FDIC

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[ October 30, 2025 ] Report: credit union regulator board to stop publishing annual meeting schedules NCUA
[ October 30, 2025 ] Fed announces two prohibitions, from workers at AL and TN banks (the latter a NY branch) The Fed
[ October 29, 2025 ] CFPB rescinds rule on nonbank persons registry, withdraws proposal on firms using form contracts; more CFPB
[ October 28, 2025 ] CFPB: FCRA’s state-law preemption on credit reporting broader than held in 2022 CFPB
[ October 27, 2025 ] OCC wants to rescind guidelines for big banks on recovery planning; says banks ‘should’ be doing it anyway OCC

Lenders can issue loans subject to flood insurance laws during federal government shutdown; regulators explain how

October 1, 2025 0

Four federal financial institutions regulators issued a reminder Wednesday to lenders that they are still allowed to make loans subject to federal flood insurance laws when the National Flood Insurance Program (NFIP) is not available, […]

FDIC removes ‘acting’ from general counsel position, names four others (including 1 veteran)

September 26, 2025 0

A new general counsel and four others in leadership appointments – one of whom is a veteran of the agency – were announced Friday by the federal bank deposit insurance agency. Three of the appointments […]

Former banker faces penalty, restitution order over false SBA loan application

September 26, 2025 0

A former Atlanta, Ga., banker faces a civil money penalty of $35,000 and restitution of up to $317,900 for allegedly submitting false information in order to obtain an Small Business Administration (SBA) loan, the federal […]

Banks in areas of Wisconsin, South Dakota affected by storms, flooding extended reg help

September 23, 2025 0

Supervisory relief to help banks in areas of Wisconsin and South Dakota affected recent storms has been extended by the federal insurer of bank deposits, the agency said in separate releases Tuesday. In Wisconsin, the […]

Large banks continue control of more than four-in-five of all deposit dollars, latest survey shows

September 22, 2025 0

More than $18 trillion in deposits were held by the 4,431 banks and savings institutions insured by the federal deposit insurance agency at midyear, with nearly 83% of that held by the 157 institutions with […]

UPDATED: FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

Updated to provide public comment deadline. The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection […]

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Fed announces two prohibitions, from workers at AL and TN banks (the latter a NY branch)

October 30, 2025 0

Two prohibitions, both the result of recent consent agreements, were made public against two bankers by the Federal Reserve Thursday: one for a former New York worker, and the other for a former Alabama bank employee. The Fed said Md [...]
CFPB rescinds rule on nonbank persons registry, withdraws proposal on firms using form contracts; more

October 29, 2025 0

Nonbank “covered persons” who are subject to court or government agency’s final public orders related to offering or providing consumer financial products or services no longer need to get themselves on a registry maintained by the Consumer Financial Protection Bureau [...]
CFPB: FCRA’s state-law preemption on credit reporting broader than held in 2022

October 28, 2025 0

The Fair Credit Reporting Act’s (FCRA) preemption of state laws related to consumer credit reporting is broader than presented in a now-rescinded 2022 interpretive rule, the Consumer Financial Protection Bureau (CFPB) says. The CFPB, in a new interpretive rule published [...]
OCC wants to rescind guidelines for big banks on recovery planning; says banks ‘should’ be doing it anyway

October 27, 2025 0

Big banks – those with at least $100 billion in assets – are expected to be well managed and have appropriate risk-management processes in place; thus, no guidelines on “recovery planning” are necessary, the national bank regulator proposed late Monday. [...]
Comptroller jumps on stress-test reform bandwagon, praising Fed request for comment

October 27, 2025 0

Calling the current stress-test regime for large banks “too complex and opaque,” the national bank regulator late Monday praised the Federal Reserve for proposing changes to the stress test models. Comptroller of the Currency Jonathan V. Gould said the Fed’s [...]

Lenders can issue loans subject to flood insurance laws during federal government shutdown; regulators explain how

FDIC removes ‘acting’ from general counsel position, names four others (including 1 veteran)

Former banker faces penalty, restitution order over false SBA loan application

Banks in areas of Wisconsin, South Dakota affected by storms, flooding extended reg help

Large banks continue control of more than four-in-five of all deposit dollars, latest survey shows

UPDATED: FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

FDIC list shows 2 banks ‘outstanding,’ 1 ‘needs to improve’ under CRA

Three prohibited from further service at banks after alleged misappropriation of funds, misrepresentations

FDIC removes references to ‘disparate impact’ – including how to evaluate risk – from compliance exam manual

Fed announces two prohibitions, from workers at AL and TN banks (the latter a NY branch)

CFPB rescinds rule on nonbank persons registry, withdraws proposal on firms using form contracts; more

CFPB: FCRA’s state-law preemption on credit reporting broader than held in 2022

OCC wants to rescind guidelines for big banks on recovery planning; says banks ‘should’ be doing it anyway

Comptroller jumps on stress-test reform bandwagon, praising Fed request for comment