Notice 20 Feb 2025 compliance, regulation, banking, treasury, financial institutions, security, occ

🔒OCC Seeks Comments on Minimum Security and Reporting Requirements

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program."

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Notice 12 Feb 2025 compliance, business regulation, federal, financial institutions, appraisal

🏢Notice of Appraisal Subcommittee Special Closed Meeting Analysis

The Appraisal Subcommittee of the Federal Financial Institutions Examination Council convened a Special Closed Meeting to discuss State Compliance Reviews and a personnel matter, emphasizing regulatory discussions that may affect business operations in the financial and real estate sectors. The meeting took place virtually and centered on compliance issues relevant to industry stakeholders.

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Notice 7 Feb 2025 regulatory compliance, federal reserve, financial institutions, economic data, survey, supervisory

🏦Federal Reserve Extends Supervisory and Regulatory Survey to 2028

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Supervisory and Regulatory Survey (FR 3052; OMB No. 7100-0322).

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Notice 7 Feb 2025 compliance, regulation, federal reserve, financial institutions, data collection

📊Federal Reserve Board Approves Extension of Policy Impact Survey

The Board of Governors of the Federal Reserve System (Board) is adopting a proposal to extend for three years, without revision, the Policy Impact Survey (FR 3075; OMB No. 7100-0362).

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Notice 6 Feb 2025 banking, financial institutions, fdic, asset liquidation, receiverships

🏦FDIC Notice

The Federal Deposit Insurance Corporation (FDIC) has issued a notice of intent to terminate receiverships for several banks after asset liquidation. This decision follows the completion of necessary processes, allowing for final dividend payments to proven creditors. Interested parties have 30 days to comment on the terminations.

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Notice 6 Feb 2025 regulatory compliance, banking, united states, financial institutions, fdic, asset liquidation, receivership

🏦FDIC Notice of Termination of Receiverships for Multiple Banks

The Federal Deposit Insurance Corporation (FDIC) announces the termination of receiverships for several banks across various states, indicating successful liquidation of assets and completion of financial obligations. This marks the end of their operational existence as legal entities, with the FDIC authorized to execute necessary documents for the conclusion of these receiverships.

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Notice 5 Feb 2025 compliance, regulation, finance, federal reserve, financial institutions

📄Proposed Recordkeeping Provisions by Federal Reserve for Financial Institutions

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Recordkeeping Provisions Associated with the Interagency Statement on Complex Structured Finance Activities (FR 4022; OMB No. 7100-0311).

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Notice 5 Feb 2025 regulatory compliance, federal reserve, financial institutions, savings associations, dividends

💰Comment Request on Proposed Declaration of Dividend by Federal Reserve

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Notice of Proposed Declaration of Dividend (FR 1583; OMB No. 7100-0339).

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Notice 5 Feb 2025 regulatory compliance, financial institutions, stress tests, occ, capital adequacy, dodd-frank act

💼OCC Notice on Company-Run Stress Test Reporting Requirements

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning a revision to its information collection titled, "Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $250 Billion or More under the Dodd-Frank Wall Street Reform and Consumer Protection Act." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 5 Feb 2025 information collection, federal reserve, usa, financial institutions, banking compliance, regulation nn

📄Notice on Proposed Information Collection Activities Under Regulation NN

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years the Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation NN (FR NN; OMB No. 7100-0353).

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