Board Actions PDF

Actions taken during the week ending December 21, 2024

Enforcement

Lineage Financial Network, Franklin, Tennessee -- written agreement with the Federal Reserve Bank of Atlanta.
Announced: December 19, 2024

National Bank of Pakistan, Karachi, Pakistan, and National Bank of Pakistan New York Branch, New York, New York -- (1) written agreement dated March 14, 2016, terminated December 17, 2024, and (2) cease-and-desist order dated February 22, 2022, terminated December 2, 2024.
Announced: December 19, 2024

Forms

FR 2436 -- initial Board review to extend without revision the Semiannual Report of Derivatives Activity.
Approved: December 16, 2024

FR 3033p and FR 3033s -- initial Board review to extend with revision the Census of Finance Companies and Other Lenders and Survey of Finance Companies.
Approved: December 16, 2024

FR 3036 -- initial Board review to extend with revision the Central Bank Survey of Foreign Exchange and Derivatives Market Activity.
Approved: December 16, 2024

FR 4199 -- final Board review to extend without revision the Basel II Interagency Pillar 2 Supervisory Guidance.
Approved: December 16, 2024

FR HY-5 -- initial Board review to extend without revision the Recordkeeping and Disclosure Requirements Associated with Regulation Y for Minimum Requirements for Appraisal Management Companies.
Approved: December 16, 2024

FR MSD-4 and FR MSD-5 -- initial Board review to extend without revision the (1) Uniform Application for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer (FR MSD-4) and (2) Uniform Termination Notice for Municipal Securities Principal or Municipal Securities Representative Associated with a Bank Municipal Securities Dealer (FR MSD-5).
Approved: December 16, 2024

Last Update: December 26, 2024