Federal Reserve Board issues enforcement action with Small Business Bank and announces termination enforcement actions with BNP Paribas S.A., BNP Paribas USA, Inc., BNP Paribas Securities Corp., and Community Bankshares, Inc.

The Federal Reserve Board on Thursday, July 2, 2026, announced a significant set of regulatory actions, initiating a new enforcement measure against Small Business Bank of Lenexa, Kansas, while simultaneously…

Federal Reserve Board requests comment on a proposal to amend its requirements for banks to maintain anti-money laundering programs

The Federal Reserve Board announced on Tuesday, July 07, 2026, its request for public comment on a comprehensive proposal designed to amend its existing requirements for banks regarding their anti-money…

Agencies remove additional references to reputation risk

Washington D.C., June 02, 2026 – The federal bank regulatory agencies today jointly announced a significant update to various interagency documents, systematically removing all references to "reputation risk." This decisive…

Federal Reserve Board Announces Approval of Application by OceanFirst Financial Corp. to Merge with Flushing Financial Corporation.

The Federal Reserve Board on Friday, April 24, 2026, announced its official approval of the application submitted by OceanFirst Financial Corp., headquartered in Toms River, New Jersey, to merge with…

Federal Reserve Maintains Key Interest Rate at 3.5%-3.75% Amidst Persistent Inflation and Elevated Geopolitical Uncertainty

The Federal Reserve’s Federal Open Market Committee (FOMC) concluded its April 2026 meeting today, announcing its decision to maintain the target range for the federal funds rate at 3.5% to…

Agencies finalize changes to enhance community bank leverage ratio

Background of the Community Bank Leverage Ratio (CBLR) The concept of a simplified capital framework for community banks gained significant traction following the 2008 financial crisis and the subsequent implementation…

Federal Reserve Board announces approval of application by Burke & Herbert Financial Services Corp.

The Federal Reserve Board on Friday, April 10, 2026, officially announced its approval of the application by Burke & Herbert Financial Services Corp., headquartered in Alexandria, Virginia, to merge with…

Agencies clarify the capital treatment of tokenized securities

On March 5, 2026, the U.S. federal bank regulatory agencies jointly issued crucial guidance clarifying the capital treatment of tokenized securities, marking a significant step towards integrating distributed ledger technology…

Federal Reserve Board Announces Approval of Notice by CBS Banc-Corp.

The Federal Reserve Board on Monday, March 9, 2026, announced its formal approval of the notice submitted by CBS Banc-Corp., headquartered in Russellville, Alabama, to acquire TAG Bancshares Inc., and…

Federal Reserve Board announces termination of enforcement actions with Industrial and Commercial Bank of China Ltd., Industrial and Commercial Bank of China Ltd., New York Branch, Standard Chartered PLC, and Standard Chartered Bank

Washington D.C. – March 10, 2026 – The Federal Reserve Board on Tuesday, March 10, 2026, announced the formal termination of several significant enforcement actions against two major global financial…