FDIC

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[ 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

This week: FDIC takes up derivatives exposure reg, HVCRE; NCUA holds budget briefing, acts on real estate appraisals; CBLR webinar on tap

November 18, 2019 0

Regulatory action on banks’ derivatives contracts exposures and the definition of high volatility commercial real estate (“HVCRE”) exposure, a final rule on credit union real estate appraisal requirements, and a public briefing on the federal […]

Reports analyze shift to lending by ‘non-banks’ since financial crisis

November 14, 2019 0

The shift in some lending from banks to nonbanks is addressed in one of three reports issued by the federal insurer of deposits in banks Thursday, a project the agency called “a multi-part analysis of […]

Regulators update IT exam guidance on business continuity, with focus on operational resilience

November 14, 2019 0

The Business Continuity Management booklet within federal financial institution regulators’ Information Technology Examination Handbook has been revised to emphasize the importance of ensuring financial institutions’ preparedness to avoid disruptions in operations and to recover services. […]

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

November 13, 2019 0

Title: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Subject: Volcker Rule Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, […]

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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The September bank merger policy statement would be rescinded under a proposal the federal bank deposit insurance agency issued Monday for a 30-day public comment period.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 [...]

This week: FDIC takes up derivatives exposure reg, HVCRE; NCUA holds budget briefing, acts on real estate appraisals; CBLR webinar on tap

Reports analyze shift to lending by ‘non-banks’ since financial crisis

Regulators update IT exam guidance on business continuity, with focus on operational resilience

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Volcker Rule changes finally set to publish in Federal Register

Derivatives exposure, HVCRE, custody deposits rules slated for FDIC Board action next week

CBLR rule, early adoption for capital simplification provisions in Federal Register Wednesday

Proposal easing swaps rule has Dec. 9 comment deadline

FDIC wants to collect proposals for innovation, seeks input on proposed info collection

HomeStreet Bank to pay $1.35 million penalty under settlement with FDIC over RESPA violations

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

Four banks earn ‘outstanding’ ratings for CRA rules compliance

NCUA to end credit unions’ reporting of overdraft/NSF fee income via call report

10 banks in latest ratings from OCC receive CRA scores of ‘outstanding’