FDIC – Page 138 – Regulatory Report

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[ 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
[ February 28, 2025 ] In letter from Powell, Fed announces March survey of consumer finances, gauging spending, borrowing, banking The Fed

Proposal puts to work reg relief law’s provisions excluding custodial deposits from leverage ratio calculation

March 29, 2019 0

Financial institutions mostly engaged in custody banking would be able to exclude those deposits from the supplementary leverage ratio calculation in a proposal issued Friday by the Federal Deposit Insurance Corp. (FDIC) Board. The proposal […]

Proposed rule aims to give large banks a break in recordkeeping requirements

March 29, 2019 0

Thirty-six large banks with more than 2 million deposit accounts each will receive some relief from recordkeeping under one of two proposals issued for comment by the federal insurer of bank deposits Friday. The Federal […]

Four prohibitions, one CMP among FDIC’s February enforcement actions

March 29, 2019 0

This story is updated to reflect a clarification published by the FDIC following its initial announcement. The 20 enforcement actions on the Federal Deposit Insurance Corp.’s (FDIC) February list, released Friday, included five orders that […]

Six new members added to FDIC community banking advisory panel, which is meeting today

March 28, 2019 0

The panel that advises the Federal Deposit Insurance Corp. (FDIC) on community bank supervision and other issues has six new members, according to an announcement that coincided with the panel’s meeting Thursday (March 28). The […]

Banking agencies’ reg capital rule changes for CECL delayed to July 1

March 28, 2019 0

The three federal banking regulators are delaying the April 1 effective date of a regulatory capital rule that addresses the current-expected-credit-loss (CECL) accounting standard until July 1, the agencies said in a notice scheduled for […]

FDIC’s McWilliams highlights de novo formation, reduced reg burden, innovation office in 2019 plan

March 27, 2019 0

Activities underway to promote more de novo formation, reduced regulatory burden for community banks, and creation of an Office of Innovation are highlighted in the chairman’s message for the Federal Deposit Insurance Corp.’s (FDIC) 2019 […]

Federal deposit, savings insurance funds merely outlined in GAO report; solid financial positions noted

March 27, 2019 0

Both of the federal insurance funds for deposits and savings in banks, thrifts and credit unions are outlined in a new report from the congressional watchdog about federal insurance programs overall – but the report […]

FDIC updates compliance exam manual in seven areas, including HMDA, CRA

March 26, 2019 0

Seven areas of compliance – including those regarding the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA) – are included in the updated Compliance Examination Manual (CEM) released by the federal insurer […]

Top lawyer charged with conspiracy to defraud bank before it failed in 2017

March 26, 2019 0

A former general counsel of a New Orleans bank was charged with conspiracy to defraud the financial institution he once worked for, and which failed, the Department of Justice and the Federal Deposit Insurance Corp. […]

Deposit insurer names new general counsel, deputy GC, chairman’s deputy

March 26, 2019 0

Three top staff member appointments were announced Tuesday by the Federal Deposit Insurance Corp. (FDIC), including a replacement for the departing general counsel of the agency. Nick Podsiadly will become general counsel of the deposit […]

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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 [...]