FEDERAL-RESERVE

Federal Reserve Statement on Regulation O and FDIC Reporting for Investment Funds

The Federal Reserve issued a statement clarifying its enforcement discretion regarding Regulation O and FDIC reporting for certain investment funds. This guidance applies to banks and their principal shareholders, specifically asset managers, and provides temporary relief from certain credit extension restrictions.

FinCEN Special Measures Imposed on Financial Institutions

The Federal Reserve issued SR 25-3 to inform supervised financial institutions about special measures imposed by FinCEN under the USA PATRIOT Act and other acts. These measures create legal obligations for institutions dealing with entities designated as primary money laundering concerns.

Correction to Federal Reserve Rules Regarding Delegation of Authority

The Federal Reserve System has issued a correction to its rules regarding the delegation of authority. This correction amends 12 CFR Part 265 and was published in the Federal Register on March 5, 2026.

Federal Reserve Proposed Rule on Prohibition of Discrimination

The Federal Reserve System has proposed a rule to prohibit the use of reputation risk or other supervisory tools to compel banking organizations to engage in discrimination. This proposed rule aims to prevent politicized or unlawful discrimination within the banking sector.