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Banking


Regulatory News

bank column

April 30, 2015

Mortgage Appraisals

A new interagency final rule sets minimum requirements for state registration and supervision of companies that provide appraisal management services to lenders, underwriters, or other principals in the secondary mortgage markets.


bank column

April 16, 2015

Regulation D

Under new proposed amendments to Reg D, published today in the Federal Register, interest paid on excess balances would be calculated based on a daily rate, rather than a two-week average rate. The deadline for public comment is May 18, 2015.


Fraud Awareness

money

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.