FDIC – Page 111 – Regulatory Report

What's up

[ March 5, 2025 ] Economic activity up in January, Beige Book reports, but some nervousness about impact of tariffs The Fed
[ March 4, 2025 ] Regulatory reversals: FDIC rescinds bank merger policy statement, extends compliance deadline for ad requirements, drops proposals FDIC
[ March 4, 2025 ] Four banks earn ‘outstanding’ ratings for CRA rules compliance FDIC
[ March 3, 2025 ] NCUA to end credit unions’ reporting of overdraft/NSF fee income via call report NCUA
[ March 3, 2025 ] 10 banks in latest ratings from OCC receive CRA scores of ‘outstanding’ OCC

FDIC issues supplement to deposit insurance procedures, focuses on non-traditional bank proposals

February 10, 2020 0

“Complex” or “unique” deposit insurance proposals are addressed in a supplement to the federal bank deposit insurer’s application procedures manual released Monday. The supplement to the Federal Deposit Insurance Corp.’s (FDIC) Deposit Insurance Application Procedures […]

FDIC brokered deposits proposal in Federal Register Monday; comments due about April 10

February 7, 2020 0

A framework proposed in December for determining whether bank deposits made through placement arrangements qualify as brokered deposits is slated for publication in the Federal Register Monday, with a 60-day public comment period ending on […]

Four bank receiverships terminated by FDIC

February 6, 2020 0

Receiverships of four banks that were closed in 2009 and 2015 were terminated Feb. 1 by the Federal Deposit Insurance Corp. (FDIC), the agency said in a notice slated for publication Monday in the Federal […]

FDIC regulatory cost-benefit analysis process needs fix, OIG says; 5 recommendations made

February 5, 2020 0

The cost-benefit analysis process of the federal insurer of bank deposits is “not consistent with widely recognized best practices,” and five recommendations are on the table to improve the procedures, according to a report issued […]

Two banks earn ‘needs to improve’ CRA ratings – but three earned ‘outstanding’ marks

February 4, 2020 0

Two banks received “needs improvement” ratings in their most recent anti-redlining rules compliance exams, the federal insurer of bank deposits said Tuesday. Three banks earned “outstanding” compliance ratings. In its February 2020 release of the […]

In advance of reporting deadline, CBLR subject of Feb. 25 webinar

February 3, 2020 0

The optional community bank leverage ratio (CBLR) capital framework for qualifying institutions – which takes effect beginning with March 31 call reports – is the subject of a Feb. 25 webinar sponsored by the federal […]

‘Risk-based’ premiums – including development, evolution – outlined in new study

February 3, 2020 0

A comprehensive history of how the 85-year-old fund for insuring bank deposits was built – particularly through use of risk-based premiums – is outlined in a new study prepared by the agency that administers the […]

FDIC to terminate 14 bank receiverships dating from 2010-17

February 3, 2020 0

The federal agency that insures bank deposits is preparing to terminate 14 receivership actions dating back as far as 2010, according to a notice Monday in the Federal Register. “The liquidation of the assets for […]

Risk remains elevated in leveraged lending, report finds, with ‘weak structures’ for transactions

January 31, 2020 0

Credit risk associated with leveraged lending remains elevated, with lenders having have fewer protections and risks having increased in leveraged loan terms since the last recession, according to a report released jointly Friday by the […]

Webinar to look at calculating derivative contract exposure amounts under new SA-CCR

January 31, 2020 0

A webinar on the “standardized approach for counterparty credit risk” (SA-CCR), a new risk-based capital approach for calculating the exposure amount for derivative contracts, will be hosted by the federal insurer of bank deposits Feb. […]

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Regulatory reversals: FDIC rescinds bank merger policy statement, extends compliance deadline for ad requirements, drops proposals

March 4, 2025 0

The September bank merger policy statement would be rescinded under a proposal the federal bank deposit insurance agency issued Monday for a 30-day public comment period. The Federal Deposit Insurance Corp. (FDIC) also extended the compliance deadline for certain official [...]
Four banks earn ‘outstanding’ ratings for CRA rules compliance

March 4, 2025 0

Four banks received “outstanding” ratings in December for compliance with rules implementing anti-redlining laws, the federal bank deposit insurance agency said Tuesday. The Federal Deposit Insurance Corp. (FDIC) released results of compliance with Community Reinvestment Act (CRA) rules for 56 [...]
NCUA to end credit unions’ reporting of overdraft/NSF fee income via call report

March 3, 2025 0

Credit unions’ federal regulator is ending its one-year-old requirement that credit unions with more than $1 billion in assets report their year-to-date overdraft and non-sufficient fund (NSF) fee income, the agency says. The National Credit Union Administration (NCUA) just began [...]
10 banks in latest ratings from OCC receive CRA scores of ‘outstanding’

March 3, 2025 0

Ten banks earned anti-redlining scores of “outstanding” – out of 26 total banks evaluated – and none earned anything less than “satisfactory,” according to ratings issued Monday by the national bank regulator. The Office of the Comptroller of the Currency [...]