Search Results for keywords:"Rollstone Bank

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Search Results: keywords:"Rollstone Bank

  • Type:Notice
    Citation:89 FR 99259
    Reading Time:about a minute or two

    The Export-Import Bank of the United States (EXIM) is asking for public feedback on a proposed information collection related to the Co-Financing Certificate (EIB 21-02) as part of efforts to reduce paperwork, in line with the Paperwork Reduction Act of 1995. Comments are invited until February 10, 2025. The form collects information from exporters about their transactions to ensure compliance with EXIM's financing programs. This process involves a small number of respondents, who are required to report as necessary, with a total estimated response time of 12.5 hours annually.

    Simple Explanation

    The Export-Import Bank of the United States wants people to share their thoughts about a form that companies fill out when asking for help with money for trading. This way, they can make the form easier to fill out and not too much work!

  • Type:Notice
    Citation:89 FR 99257
    Reading Time:about a minute or two

    The Export-Import Bank of the United States (EXIM) is seeking public comments on a proposed information collection, as part of an effort to reduce paperwork, in accordance with the Paperwork Reduction Act of 1995. They have introduced a form titled EIB 11-05, "Exporter's Certificate for Loan Guarantee & MT Insurance Programs," which is used by exporters to verify their eligibility for EXIM support. This form needs to be completed by borrowers or financial institutions and is crucial for assessing the eligibility and value of exports for EXIM financing. Comments on this collection process are welcomed until February 10, 2025, and can be submitted via several methods, including email and mail.

    Simple Explanation

    The Export-Import Bank wants to know what people think about a form that helps decide if exporters can get help from them. They give people a chance to say what they think until February 10, 2025, by sending their thoughts in different ways like email or mail.

  • Type:Notice
    Citation:86 FR 9376
    Reading Time:about 75 minutes

    The Department of Labor is considering a proposed exemption that would allow certain asset management affiliates of Deutsche Bank to not be barred from relying on a specific existing exemption, despite a past criminal conviction of a Deutsche Bank subsidiary. This exemption will only apply if the companies meet several conditions, such as not employing any individuals involved in the criminal conduct and maintaining strict compliance policies. This exemption aims to prevent disruptions for retirement and investment plans that use these affiliates, as losing the ability to use the exemption could lead to significant costs and disruptions for these plans. Public comments are being solicited to assess the potential benefits and costs of granting this exemption.

    Simple Explanation

    Imagine if a big bank's team did something wrong, but the rest of the team promised to behave really well. Now, they're asking for special permission so they can still help people with their money without causing problems. They need to make sure everyone knows the rules and follows them closely.

  • Type:Notice
    Citation:90 FR 10036
    Reading Time:about 6 minutes

    The Office of the Comptroller of the Currency (OCC) has announced a request for public comments on the renewal of an information collection titled "Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program." This is part of their ongoing efforts to reduce paperwork and ensure compliance with the Paperwork Reduction Act. The information collection involves security requirements for banks and savings associations, such as designating a security officer and reporting suspicious activities. Comments are due by April 21, 2025, and will be used to evaluate the necessity, burden, and methods of the data collection process.

    Simple Explanation

    The government is asking people for their ideas on how banks can be safer and better at reporting suspicious activities. They want to make sure that giving them this information is not too hard or confusing for anyone.

  • Type:Notice
    Citation:90 FR 17881
    Reading Time:about 6 minutes

    The Office of the Comptroller of the Currency (OCC) is requesting public comments on renewing their information collection related to security devices, suspicious activity reports, and compliance with the Bank Secrecy Act. This initiative is part of their ongoing efforts to reduce paperwork and respondent burden under the Paperwork Reduction Act of 1995. The public has until May 29, 2025, to submit their comments by various methods, including email and postal mail. The OCC aims to ensure that businesses comply with security procedures and suspicious transaction reporting, which helps in preventing and detecting financial crimes.

