Tag: federal_reserve_board
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Federal Reserve Board Approves Application by Fleur Capital Corporation
The Federal Reserve Board announced approval of an application by Fleur Capital Corporation, according to a press release issued by the Board of Governors of the Federal Reserve System.
BusinessPolitics and GovernmentUSABankingFederal GovernmentEconomy Federal Reserve BoardFleur Capital Corporationapplication approvalBoard of GovernorsFederal Reserve SystemWashington DCbanking regulationU.S. Federal Reserve
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Federal Reserve Extends Comment Period on Regulation O Modernization Proposal to November 4
The Federal Reserve Board will extend the public comment period on its proposal to modernize Regulation O until November 4, giving the public more time to weigh in.
BusinessPolitics and GovernmentUSABankingFederal GovernmentEconomy Federal Reserve BoardRegulation Ocomment periodbanking regulationBoard of Governors of the Federal Reserve Systemextensions of creditU.S. Federal Reserve
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Federal Reserve Board Issues Enforcement Action With Ontario Bancorporation, Inc.
The Federal Reserve Board announces an enforcement action involving Ontario Bancorporation, Inc., released by the Board of Governors of the Federal Reserve System in Washington, D.C.
BusinessLaw EnforcementUSABankingLegalFederal Government Federal Reserve BoardOntario Bancorporation, Inc.enforcement actionBoard of Governors of the Federal Reserve SystemWashington, D.C.banking regulationU.S. Federal Reserve
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Federal Reserve Finalizes Changes to Stress Test Transparency and Capital Requirements
The Federal Reserve Board has finalized changes aimed at enhancing transparency and public accountability in its stress tests while reducing volatility in stress test-related capital requirements.
BusinessPolitics and GovernmentUSABankingFinancial MarketsFederal GovernmentEconomy Federal Reserve Boardstress testcapital requirementsbank regulationfinancial regulationBoard of Governors of the Federal Reserve SystemWashington DCU.S. Federal Reserve
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OCC Comptroller Gould Votes Against Resolution Plan Feedback for American Express, Calls for Dodd-Frank Reforms
Comptroller of the Currency Jonathan V. Gould voted against joint FDIC and Federal Reserve resolution plan feedback to American Express, saying the process remains unclear and unfair and urging reforms to Section 165(d).
BusinessPolitics and GovernmentUSABankingFederal GovernmentFinancial MarketsLegal Jonathan V. GouldOffice of the Comptroller of the CurrencyAmerican ExpressFederal Deposit Insurance CorporationFederal Reserve BoardDodd-Frank Act Section 165(d)Resolution PlanningOffice of the Comptroller of the Currency (OCC)
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Federal Reserve Board Approves Peoples Bancorp Inc. Application
The Federal Reserve Board announced approval of an application by Peoples Bancorp Inc., releasing the order through its official press release channel.
BusinessPolitics and GovernmentUSABankingFederal GovernmentFinancial Markets Federal Reserve BoardPeoples Bancorp Inc.application approvalBoard of GovernorsFederal Reserve Systembanking regulationWashington DCU.S. Federal Reserve
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Federal Reserve Seeks Public Comment on Payment Stablecoin Rules Under GENIUS Act
The Federal Reserve Board is requesting public comment on two proposals to build a regulatory framework for Board-supervised payment stablecoin issuers under the GENIUS Act.
BusinessPolitics and GovernmentScience & TechnologyFederal GovernmentBankingFinancial MarketsLegalComputers and Internet Federal Reserve Boardpayment stablecoinGENIUS Actstablecoin regulationpublic commentBoard of Governors of the Federal Reserve SystemWashington DCU.S. Federal Reserve
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Federal Reserve Releases Senior Credit Officer Opinion Survey on Dealer Financing Terms
The Federal Reserve Board has published its Senior Credit Officer Opinion Survey on Dealer Financing Terms, a regular assessment of credit conditions in dealer financing markets.
BusinessPolitics and GovernmentUSAFederal GovernmentBankingFinancial MarketsEconomy Federal Reserve BoardSenior Credit Officer Opinion SurveyDealer Financing TermsWashington DCCredit ConditionsFinancial RegulationU.S. Federal Reserve
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Federal Reserve Issues Enforcement Action Against Former Sandy Spring Bank Employee
The Federal Reserve Board has issued an enforcement action involving a former employee of Sandy Spring Bank, announced in a press release from the Board of Governors.
BusinessLaw EnforcementUSABankingLegalFederal Government Federal Reserve BoardSandy Spring Bankenforcement actionBoard of GovernorsFederal Reserve Systembanking regulationU.S. Federal Reserve
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Federal Reserve Board Approves Application by BancFirst Corporation
The Federal Reserve Board announced approval of an application by BancFirst Corporation, releasing the order through its official press release channel.
