Proposed Rule 18 Jul 2025 compliance, banking, reporting and recordkeeping requirements, economic development, rural areas, credit, low and moderate income housing, small businesses, investments, freedom of information, financial institutions, banks, national banks, savings associations, banking regulations, community development, holding companies, community reinvestment act, manpower

🏦Proposed Amendments to Community Reinvestment Act Regulations

The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) propose to amend their Community Reinvestment Act (CRA) regulations by rescinding the final rule titled "Community Reinvestment Act" published in the Federal Register on February 1, 2024, and replacing it with the agencies' CRA regulations in effect on March 29, 2024, with certain conforming and technical amendments. The agencies are also proposing technical amendments to their regulations implementing the CRA sunshine requirements of the Federal Deposit Insurance Act, and the OCC is proposing technical amendments to its Public Welfare Investments regulation.

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Notice 9 May 2025 compliance, federal reserve, usa, banking regulations, nonbanking activities, bank holding company

🏦Federal Reserve Notice on Nonbanking Activities Proposals

The Federal Reserve System issued a notice regarding proposals for bank holding companies to engage in or acquire companies involved in permissible nonbanking activities. This includes compliance requirements, public transparency, and avenues for public comment, impacting business operations within the banking sector.

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Notice 28 Apr 2025 compliance, federal reserve, reporting requirements, banking regulations, asset management, financial data

📊Federal Reserve Announces Reporting Extension for Financial Institutions

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Report of Institution-to-Aggregate Granular Data on Assets and Liabilities on an Immediate Counterparty Basis (FR 2510; OMB No. 7100- 0376).

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Notice 2 Apr 2025 compliance, federal reserve, financial reporting, banking regulations, incentive compensation

📊Federal Reserve Extends Recordkeeping Provisions for Incentive Compensation

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Recordkeeping Provisions Associated with the Guidance on Sound Incentive Compensation Policies (FR 4027; OMB No. 7100-0327).

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Notice 2 Apr 2025 compliance, federal reserve, investment, business operations, banking regulations

🏦Proposed Regulation on Investment in Bank Premises Notification

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Investment in Bank Premises Notification (FR 4014; OMB No. 7100-0139).

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Notice 25 Mar 2025 compliance, information collection, financial institutions, banking regulations, fdic

📊FDIC Notice on Proposed Information Collection Renewal for Banks

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collections described below (OMB Control No. 3064-0095 and -0218).

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Regulatory Compliance, Financial Impact 10 Jan 2025 compliance, inflation adjustment, treasury department, banking regulations, civil money penalties

💰Inflation Adjustments for Civil Money Penalties Effective 2025

This document announces changes to the Office of the Comptroller of the Currency's (OCC) maximum civil money penalties as adjusted for inflation. The inflation adjustments are required to implement the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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