FDIC

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[ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
[ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure FDIC
[ October 30, 2026 ] Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services NCUA
[ October 30, 2026 ] 2 former TX, IL credit union employees barred by NCUA NCUA
[ October 28, 2026 ] NCUA proposed budget shows hike of 2.9% for 2027, op fee rate to drop NCUA

New FDIC committee of state regulators will look at safety/soundness, consumer protection, cybersecurity – and more

November 19, 2019 0

Current and emerging issues that have potential implications on the regulation and supervision of state-chartered financial institutions will be the focus of a new advisory committee announced Tuesday by the federal insurer of bank deposits. […]

Louisiana farmer gets 10 years for phony loan applications; New Yorkers charged with $1.4M bank fraud

November 19, 2019 0

A Louisiana farmer who lied to various banks and other agriculture-related credit firms in order to steal more than $18 million through phony loans received a 10-year prison sentence (among other things) by a federal […]

This week: FDIC takes up derivatives exposure reg, HVCRE; NCUA holds budget briefing, acts on real estate appraisals; CBLR webinar on tap

November 18, 2019 0

Regulatory action on banks’ derivatives contracts exposures and the definition of high volatility commercial real estate (“HVCRE”) exposure, a final rule on credit union real estate appraisal requirements, and a public briefing on the federal […]

Reports analyze shift to lending by ‘non-banks’ since financial crisis

November 14, 2019 0

The shift in some lending from banks to nonbanks is addressed in one of three reports issued by the federal insurer of deposits in banks Thursday, a project the agency called “a multi-part analysis of […]

Regulators update IT exam guidance on business continuity, with focus on operational resilience

November 14, 2019 0

The Business Continuity Management booklet within federal financial institution regulators’ Information Technology Examination Handbook has been revised to emphasize the importance of ensuring financial institutions’ preparedness to avoid disruptions in operations and to recover services. […]

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

November 13, 2019 0

Title: Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds Subject: Volcker Rule Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, […]

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Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

October 30, 2026 0

A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

October 30, 2026 0

A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

October 30, 2026 0

Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
2 former TX, IL credit union employees barred by NCUA

October 30, 2026 0

Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]
NCUA proposed budget shows hike of 2.9% for 2027, op fee rate to drop

October 28, 2026 0

Growth in employee compensation, contracted services and administrative expenses for the National Credit Union Share Insurance Fund (NCUSIF) are the key factors behind the federal credit union regulator’s proposed 2027 budget of $325.4 million, the agency said. In its proposal [...]
FDIC names new COO with experience mostly from law enforcement agencies

October 26, 2026 0

A new chief operating officer (COO) for the federal bank deposit insurance agency has been named, who brings experience largely from law enforcement, the regulator said Monday. Five others were also named to senior positions, the Federal Deposit Insurance Corp. [...]
Interest rate risk report exposes some vulnerability for banks over longer term

October 23, 2026 0

Economic value of equity (EVE) is more vulnerable to interest rate increases than are other financial indicators, according to the latest interest rate risk statistics report issued Friday by the national bank regulator. According to the quarterly report (for fall [...]

New FDIC committee of state regulators will look at safety/soundness, consumer protection, cybersecurity – and more

Louisiana farmer gets 10 years for phony loan applications; New Yorkers charged with $1.4M bank fraud

This week: FDIC takes up derivatives exposure reg, HVCRE; NCUA holds budget briefing, acts on real estate appraisals; CBLR webinar on tap

Reports analyze shift to lending by ‘non-banks’ since financial crisis

Regulators update IT exam guidance on business continuity, with focus on operational resilience

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Volcker Rule changes finally set to publish in Federal Register

Derivatives exposure, HVCRE, custody deposits rules slated for FDIC Board action next week

CBLR rule, early adoption for capital simplification provisions in Federal Register Wednesday

Proposal easing swaps rule has Dec. 9 comment deadline

Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

2 former TX, IL credit union employees barred by NCUA

NCUA proposed budget shows hike of 2.9% for 2027, op fee rate to drop

FDIC names new COO with experience mostly from law enforcement agencies

Interest rate risk report exposes some vulnerability for banks over longer term