FDIC – Page 134 – 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

Highlights of proposed capital, liquidity standards for large foreign banking organizations provided in OCC bulletin

May 28, 2019 0

A proposed framework for determining capital and liquidity requirements for large foreign banking organizations (FBOs), issued last week by banking regulators, is summarized in a bulletin released Tuesday by the Office of the Comptroller of […]

FDIC resolves lawsuit brought by payday lenders over termination of bank accounts

May 22, 2019 0

A case involving payday lenders and access to bank accounts has been resolved with the Federal Deposit Insurance Corp. (FDIC) agreeing to take certain actions, the agency said Wednesday. In a release, the FDIC said […]

Agencies bring forward proposal, comment request, on reg capital requirements for mid-sized holding companies of FBOs

May 21, 2019 0

A proposal to determine the application of regulatory capital requirements for intermediate-sized holding companies of foreign banking organizations (FBOs) is set to be published Friday by the federal banking agencies. Comments will be due June […]

Regulators schedule webinar on new flood insurance coverage rule, which takes effect July 1

May 20, 2019 0

A webinar focusing on the interagency final rule on private flood insurance issued in February, and which goes into effect July 1, is scheduled June 18 by the federal insurer of bank deposits; the event […]

Letter outlines proposed changes to call report that implement new community bank leverage ratio

May 6, 2019 0

Banks and thrifts began receiving Monday a “financial institution letter” (FIL) outlining proposed changes to call reports which introduce a new community bank leverage ratio (CBLR) schedule, the federal insurer of bank deposit said. The […]

Bank deposit insurer terminates 3 receiverships in CA, IL; another in NM slated to end

May 3, 2019 0

Three bank receiverships were terminated May 1 by the Federal Deposit Insurance Corp. (FDIC), according to filings with the Federal Register, and a fourth is set to be terminated in the future. The receiverships terminated […]

8 banks rated ‘outstanding,’ 2 ‘needs to improve’ in latest CRA round, FDIC says

May 3, 2019 0

Seventy-seven of the 87 banks given Community Reinvestment Act (CRA) ratings in February – or 88.5% of the total rated – earned the “satisfactory” rating, according to the list released Friday by the Federal Deposit […]

FDIC renews charter for systemic resolution advisory panel

May 1, 2019 0

The charter for a committee that advises the federal bank deposit insurer on matters related to the resolution of systemically important financial companies was renewed Monday, according to a notice filed with the Federal Register. […]

2 CMPs, prohibition order among March enforcement actions by FDIC

April 30, 2019 0

Two civil money penalty (CMP) assessments, one of them including a prohibition order against a person formerly affiliated with a bank in receivership, were among the 13 enforcement orders released in March by the Federal […]

Guilty plea entered in scheme that defrauded MD bank, sparked losses of $3.5 million

April 30, 2019 0

A bank fraud that resulted in losses of more than $3.5 million to a Maryland bank was admitted to by a New Jersey man late last week as a result of an investigation that included […]

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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 [...]