Category Archives: Banking and Consumer Regulatory Policy

Agencies issue statement and request for information on Bank Secrecy Act/anti-money laundering compliance

Federal Reserve Board invites public comment on a proposal to automate non-merger-related adjustments to member banks’ subscriptions to Federal Reserve Bank capital stock

Federal Reserve Board publishes frequently asked questions (FAQs) comprising existing legal interpretations related to a number of the Board’s longstanding regulations

Federal Reserve Board adopts final rule outlining and confirming the use of supervisory guidance for regulated institutions

Agencies seek wide range of views on financial institutions' use of artificial intelligence

Federal Reserve announces temporary and additional restrictions on bank holding company dividends and share repurchases currently in place will end for most firms after June 30, based on results from upcoming stress test

Federal Reserve Board announces that the temporary change to its supplementary leverage ratio (SLR) for bank holding companies will expire as scheduled on March 31

Temporary supplementary leverage ratio changes to expire as scheduled

Agencies release proposed new interagency questions and answers regarding private flood insurance

Federal bank regulators issue rule supporting Treasury's investments in minority depository institutions and community development financial institutions