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22 Jul 2016, 6:10 am
The Impact of Merger Legislation on Bank Mergers Posted by Jan-Peter Siedlarek, Federal Reserve Bank of Cleveland, on Friday, July 15, 2016 Tags: Antitrust, Banks, Europe, Financial institutions, Financial regulation, International governance, Market efficiency, Market reaction, Mergers & acquisitions, Systemic risk The Investor-Savvy Board Posted by Anthony Goodman, Russell Reynolds Associates, on Friday, July 15, 2016 Tags: Board… [read post]
21 Sep 2015, 9:30 pm by Eric Schlabs
The U.S. banking system consists of both federal and state-chartered banks. [read post]
25 Aug 2010, 7:22 am by Rebecca Tushnet
So, a consumer who just barely overdrafted her $100 account with 10 $2 purchases and one $100 purchase would have paid one overdraft fee under the old system, and 10 under the new system; plus after a few overdrafts she would be kicked up into a higher penalty category, paying even more. [read post]
15 Mar 2021, 8:08 am by Leora Friedman
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
12 Sep 2023, 10:30 pm by Gregor Laudage
Blogpost 38/2023 During the global financial crisis in 2008 and the March 2020 market turmoil, liquidity facilities for foreign central banks – especially those of the Federal Reserve Bank of New York – were seen as essential to stabilise global financial markets (Bahaj/Reis 2022). [read post]
8 Oct 2009, 9:34 am
In September, Dodd outlined a plan to fold four federal agencies - including the Federal Reserve Bank and the Federal Deposit Insurance Corporation - into one entity. [read post]
25 May 2023, 6:05 am by Scott Paul
For years, Treasury backed Federal Banking Agencies’ claims that their bank examiners did not play a role in de-risking. [read post]
16 Mar 2023, 9:05 pm by William McDonald
IN THE NEWS The Board of Governors of the Federal Reserve System announced a new program to provide funding to banks, in light of the recent Silicon Valley Bank collapse. [read post]
22 Jun 2023, 11:20 am by Jochen Vester (UK)
On 22 June 2023, the European Central Bank (ECB) published a speech delivered by Fabio Panetta, member of the executive board of the ECB, given at the fifth joint Deutsche Bundesbank, ECB and Federal Reserve Bank of Chicago conference on central counterparty (CCP) risk management. [read post]
9 Aug 2023, 4:37 am by Unknown
” Going a step further, “Given the size of this transaction, we believe that the supervision staff of the Board of Governors of the Federal Reserve System (Federal Reserve) must have acquiesced in the directors’ authorization of this proposal,” the group said in its letter.Evaluating risks, rewards. [read post]
15 Mar 2023, 5:14 am by Rob Robinson
The SVB closure may catalyze increased vigilance in U.S. banking system monitoring. [read post]
15 Jun 2009, 11:02 am
On Thursday, the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision and the Federal Trade Commission issued a set of Frequently Asked Questions (FAQs) to assist financial institutions, creditors, users of consumer reports, and card issuers in complying with the Red Flags and Address… [read post]
5 Mar 2018, 2:03 pm by Alexander Radisich
  Under the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act“), the Board of Governors of the Federal Reserve System (the “Board“) is required to conduct annual stress tests of holding companies with $50 billion or more in assets. [read post]
In an issue of first impression—a previously undecided question—the court held that the two banks with U.S. branches had consented to personal jurisdiction when they signed an agreement with the Federal Reserve permitting them to open branches in the United States. [read post]
28 Feb 2012, 4:21 pm
Vestager wrote to Federal Reserve Chairman Ben Bernanke making her case that the federal agencies need to make sure the extraterritorial application of the Volcker rule doesn’t happen. [read post]
2 Jul 2018, 3:39 pm by Barbara S. Mishkin
”  The Dodd-Frank Act provided that “[t]here is established in the Federal Reserve System, an independent bureau to be known as the “[BCFP]. [read post]
25 Mar 2010, 7:37 am by gstasiewicz
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a memorandum of law on March 8, 2010, in its Freedom of Information Act (FOIA) lawsuit against the Federal Deposit Insurance Corporation (FDIC) and the Board of Governors of the Federal Reserve System on behalf of former FDIC employee Vern McKinley to obtain documents related to the bailout of Bear Stearns Companies, Inc. [read post]
14 Oct 2011, 12:00 am by Mima Mohammed
The Treasury Department, Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Securities and Exchange Commission (SEC) released a proposal of the so-called “Volcker Rule” that would limit the investment activities banks can engage in, for example by banning proprietary investments using the bank’s own money. [read post]
6 Jan 2012, 1:46 pm by Ailyn Cabico
Chess Many fund managers are required to submit reports every month and/or every five years to the Federal Reserve Bank of New York (“FRBNY”). [read post]