Board Actions PDF

Actions taken during the week ending July 15, 2023

Enforcement

Capital One Financial Corporation, McLean, Virginia -- cease-and-desist order dated August 4, 2020, terminated July 5, 2023.
Announced: July 11, 2023

Forms

Forms -- final Board review to extend without revision the Reporting and Recordkeeping Requirements Associated with Regulation KK (FR KK).
Approved: July 13, 2023

Forms -- initial Board review to extend with revision the Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies (FR Y-12) and Annual Report of Merchant Banking Investments Held for an Extended Period (FR Y-12A).
Approved: July 13, 2023

Forms -- final Board review to extend with revision the Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies (FR 2100).
Approved: July 13, 2023

Forms -- initial Board review to extend without revision the Recordkeeping Requirements Associated with Regulation H (Real Estate Lending Standards Regulation for State Member Banks) (FR H-5).
Approved: July 13, 2023

Forms -- final Board review to extend with revision the Ongoing Intermittent Survey of Households (FR 3016).
Approved: July 13, 2023

Forms -- initial Board review to extend without revision the Reporting Requirements Associated with Regulation XX (FR XX/XX-1).
Approved: July 13, 2023

Personnel

Division of Reserve Bank Operations and Payment Systems -- appointment of Philip Johnson as assistant director for a one-year assignment. *
Approved: June 23, 2023
*Addition

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Last Update: July 20, 2023