BusinessPolitics and GovernmentUSABankingFederal GovernmentEconomy Federal Reserve BoardBancFirst Corporationapplication approvalBoard of GovernorsFederal Reserve Systembanking regulationWashington DCU.S. Federal Reserve
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Federal Reserve Ends Enforcement Action Against SNB Bancshares and Bank of Eufaula
The Federal Reserve Board has terminated its enforcement action against SNB Bancshares and its subsidiary Bank of Eufaula, closing a regulatory matter that had been in place against the Alabama-based institutions.
BusinessLaw EnforcementBankingLegalFederal Government Federal Reserve BoardSNB BancsharesBank of Eufaulaenforcement actionbanking regulationBoard of GovernorsU.S. Federal Reserve
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Federal Reserve Releases Latest Z.1 Financial Accounts of the United States
The Federal Reserve Board has published the newest edition of its Z.1 Financial Accounts of the United States report, with the latest data now available to the public.
BusinessPolitics and GovernmentUSAEconomyBankingFinancial MarketsFederal Government Federal ReserveFinancial Accounts of the United StatesZ.1Federal Reserve BoardWashington DCcentral bankeconomic dataU.S. Federal Reserve
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UK and U.S. Regulators Hold Joint Exercise on Central Counterparty Resolution
Senior officials from five U.S. and UK financial authorities met September 3, 2026, for a tabletop exercise on the hypothetical resolution of central counterparties, continuing joint work dating to 2017.
BusinessPolitics and GovernmentUSAUnited KingdomFinancial MarketsBankingFederal GovernmentEconomy Commodity Futures Trading CommissionBank of Englandcentral counterpartiesCCP resolutionSecurities and Exchange CommissionFederal Deposit Insurance CorporationFederal Reserve Board
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US and UK Regulators Hold Joint Exercise on Central Counterparty Resolution
Senior officials from the SEC, FDIC, CFTC, Federal Reserve Board and Bank of England met on Sept. 3, 2026 for a tabletop exercise on central counterparty resolution.
BusinessPolitics and GovernmentUSAUnited KingdomFinancial MarketsBankingFederal GovernmentEconomy Securities and Exchange CommissionBank of Englandcentral counterparty resolutionFederal Deposit Insurance CorporationCommodity Futures Trading CommissionFederal Reserve Boardtabletop exercise
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OCC, Fed and FDIC Clarify Risk-Based Supervision of Core Providers Serving Community Banks
Three federal banking agencies issue a joint statement clarifying how they will supervise core providers to community banking organizations and when enforcement action may follow.
BusinessPolitics and GovernmentUSABankingFederal GovernmentLegalEconomy Office of the Comptroller of the CurrencyFederal Reserve BoardFederal Deposit Insurance Corporationcommunity banking organizationscore providersrisk-based supervisionthird party risk managementOffice of the Comptroller of the Currency (OCC)
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Four Federal Regulators Seek Comment on Proposed Third-Party Risk Management Guidance
FDIC, Federal Reserve, NCUA and OCC request comment on principles-based, non-binding guidance for banks' third-party relationships, plus a statement on community bank core service providers.
BusinessPolitics and GovernmentUSABankingFederal GovernmentFinancial MarketsLegal Office of the Comptroller of the CurrencyFederal Deposit Insurance CorporationFederal Reserve BoardNational Credit Union Administrationthird-party risk managementcommunity bankscore service providersOffice of the Comptroller of the Currency (OCC)
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Federal Reserve and Agencies Seek Comment on Third-Party Risk Management Guidance
Federal banking agencies propose new third-party risk management guidance for comment and issue a statement on community bank engagement with core service providers.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomyLegal Federal Reserve Boardthird-party risk managementcommunity bankscore service providersbanking regulationpublic commentBoard of GovernorsU.S. Federal Reserve
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OCC Raises Asset Threshold for 18-Month Bank Examination Cycle to $6 Billion
Interagency interim final rule lets qualifying 1- and 2-rated banks under $6 billion in assets move to an 18-month on-site examination cycle, up from the previous $3 billion threshold.
BusinessPolitics and GovernmentUSABankingFederal GovernmentLegalEconomy Office of the Comptroller of the CurrencyFederal Reserve BoardFederal Deposit Insurance Corporation18-month examination cycle21st Century ROAD to Housing Actcommunity banks12 CFR 4Office of the Comptroller of the Currency (OCC)
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Federal Regulators Expand 18-Month Exam Cycle to More Community Banks
Interagency interim final rule raises the asset threshold from $3 billion to $6 billion, letting more well-managed, well-capitalized community banks qualify for an 18-month on-site exam cycle.
