Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received
Board Actions PDF
Actions taken during the week ending July 20, 2024
Enforcement
Green Dot Bank, Provo, Utah, and Green Dot Corporation, Austin, Texas -- consent cease-and-desist order and assessment of a civil money penalty.
Approved: July 18, 2024
Regulations and Policies
Bank Secrecy Act Compliance Programs -- interagency notice of proposed rulemaking and request for comment to amend requirements for supervised institutions related to anti-money-laundering and countering the financing of terrorism programs.
Approved: July 17, 2024
Reconsiderations of Value -- interagency final guidance addressing reconsiderations of value for residential real estate transactions.*
Approved: July 11, 2024
*Addition
Supervision and Regulation
Truist Financial Corporation (Truist), Charlotte, North Carolina -- determination not to recalculate the stress capital buffer requirement for Truist.
Approved: July 16, 2024