FDIC – Page 124 – Regulatory Report

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[ November 25, 2024 ] Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends The Fed
[ November 25, 2024 ] Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says The Fed
[ November 21, 2024 ] Bureau finalizes rule extending supervision over digital payment wallet apps CFPB
[ November 21, 2024 ] Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted NCUA
[ November 21, 2024 ] CFPB publishes adjustments to thresholds under TILA, FCRA CFPB

Citing time crunch with proposed rule change, regulators extend deadline on ‘living wills’ for nearly 100 foreign, domestic banks

July 26, 2019 0

Extension of deadlines to 2021 for filing the next round of “living wills” for nearly 100 large banks – mostly foreign, and some domestic – was announced Friday by federal banking regulators, as the agencies said the […]

Banks in MO, TX areas affected by floods, storms, tornadoes get FDIC guidance

July 26, 2019 0

The federal bank deposit insurer on Friday issued guidance to provide some regulatory relief to banks in Missouri and Texas affected by recent severe storms and flooding – and in Missouri, tornadoes – to make […]

Flood insurance violations net $155,700 in penalties for two banks in May, June

July 26, 2019 0

Civil money penalties (CMPs) totaling $155,700 were assessed against two banks in late May and June over their “pattern or practice” of violating the Flood Disaster Protection Act (FDPA), the National Flood Insurance Act (NFIA) […]

Bank Research Conference set for Sept. 13-14; focus on regulation, resolution

July 24, 2019 0

Registration is open for the 2019 Bank Research Conference, Sept. 13-14, in Arlington, Va., the Federal Deposit Insurance Corp. (FDIC) said Wednesday. The two-day conference, sponsored by the FDIC’s Center for Financial Research and the Journal […]

Oversight of FI cybersecurity, threat info sharing remain top challenges for regulators, IGs council reports

July 24, 2019 0

A council of federal financial regulatory inspectors general created in the aftermath of the financial crisis identifies seven “top management and performance challenges” facing their respective regulatory organizations – including ongoing challenges related to cyber […]

Community bank group to hear reports on supervision modernization, de novo banks, and more

July 24, 2019 0

Supervision modernization, minority and community development financial institutions, de novoinstitutions and financial education are all on the agenda for the community banking advisory committee for the federal insurer of bank deposits when it meets July […]

Fed, FDIC release public ‘living will’ sections from 8 big banks

July 23, 2019 0

The public sections of eight large domestic banks’ resolution plans, also called living wills, required under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) were released Tuesday by the Federal Reserve Board and […]

Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure

July 22, 2019 0

Title: Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure Subject: Capital, HVCRE Agency: FDIC, Federal Reserve, OCC Status: Proposed rule Summary: The Office of the […]

Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996

July 19, 2019 0

Title: Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Final rule, effective date, early adoption […]

Banking agencies announce they will hold off for two years enforcing Volcker Rule restrictions on some foreign funds

July 17, 2019 0

No action will be taken enforcing Volcker Rule restrictions for certain foreign funds by the federal banking agencies for an additional two years, the agencies said Wednesday. In a release, the Federal Deposit Insurance Corp. […]

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Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends

November 25, 2024 0

Vulnerabilities from funding risks remain “notable” for the nation’s banks and other institutions, according to a report issued Friday (Nov. 22), with such vehicles as money-market funds (MMFs) and other cash-management vehicles “remaining susceptible to runs owing to structural vulnerabilities.” [...]
Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says

November 25, 2024 0

Fees for established, mature priced services the Federal Reserve Banks provide to banks and credit unions are rising on average by an estimated 2.8% beginning Jan. 1, excluding FedNow and Fedwire securities priced services, the central bank said Friday. The [...]
Bureau finalizes rule extending supervision over digital payment wallet apps

November 21, 2024 0

Digital payment wallet apps handling more than 50 million transactions annually are subject to a final rule requiring them to follow federal law applied to banks, credit unions and other financial institutions already supervised by the federal consumer financial protection [...]
Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted

November 21, 2024 0

The number of the lowest-rated credit unions based on their exam scores rose in the third quarter, their federal regulator said Thursday, reflecting strains on balance sheets and their consumer members, according to the agency. That total includes nine troubled [...]
CFPB publishes adjustments to thresholds under TILA, FCRA

November 21, 2024 0

Two adjustments to thresholds under lending disclosure and credit reporting rules were announced Thursday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said the first threshold adjustment resulted from a final rule it issued amending [...]
Ex-CEO of failed Kansas bank prohibited from financial institutions after cryptocurrency scheme

November 21, 2024 0

The former CEO of a Kansas bank that failed after the embezzlement of $47.1 million in a cryptocurrency scheme has been prohibited permanently from serving at another federally insured financial institution, the Federal Reserve said Thursday. Shan Hanes, 53, of [...]