The GAO suggested, among other improvements, that Congress consider consolidating the number of federal agencies involved in overseeing the safety and soundness of
depository institutions, including transferring the remaining prudential regulators' consumer protection authorities over large
depository institutions to the CFPB.
Associated operates the 42nd largest
depository institution in the market, controlling deposits of $484.
5 and SEC guidance and acceptable to examiners have been developed by many
depository institutions.
Citizens Bank is the largest
depository institution in the market, controlling approximately $291.
The Federal Reserve Board approved on February 28, 2005, the Federal Reserve Banks' proposal to stop providing services to
depository institutions for the collection and processing of definitive municipal securities.
A fourth rating,
Depository Institution (D), mirrors the primary regulator's assessment of the subsidiary
depository institutions.
As provided in the CRA, the Board has evaluated the convenience and needs factor in light of examination by the appropriate federal supervisor of the CRA performance record of the relevant insured
depository institution.
The Federal Reserve Board on Thursday announced the annual indexing of two amounts used in determining reserve requirements of
depository institutions.
BANKING AND CREDIT NEWS-October 7, 2015-Federal Reserve Board names new member to National Community
Depository Institutions Advisory Council