BusinessPolitics and GovernmentUSABankingFederal GovernmentEconomyLegal Office of the Comptroller of the CurrencyFederal Deposit Insurance CorporationFederal Reserve Boardcommunity banks18-month exam cycle21st Century ROAD to Housing Actinterim final ruleOffice of the Comptroller of the Currency (OCC)
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Agencies Reduce Regulatory Burden for Community Banks, Increase 18-Month Exam Cycle Eligibility
The Federal Reserve Board released a notice stating that agencies are reducing regulatory burden for community banks and increasing eligibility for the 18-month examination cycle.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomyLegal Federal Reserve Boardcommunity banksregulatory burden18-month examination cyclebank regulationfinancial regulationBoard of GovernorsU.S. Federal Reserve
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Federal Reserve Terminates Enforcement Actions Against Three Banks
The Federal Reserve Board has terminated enforcement actions against United Texas Bank, Quontic Bank Acquisition Corp., and Quontic Bank Holdings Corp. This move concludes regulatory oversight for the three financial institutions.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomyLegal Federal Reserve BoardUnited Texas BankQuontic Bank Acquisition Corp.Quontic Bank Holdings Corp.enforcement actionsfinancial regulationU.S. Federal Reserve
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Federal Reserve Board Takes Action Against Former Banco Popular Employee
The Federal Reserve Board has issued an enforcement action against a former employee of Banco Popular de Puerto Rico, though specific details of the action were not disclosed in the announcement.
BusinessPolitics and GovernmentLaw EnforcementBankingFederal GovernmentLegal Federal Reserve Boardenforcement actionBanco Popular de Puerto Ricoformer employeeFinanceU.S. Federal Reserve
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Federal Reserve Board Approves National Westminster Bank Plc Application
The Federal Reserve Board has announced its approval of an application submitted by National Westminster Bank Plc, signaling a regulatory green light for the bank's operations.
BusinessPolitics and GovernmentBankingFederal GovernmentFinancial Markets Federal Reserve BoardNational Westminster Bank PlcApplication ApprovalFinancial RegulationGovernmentU.S. Federal Reserve
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Federal Reserve Board Takes Enforcement Action Against Former Bank Employees
The Federal Reserve Board has taken enforcement actions against former employees from Regions Bank and United Community Bank, as announced by the Board of Governors.
BusinessPolitics and GovernmentLaw EnforcementBankingFederal GovernmentLegal Federal Reserve Boardenforcement actionsRegions BankUnited Community BankU.S. Federal Reserve
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Federal Reserve Board Takes Dual Enforcement Actions
The Federal Reserve Board issued an enforcement action against SouthPoint Bancshares, Inc. and terminated a separate action with Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch, reflecting ongoing regulatory oversight.
BusinessPolitics and Government Federal Reserve BoardSouthPoint BancsharesDeutsche Bank AGEnforcement ActionFinancial RegulationBankingU.S. Federal Reserve
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Federal Reserve Board Issues Enforcement Action with Former Regions Bank Employee
The Federal Reserve Board announced an enforcement action concerning a former Regions Bank employee. Specific details were not released, underscoring the Fed's ongoing regulatory role in the banking industry.
BusinessLaw EnforcementBankingLegalFederal Government Federal Reserve BoardRegions BankEnforcement ActionRegulationFinanceUSU.S. Federal Reserve
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Federal Reserve Approves Coastal Bend Bancshares Application
The Federal Reserve Board has announced its approval of an application submitted by Coastal Bend Bancshares, Inc., marking a significant regulatory decision for the financial institution.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomy Federal Reserve BoardCoastal Bend Bancshares, Inc.applicationapprovalFinancial ServicesU.S. Federal Reserve
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Federal Reserve Board Approves FS Bancorp, Inc. Application
The Federal Reserve Board has approved the application from FS Bancorp, Inc., marking a key regulatory step. This decision, released by the Board of Governors, allows the company to advance its proposed activities under federal oversight.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomy Federal Reserve BoardFS Bancorp, Inc.Application ApprovalBanking RegulationFinancial ServicesRegulatory DecisionU.S. Federal Reserve
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Federal Reserve Seeks Input on Modernizing Mutual Banking Rules
The Federal Reserve Board is requesting public comment on a proposal to modernize regulations for mutual banking organizations. This move aims to update rules to align with current financial practices, inviting crucial public input.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomy Federal Reserve BoardMutual Banking OrganizationsRegulationsModernizationPublic CommentFinancial ServicesU.S. Federal Reserve
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Federal Reserve Proposes Modernizing Bank Insider Lending Rules
The Federal Reserve Board seeks public comment on a proposal to modernize rules for extending credit to bank insiders, including executives and major shareholders. This aims to update regulations governing those who influence lending decisions.
BusinessPolitics and GovernmentBankingFederal GovernmentEconomyLegal Federal Reserve BoardBank insidersCredit extensionRegulation modernizationLending decisionsFinancial regulationU.S. Federal Reserve