Latest developments from the FDIC (Federal Deposit Insurance Corp.), insurer of deposits in banks, thrifts and other financial institutions.
Certain banking institutions will be able to file the more streamlined call report for third quarter 2019 if they had less than $5 billion in assets as of June 30, 2018, and meet other criteria, […]
Title: Real Estate Appraisals Subject: Appraisals Agency: FDIC, Federal Reserve, OCC Status: Final Summary: The OCC, Board, and FDIC (collectively, the agencies) are adopting a final rule to amend the agencies’ regulations requiring appraisals of […]
Six workweeks of paid leave each year for the birth, adoption, or foster placement of a new child will be provided to employees of the federal insurer of bank deposits, the agency said Wednesday in […]
A final rule on tailoring capital and liquidity rules for domestic and foreign banking organizations is slated for a vote by the Federal Deposit Insurance Corp. (FDIC) Board during an open meeting Oct. 15, according […]
The inspector general office of the federal bank deposit insurance agency, operating despite its most recent funding lapse and using funds from the deposit insurance fund, violated both the Antideficiency Act and the purpose statute […]
Transferring funds, unlawfully, from his company’s bank account to his own bank account – and then transferring the money from that account to others, to the tune of $3.2 million – could earn a Maryland […]
The federal insurer of bank deposits on Oct. 1 terminated the receiverships of Freedom Bank of Georgia (Commerce, Ga.) and Valley Bank (Fort Lauderdale, Fla.), according to a Federal Register notice published Friday. The two […]
Five banks earned “outstanding” ratings for their compliance with anti-redlining laws and rules – and one bank earned a “needs improvement” score – out of 77 ratings for fulfillment of the requirements issued in July, […]
The federal bank deposit insurer’s Advisory Committee on Economic Inclusion is slated to meet in open session Oct. 22 from 9 a.m to 4 p.m., according to a notice for the Federal Register, to discuss […]
Examiner instructions on evaluating banks for compliance with anti-redlining rules will now include guidance urging the banks to consider partnering with minority depository institutions (MDI) and low-income credit unions for credits toward compliance , the […]
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