FDIC – Page 180 – Regulatory Report

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[ March 4, 2025 ] Regulatory reversals: FDIC rescinds bank merger policy statement, extends compliance deadline for ad requirements, drops proposals FDIC
[ March 4, 2025 ] Four banks earn ‘outstanding’ ratings for CRA rules compliance FDIC
[ 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

Rule removes ‘external credit ratings’ from insurer’s international bank regulations

February 15, 2018 0

References to “external credit ratings” related to permissible investment activities and pledging of assets have been removed from international banking regulations by the federal deposit insurer and replaced with “appropriate standards of creditworthiness.” In a […]

FDIC, FSOC nominees move on easily – not so much for Fed nominee Goodfriend

February 8, 2018 0

Nominations for the chairman of the Federal Deposit Insurance Corp. (FDIC) Board, a member of the Federal Reserve Board and the insurance representative for the Financial Stability Oversight Council (FSOC) were all approved Thursday by […]

Kentucky bank earns ‘outstanding’ CRA rating; four others ‘need to improve’

February 6, 2018 0

One bank receiving an “outstanding” rating and four others receiving “needs to improve” scores were among the 43 financial institutions listed in evaluations during November for compliance with the Community Reinvestment Act (CRA), released by […]

FDIC joins other federal banking regulators in issuing 2018 stress test scenarios

February 6, 2018 0

The Federal Deposit Insurance Corp. (FDIC) Tuesday became the third federal banking regulator to issue its stress test scenarios for 2018 for certain financial institutions with more than $10 billion in assets. According to the […]

Proposal would amend swap margin requirements to conform with QFC restrictions

February 5, 2018 0

Swap margin requirements would be amended to conform with recent rule changes that impose new restrictions on certain qualified financial contracts (QFCs) of systemically important banking organizations, five federal agencies – including the three federal […]

Banking agencies report ‘no material differences’ in accounting standards; ‘generally increase quantity/quality of capital’

February 2, 2018 0

No material differences, as of Sept. 30, have been identified in the accounting standards of regulators applicable to financial institutions, according to the federal banking agencies in a report to congressional committees last week. The […]

Male outgoing board chairman, to be replaced by female, extols FDIC record of hiring women for top roles

January 31, 2018 0

Citing his agency’s priority of promoting the advancement of women in the workplace, outgoing Federal Deposit Insurance Corp. (FDIC) Board Chairman Martin Gruenberg told a Washington group Tuesday that females hold 38.5% of the agency’s […]

GAO faults regulators for falling behind on analyzing impact of rules on small entities

January 30, 2018 0

Financial regulators should develop and implement specific policies and procedures to consistently comply with mandates from Congress for analyzing the impact of regulations on smaller institutions, according a report issued Tuesday. In its report, the […]

Fed, deposit insurer put foreign banks on notice for ‘living wills’ by year’s end

January 29, 2018 0

Expectations for “living wills” by 19 foreign-owned banks with operations in the U.S. were communicated to the institutions by the Federal Reserve and Federal Deposit Insurace Corp. (FDIC) Monday. The messages from the regulators told […]

After 1974 guilty plea for pot distribution, man wins in December consent to work again at financial institution

January 26, 2018 0

After 43 years, a Virginia man has been granted his request to participate in the conduct of the affairs of any insured depository institution after being barred from doing so in 1974, when he pleaded […]

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Regulatory reversals: FDIC rescinds bank merger policy statement, extends compliance deadline for ad requirements, drops proposals

March 4, 2025 0

The September bank merger policy statement would be rescinded under a proposal the federal bank deposit insurance agency issued Monday for a 30-day public comment period. The Federal Deposit Insurance Corp. (FDIC) also extended the compliance deadline for certain official [...]
Four banks earn ‘outstanding’ ratings for CRA rules compliance

March 4, 2025 0

Four banks received “outstanding” ratings in December for compliance with rules implementing anti-redlining laws, the federal bank deposit insurance agency said Tuesday. The Federal Deposit Insurance Corp. (FDIC) released results of compliance with Community Reinvestment Act (CRA) rules for 56 [...]
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 [...]