FDIC – Page 157 – Regulatory Report

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[ March 18, 2026 ] Banker earns prohibition after alleged absconding with customer’s money, depositing funds into her own account OCC
[ March 17, 2026 ] Board appeal discussed at closed NCUA Board meeting NCUA
[ March 17, 2026 ] Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment NCUA
[ March 16, 2026 ] Fed sets open meeting on capital requirements, G-SIB surcharge The Fed
[ March 13, 2026 ] Proposed capital rules to be considered by FDIC Board at meeting next week FDIC

Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds (Volcker rule)

February 7, 2019 0

Title: Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds (Volcker Rule) Subject: Volcker Rule Agency: FDIC, Federal Reserve, OCC Status: Final rule […]

12 bank receiverships, half of them dating back to 2009, coming to an end

February 7, 2019 0

Receiverships for a dozen banks located in California, Georgia, Illinois, Missouri, Virginia, Wisconsin and Florida are slated for termination by the federal bank deposit insurer, according to an agency notice. The Federal Deposit Insurance Corp. […]

FDIC terminates 1 bank receivership, plans to end 9 more soon

February 6, 2019 0

The federal bank deposit insurance agency on Feb. 1 terminated the receivership of Georgia Trust Bank, Buford, Ga., which was closed July 20, 2012, and has another nine receiverships slated to end in 30 days, […]

90-day comment period opens on FDIC’s brokered deposits ANPR

February 6, 2019 0

An advance notice of proposed rulemaking (ANPR) on brokered deposits and interest rate caps by the Federal Deposit Insurance Corp. (FDIC) is out for a 90-day public comment period that ends May 7, according to […]

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 […]

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Board appeal discussed at closed NCUA Board meeting

March 17, 2026 0

The federal credit union regulator’s board – which consists solely of its chairman, Kyle Hauptman – held a closed meeting Tuesday on what was listed as a board appeal, according to information on the agency’s website. The National Credit Union [...]
Memo: Top NCUA management, performance challenges for 2026 include balance sheet management, agency realigment

March 17, 2026 0

A February memorandum counts balance sheet management, “redefinining” regulatory and supervisory approaches, and agency realignment following a 23% reduction in staff among the top management and performance challenges for the National Credit Union Administration (NCUA) in 2026. The memorandum, posted [...]
Fed sets open meeting on capital requirements, G-SIB surcharge

March 16, 2026 0

Proposals to revise capital rules for global, systemically important banking organizations (G-SIBs) and others are the discussion item for Thursday’s open meeting of the Federal Reserve Board, according to published notices. The Fed, in the notices, says the proposals are [...]
Proposed capital rules to be considered by FDIC Board at meeting next week

March 13, 2026 0

Proposed capital rules are on the agenda for the board of the federal bank deposit insurance agency, with a meeting set for Thursday (March 19), the agency said Friday. The Federal Deposit Insurance Corp. (FDIC) said its board would consider [...]