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Banking

Dec. 19, 2014

Latest Updates - Depository Institutions

FR 2900 Winter 2014 Newsletter

April 7, 2015 | Publication

Payments Law Reporter - April 2015

The Payments Law Reporter is published to coincide with meetings of the Payments Advisory Council of the Fifth Federal Reserve District, which presently meets three times per year. The Payments Law Reporter is a publication of the Legal Department of the Federal Reserve Bank of Richmond.

Regulatory News

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July 25, 2016 | News

Regulatory Capital

The deadline for public comment on the Board of Governors proposal detailing conceptual capital requirements for certain systemically important insurance companies and insurance companies that own a bank or thrift has been extended to September 16, 2016. 


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July 22, 2016 | News

Regulations Z and M

A new joint interagency proposed rule would allow certain exemption thresholds for small loans to keep pace with the Consumer Price Index for Urban Wage Earners and Clerical Workers. Currently, loans of $25,500 or less are exempt from appraisal requirements applicable to higher-priced loans. A companion proposal would amend the implementing interpretations and commentary for Regulations Z and M. The deadline for public comment on either proposal is September 6, 2016. 

Agencies Issue Proposal on Method to Adjust Thresholds for Exempting Certain Consumer Credit and Lease Transactions

Agencies Issue Proposal on Method to Adjust Threshold for Exempting Small Loans from Special Appraisal Requirements

Fraud Awareness

March 25, 2014

Counterfeit Cashier's Check

The counterfeit cashier's check scheme traditionally targets people who are selling items over the Internet or through classified ads. The cashier's check given to a seller and/or potential employee may be fraudulent and eventually returned to the bank.

Additional Resources

News Flash

The Supervision News Flash helps you stay abreast of topics and trends affecting financial institutions in the Fifth Federal Reserve District. On a periodic basis we’ll share insights on what our examiners, analysts and economists are seeing both within the Richmond Fed’s portfolio as well as trends from across the entire System.

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The National Federal Reserve Financial Services website presents the products and services available for institutions in the Fifth District.