Events listed in [FED] Federal Reserve Board
Rules of Practice and Procedure
ID 26588
Following a corresponding consultation in April 2022 (EventID 15456), the Board of Governors of the Federal Reserve System (FED), the Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the National Credit Union Administration (NCUA) have now published in the Federal Register their **final rule regarding the modernization of their rules and regulations to account for developments in ...
Agency Information Collection Activities: Announcement of Board Approval Under ...
ID 26579
The Board of Governors of the Federal Reserve System (FED) has published in the Federal Register its final approval to extend – with revisions – its filing requirement (Form FR 2590) under its „single-counterparty credit limit rule (SCCL rule)“ which sets limits to the level of exposure large domestic and foreign banks can have to another counterparty. Specifically, the form has to be filed ...
Proposed Agency Information Collection Activities; Comment Request (U.S. banking ...
ID 26573
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FED), and the Federal Deposit Insurance Corporation (FDIC) are requesting comments on their proposed revised data collection in connection with the „Call Reports“ and the FFIEC 002 and 002S reports. Call reports must be filed by all banks and bank holding companies located in the U.S. ...
SR 23-11
ID 26482
In view of the finalization of the „access rule“ as regards access to FinCEN’s database on beneficial ownership information (BOI) (EventID 24631), several U.S. banking regulators, including the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, and the Office of the Comptroller of the Currency, as well as FinCEN itself have published a joint ...
Regulation Q; Regulatory Capital Rules: Risk-Based Capital Surcharges for Global ...
ID 26346
On December 18, 2023, the Board of Governors of the Federal Reserve System (FED) published in the Federal Register a notice to inform of the 2023 aggregate global indicator amounts (AGIA) which the FED takes over from the Basel Committee on Banking Supervision (BCBS). The amounts were converted to $US with the spot exchange rate of December 31, 2022 as published by the BCBS. ...
SR 23-10
ID 26325
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FED), and the Federal Deposit Insurance Corporation (FDIC) issued a revised interagency statement titled Extension of the Revised Statement Regarding Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations (SR23-10). The statement ...
Agency Information Collection Activities: Announcement of Board Approval under ...
ID 26175
The Board of Governors of the Federal Reserve System (FED) has published in the Federal Register its approval to extend for three years – with revisions – certain reporting requirements of foreign banking organizations (FBOs). The approval follows a corresponding prior consultation which was launched in June 2022 (please see EventID 15865 in this context for more information). Specifically, the FED will extend – ...
Agency Information Collection Activities: Announcement of Board Approval Under ...
ID 26082
On December 5, 2023, the Board of Governors of the Federal Reserve System (FED) published in the Federal Register its approval to extend for three years, with revisions, the collection of two reports to be filed by bank holding companies, savings and loan holding companies, U.S. intermediate holding companies, and – in case of the second report- by financial holding companies (FHCs). The following ...
Proposed Agency Information Collection Activities; Comment Request (FED proposes to ...
ID 26079
On December 5, 2023, the Board of Governors of the Federal Reserve System (FED) published in the Federal Register its proposal to extend for a period of three years – with revisions – the recordkeeping, reporting, and disclosure requirements of certain large state member banks, covered depository institution holding companies, and U.S. intermediate holding companies of foreign banking organizations in connection with the requirements ...
Proposed Agency Information Collection Activities; Comment Request (FED proposes to ...
ID 26058
On December 4, 2023, the Board of Governors of the Federal Reserve System (FED) published in the Federal Register its proposal to extend for a period of three years – with revisions – the recordkeeping, reporting, and disclosure requirements of banks, bank holding companies, and savings and loan holding companies in connection with the Market Risk Capital Rule which obliges institutions to hold sufficient ...