Top Story Compliance Related

Federal Reserve Financial Services has issued a reminder of a new requirement for users to agree to terms of use before they can access the E-Payments Routing Directory.

A list of 54 orders for administrative enforcement actions taken against banks and individuals in December 2013 has been released by the FDIC.

The Federal Reserve has released the list of bank holding companies that have elected as of January 31, 2014, to become or be treated as financial holding companies.

The Federal Reserve Board has released the January 31, 2014, G.20 Owned and Managed Receivables Outstanding and Auto Loans: Terms of Credit Report, which includes data through November 2013.

The FDIC has announced the closing of Syringa Bank, Boise, Idaho. All of the bank's deposits were assumed by Sunwest Bank, Irving, California. The closing was the first of an FDIC-insured institution in Idaho since April 24, 2009.

Five orders have been issued by the NCUA prohibiting designated individuals from participating in the affairs of any federally insured financial institution.

The NCUA has released an updated Your Insured Funds booklet, which provides consumers and credit unions with the latest share insurance coverage information in a new, easy-to-read format.

Federal Reserve Financial Services has issued a reminder of a new requirement for users to agree to terms of use before they can access the E-Payments Routing Directory.

A list of 54 orders for administrative enforcement actions taken against banks and individuals in December 2013 has been released by the FDIC.

The Federal Reserve has released the list of bank holding companies that have elected as of January 31, 2014, to become or be treated as financial holding companies.