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12 Sep 2016, 12:46 pm
On September 8, 2016, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation (FDIC) and Office of the Comptroller of the Currency (OCC) released a report detailing activities and investments that banking entities may engage in under state and federal law. [read post]
3 Apr 2013, 6:29 am
Recent rulemakings and proposals by the Board of Governors of the Federal Reserve System (Federal Reserve) point to a far more prescriptive approach to corporate governance for significant bank holding companies and significant foreign banking organizations with U.S. operations (FBOs) than traditionally has been the case. [read post]
19 Jan 2012, 1:02 pm
The annual disclosure obligation placed upon condominium associations discussed above is placed upon homeowners association boards as well.Washington community associations face an ever-changing and increasingly complex set of federal, state, and local laws that regulate their actions. [read post]
17 May 2007, 3:35 pm
On May 16, 2007 the Federal Reserve Board assessed a civil monetary penalty against Orrstown Bank of Shippensburg, Pennsylvania for violating the National Flood Insurance Act, 42 U.S.C. [read post]
18 Jan 2022, 3:17 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/6250/securities-industry-commentator/A Bankruptcy, a Voluntary Dismissal, and a Death (BrokeAndBroker.com Blog)Federal Reserve Board releases discussion paper that examines pros and cons of a potential U.S. central bank digital currency (Federal Reserve Release)Tyler Man Indicted for Using Stolen Valor to… [read post]
16 Aug 2012, 5:54 am
Editor’s Note: Sarah Bloom Raskin is a member of the Board of Governors of the Federal Reserve System. [read post]
20 Oct 2023, 6:16 am
As background, Dodd-Frank requires the CFPB to maintain and work with a Consumer Advisory Board, comprised of industry leaders who are recommended by the presidents of each Federal Reserve Bank across the country.... [read post]
10 Jul 2014, 5:25 am
Casey Foundation) Leadership Development and Succession (National Council of Nonprofits) Nonprofit Executive Succession-Planning Toolkit (Federal Reserve Bank of Kansas City) Nonprofit Radio I’ll be on Nonprofit Radio discussing these issues with host Tony Martignetti at 10:30 am PT / 1:30 pm ET on Friday, July 11, 2014. [read post]
29 Nov 2018, 2:08 pm
On November 21, 2018, the Office of the Comptroller of the Currency (the “OCC”), the Board of Governors of the Federal Reserve System (the “Board”), and the Federal Deposit Insurance Corporation (the “FDIC”) (collectively, the “Federal Banking Agencies” or the “Agencies”) jointly issued a notice of proposed rulemaking (the “NPR” or the “Proposal”) that would… [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
4 Sep 2009, 7:11 am
Eccles, Chairman of the Board of Governors (1934-1948) Public Statements of the Members of the Board of Governors. [read post]
16 Dec 2009, 3:12 am
Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC). [read post]
24 Mar 2015, 7:00 pm
The Federal Reserve Board determined that the three foreign banking organizations must take immediate action to improve their resolvability and reflect those improvements in their 2015 plans. [read post]
22 Mar 2010, 1:27 pm
Board of Governors of the Federal Reserve System (Case No. 09-4083-cv; 09-4097-cv), the U.S. [read post]
23 Mar 2020, 8:52 pm
On March 9, the Federal Reserve Board, FDIC, OCC, Consumer Financial Protection Bureau (CFPB), National Credit Union Administration (NCUA) and Conference of State Bank Supervisors (CSBS) issued a joint statement encouraging financial institutions to work constructively with borrowers and other customers in communities affected by the coronavirus. [read post]
29 Jul 2019, 3:55 pm
On July 22, the Federal Reserve Board, FDIC, Office of the Comptroller of the Currency (OCC), National Credit Union Administration (NCUA) and the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) released a joint statement outlining the agencies’ risk-based approach to examining banks’ BSA/AML compliance programs. [read post]
26 Dec 2017, 3:28 pm
Board of Governors of the Federal Reserve System: Is it legal for a business in the United States to refuse cash as a form of payment? [read post]
24 Oct 2021, 7:37 am
Gerald Corrigan, then president of the Federal Reserve Bank of Minneapolis, asked “Are Banks Special? [read post]
22 Aug 2007, 10:23 am
The Board of Governors of the Federal Reserve System ("Board") noted in its notice of proposed rulemaking, issued on December 1, 2006, that such a requirement may be impractical for small-dollar environments, such as vending machines or mass transit systems that accept debit cards for payment. [read post]
3 Mar 2017, 11:35 am
The US Court of Appeals for the Fifth Circuit [official website] on Friday affirmed [opinion, PDF] the dismissal of a case filed by the Board of Commissioners of the Southeast Louisiana Flood Protection Authority [official website] against 97 defendants involved in the exploration and production of oil reserves, alleging their activities increased the risk of flooding in the region. [read post]
