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Federal Reserve Board announces proposal requiring banking organizations to include existing Legal Entity Identifiers on certain regulatory reporting forms

Federal Reserve Board announces proposal requiring banking organizations to include existing Legal Entity Identifiers on certain regulatory reporting forms

Release Date: March 16, 2015 For release at 4:30 p.m. ET The Federal Reserve Board on Monday announced a proposal that would require banking organizations to include their existing Legal Entity Identifiers (LEIs) on certain regulatory reporting forms.

Federal Reserve opens registration for its Payment System Improvement Task Forces

Federal Reserve opens registration for its Payment System Improvement Task Forces

Release Date: March 16, 2015 For release at 12:00 p.m. ET The Federal Reserve on Monday released details for participation in two task forces described in its recently published “Strategies for Improving the U.S.

Federal Reserve Board announces termination of enforcement action with Citizens Bancshares of Woodville, Inc.

Federal Reserve Board announces termination of enforcement action with Citizens Bancshares of Woodville, Inc.

Release Date: March 12, 2015 For release at 11:00 a.m. EDT The Federal Reserve Board on Thursday announced the termination of the enforcement action listed below: Citizens Bancshares of Woodville, Inc., Hudson, Wisconsin Written Agreement issued March 31, 2010 Terminated March 10, 2015 Search of Federal Reserve enforcement actions.

Federal Reserve Board announces civil money penalty and issues cease and desist order against Commerzbank

Federal Reserve Board announces civil money penalty and issues cease and desist order against Commerzbank

Release Date: March 12, 2015 For release at 12:00 p.m. EDT The Federal Reserve Board on Thursday announced a $200 million penalty and consent cease and desist order against Commerzbank AG, of Frankfurt am Main, Germany, relating to violations of U.S.

Federal Reserve releases results of supervisory bank stress tests

Federal Reserve releases results of supervisory bank stress tests

Release Date: March 5, 2015 For release at 4:30 p.m. EST The largest U.S.-based bank holding companies continue to build their capital levels and to strengthen their ability to lend to households and businesses during a period marked by severe recession and financial market volatility, according to the results of supervisory stress tests announced by the Federal Reserve on Thursday.

Federal Reserve Board announces approval of applications by Banco Popular de Puerto Rico

Federal Reserve Board announces approval of applications by Banco Popular de Puerto Rico

Release Date: February 27, 2015 For immediate release The Federal Reserve Board on Friday announced its approval of the applications by Banco Popular de Puerto Rico, Hato Rey, Puerto Rico, to (1) acquire certain assets and assume certain liabilities from Doral Bank, San Juan, Puerto Rico, pursuant to section 18(c) of the Federal Deposit Insurance Act; and (2) establish and operate branches at the locations of the acquired branches of Doral Bank, pursuant to section 9 of the Federal Reserve Act. Attached is the Board’s Order relating to this action.

Federal Reserve Board announces approval of applications by Banco Popular North America

Federal Reserve Board announces approval of applications by Banco Popular North America

Release Date: February 27, 2015 For immediate release The Federal Reserve Board on Friday announced its approval of the applications by Banco Popular North America, New York, New York, to (1) acquire certain assets and assume certain liabilities from Doral Bank, San Juan, Puerto Rico, pursuant to section 18(c) of the Federal Deposit Insurance Act; and (2) establish and operate branches at the locations of the acquired branches of Doral Bank, pursuant to section 9 of the Federal Reserve Act. Attached is the Board’s Order relating to this action.

Federal Reserve Board announces approval of applications by Centennial Bank

Federal Reserve Board announces approval of applications by Centennial Bank

Release Date: February 27, 2015 For immediate release The Federal Reserve Board on Friday announced its approval of the applications by Centennial Bank, Conway, Arkansas, to (1) acquire certain assets and assume certain liabilities from Doral Bank, San Juan, Puerto Rico, pursuant to section 18(c) of the Federal Deposit Insurance Act; and (2) establish and operate branches at the locations of the acquired branches of Doral Bank, pursuant to section 9 of the Federal Reserve Act. Attached is the Board’s Order relating to this action.

Federal Reserve Board extends comment period until April 3 for proposed rule to implement capital surcharges for largest, most systemically important U.S. bank holding companies

Federal Reserve Board extends comment period until April 3 for proposed rule to implement capital surcharges for largest, most systemically important U.S. bank holding companies

Release Date: February 26, 2015 For release at 3:00 p.m. ET The Federal Reserve Board on Thursday extended until April 3 the comment period for its proposed rule to implement capital surcharges for the largest, most systemically important U.S.

Financial regulators issue guidance encouraging youth savings programs, address frequently asked questions

Financial regulators issue guidance encouraging youth savings programs, address frequently asked questions

Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Financial Crimes Enforcement Network National Credit Union Administration Office of the Comptroller of the Currency For immediate release February 24, 2015 Five federal financial regulatory agencies today issued guidance to encourage federally insured depository institutions to offer youth savings programs to expand the financial capability of young people. The guidance also provides answers to frequently asked questions related to the establishment of these programs.

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