Browsing: regulators

Over 50 trade groups sent a joint letter to regulators urging them to raise bank regulatory thresholds, arguing inflation and growth have distorted many of the…

Regulators on Friday issued an order exempting banks from the requirement to collect taxpayer identification numbers, or TINs, directly from customers before opening an account under…

Federal regulators formally launched the notice-and-comment process for their proposal to overhaul a risk-blind capital charge for the nation’s biggest banks.The Federal Reserve, Federal Deposit Insurance…

Federal Reserve Vice Chair for Supervision Michelle Bowman.Bloomberg News Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud…

Major financial trade associations sent a joint letter Monday to U.S. Treasury Secretary Scott Bessent calling for reforms to address what they called “preparedness gaps” and…

New regulations implementing the Community Reinvestment Act are likely to run into trouble unless they take into account the priorities of the Trump administration and its…

The Conference of State Bank Supervisors Thursday urged the Office of the Comptroller of the Currency to revisit its current preemption regulations — issued in 2011…

The Federal Reserve joined other bank regulators in formally ending several Biden-era crypto policies on Thursday. The Federal Reserve Board rescinded two supervisory letters, one from 2022…

Todd Harper (far right)Al Drago/Bloomberg WASHINGTON — President Donald Trump has fired the two Democratic members of the credit union regulator, essentially grounding oversight of one…

In spite of investor qualms, Rocket Cos.’ purchase of Mr. Cooper is likely to clear regulatory hurdles, analysts at Keefe, Bruyette & Woods commented.The deal was…