FDIC – Page 29 – Regulatory Report

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[ July 11, 2025 ] Agencies propose revisions for reporting loan modifications in call reports FDIC
[ July 10, 2025 ] Gould confirmed to five-year term as comptroller; first confirmed to post since 2017 OCC
[ July 11, 2025 ] FDIC activates disaster response for Texas areas hit by floods, more FDIC
[ July 11, 2025 ] Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available Other
[ July 10, 2025 ] Fed proposes some easing on what qualifies a bank as ‘well-managed’ The Fed

Fed to consider final CRA rule revisions – and revisions to debit interchange fee cap – in two upcoming meetings

October 17, 2023 0

A final rule revising anti-redlining regulations, and proposed revisions to the debit interchange fee cap – both significant regulations for banks and other financial institutions – will be considered by the Federal Reserve Board next […]

State banking regulators to sit down with federal insurance fund counterparts to discuss coordination, other issues

October 16, 2023 0

Coordination between state and federal banking regulators will be on the agenda for a Wednesday meeting between state regulators and their counterparts from the federal bank deposit insurance agency, it was announced Monday. The Federal […]

Comments due Dec. 11 on FDIC-proposed corporate governance, risk management guidelines

October 13, 2023 0

Comments on proposed guidelines issued Oct. 3 on corporate governance and risk management for insured depository institutions with total consolidated assets of $10 billion or more are due to the federal bank deposit insurance agency […]

FDIC seeking papers for 2024 consumer research symposium

October 13, 2023 0

Submissions for the 12th Consumer Research Symposium, slated for March 15, 2024, are due to the Federal Deposit Insurance Corp. (FDIC) by Oct. 27, the agency said in a reminder notice this week. The symposium, […]

Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More

October 13, 2023 0

Title: Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More Subject: Corporate governance, risk management Agency: FDIC Status: Proposed rule and issuance of […]

Best (and worst) of OCC, FDIC anti-redlining exam ratings include 10 banks rated ‘outstanding,’ 1 ‘needs to improve’

October 4, 2023 0

Ratings of banks evaluated under the federal anti-redlining law, and announced Wednesday, include a total of 10 banks rated “outstanding,” 52 rated “satisfactory,” and one rated “needs to improve.” None of the banks included in […]

Call report instructions to banks include reminder not to underestimate uninsured deposits; reports due Oct. 30

October 2, 2023 0

Instructions to help banks prepare their call reports for Sept. 30, including a reminder not to reduce the estimated amount of uninsured deposits to the extent they are collateralized by pledged assets, were sent to […]

FDIC taps agency veteran Timothy Rich to lead its Atlanta region

October 2, 2023 0

Timothy Rich – a 36-year-plus veteran employee of the federal bank deposit insurance agency — is the new Atlanta Regional Director for the agency, it announced Monday. As a regional director for the Federal Deposit […]

Korea bank affiliate ordered to pay $30 million in assessments for AML/BSA violations

September 29, 2023 0

Fines totaling $30 million have been assessed by federal and state banking agencies against a New York-based affiliate of a Korean bank for violations of anti-money laundering laws, the federal bank deposit insurance agency said […]

FDIC consumer compliance exam manual updates reflect FCRA rule changes

September 29, 2023 0

Updates to reflect 2020 and 2021 updates to Fair Debt Collection Practices (FCRA) rules, and guidelines on how to determine whether an examination should be conducted offsite vs. onsite, are the latest updates to the […]

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Agencies propose revisions for reporting loan modifications in call reports

July 11, 2025 0

New instructional revisions in detailing loan modifications in call reports are being sought by federal banking agencies, the agencies said late Friday in releasing other final regulatory reporting changes for bank call reports. The three agencies (the Federal Deposit Insurance [...]
Gould confirmed to five-year term as comptroller; first confirmed to post since 2017

July 10, 2025 0

Jonathan Gould was confirmed to the top post at the Office of the Comptroller of the Currency (OCC) in a straight party-line vote Thursday in the Senate. Nominated by President Donald Trump (R) in February to a five-year term, Gould [...]
FDIC activates disaster response for Texas areas hit by floods, more

July 11, 2025 0

Regulatory relief and favorable Community Reinvestment Act (CRA) consideration are among the steps the federal bank deposit insurer is activating to help those affected by severe storms, straight-line winds and floods affecting areas in Texas since July 2. In a [...]
Census data, useful for HMDA and CRA compliance, released; 2024 mortgage lending data also available

July 11, 2025 0

Census data used to create the aggregate and disclosure reports for mortgages and compliance with anti-redlining statutes have been updated for 2025, the agency updating the data said Friday. The Federal Financial Institutions Examination Council (FFIEC) said the data, used [...]
Fed proposes some easing on what qualifies a bank as ‘well-managed’

July 10, 2025 0

A proposed rule that would ease the rating system used to determine what is a “well-managed” large financial institution (LFI), or a “well-managed” depository institution holding company significantly involved in insurance activities, was announced Thursday with a 30-day public comment [...]
Credit union regulator, again, opts to voluntarily review its regs over two-year period

July 10, 2025 0

Review of its rules to identify those that are perhaps “outdated, unnecessary, and unduly burdensome” will be conducted by the federal credit union regulator, even though it has no statutory requirement to do so, the agency said Thursday. The National [...]