Board Actions

Banco Bradesco S.A., Osasco, Brazil; Lecce Holdings S.A.; Fundação Bradesco, BBD Participações S.A.; Nova Cidade de Deus Participações S.A.; and Cidade de Deus Cia. Comercial de Participações -- to acquire BAC Florida Bank, Coral Gables, Florida.
-Approved, October 6, 2020

Forms -- (1) initial Board review to extend with revision the Recordkeeping and Disclosure Provisions Associated with Real Estate Appraisal Standards (FR Y-30); (2) initial Board review to extend without revision the Reporting, Recordkeeping, and Disclosure Provisions Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice (FR 4100), Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Sections 208.3(c), (d), and (g) of Regulation H (FR H-3), Senior Loan Officer Opinion Survey on Bank Lending Practices (SLOOS) (FR 2018), Disclosure Requirements Associated with CFPB's Regulation DD (FR DD); and (3) final Board review to extend without revision the Consumer and Stakeholder Surveys (FR 3073).
-Approved, October 6, 2020

Division of Financial Management -- appointment of Monica Manning as associate director and chief acquisition officer.
-Approved, September 24, 2020
(A/C)

Customer Identification Program (CIP) Rule -- interagency order to expand to all customers a 2018 interagency order exempting premium finance loans from the requirements of the CIP rule, under the Bank Secrecy Act.
-Approved, September 24, 2020
(A/C)

Prepaid Cards -- annual report to Congress on government-administered, general-use prepaid cards, in accordance with the Dodd-Frank Act.
-Approved, October 6, 2020

Capital Distributions -- revised authorization for firms with $100 billion or more in total assets to make capital distributions in the fourth quarter of 2020.
-Approved, September 30, 2020
(A/C)

Citigroup Inc., New York, New York -- issuance of a consent cease-and-desist order.
-Approved, October 7, 2020