Board Actions

Actions taken during the week ending February 2, 2019

Forms

Forms -- final Board review to extend without revision the Basel II Interagency Pillar 2 Supervisory Guidance (Pillar 2 Guidance) (FR 4199).
-Approved, January 28, 2019

Forms -- initial Board review to extend without revision the Recordkeeping Requirements of Regulation H and Regulation K Associated with the Procedures for Monitoring Bank Secrecy Act Compliance (FR K).
-Proposed, January 28, 2019

Forms -- initial Board review to extend with revision the Suspicious Activity Report (FR 2230).
-Proposed, January 28, 2019

Forms -- final Board review to extend without revision the Disclosure Requirements of Subpart H of Regulation H (Consumer Protections in Sales of Insurance) (Reg H-7).
-Approved, January 28, 2019

Enforcement

Frost Bank, San Antonio, Texas -- issuance of a consent order of prohibition and cease-and-desist order against Raysol Villalobos, a/k/a/ Ray Galvan, a former institution-affiliated party.
-Approved, January 16, 2019
(A/C)