FDIC – Page 160 – Regulatory Report

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[ 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
[ February 28, 2025 ] FDIC, OCC plan hundreds of CRA exams over next two quarters FDIC
[ February 28, 2025 ] Disaster relief deployed for banks affected by WV, KY storms FDIC
[ February 28, 2025 ] ‘No impact’ to financial sector from email security incident at OCC ‘at this time’ OCC

Top supervisors from Fed, FDIC to keynote St. Louis Fed’s community bank research, policy conference

September 24, 2018 0

Top regulatory supervisors from the Federal Reserve and the Federal Deposit Insurance Corp. (FDIC) will speak next week at a conference focusing on research and policy for community banking. Randal K. Quarles, the Federal Reserve […]

Agencies announce final changes to swap margin rule, ‘harmonizing’ definitions

September 21, 2018 0

Legacy swaps entered into before the applicable compliance date will not become subject to swap margin requirements if they are amended solely to comply with the requirements of qualified financial contracts (QFCs) of systemically important […]

UPDATED: Fed, FDIC, OCC propose HVCRE changes required by reg relief law

September 18, 2018 0

Banking regulators are proposing capital rule changes that would revise the definition of “high volatility commercial real estate (HVCRE) exposure” to conform with provisions that went into effect with the May 24 enactment of the […]

CECL status update on tap next week for FDIC Atlanta regional call

September 17, 2018 0

A status update on the methodology for the current-expected-credit-loss (CECL) accounting standard is slated for the Sept. 27 Federal Deposit Insurance Corp. (FDIC) Atlanta Region Regulatory Conference Call. The 90-minute call (10-11:30 a.m. ET), open […]

Letter reinforces statement on ‘supervisory guidance’ but provides insight as to use of the direction

September 17, 2018 0

A letter reinforcing a joint agency statement issued last week on “supervisory guidance” – as well as providing further insight as to what “supervisory guidance” actually constitutes – was sent by the federal insurer of […]

FDIC letter lists steps banks may take to help customers in hurricane’s path

September 14, 2018 0

Continuing efforts by federal regulators to respond to the weather emergency posted by Hurricane Florence, the Federal Deposit Insurance Corp. (FDIC) Friday issued a letter to insured institutions encouraging them to “consider all reasonable and […]

Agencies issue joint statement listing six areas to help FIs meet customer/member needs in hurricane-affected areas

September 14, 2018 0

The impact of Hurricane Florence Friday prompted federal and state bank and credit union regulators to issue a joint statement urging financial institutions they supervise in the affected areas to “meet the financial services needs […]

Annual ‘survey of deposits’ released; contains data as of June 30

September 14, 2018 0

The annual survey of branch office deposits at banks, savings associations and other institutions insured by the Federal Deposit Insurance Corp. (FDIC) was released Friday by the deposit insurer, containing data as of June 30. […]

Fed, BCFP, data security bills approved by House committee

September 14, 2018 0

A dozen bills were approved and reported out by the House Financial Services Committee Thursday, among them one that would modify Federal Reserve monetary policy operations and another that would require the Bureau of Consumer […]

FDIC proposes reciprocal/brokered deposits rule changes to meet EGRRCPA

September 13, 2018 0

A proposed rule implementing recent regulatory reform law changes in the regulatory treatment of some brokered deposits at banks was issued Thursday by the Federal Deposit Insurance Corp. (FDIC) for a 30-day public comment period. […]

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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 [...]
In letter from Powell, Fed announces March survey of consumer finances, gauging spending, borrowing, banking

February 28, 2025 0

A representative picture of what Americans own—from houses and cars to stocks and bonds—how and how much they borrow, and how they bank, as well as their feelings about their economic situation and that of the country more broadly will [...]
FDIC, OCC plan hundreds of CRA exams over next two quarters

February 28, 2025 0

A total of 564 banks are scheduled to receive evaluations of their performance under the anti-redlining Community Reinvestment Act (CRA) over the second and third quarters of this year, according to lists released this week by two federal banking regulators. [...]
Disaster relief deployed for banks affected by WV, KY storms

February 28, 2025 0

Damage from severe weather in West Virginia and Kentucky has triggered the deployment of regulatory relief from the federal bank deposit insurer. Two Financial Institution Letters (FILs), one Friday and the other Thursday, from the Federal Deposit Insurance Corp. (FDIC) [...]
‘No impact’ to financial sector from email security incident at OCC ‘at this time’

February 28, 2025 0

The national bank regulator this week said it has identified, isolated and resolved a security incident affecting an administrative account in the agency’s email system. The incident was reported to the Cybersecurity and Infrastructure Security Agency, or CISA, as required, [...]
Former MT credit union employee barred over findings of fraud

February 28, 2025 0

A former employee of Altana Federal Credit Union in Billings, Mont., is barred from any future work in federally insured financial institutions under a consent prohibition order by the National Credit Union Administration (NCUA). The Feb. 3 order states that [...]