Banking and Consumer Regulatory Policy

Rules, amendments, requests for comment, guidance and reports, announcements, and updates of reserve calculations and deposit reporting

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June 18, 2013
Agencies release list of distressed or underserved nonmetropolitan middle-income geographies
June 5, 2013
Federal Reserve Board approves interim final rule on treatment of uninsured U.S. branches and agencies of foreign banks under section 716 of Dodd-Frank
May 23, 2013
Exemption for small debit card issuers from interchange fee standards working as intended
May 13, 2013
Federal Reserve Board announces that results of company-run, midyear stress tests are due on July 5
May 8, 2013
Federal Reserve provides additional information on borrowers whose mortgages were serviced by Goldman Sachs and Morgan Stanley
April 29, 2013
Payments to Goldman Sachs and Morgan Stanley borrowers covered by foreclosure agreement to begin May 3
April 17, 2013
Federal Reserve provides information on checks sent under Independent Foreclosure Review Payment Agreement
April 15, 2013
Agencies provide additional instructions for submission of some resolution plans
April 15, 2013
Federal Reserve Board invites comment on proposal to establish annual assessments
April 9, 2013
Payments to 4.2 million borrowers covered by foreclosure agreement to begin April 12
April 4, 2013
Federal Reserve Board finalizes standards for Fed-regulated banks engaged in certain types of foreign exchange transactions with retail customers
April 3, 2013
Federal Reserve Board approves final rule establishing requirements for determining when a company is "predominantly engaged in financial activities"
March 22, 2013
Increase in required electronic loan data fields
March 21, 2013
Agencies issue updated leveraged lending guidance
March 18, 2013
Agencies release proposed revisions to Interagency Questions and Answers Regarding Community Reinvestment
March 14, 2013
Federal Reserve announces results of Comprehensive Capital Analysis and Review (CCAR)
March 7, 2013
Federal Reserve releases summary results of bank stress tests
March 5, 2013
Federal Reserve Board publishes report containing summary information on debit card transactions in 2011
February 26, 2013
Federal Reserve Board announces proposed rule regarding Federal Reserve Bank accounts and services for financial market utilities designated as systemically important
February 22, 2013
Federal Reserve Board extends comment period on proposed rule to implement enhanced prudential standards and early remediation requirements until April 30, 2013
January 28, 2013
Federal Reserve Board announces release dates for results from supervisory stress tests and from the Comprehensive Capital Analysis and Review (CCAR)
January 18, 2013
OCC and Federal Reserve reach agreement with HSBC to provide $249 million in payments and assistance
January 18, 2013
Agencies issue final rule on appraisals for higher-priced mortgage loans
January 16, 2013
Federal Reserve Board reaches agreements in principle with Goldman Sachs and Morgan Stanley to provide $557 million in payments and other mortgage assistance to borrowers
January 7, 2013
Independent foreclosure review to provide $3.3 billion in payments, $5.2 billion in mortgage assistance

2013 Press Releases:

Monetary policy
Banking and consumer regulatory policy
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Orders on banking applications
Enforcement actions
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Last update: June 18, 2013

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