Board Actions

Counterfeit Currency Processing Facility (CCPF) -- interagency memorandum of agreement to establish a CCPF to facilitate the identification and analysis of suspected counterfeit Federal Reserve notes.
-Approved, February 14, 2018

Forms -- initial Board review to extend without revision the Senior Loan Officer Opinion Survey on Bank Lending Practices (FR 2018).
-Proposed, February 14, 2018

Forms -- initial Board review to extend without revision the Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks (FR 2502q).
-Proposed, February 14, 2018

Forms -- initial Board review to extend without revision the Quarterly Report of Interest Rates on Selected Consumer Installment Loans (FR 2835) and Quarterly Report of Credit Card Plans (FR 2835a).
-Proposed, February 14, 2018

Forms -- initial Board review to extend with revision the Report of Transaction Accounts, Other Deposits, and Vault Cash (FR 2900), Annual Report of Deposits and Reservable Liabilities (FR 2910a), Report of Foreign (Non-U.S.) Currency Deposits (FR 2915), and Allocation of Low Reserve Tranche and Reservable Liabilities Exemption (FR 2930).
-Proposed, February 14, 2018

Forms -- initial Board review to discontinue the Microeconomic Survey (FR 3051).
-Proposed, February 14, 2018

Deutsche Bank AG, Frankfurt, Germany -- requests (1) to establish a second intermediate holding company to hold its U.S. asset management business and (2) for extensions of time for certain regulatory reporting requirements.
-Approved, February 13, 2018

Barclays Bank PLC (Barclays), New York Branch, New York, New York -- issuance of a notice of intent to prohibit and notice of assessment of a civil money penalty against Peter Little, a former institution-affiliated party of the New York Branch of Barclays.
-Approved, February 9, 2018
(A/C)

Clear Mountain Bank, Bruceton Mills, West Virginia -- issuance of a consent order of assessment of a civil money penalty.
-Announced, February 15, 2018

Compass Bank, Birmingham, Alabama -- issuance of a consent order of prohibition against Eric Scott Darty, a former institution-affiliated party of Compass Bank.
-Announced, February 13, 2018

Cornerstone Bancshares, Inc., Overland Park, Kansas -- written agreement dated January 14, 2010, terminated February 8, 2018.
-Announced, February 13, 2018