of Funds and Collection of Checks (Regulation CC) Subject: Reg CC Agency: CFPB, Federal Reserve Status: Final rule Summary: The Board and the Bureau (Agencies) are amending Regulation CC, which implements the Expedited […]

Delay of Effective Date of the Risk-Based Capital Rules

June 24, 2019 0

Title: Delay of Effective Date of the Risk-Based Capital Rules Subject: Capital, risk-based capital Agency: NCUA Status: Proposed rule Summary: The NCUA Board (Board) is seeking comment on a proposed rule that woulddelay the effective […]

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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 [...]