FDIC – Page 123 – 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

‘Survival of community banks’ rides on more tech innovation – which FDIC chairman aims to encourage

October 1, 2019 0

Encouraging innovation that meets consumer demand, promotes community banking, reduces compliance burdens, and modernizes supervision are all part of the “foundation for the next chapter of banking,” the board chairman for the federal insurer of […]

FDIC fetches veteran from NY region to serve as chief of staff in risk management

September 30, 2019 0

A chief of staff and deputy director of the risk management division of the federal insurer of bank deposits was named Monday by the agency, replacing the previous incumbent who was promoted to another position […]

$400,000 residential R.E. appraisal threshold approved by Fed, FDIC, OCC

September 27, 2019 0

The appraisal threshold for real estate transactions secured by a 1-to-4 family residential property will rise from $250,000 to $400,000 under a final rule issued Friday by federal banking agencies, but banks will still be […]

Four ‘outdated, no longer necessary’ policy statements slated for chopping block

September 27, 2019 0

Four policy statements that are deemed “outdated and no longer necessary” are proposed to be rescinded by the federal insurer of bank deposits, according to a filing made public Friday. The Federal Deposit Insurance. Corp. […]

FDIC ready to terminate 13 bank receiverships

September 26, 2019 0

The federal bank deposit insurer plans to terminate 13 receiverships, most of which date back to 2009, according to a Federal Register notice. “The liquidation of the assets for each receivership has been completed,” the […]

Texas bank insider abuse, lax oversight by directors, led to first failure in 18 months; more review needed

September 26, 2019 0

Insider abuse and fraud by former officers was the cause of the first failure in nearly 18 months at a small Texas bank earlier this year, according to a report from the federal bank deposit […]

FDIC’s community banking advisory committee to meet in October

September 24, 2019 0

The panel that advises the federal bank deposit insurer on matters related to community banking is slated to hold an open meeting Oct. 10 at agency headquarters in Washington. The Federal Deposit Insurance Corp. (FDIC) […]

Are funds on a prepaid card insured? FDIC Consumer News explains

September 24, 2019 0

Factors that determine whether funds on a consumer’s prepaid card are federally insured are detailed in a newsletter issued Tuesday by the Federal Deposit Insurance Corp. (FDIC). The September issue of the newsletter, FDIC Consumer News, […]

Elder abuse of $1 million theft leads to 5 years in prison, $2.6 million in fines, restitution

September 24, 2019 0

Five years in federal prison for a theft of more than $1 million from an elderly couple by a former Texas bank employee – plus forfeiture and restitution of more than $2.6 million – is […]

Series of ‘listening sessions’ will focus on supervisory appeals, dispute resolutions

September 24, 2019 0

Supervisory appeals and dispute resolutions are the subjects of eight “listening sessions” for bankers and others to provide their recommendations about those processes in a series that begins early next month and runs through the […]

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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 [...]