FDIC

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[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
[ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed

Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans

April 10, 2020 0

Title: Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: To provide liquidity to small business lenders and the […]

UPDATED: Rule puts Payroll Protection Program (PPP) loan facility to work ‘immediately’

April 8, 2020 0

An interim final rule allowing financial institutions to neutralize regulatory capital effects with respect to leverage and risk-based ratios for loans pledged to a new “Payroll Protection Program Loan Facility” was announced Thursday by the […]

House panel Dems urge suspending CRA rule rewrite amid pandemic; want OCC, FDIC to work on new joint proposal with the Fed later

April 8, 2020 0

A letter urging suspension of efforts to revise Community Reinvestment Act (CRA) rules during the coronavirus (COVID-19) pandemic, and urging a new effort that also includes the Federal Reserve once this crisis passes, was sent […]

Timing is everything: OIG report makes recommendations for dealing with crisis at FDIC

April 8, 2020 0

Seven elements of a crisis readiness framework should be established to deal with a crisis, including – but not necessarily focusing on – the current coronavirus pandemic, according to the recommendations of the inspector general […]

Regulators seek to clarify: Loan modifications offered in response to COVID-19 impact are ‘positive, proactive’

April 7, 2020 0

Hoping to match up past statements with newly enacted laws, federal financial institution regulators Tuesday issued a joint statement noting that loan modification programs (including troubled debt restructurings [TDRs]) offered to financial institution customers affected […]

May 4, June 1 comment deadlines set for OCC licensing proposal, FDIC industrial bank proposal

April 6, 2020 0

Comment deadlines for two federal banking regulatory proposals – one from the Office of the Comptroller of the Currency (OCC) on licensing requirements, the other from the Federal Deposit Insurance Corp. (FDIC) on requirements for […]

Parent Companies of Industrial Banks and Industrial Loan Companies

April 6, 2020 0

Title: Parent Companies of Industrial Banks and Industrial Loan Companies Subject: Industrial banks, ILCs Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation is adopting a final rule that requires certain conditions and […]

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Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]

Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans

UPDATED: Rule puts Payroll Protection Program (PPP) loan facility to work ‘immediately’

House panel Dems urge suspending CRA rule rewrite amid pandemic; want OCC, FDIC to work on new joint proposal with the Fed later

Timing is everything: OIG report makes recommendations for dealing with crisis at FDIC

Regulators seek to clarify: Loan modifications offered in response to COVID-19 impact are ‘positive, proactive’

May 4, June 1 comment deadlines set for OCC licensing proposal, FDIC industrial bank proposal

Parent Companies of Industrial Banks and Industrial Loan Companies

Use of mortgage forbearance programs under CARES Act detailed in policy statement

Temporary reduction in CBLR to 8% outlined in two interim rules, in response to CARES Act

WV bank becomes second of year to fail, result of long-standing issues (not necessarily coronavirus crisis)

Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

Seven banks – including Bank of China branches – earn top ratings for CRA compliance