FDIC – Page 141 – 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

Three banks earn ‘outstanding’ scores for CRA compliance; one of remaining 60 ‘needs improvement’

March 5, 2019 0

Ratings of “outstanding” for their compliance with community reinvestment requirements were earned by three banks – and one bank earned a “needs improvement” – in evaluations assigned to institutions by the federal insurer of bank deposits in […]

FDIC announces departure of general counsel, who had served for four years

March 4, 2019 0

The general counsel for the federal insurer of bank deposits is leaving after four years in the post, the agency announced Monday; the agency gave no indication of why he is leaving, or where he […]

Agency unveils online resource for consumers to check up on complaints against financial institutions

March 4, 2019 0

A new, online information and support center where consumers can check the status of inquiries or complaints they have made against a federally insured bank or thrift was unveiled Monday by the Federal Deposit Insurance Corp. […]

Papers sought for FDIC 2019 consumer research symposium; papers due June 3

March 4, 2019 0

The federal bank deposit insurer on Monday invited authors to submit research papers for the agency’s 9th Annual FDIC Consumer Research Symposium, set to be held Oct. 18 at the agency’s facilities in Arlington, Va. […]

567 banks on list to get CRA evals from FDIC in second and third quarters

February 28, 2019 0

Evaluations for compliance with the Community Reinvestment Act (CRA) are slated for 567 banks and thrifts supervised by the Federal Deposit Insurance Corp. (FDIC) during the second and third quarters of this year, the agency […]

Standardized Approach for Calculating the Exposure Amount of Derivative Contracts

February 26, 2019 0

Title: Standardized Approach for Calculating the Exposure Amount of Derivative Contracts Subject: Derivatives Agency: OCC, Federal Reserve, FDIC Status: Final rule Summary: The Office of the Comptroller of the Currency, the Board of Governors of […]

FDIC’s January orders include CMPs, prohibitions; nine lift past prohibition orders

February 22, 2019 0

[UPDATED] A list of 25 enforcement decisions and orders – one from October, the rest from January – regarding banks and individuals were released Friday by the Federal Deposit Insurance Corp. (FDIC), including five ordering or […]

Letter on exam procedures for CFPB’s prepaid rule begins setting stage for effective date of April 1

February 22, 2019 0

Revised interagency examination procedures for prepaid accounts are outlined in attachments to a letter issued Friday, in advance of new regulations affecting the accounts that are set to take effect April 1. The Financial Institution […]

Deposit insurer’s ‘innovation office’ proceeding, but still a few months away

February 22, 2019 0

The federal insurer of bank deposits is moving forward on its proposed “office of innovation,” but operation is still a few months away, the chairman of the agency’s board said Thursday. In a press conference […]

McWilliams fields questions on bank failures, consolidation, eSLR proposal

February 21, 2019 0

The absence of any bank failures in 2018 coupled with the lowest number of troubled institutions since 2007, while good news, hasn’t lulled bank regulators into complacency, according to remarks Thursday by the chairman of […]

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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 [...]