Federal Reserve Proposes Significant Changes to Foreign Bank ...

On April 8, 2019, the Federal Reserve Board (the “FRB”) proposed significant changes to the prudential framework applicable to foreign ...

Press Release - Federal Reserve Board

Under the proposed framework, foreign banks with $100 billion or more in U.S. assets would be sorted into categories of increasingly ...

Proposals for Comment - Federal Reserve Board

Joint advanced notice of proposed rulemaking requesting comment from the public, including law enforcement and financial institutions, to assess whether the ...

Proposed Agency Information Collection Activities; Comment Request

The Federal Reserve has been striving to bolster the size of the sample of respondents. Nineteen small banks have left the panel since the last ...

Federal Reserve Board finalizes rules that tailor its regulations for ...

The Federal Reserve Board on Thursday finalized rules that tailor its regulations for domestic and foreign banks to more closely match their ...

Guidance for Resolution Plan Submissions of Foreign Triennial Full ...

The Board and the FDIC (together, the agencies) are inviting comments on proposed guidance for the 2024 and subsequent resolution plan ...

Federal Register/Vol. 89, No. 154/Friday, August 9, 2024/Proposed ...

For purposes of this rule, a material change would be one that significantly changes a bank's ... Crime, Currency, Federal Reserve. System ...

Statement on Proposals to Modify Enhanced Prudential Standards ...

With regard to foreign banking organizations, these banks decreased the risk of their operations in the United States and strengthened capital, ...

Notice of Proposed Interagency Rulemaking on Amendments ... - FDIC

Summary: The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller ...

U.S. Federal Reserve Board Proposes Major Changes in How the ...

While several foreign banking organizations (“FBOs”) were restructuring their U.S. presence to reduce the impact of U.S. regulation, ...

12 CFR Part 211 Subpart B -- Foreign Banking Organizations - eCFR

(iii) In determining whether to grant the request of a foreign bank to change its home state, the Board shall consider whether the proposed change is consistent ...

To Fight Terrorism, FinCEN and Federal Reserve Board Request ...

The proposed regulation would reduce the current $3,000 threshold to only $250 for international transfers, thereby substantially expanding the ...

Agencies request comment on proposed rules to strengthen capital ...

The proposal would modify large bank capital requirements to better reflect underlying risks and increase the consistency of how banks measure their risks.

Federal Reserve Requires Banking Organizations to Verify and ...

In 2022, the Federal Reserve proposed revisions to how the organization chart was reported on the FR Y-6 and Y-7. It stated that banking ...

Federal Reserve Board Proposes Rules to Enhance Regulation of ...

The Federal Reserve Board issued a proposed rule that enhances regulation and supervision of US operations of foreign banks.

How Foreign Banks Changed After Dodd–Frank

Nonetheless, foreign branches continue to profit from regulatory arbitrage. Further Regulations Proposed. The Federal Reserve and other regulators recently.

Regulatory Capital: Notice of Proposed Rulemaking to Revise ...

The OCC, FDIC and Federal Reserve Board issued a joint notice of proposed rulemaking to substantially revise the regulatory capital ...

Enhanced Prudential Regulation of Large Banks - CRS Reports

31 Federal Reserve, “Prudential Standards for Large Foreign Bank Operations,” April 8, 2019, https://www.federalreserve.gov/newsevents/ ...

FFIEC 019 Report Forms

Purpose: The Federal Reserve System, the FDIC, and the OCC use ... significant foreign country exposures of U.S. branches and agencies of foreign banks.

The Path Forward for Bank Capital Reform - Federal Reserve Board

The published capital rulemaking proposal incorporated an expansive scope and a notable shift in approach by pushing down new Basel capital ...