FDIC – Page 124 – Regulatory Report

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[ January 10, 2025 ] Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration FDIC
[ January 10, 2025 ] Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover Federal financial regulation
[ January 9, 2025 ] Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval CFPB
[ January 8, 2025 ] Banks in areas affected by California fires may close, OCC proclaims OCC
[ January 7, 2025 ] Final rule limiting use of medical information by creditors, including eligibility for credit, given green light CFPB

Rate caps proposal for less-than-well-capitalized institutions in Federal Register Wednesday

September 3, 2019 0

A proposed rule that would revise and simplify the methodology for calculating rate caps for less-than-well-capitalized institutions is slated for publication Wednesday in the Federal Register, with comments due on or about Nov. 3. Announced by […]

UPDATED: While we were out: What happened last week that we would have told you about

September 3, 2019 0

Federal financial institution regulators were busy organizations last week, as they worked to clear their outboxes for the end of the summer in preparation for the oncoming fall season of meetings, congressional testimony, regulatory actions […]

FDIC’s consumer research conference (Oct. 18) opens registration

August 22, 2019 0

Registration is open for the 9th Annual Consumer Research Symposium, Oct. 18 in Arlington, Va., sponsored by the Federal Deposit Insurance Corp. (FDIC), the agency announced Thursday. The event (which gets underway at 8 a.m. […]

Securitization Safe Harbor Rule

August 22, 2019 0

Title: Securitization Safe Harbor Rule Subject: Securitizations, participations Agency: FDIC Status: Final rule Summary: The FDIC is amending its securitization safe harbor rule, which relates to the treatment of financial assets transferred in connection with […]

Proposal would revise treatment of financial assets transferred in securitization transaction

August 21, 2019 0

Some provisions of the securitization safe harbor rule related to treatment of financial assets transferred in a securitization or participation transaction would be revised by the federal insurer of bank deposits under a proposal expected […]

Agency moves forward on interest rate cap proposal, promising ‘more balanced, dynamic’ approach

August 20, 2019 0

A “more balanced, reflective, and dynamic national rate cap” would be installed for less-than-well-capitalized financial institutions, the federal insurer of bank deposits said, under a proposal issued Tuesday. The Federal Deposit Insurance Corp. (FDIC) Board […]

Changes in small-bank assessment credit proposed, out for 30-day comment period

August 20, 2019 0

A proposal to revise federal deposit insurance regulations to automatically apply small-bank credits to quarterly assessments when the bank deposit insurance fund ratio is at least 1.35% is out for a 30-day public comment period […]

UPDATED: Volcker rule changes approved on split vote by FDIC Board, with wide disparity of views on impact for banking system

August 20, 2019 0

Changes to the “Volcker rule” – called by some long overdue, but by one regulator a total evisceration of measures to prevent risky activities at banks – were approved Tuesday on yet another split vote […]

Final Volcker Rule amendments, appraisal rule up for FDIC Board action next week

August 13, 2019 0

A final rule with revisions to the Volcker Rule, which generally prohibits proprietary trading by banks with more than $10 billion in consolidated assets, is the top item for discussion Aug. 20 during the next […]

Receiverships of closed banks in NM, AR, GA, KS terminated by FDIC

August 7, 2019 0

The receiverships of four banks closed in 2010, 2011, and 2017 were terminated Aug. 1 by the Federal Deposit Insurance Corp. (FDIC), the FDIC said in a Federal Registernotice published Wednesday. The agency was charged […]

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Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration

January 10, 2025 0

Work on a “new direction” for the federal bank deposit insurer will begin on Jan. 20, the likely next acting chairman of the agency’s board said Friday, including a lesser focus on process, an “open-minded approach” to innovation and technology, [...]
Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover

January 10, 2025 0

Requirements that apply to emerging payment mechanisms – such as those used in video gaming platforms — are the subject of a proposed interpretive rule issued Friday by the federal consumer financial protection agency. The proposal looks at such payment [...]
Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

January 9, 2025 0

A non-profit organization operating in the United States and Canada is the first to be recognized as a standard-setting body for open banking, the federal consumer financial protection agency said late Wednesday. The application by Financial Data Exchange (FDX) to [...]
Banks in areas affected by California fires may close, OCC proclaims

January 8, 2025 0

National banks and federal savings institutions may close in areas affected by the fires in the Los Angeles area, the national bank regulator said Wednesday. The Office of the Comptroller of the Currency (OCC) said, by its proclamation, it expects [...]
Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

January 7, 2025 0

A regulatory exception that previously permitted a creditor to obtain or use medical information, including medical debt information, is removed under a new rule on medical debt collection issued Tuesday by the federal consumer financial protection agency. The Consumer Financial [...]
CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

January 7, 2025 0

A lawsuit alleging that consumer reporting agency Experian unlawfully failed to properly investigate consumers’ disputes over information in their credit reports was filed Tuesday by the Consumer Financial Protection Bureau (CFPB). The CFPB said that Experian Information Solutions, Inc. – [...]
Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator

January 7, 2025 0

Credit risk, balance sheet management, and risk to earnings and net worth are among the top supervisory priorities for the federal credit union agency in the new year, it said in a letter to the institutions is supervises Tuesday. The [...]