FDIC

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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

Fed, FDIC set joint, public meetings on BB&T-SunTrust merger for April, May; comment period extended

March 14, 2019 0

The proposed merger of BB&T Corporation (Winston-Salem, N.C.) with SunTrust Banks, Inc. (Atlanta, Ga.) will be discussed publicly April 25 and May 3 during meetings held jointly by the Federal Deposit Insurance Corp. (FDIC) and […]

Bank, credit union federal deposit insurers release 4Q state profile data

March 14, 2019 0

State profiles of bank and credit union trends during the fourth quarter of 2018, along with economic indicators, were released Thursday by the Federal Deposit Insurance Corp. (FDIC) and National Credit Union Administration (NCUA). The […]

Conference strives to define, understand ‘fintech’ impact on banking future

March 12, 2019 0

With the formation of its “office of innovation” and the apparent imminent introduction of a “tech lab” as background, the federal insurer of bank deposits plans a “fintech and the future of banking” conference next […]

More work still ahead on proposed changes for ‘Volcker rule’; fintech lab on verge of debuting

March 12, 2019 0

More work still has to be done to make proposed changes to the “Volcker Rule” so that banks have more certainty, including what types of trading are prohibited under the regulation, the chairman of the […]

Teller pair gets prison for stealing $1.6 million, ordered to pay it back

March 8, 2019 0

Two former bank tellers earned prison sentences and were ordered to pay more than $1.6 million in restitution this week for defrauding a Georgia bank, federal law enforcement authorities said. In a press release, the […]

Banking agencies finalize call reports (and others) with CECL, EGRRCPA changes

March 8, 2019 0

Federal banking agencies have finalized condition of income (call reports) and other reports addressing changes in the “current expected credit loss” (CECL) accounting standard and last year’s regulatory relief legislation, according to a letter sent […]

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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 [...]

Fed, FDIC set joint, public meetings on BB&T-SunTrust merger for April, May; comment period extended

Bank, credit union federal deposit insurers release 4Q state profile data

Conference strives to define, understand ‘fintech’ impact on banking future

More work still ahead on proposed changes for ‘Volcker rule’; fintech lab on verge of debuting

Teller pair gets prison for stealing $1.6 million, ordered to pay it back

Banking agencies finalize call reports (and others) with CECL, EGRRCPA changes

FDIC notes relief for banks in Alabama affected by severe storms, tornadoes

Call report changes for CECL, EGRRCPA detailed in FDIC letter; phase-in begins as of March report date

Paper suggests new measure for detecting ‘idiosyncratic uncertainty’ banks face in quarterly earnings reports

‘Supervision modernization’ group meets for first time with eye on leveraging technology

Regulatory reversals: FDIC rescinds bank merger policy statement, extends compliance deadline for ad requirements, drops proposals

Four banks earn ‘outstanding’ ratings for CRA rules compliance

NCUA to end credit unions’ reporting of overdraft/NSF fee income via call report

10 banks in latest ratings from OCC receive CRA scores of ‘outstanding’