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

OIG finds FDIC info security program at a level not considered effective, but says improvements underway

October 28, 2019 0

The overall score earned by the information security program of the federal bank deposit insurer shows the agency’s program remains less than effective, according to the metrics used for the evaluation detailed Monday by the […]

Report pinpoints credit, market risks as key for banking industry going into new fiscal year

October 28, 2019 0

Credit risk in the areas of agriculture, commercial real estate, energy, housing, leveraged lending and corporate debt, and nonbank lending, and market risk in the areas of interest rate risk and deposit competition, and liquidity are […]

Agencies clear swap margin rule proposal for Federal Register; Brainard echoes concern about inter-affiliate swaps

October 28, 2019 0

A joint-agencies proposal to revise swap margin rules to remove the need for holding initial margin for uncleared swaps with affiliates is headed for publication soon in the Federal Register, after which comments will be […]

No, wait – that’s 3 bank failures in 2019, the latest to cost $2.2 million

October 25, 2019 0

About an hour after announcing the second insured-bank failure of 2019, the federal insurer of bank deposits announced a third failure – that of Resolute Bank in Maumee, Ohio, which was closed Friday by the […]

2nd bank in 2019 fails – this one in Kentucky — at cost of $4.5 million

October 25, 2019 0

A second bank has failed this year as the federal insurer of bank deposits said Friday it closed a Kentucky institution at a cost of $4.5 million. The Federal Deposit Insurance Corp. (FDIC) said it […]

Wrong numbers: Bank fined $275,000 for placing marketing calls to ‘do-not-call’ registrants

October 25, 2019 0

An Oregon bank has agreed to pay a $275,000 civil money penalty (CMP) for placing telemarketing calls to consumers on the “Do-Not-Call” registry and using an automated dialing system to send pre-recorded or text messages […]

FDIC, OCC among four U.S. agencies to join global network for financial innovation

October 24, 2019 0

Four U.S. financial institution and capital markets regulators announced they have joined the Global Financial Innovation Network (GFIN), a global network of regulators and other organizations focused on financial innovation “in the interests of consumers.” […]

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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 [...]

OIG finds FDIC info security program at a level not considered effective, but says improvements underway

Report pinpoints credit, market risks as key for banking industry going into new fiscal year

Agencies clear swap margin rule proposal for Federal Register; Brainard echoes concern about inter-affiliate swaps

No, wait – that’s 3 bank failures in 2019, the latest to cost $2.2 million

2nd bank in 2019 fails – this one in Kentucky — at cost of $4.5 million

Wrong numbers: Bank fined $275,000 for placing marketing calls to ‘do-not-call’ registrants

FDIC, OCC among four U.S. agencies to join global network for financial innovation

Changes in FDIC rule on company-run stress testing effective in late November

FDIC urges responses on exam rating system use, related enforcement

FDIC announces new file exchange application for exam-related docs

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’