OCC releases final rule on large-bank recovery planning requirements
The OCC released its final rule to expand its enforceable recovery planning guidelines to national banks, federal savings associations and...
Compliance and Risk
FDIC issues regulatory relief guidance for Alaska
The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of...
State bankers associations push FCC action on illegal texts
Fifty-two state bankers associations urged the Federal Communications Commission to issue new rules to help stem the flow of illegal...
FDIC reviews first round of proposed bank mergers under new deadline policy
The FDIC board reviewed the first round of bank merger applications under a new policy that requires automatic updates of...
New York State issues guidance on AI-related cybersecurity risks to financial institutions
The New York State Department of Financial Services issued guidance for financial institutions on how artificial intelligence is changing cybersecurity...
FinCEN: Telecommunications providers exempt from BOI reporting
FinCEN has issued a final rule clarifying that certain telecommunications service providers are exempt from beneficial ownership information reporting requirements.
FDIC extends signage rule compliance date by four months
The FDIC board voted to extend the compliance deadline by four months for its final rule on the use of...
Sen. Britt: CFPB has become a ‘regulatory nightmare’
In a new column in American Banker, Sen. Katie Britt (R-Ala.) argues that some of the worst fears about the...
FinCEN renews real estate geographic targeting orders
FinCEN has renewed geographic targeting orders that require U.S. title insurance companies to identify the natural persons behind shell companies...
FDIC issues regulatory relief guidance for Arizona
The FDIC released guidance with steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of...
