Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Board Actions

Actions taken during the week ending April 13, 2019


Forms

Forms -- initial Board review to extend without revision the Semiannual Report of Derivatives Activity (FR 2436).
-Proposed, April 10, 2019

Forms -- initial Board review to extend without revision the Senior Credit Officer Opinion Survey on Dealer Financing Terms (FR 2034).
-Proposed, April 9, 2019

Regulations and Policies

Collection of Debts -- final rule to provide for collection of outstanding debts owed to the Board, primarily by referral to the U.S. Department of the Treasury. 
-Approved, April 8, 2019

Prudential Standards and Resolution Plans -- publication for comment of notices of proposed rulemaking on enhanced prudential standards for foreign banks and resolution-plan requirements for foreign and domestic banks.
-Approved, April 8, 2019

Enforcement

Standard Chartered plc, London, United Kingdom; Standard Chartered Bank; and Standard Chartered Bank, New York Branch, New York, New York -- issuance of a consent cease-and-desist order and assessment of a civil money penalty for unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks. 
-Approved, April 8, 2019

UniCredit S.p.A., Milan, Italy; UniCredit Bank AG, Munich, Germany; and UniCredit Bank Austria AG, Vienna, Austria -- issuance of a consent cease-and-desist order and assessment of a civil money penalty for unsafe and unsound practices relating to U.S. sanctions laws. 
-Approved, April 9, 2019

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco