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Rules on recordkeeping, joint account determinations amended
The FDIC has amended its deposit insurance regulations to create an alternative way to show joint ownership of a deposit account and make it easier for financial institutions to comply with a...
Industry associations express support for CFPB regulatory review plan
Comment letters have been sent by industry associations responding to the CFPB’s plan for review of rules that have a significant economic impact upon a substantial number of small entities.
Under new director, FHFA urges Fifth Circuit to uphold constitutionality of for-cause removal provision
Under its interim director, the FHFA had previously elected not to defend the constitutionality of a provision allowing FHFA’s director to be removed by the President only for cause, which a...
FHFA Inspector General reports on BSA/AML program examinations at FHLBanks
The FHFA failed to support a conclusion in the examination report for one of the FHLBanks.
Volcker Rule amended to exclude smaller banks
The federal banking agencies have adopted a final rule that will exclude small banks from the Volcker Rule.