FDIC – Page 170 – Regulatory Report

What's up

[ March 3, 2025 ] NCUA to end credit unions’ reporting of overdraft/NSF fee income via call report NCUA
[ 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

In digital age, change arriving in how enforcement actions must be coordinated, communicated

June 11, 2018 0

Coming to grips with digital communications (such as websites), the three federal banking agencies are proposing a new policy statement to assure their coordination of enforcement actions after the regulators’ umbrella group dropped a requirement […]

FDIC creates new Money Smart group for banks, offers early access to Money Smart for Adults

June 11, 2018 0

Banks and thrifts that join the Federal Deposit Insurance Corp. (FDIC) Money Smart Advance Team (MSAT) will get early access to the instructor-led Money Smart for Adults curriculum slated for release this September, the FDIC […]

2 banks rated ‘needs improvement,’ 2 ‘outstanding’ in FDIC CRA exams

June 7, 2018 0

The nation’s federal bank deposit insurer doled out two “outstanding,” two “needs improvement” and 74 “satisfactory” ratings this March in its examinations of banks for Community Reinvestment Act (CRA) compliance, the agency said in releasing […]

FDIC chairman’s seat fills out Trump-named leadership – but more seats remain open

June 5, 2018 0

With the swearing in Tuesday of Jelena McWilliams as chairman of the Federal Deposit Insurance Corp. (FDIC) Board, all five of the federal financial institution regulators are now headed by a Donald Trump appointee. But […]

Four bank receiverships by federal insurer are terminated

June 5, 2018 0

The federal deposit insurer for the nation’s banks and thrifts terminated another four bank receiverships June 1, according to a notice scheduled for publication in the Federal Register. The terminated receiverships were for: Community First […]

With swearing-in, McWilliams officially becomes deposit insurer board chairman

June 5, 2018 0

Jelena McWilliams was officially sworn in Tuesday as the twenty-first chairman of the federal deposit insurer; her first day on the job was Monday. McWilliams – confirmed by the Senate May 24 to succeed Martin […]

Insurer to terminate receiverships of four closed banks

June 4, 2018 0

Receiverships for four former banks will be terminated, including one that began nearly nine years ago, according to filings by the federal deposit insurer and scheduled to be published Tuesday. According to the filings by […]

FDIC, OCC finalize rule aligning securities transactions settlement cycles

June 1, 2018 0

Banks will be required to settle most securities transactions within the number of business days in the standard settlement cycle followed by registered broker dealers around the country — unless otherwise agreed to by the […]

Judge sentences insider of failed MO bank, orders $5 million in restitution

May 31, 2018 0

A key insider in the now-defunct Excel Bank (Sedalia, Mo.) was sentenced to 68 months in federal prison and ordered to pay more than $5 million in restitution Tuesday for his actions, the Federal Deposit […]

FDIC issues its revised Volcker Rule proposal; Gruenberg says it preserves ‘core principles’ of original

May 31, 2018 0

The federal bank deposit insurer issued its own proposal Thursday on revising the “Volcker Rule,” with its outgoing board chairman giving his support after asserting the proposal preserves the core principles of the rule first […]

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NCUA to end credit unions’ reporting of overdraft/NSF fee income via call report

March 3, 2025 0

Credit unions’ federal regulator is ending its one-year-old requirement that credit unions with more than $1 billion in assets report their year-to-date overdraft and non-sufficient fund (NSF) fee income, the agency says. The National Credit Union Administration (NCUA) just began [...]
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 [...]