Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

Board Actions

Actions taken during the week ending May 27, 2017


Forms

Forms -- initial Board review to extend without revision the Notification of Nonfinancial Data Processing Activities (FR 4021).
-Proposed, May 23, 2017

Personnel

Division of Supervision and Regulation -- appointment of Steven Merriett as senior associate director; Jeffrey Gunther as associate director; and Constance Horsley, Laurie Priest, Thomas Odegard, and John Beebe as deputy associate directors.
-Announced, May 25, 2017

Regulations and Policies

Regulation CC (Availability of Funds and Collection of Checks) -- (1) final rule amending current check requirements to reflect¬†electronic check collection and return, and (2) request for public comment on a proposed rule amending Regulation CC's liability provisions.
-Approved, May 16, 2017
(A/C)

Enforcement

Deutsche Bank AG, Frankfurt, Germany; Deutsche Bank AG New York Branch, New York, New York; DB USA Corporation; and Deutsche Bank Trust Company Americas -- issuance of a consent cease-and-desist order and assessment of a civil money penalty based on deficiencies in the U.S. operations' compliance with Bank Secrecy Act and anti-money-laundering requirements.
-Approved, May 25, 2017

North Georgia Community Financial Partners, Inc., Calhoun, Georgia -- written agreement dated October 3, 2013, terminated May 11, 2017.
-Announced, May 25, 2017

SunTrust Bank, Atlanta, Georgia -- issuance of a consent order of assessment of a civil money penalty.
-Approved, May 23, 2017

Release dates | Full version (300 KB PDF)
Board Actions | Actions under delegated authority
Applications and reports received:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco