FDIC – Page 142 – Regulatory Report

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[ January 8, 2025 ] Banks in areas affected by California fires may close, OCC proclaims OCC
[ January 7, 2025 ] Final rule limiting use of medical information by creditors, including eligibility for credit, given green light CFPB
[ January 7, 2025 ] CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines CFPB
[ January 7, 2025 ] Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator NCUA
[ January 6, 2025 ] Fed’s top supervisor announces resignation effective next month in advance of new president The Fed

Proposal to apply CBLR framework to deposit insurance assessments noted in new FDIC letter

February 5, 2019 0

A proposal for comment on application of the community bank leverage ratio (CBLR) framework to the deposit insurance assessment system is explained in a new Financial Institution Letter issued Tuesday to all banks and thrifts […]

FDIC rates 3 banks ‘outstanding,’ 3 ‘needs to improve’ for CRA, latest list shows

February 5, 2019 0

Ninety-two percent of 79 state nonmember banks recently evaluated by their federal deposit insurer for Community Reinvestment Act (CRA) compliance received the rating of “satisfactory,” while three each were rated “outstanding” and “needs to improve,” […]

Submissions for annual conference on bank research accepted to May 1

February 5, 2019 0

Submissions for the annual conference on bank research sponsored by the federal bank deposit insurer are due May 1, the agency said Tuesday, with authors advised of the status of their papers by July. The […]

Action on credit union agency nominees cuts the ‘open seat’ number of regulators to four

February 4, 2019 0

The White House announcement Friday that President Donald Trump intends to make another nomination to fill the open seats on the board of the federal credit union regulator – for the first time in three […]

Comments due on R.E. appraisals, proposed Reg CC changes; Powell, Quarles slated to speak; NCUA agenda to come

February 4, 2019 0

The public comment periods close this week on banking agencies’ proposal to raise the real estate appraisal threshold for banks to $400,000 and, separately, a proposed adjustment in the funds-availability amounts under Regulation CC. Both […]

Advisory alerts banks to FCRA safe harbor for private education loans set for rehabilitation

February 4, 2019 0

A private education loan with a previously reported default that is earmarked for rehabilitation under provisions of regulatory relief legislation enacted last spring is entitled to a safe harbor from federal credit reporting requirements, federal […]

Final guidance out for 8 biggest banks’ ‘living wills’

February 1, 2019 0

Final guidance for 2019 and later resolution plans (“living wills”) that the eight largest, complex U.S. banking institutions are required to submit each July 1 is slated for publication in the Federal Register Monday. The Federal […]

Delayed by shutdown, final rule on treatment of reciprocal deposits poised to take effect in March

February 1, 2019 0

A final rule on treatment of banks’ reciprocal deposits under the recently enacted regulatory reform law will take effect 30 days after publication in the Federal Register – slated Monday – for an early March […]

Limited Exception for a Capped Amount of Reciprocal Deposits from Treatment as Brokered Deposits

February 1, 2019 0

Title: Limited Exception for a Capped Amount of Reciprocal Deposits from Treatment as Brokered Deposits Subject: Brokered deposits Agency: FDIC Status: Final rule Summary: The FDIC is amending its regulations that implement brokered deposits and […]

Final guidance: 2019 and subsequent resolution plan submissions

February 1, 2019 0

Title: Final guidance: 2019 and subsequent resolution plan submissions Subject: Resolution plans Agency: FDIC, Federal Reserve Status: Final guidance Summary: The Board and the FDIC are adopting this final guidance for the 2019 and subsequent resolution […]

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Banks in areas affected by California fires may close, OCC proclaims

January 8, 2025 0

National banks and federal savings institutions may close in areas affected by the fires in the Los Angeles area, the national bank regulator said Wednesday. The Office of the Comptroller of the Currency (OCC) said, by its proclamation, it expects [...]
Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

January 7, 2025 0

A regulatory exception that previously permitted a creditor to obtain or use medical information, including medical debt information, is removed under a new rule on medical debt collection issued Tuesday by the federal consumer financial protection agency. The Consumer Financial [...]
CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

January 7, 2025 0

A lawsuit alleging that consumer reporting agency Experian unlawfully failed to properly investigate consumers’ disputes over information in their credit reports was filed Tuesday by the Consumer Financial Protection Bureau (CFPB). The CFPB said that Experian Information Solutions, Inc. – [...]
Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator

January 7, 2025 0

Credit risk, balance sheet management, and risk to earnings and net worth are among the top supervisory priorities for the federal credit union agency in the new year, it said in a letter to the institutions is supervises Tuesday. The [...]
Fed’s top supervisor announces resignation effective next month in advance of new president

January 6, 2025 0

The top regulatory supervisor for the Federal Reserve will step down from his post in late February but will remain on the board of the agency as he continues to fill his board term which runs to the next decade, [...]
CFPB sues Berkshire Hathaway affiliate that it says pushed people into unaffordable mobile home loans

January 6, 2025 0

A suit filed Monday by the federal consumer financial protection agency says that a financing unit of Clayton Homes, Inc. – the largest manufactured home builder in the U.S. and a wholly owned subsidiary of Berkshire Hathaway, Inc. – provided [...]
Eighth largest bank earns ‘outstanding’ rating for CRA compliance in FDIC latest rankings

January 3, 2025 0

Five banks – including eighth largest in the nation — were rated “outstanding” in their lending to low- and moderate-income (LMI) borrowers following examinations for anti-redlining rules; one bank was rated “needs improvement,” according to results for October released Friday [...]