Search for: "Standard Federal Bank"
Results 1 - 20
of 7,395
Sorted by Relevance
|
Sort by Date
9 May 2023, 12:09 pm
A Federal Reserve report showed that banks raised their lending standards for business and consumer loans in the aftermath of three large bank failures. [read post]
27 Feb 2014, 6:20 am
Pursuant to Section 165 of the Dodd-Frank Act, the Federal Reserve has issued a final rule to establish enhanced prudential standards for large U.S. bank holding companies (BHCs) and foreign banking organizations (FBOs). [read post]
19 Dec 2016, 3:06 pm
Robbing a bank is a federal offense. [read post]
31 Jul 2023, 7:22 pm
CRS Report – Belts and Suspenders: Analysis of Large Bank Capital Standards, July 26, 2023: ” One way regulators ensure that banks operate in a safe and sound manner is by establishing capital requirements that banks must meet. [read post]
21 Sep 2011, 6:45 pm
A federal judge (SD Iowa) has ruled that the Dodd-Frank Act did not raise the standard for National Bank Act preemption of state law. [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with… [read post]
30 Mar 2020, 2:05 am
The Federal Reserve announced Friday that it would loosen bank regulations to support lending during the COVID-19 pandemic. [read post]
24 Feb 2012, 9:25 am
The problem is that the term “federal banking agency” is specifically defined in the Federal Deposit Insurance Act — and the definition does not include the new CFPB. [read post]
11 Apr 2019, 8:36 am
According to a Financial Times report, Ginnie Mae is considering proposals that would create federal safety and soundness standards for non-bank mortgage lenders that are similar to those that apply to banks. [read post]
15 Mar 2023, 7:00 am
In order to obtain an advance under the BTFP, Eligible Borrowers must: Submit a request using a standard template email to its lending Reserve Bank at the time it requests its first advance under the BTFP. [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking… [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking… [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking… [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking… [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking… [read post]
23 Sep 2020, 10:00 pm
The Financial Crimes Enforcement Network (FinCEN) issued a final rule that requires minimum standards for anti-money laundering (AML) programs for banks lacking a federal functional regulator (the Federal Reserve Board, OCC, FDIC, OTS, NCAU, and SEC), i.e., banks and similar financial institutions that are subject only to state regulation and supervision, and certain international banking entities (collectively, “covered banking… [read post]
3 Jan 2013, 6:25 am
Key aspects of the Federal Reserve’s proposal for foreign banks are illustrated in a set of Davis Polk visuals, available here. [read post]
9 May 2011, 6:58 am
Last month, federal banking regulators settled allegations of criminal conduct with the nation's largest banks. [read post]
17 May 2011, 12:25 pm
(b) Incentive Compensation The proposal states that incentive-based compensation arrangements would be deemed not to encourage inappropriate risk if they meet vague standards established under Section 39(c) of the Federal Deposit Insurance Act and guidance issued by Federal bank regulators in June 2010 setting forth principles for incentive compensation standards. [read post]
15 Dec 2011, 4:06 pm
The three branches of Western National Bank will reopen on Monday as branches of Washington Federal. [read post]
