FDIC – Page 147 – Regulatory Report

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[ May 22, 2026 ] Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others FDIC
[ May 21, 2026 ] Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals CFPB
[ May 21, 2026 ] Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’ The Fed
[ May 20, 2026 ] Trump order focuses on getting financial regulators to help boost fintechs CFPB
[ May 20, 2026 ] Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years FDIC

FDIC chairman announces new subcommittee, roundtables for minority depository institutions

June 25, 2019 0

A new subcommittee and new series of roundtables focused on business practices and opportunities for minority depository institutions (MDIs) were announced by the head of the federal bank deposit insurer Tuesday during an interagency conference […]

Minority banks improving financial performance ‘significantly,’ study finds

June 25, 2019 0

Financial performance at minority depository institutions (MDIs) over the past five years has significantly improved, both in revenue generation and loan performance, a new study from the federal insurer of bank deposits has found. In […]

Former communications lead at payday group now heads FDIC’s communications

June 24, 2019 0

Amy C. Thompson, most recently the principal communications advisor to the federal housing secretary and having previously led communications for a payday lender group, has been named director of the Office of Communications at the […]

Reduced Reporting for Covered Depository Institutions

June 21, 2019 0

Title: Reduced Reporting for Covered Depository Institutions Subject: Call reports Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, the Board, and the FDIC (collectively, the agencies) are issuing a final rule to […]

FDIC extends reg relief to banks affected by storms in Arkansas, South Dakota

June 17, 2019 0

The agency’s disaster relief apparatus has been put in motion for insured banks and thrifts affected by severe storms and flooding in Arkansas as well as the winter storm, snowstorm and flooding in South Dakota, […]

2019 list of CRA-eligible geographies released by banking agencies

June 17, 2019 0

The 2019 list of distressed or underserved nonmetropolitan middle-income geographies where banks’ revitalization or stabilization activities can receive Community Reinvestment Act (CRA) consideration under the “community development” definition was released Monday by federal banking regulators. […]

FDIC: Don’t be fooled by FDIConnect.com – it’s not affiliated with the agency

June 13, 2019 0

There’s a website out there – FDIConnect.com – that bills itself as a consumer-focused provider of FDIC pass-through insurance for bank deposits, but the agency issued a warning Thursday that this website is not affiliated […]

TILA/Reg Z violations led shortcomings in bank consumer protection compliance in 2018, report details

June 13, 2019 0

Failures by banks to properly calculate or disclose finance charges, or annual percentage rate for mortgage loans, and other violations under the Truth in Lending Act (TILA, Regulation Z) were the top violations reported last […]

Banking agencies ready to finalize simplified compliance for community banks with certain aspects of the capital rule

June 12, 2019 0

Community banks and “non-advanced approaches banking organizations” will be subject to simpler regulatory capital requirements for mortgage servicing assets, certain deferred tax assets arising from temporary differences, and investments in the capital of unconsolidated financial […]

‘Office of innovation’ absent from FDIC chairman’s litany of initiatives for 2019

June 12, 2019 0

An update on various initiatives was provided by the leader of the federal insurer of bank deposits Wednesday – but did not include any new details of an “office of innovation” promised by the agency […]

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Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others

May 22, 2026 0

Stablecoin issuers supervised by the federal bank deposit insurance agency would be required to comply with anti-money laundering (AML) and other regulations under a proposal released Friday by the insurance agency. The Federal Deposit Insurance Corp. (FDIC) said the proposal, [...]
Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals

May 21, 2026 0

The Treasury Department and federal financial institution regulators are charged in a recent executive order to take action aimed at mitigating potential credit risks post by the “non-work authorized population.” “My Administration will not tolerate national security and public safety [...]
Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’

May 21, 2026 0

Clearing and settling of payments is the aim of a proposed “payment account” by the Federal Reserve, which would be used by legally eligible financial institutions, the agency said late Wednesday. According to the Fed, under the proposal (which is [...]
Trump order focuses on getting financial regulators to help boost fintechs

May 20, 2026 0

A new executive order directs federal financial regulators within 90 days to conduct reviews of their rules, processes and other mechanisms that could be updated to facilitate innovation and improve the competitiveness of financial products and services for fintech firms, [...]
Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years

May 20, 2026 0

A revised regulatory ratings system for banks and credit unions will be available for public comment for 90 days, the regulators said late Wednesday as the proposed new scheme was unveiled. The ratings regiment – used by all federal financial [...]
Fed’s Powell named chair pro tempore pending swearing-in of Warsh

May 18, 2026 0

Federal Reserve Board governors on Friday voted to name Jerome (“Jay”) Powell as chair pro tempore, a designation that the Fed said will continue until Kevin Warsh is sworn in as new chair. That swearing in will reportedly occur Friday [...]