    Simple Explanation

    The government wants people to share their thoughts on how banks keep things secure and report any strange activities to stop bad guys from doing bad things with money. They want to make sure this doesn't cause too much extra work for people, so they are asking for ideas on making it easier by the end of May 2025.

  • Type:Notice
    Citation:90 FR 2697
    Reading Time:about a minute or two

    The Export-Import Bank of the United States (EXIM) has received an application for a long-term loan or financial guarantee exceeding $100 million to support the export of U.S.-manufactured Boeing commercial aircraft to Azerbaijan. The intended use of these aircraft is to provide air cargo transport services. The principal supplier is The Boeing Company, and the obligor is Silk Way West Airlines LLC, with guarantors being Silk Way Development LLC, Silk Way Holding LLC, and Silk Way Airlines LLC. Public comments on this transaction are open until February 7, 2025, and the outcome will be shared on EXIM's website.

    Simple Explanation

    The U.S. Export-Import Bank is thinking about giving a lot of money, more than $100 million, to help send American-made planes to a company in Azerbaijan. The planes, which come from Boeing, will be used to carry things from one place to another, like big flying trucks.

  • Type:Notice
    Citation:86 FR 8014
    Reading Time:about 5 minutes

    The Board of Governors of the Federal Reserve System is asking for public comments on a proposal to continue collecting data for the Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks (form number FR 2502q) for three more years. This report, submitted quarterly by certain U.S. banks and financial companies with significant foreign branches, helps monitor these institutions' claims and liabilities overseas. The Board is particularly interested in comments about the necessity and usefulness of the information collected, the time it takes to do so, and the estimated costs involved. Comments must be submitted by April 5, 2021.

    Simple Explanation

    The Federal Reserve wants to keep asking big banks about their money overseas to make sure everything is okay. They want people to say if this is helpful or too much work by April 5, 2021.

  • Type:Notice
    Citation:90 FR 13863
    Reading Time:about 3 minutes

    The Board of Governors of the Federal Reserve System has decided to extend, with some revisions, a key report, known as FR 2644, for another three years. This report collects data on the assets and liabilities of both U.S. commercial banks and foreign banks operating in the U.S. It helps analyze banking trends by gathering weekly data from a sample of 850 banks. The Board will allow smaller banks under $5 billion in assets to report once a month instead of weekly. These changes begin on April 2, 2025, and the Board received no public comments during the proposal's review period.

    Simple Explanation

    The Federal Reserve System is updating a report that helps watch banks' money activities. Now, smaller banks have an easier job because they only report numbers once a month instead of every week.

  • Type:Notice
    Citation:90 FR 13600
    Reading Time:about 3 minutes

    The Federal Deposit Insurance Corporation (FDIC) is seeking public comments as part of its obligation under the Paperwork Reduction Act of 1995. They are considering renewing two existing information collections: one related to the Bank Protection Act compliance and another involving Post-Examination Surveys for FDIC-supervised banks. The FDIC wants input on the necessity and efficiency of these collections and suggestions to enhance them or reduce the burden on respondents, with comments due by May 27, 2025.

    Simple Explanation

    The government agency called the FDIC is checking if they should continue two projects that help keep banks safe and gather feedback after checking banks. They want people to tell them if these projects are still useful and easy to do by the end of May 2025.

  • Type:Notice
    Citation:90 FR 13862
    Reading Time:about 4 minutes

    The Board of Governors of the Federal Reserve System is asking for public feedback on a proposal to extend the Notice of Proposed Stock Redemption for three years without making any changes. This notice is important for bank holding companies that need to get approval before buying back their shares. The Board is interested in comments about the necessity, accuracy, and effectiveness of this information collection and ways to reduce the burden on those required to respond. Comments are due by May 27, 2025.

    Simple Explanation

    The Federal Reserve wants people to tell them if it's okay to keep asking banks to check before buying back their own shares, and they promise to use smart computer tricks to make it easy, but not everyone is clear about how all the details work.