- Statements to the Congress
Statement by Lawrence H. Meyer, Member, Board of Governors of the Federal Reserve System, before the Subcommittee on Capital Markets, Securities and Government Sponsored Enterprises ......
- Merchant banking guidance sets framework for sound investment, risk management policies
HEADNOTE Federal Reserve Board acts to help safeguard institutions from market, liquidity and other potential risks In a step toward ensuring the prudent use of ......
- Regulatory roundup
FRB - Interim rule which adds five sections to Subpart I of Reg Y. The first two sections list the financial activities in which the ......
- Bank Insurance Activity Update
Since passage of the 1999 Gramm-Leach-Bliley Act, 630 bank holding companies have chosen to become financial holding companies, Federal Reserve Governor Mark Olson told the ......
- FTC BEGINS ENFORCING PRIVACY
REQUIREMENTS.
On July 1, the Federal Trade Commission (FTC) began enforcement of the consumer privacy requirements contained within the Gramm-Leach-Bliley Act. The laws contained within the ......
- FTC begins enforcing privacy requirements
On July 1, the Federal Trade Commission (FTC) began enforcement of the consumer privacy requirements contained within the Gramm-Leach-Bliley Act. The laws contained within the ......
- Insurance revenue at banks on the rise
Insurance revenue reported to the Federal Reserve by the nation's bank holding companies grew by $7.3 billion in 2004 to a level of $40.8 billion, ......
- Fed seeks comment on bank/real estate proposal
The Federal Reserve on Dec. 27 said it will seek public comment on a proposal to let banks get into the real estate brokerage and ......
- ATM operators required to disclose fees
[national summary] By October this year, automated teller machine users will receive clearer notification of fees they may be charged. This notification is now required ......
- SEC Extends Effective Date for Reg. B
The Securities and Exchange Commission has extended the effective date from Nov. 12, 2004, to March 31, 2005, for its proposed Regulation B, which would ......
- Final regulations issued on financial privacy
Financial privacy provisions in the Gramm-Leach-Bliley Act are now interpreted by recently issued, final regulations. The regulations are complex and impose a significant burden on ......
- NAR COMMISSIONS NEW STUDIES ON REAL ESTATE BANKING
ISSUE.
The National Association of Realtors continues to evaluate the possible results of the current proposal before the Federal Reserve and U.S. Treasury that would allow ......
- The banks are back. (Insession).
The Community Choice in Real Estate Act, preventing large banking conglomerates from entering the real estate business, including commercial real estate and property management, was ......
- Financial privacy notices.
STATUS: Advance Notice of Proposed Rulemaking has been issued. Late last December, a group of eight financial regulators (including Treasury, the Federal Reserve, and the ......
- Final regulations issued on financial privacy
Financial privacy provisions in the Gramm-Leach-Bliley Act are now interpreted by recently issued final regulations. The regulations are complex and impose a significant burden on ......