FDIC

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[ February 18, 2026 ] Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds FDIC
[ February 17, 2026 ] ‘Appeals board’ of material supervisory determinations would be created under OCC proposal OCC
[ February 13, 2026 ] FinCEN pares down beneficial ownership reporting requirements as effort to ‘modernize’ BSA Other
[ February 13, 2026 ] NCUA doubles max amount for newly chartered CU, urgent needs grants NCUA
[ February 13, 2026 ] Exam council shrinks uniform report peer groups from 12 to three for smaller banks Other

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 […]

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Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

February 18, 2026 0

The “fastest-growing loan segment” – lending to nondepository financial institutions (NDFIs) – expanded at a compounded annual rate of 21.9% from 2010 to 2024, nearly three times as fast as the next fast-growing segment, a Wednesday report from the federal [...]
‘Appeals board’ of material supervisory determinations would be created under OCC proposal

February 17, 2026 0

A new “appeals board” to decide bank appeals, among other things, would be created under a proposal issued Tuesday by the national bank regulator. The proposal by the Office of the Comptroller of the Currency (OCC) would revise appeals policies [...]

Proposal would revise treatment of financial assets transferred in securitization transaction

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

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

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

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

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

One bank earns an ‘outstanding,’ another ‘needs improvement,’ in May ’19 CRA evaluations

Chairman ‘impatient’ for transformation – but still no word on when innovation office will stand up

Credit, market risks are the key hazards ahead for banks as economy slows, Risk Review predicts

Farmer pleads guilty to stealing nearly $17 million from banks, others

Fastest-growing bank loan segment? Loans to non-bank financials (at a clip of nearly 22% annually), report finds

‘Appeals board’ of material supervisory determinations would be created under OCC proposal