FDIC – Page 106 – Regulatory Report

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[ November 7, 2025 ] FDIC reduces consumer compliance exam, CRA eval frequency for most FDIC
[ November 6, 2025 ] Controversial rating framework easing ‘well-managed’ score for large BHCs finalized by Fed The Fed
[ November 6, 2025 ] Two banks in KS, MT consent to small fines for violations of flood insurance rules The Fed
[ November 6, 2025 ] FDIC offers banking reg relief to help storm-hit areas in AK, MN FDIC
[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed

THIS WEEK: Powell testifies; FDIC gives Q1 bank data; input due on credit union acquisitions; Quarles talks stress testing

June 12, 2020 0

The first batch of quarterly bank data since the declaration of the global health pandemic (the novel coronavirus, or COVID-19) is slated for release next week, which also brings – among other things – Federal Reserve […]

Letter outlines revisions to call reports reflecting long list of rule revisions made in response to coronavirus crisis

June 12, 2020 0

Revisions to three versions of the federal banking agencies’ call report – approved in an emergency action – which resulted from at least nine new rules issued in response to the financial impact of the […]

MDIs (banks and thrifts) declined by four in 2019, FDIC report to Congress shows

June 10, 2020 0

A report on the federal bank deposit insurer’s efforts to promote minority depository institutions (MDIs) throughout 2019 shows there were 144 federally insured MDIs – down by a net four institutions from the previous year […]

First-quarter bank performance results to be released June 16

June 9, 2020 0

Data on the performance of banks in the first quarter will be released June 16 with a public briefing by the federal insurer of bank deposits, the agency said Tuesday. The results will be released […]

IT professional charged for fraudulently seeking more than $8 million in paycheck protection loans

June 8, 2020 0

An information technology professional has been charged with wire fraud, bank fraud, making false statements to a financial institution, and making false statements to the Small Business Administration (SBA) in order get more than $8 […]

Former bank president admits arson in attempt to cover up phony loans, which led to first bank failure of 2019

June 8, 2020 0

Arson and conspiracy to commit bank fraud was admitted by the former president of a failed Texas bank in pleas entered into federal court late last week. Anita Gail Moody, 57, of Cooper, Texas, pleaded […]

FDIC terminates bank receivership; 3 more ending soon

June 5, 2020 0

Termination notices on four bank receiverships have been issued by the Federal Deposit Insurance Corp. (FDIC) and will have all published in the Federal Register by Monday, according to available filings. One receivership – that […]

10 of 78 banks evaluated deemed ‘outstanding’ under CRA, FDIC data shows

June 4, 2020 0

Of the 78 banks that received evaluation ratings in March under the anti-redlining Community Reinvestment Act (CRA), 10 of them – or 12.8% – earned the rating of “outstanding,” according to information released Thursday by […]

Branch deposit survey on horizon; results due by July 31

June 3, 2020 0

Summary of deposits survey responses – which gauge the level of branch office deposits as of mid-year for banks and savings associations – are due by July 31, the federal insurer of bank deposits said […]

Banking agencies update state loan-to-deposit ratios for 2020

June 3, 2020 0

State loan-to-deposit ratios for 2020 are now public, replacing last year’s ratios, to help to determine whether a bank may establish or buy a branch (or branches) without triggering prohibitions on doing so primarily for […]

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FDIC reduces consumer compliance exam, CRA eval frequency for most

November 7, 2025 0

A revised consumer compliance examination manual provides for less-frequent consumer compliance exams for most supervised banks, the Federal Deposit Insurance Corp. (FDIC) said in a Financial Institution Letter (FIL) Friday. The agency said its updated manual also establishes a new [...]
Controversial rating framework easing ‘well-managed’ score for large BHCs finalized by Fed

November 6, 2025 0

Finalized changes to the supervisory rating framework for large bank holding companies were released by the Federal Reserve late Wednesday, which were proposed by a divided agency board. The Fed said the revised rating framework “more accurately reflect the strength [...]
Two banks in KS, MT consent to small fines for violations of flood insurance rules

November 6, 2025 0

Relatively small fines were assessed to two small banks in Montana and Kansas, the Federal Reserve said Thursday, for penalties related to violations of flood insurance regulations. The Fed said that The Halstead Bank of Halstead, Kansas, and Belt Valley [...]
FDIC offers banking reg relief to help storm-hit areas in AK, MN

November 6, 2025 0

Eased regulatory requirements for banks serving areas hit by storms last month in Alaska and this June in Minnesota were announced Thursday by the Federal Deposit Insurance Corp. (FDIC). In two Financial Institution Letters (FILs), the FDIC pointed to the [...]
Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according to a release Monday. The [...]