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News Archive for Jan 2024



FinCEN Begins Collecting Beneficial Ownership Information

Posted on: 1/3/2024
The Financial Crimes Enforcement Network has announced that it is accepting beneficial ownership information ...
 

FASB Will Not Eliminate HTM Classification

Posted on: 1/3/2024
The Financial Accounting Standards Board in December rejected several agenda requests, including voting ...
 

NDBA Joins State Bankers Associations in Urging Transparency for FHLB Reforms

Posted on: 1/3/2024
As the Federal Housing Finance Agency (FHFA) works to implement the recommendations of its FHLB System ...
 

CFPB Proposes to Apply Reg Z to Overdraft Protection at Large, Midsize Banks

Posted on: 1/24/2024
In a backdoor move to impose a de facto price cap on overdraft fees, the CFPB has proposed to apply ...
 

Fed Extends Comment Period on Debit Card Interchange Fee Proposal

Posted on: 1/24/2024
The Federal Reserve has announced that it has extended the public comment deadline to May 12 for its ...
 

OCC Issues Guidance on Shortened Standard Securities Settlement Cycle

Posted on: 1/24/2024
The OCC issued a bulletin to highlight actions that banks should take to prepare for a change in the ...
 

CFPB Proposes Banning NSF Fees for Instantaneous Transactions

Posted on: 1/31/2024
The CFPB has proposed what it characterized as a “proactive step” to prevent banks and other ...
 

Fed's Bank Term Funding Program to Wind Down March 11

Posted on: 1/31/2024
The Federal Reserve has announced that the Bank Term Funding Program will cease making new loans as ...
 

Fed Proposal to Lower Debit Interchange Fees Will Cost Consumers

Posted on: 1/31/2024
If the Federal Reserve’s proposal to reduce the debit interchange fee cap is finalized, consumers ...
 

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