Regulation

The Federal Reserve has given the green light to a revised capital plan submitted by Citigroup in June.

The Regulation Room, run by Cornell University, allows the public another opportunity to weigh in about Consumer Financial Protection Bureau policies.

A federal grand jury in California on Thursday charged an individual with 21 counts of wire fraud and mail fraud for an illegal debt collection scheme.

Leonard Chanin, the lawyer leading the Consumer Financial Protection Bureau’s rule making operation, has been rehired by the law firm Morrison & Foerster, writes American Banker’s Jeff Horowitz.

HSBC, under investigation by U.S. regulators for laundering funds of sanctioned nations including Iran and Sudan, is in talks to settle the matter, two people with knowledge of the case said.

Almost four years after Fannie Mae was put into conservatorship, Treasury has yet to erase skepticism that the nation's biggest mortgage financier is as secure as Ginnie Mae.

The Federal Reserve Board has terminated a written agreement with Valley Financial that required the Roanoke, Va., company to serve as a source of strength for its bank.

The SEC's final rule on conflict minerals coming from the Democratic Republic of the Congo, is a "feel good" measure that doesn't accomplish what it intended, argues a Wall Street Journal editorial.

The Federal Reserve Bank of New York's role in the $182.3 billion rescue of American International Group Inc. has ended on a high.

The agency discusses recent steps by financial institutions to participate in healthy-food investment cooperatives, and says lenders could earn Community Reinvestment Act credit for spurring such activities in areas that need it.