FDIC – Page 161 – 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

UPDATED: In face of Hurricane Florence, agencies provide resources for institutions, customers/members

September 13, 2018 0

Federal banking and credit union regulators have developed hurricane information and resource pages on their websites for both the institutions they supervise, and the customers and members of those institutions – just as the first […]

IA banker admits backdating loan to obstruct examination

September 13, 2018 0

An Iowa banker pleaded guilty last month to obstructing the examination of his bank by backdating a refinancing loan to block an investigation by the Federal Deposit Insurance Corp. (FDIC), according to the U.S. Department […]

UPDATE: Hearing with regulators on reg relief (EGRRCPA) law will be Oct. 2

September 12, 2018 0

The Senate Banking Committee Wednesday rescheduled to Oct. 2 its hearing on the implementation by federal financial institution regulators of the new regulatory relief law enacted this spring. The hearing had been set for Thursday, […]

Senate Banking postpones hearing with four top FI regulators

September 11, 2018 0

The Senate Banking Committee Tuesday postponed its Thursday hearing featuring leaders from the three federal banking agencies and the federal credit union regulator. No reason was given for the postponement, and no new date was […]

Regulators issue five policies and practices for ‘clarifying’ use of supervisory guidance

September 11, 2018 0

Five policies and practices aimed to clarify use of supervisory guidance were issued in a joint statement Tuesday by the five federal financial institution regulatory agencies, which the agencies said were meant to clarify that […]

Fed/FOMC, BCFP, FinCEN, data security targeted in 14-bill mark-up Thursday

September 11, 2018 0

The House Financial Services Committee is set to begin mark-up Thursday of 14 pieces of legislation that range in focus from, among other things, Federal Reserve operations and monetary policy (for example, removing employment from […]

Regional bankers’ teleconference Sept. 18 on consumer compliance, CRA

September 11, 2018 0

The San Francisco region of the Federal Deposit Insurance Corp. (FDIC) is hosting a teleconference for bankers from 1-2:30 p.m. (Pacific Time) next Tuesday (Sept. 18) to discuss updates related to consumer compliance and the […]

Agency proposes reducing pile of old letters to FIs – by issuing another letter

September 10, 2018 0

In a perhaps unintended irony, the federal insurer of deposits in banks has proposed “retiring” to an inactive status certain nearly 400 “Financial Institution Letters” – in another Financial Institution Letter (FIL). The Federal Deposit […]

Top former regulators, Greenspan biographer decry erosion of regulation 10 years after financial crisis

September 10, 2018 0

As the tenth anniversary approaches of the failure of a huge Wall Street investment bank – considered by many the advent of the financial crisis – participants and observers of that event are speaking out […]

THIS WEEK: Agencies talk reg relief; Brainard speaks in MI; NCUA Board agenda out

September 10, 2018 0

Questions about rulemaking under the recently enacted regulatory relief law – with the first hearing set to feature appointees to the four bank and credit union agencies by the current president – will get at […]

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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 [...]