FDIC – Page 135 – Regulatory Report

What's up

[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

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. […]

In their own words: McWilliams, Gruenberg on opposite sides of final, proposed rules

July 16, 2019 0

In Tuesday’s meeting of the Federal Deposit Insurance Corp. (FDIC) Board, Chairman Jelena McWilliams and Board Member Martin Gruenberg – the only two appointed members of the board – stood on opposite sides of two […]

UPDATED: FDIC leaders split on final rule for insurance determination, proposed rule on securitization safe harbor

July 16, 2019 0

The two appointed members of the federal bank deposit insurer board split on approval of final and proposed rules at their meeting Tuesday, with one citing an erosion of safeguards adopted in the wake of […]

Call reports due at end of month, but not yet for ‘streamlined’ reports for smaller banks (due after 3Q)

July 15, 2019 0

All banks and thrifts with assets less than $5 billion at the end of last month should file the same call report form that they filed at the end of March, the federal banking agencies […]

Proposal would expand definition of HVCRE to include ‘land development’

July 15, 2019 0

Loans that solely finance the development of land for residential properties – unless they qualify for another exemption – would meet the latest definition of high volatility commercial real estate (HVCRE) for purposes of capital […]

Community banking advisory group to gather late in month

July 12, 2019 0

Current issues affecting community banking will be the topics when the Federal Deposit Insurance Corp.’s (FDIC) advisory committee on community banking convenes July 30 in Washington. The 18-member committee, established in 2009, advises the FDIC […]

Receivership terminated for Illinois bank closed in 2009

July 10, 2019 0

The receivership of Heritage Community Bank, Glenwood, Ill., was terminated July 1 by the Federal Deposit Insurance Corp. (FDIC), according to a notice for the Federal Register. The bank was closed in February 2009 by […]

FDIC, citing transparency, begins to post applications procedures manual online

July 10, 2019 0

Sections of the applications procedures manual that staff at the Federal Deposit Insurance Corp. (FDIC) use to review and process filings have been posted to the agency’s website and are publicly available there. The agency […]

FDIC Board sets July 16 meeting; final rules on joint deposit accounts, timely deposit insurance determination on agenda, with securitization safe harbor proposal

July 10, 2019 0

A final rule on joint deposit accounts is one of three regulations under consideration for a meeting Tuesday (July 16) of the board of the federal insurer of bank deposits. The Federal Deposit Insurance Corp. […]

Final rule excludes community banks from Volcker Rule, agencies announce

July 9, 2019 0

Federal banking regulators and others on Tuesday announced a final rule – unchanged from its proposed form – that excludes community banks from Volcker Rule prohibitions and restrictions on proprietary trading and certain relationships in […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]