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Banking Regulation

Legal news related to Banking Regulation

6 articles

Regulatory
•4 min read

Federal Reserve Takes Enforcement Action Against Former Regions Employee

The Federal Reserve Board has issued an enforcement action against a former employee of Regions Bank. The action represents continued regulatory oversight of banking sector personnel, though specific details of the underlying conduct remain limited in the public announcement.

•Federal Reserve Board issued enforcement action against former Regions Bank employee
•Action demonstrates continued regulatory oversight of banking sector personnel
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Regulatory
•4 min read

Federal Reserve Takes Enforcement Action Against Former PrimeLending Employee

The Federal Reserve Board has issued an enforcement action against a former employee of PrimeLending, marking another step in the central bank's ongoing regulatory oversight of the mortgage lending sector.

•Federal Reserve Board issued enforcement action against former PrimeLending employee
•Action demonstrates Fed's ongoing regulatory oversight of mortgage lending sector
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Regulatory
•4 min read

Fed Terminates Enforcement Actions Against Goldman Sachs, Metropolitan

The Federal Reserve Board announced the termination of enforcement actions against The Goldman Sachs Group, Inc. and Metropolitan Commercial Bank. The decision indicates both institutions have satisfied regulatory requirements to resolve their compliance issues.

•Federal Reserve terminates enforcement actions against Goldman Sachs and Metropolitan Commercial Bank
•Both institutions satisfied regulatory requirements to resolve compliance issues
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Regulatory
•4 min read

Fed Terminates Enforcement Actions Against Credit Suisse and JPMorgan

The Federal Reserve Board announced Wednesday the termination of enforcement actions against multiple Credit Suisse entities and JPMorgan Chase & Co. The conclusion of these regulatory proceedings marks the end of formal federal banking oversight actions that had been in place against these major financial institutions.

•Federal Reserve terminates enforcement actions against multiple Credit Suisse entities and JPMorgan Chase & Co.
•Termination affects Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Holdings (USA), Inc., and Credit Suisse AG New York Branch
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Regulatory
•4 min read

Federal Reserve Issues Enforcement Actions Against Two Community Banks

The Federal Reserve Board has issued enforcement actions against Belt Valley Bank and The Halstead Bank, marking the latest regulatory measures taken by the central bank against financial institutions. The actions signal potential compliance issues or supervisory concerns at both community banks that required federal intervention.

•Federal Reserve Board issued enforcement actions against Belt Valley Bank and The Halstead Bank simultaneously
•Actions indicate potential compliance or safety and soundness issues requiring regulatory intervention
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Regulatory
•4 min read

CFPB Scales Back Enforcement Actions Following Texas Court Stay

The Consumer Financial Protection Bureau announced it will not prioritize enforcement or supervision actions against entities currently outside the scope of a court-imposed stay in *Texas Bankers Association v. CFPB*. This strategic decision represents a significant shift in the agency's regulatory approach as it navigates ongoing legal challenges to its authority.

•CFPB voluntarily reducing enforcement actions beyond what court stay requires
•Decision affects entities not directly covered by the Texas Bankers Association case
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