Board Actions

Actions taken during the week ending August 18, 2018

Forms

Forms -- final Board review to extend without revision the Recordkeeping Requirements Associated with Regulation GG (Prohibition on Funding of Unlawful Internet Gambling) (FR 4026).
-Approved, August 15, 2018

Forms -- final Board review of a proposal to extend with revision the Reporting Requirements Associated with Regulation QQ (Reg QQ).
-Approved, August 15, 2018

Forms -- initial Board review to extend without revision the Supervisory and Regulatory Survey (FR 3052).
-Proposed, August 15, 2018

Forms -- final Board review to extend without revision the Recordkeeping Requirements Associated with Changes in Foreign Investments (Made Pursuant to Regulation K) (FR 2064).
-Approved, August 15, 2018

Monetary and Financial Policy

Term Deposit Facility -- floating-rate offering of seven-day term deposits with an early withdrawal feature, same-day settlement, and a maximum tender amount of $250 million on August 23, 2018.
-Announced, August 16, 2018

Enforcement

Capital Funding Bancorp, Inc., Baltimore, Maryland; and CFG Community Bank -- cease-and-desist order dated October 31, 2011, terminated August 8, 2018.
-Announced, August 14, 2018

CommerceWest Bank, Irvine, California -- cease-and-desist order dated April 12, 2016, terminated August 8, 2018.
-Announced, August 14, 2018

Flagstar Bancorp, Inc., Troy, Michigan -- supervisory agreement issued by the Office of Thrift Supervision dated January 27, 2010, terminated August 14, 2018.
-Announced, August 16, 2018

HSBC North America Holdings, Inc., New York, New York -- cease-and-desist order dated October 4, 2010, terminated August 7, 2018.
-Announced, August 14, 2018

NBRS Financial, Rising Sun, Maryland -- final decision and order of prohibition against Jacob H. Goldstein, a former institution-affiliated party.
-Approved, August 15, 2018

Santander Holdings USA, Inc., Boston, Massachusetts -- written agreement dated July 2, 2015, terminated August 14, 2018.
-Announced, August 16, 2018