FDIC

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[ November 25, 2024 ] Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends The Fed
[ November 25, 2024 ] Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says The Fed
[ November 21, 2024 ] Bureau finalizes rule extending supervision over digital payment wallet apps CFPB
[ November 21, 2024 ] Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted NCUA
[ November 21, 2024 ] CFPB publishes adjustments to thresholds under TILA, FCRA CFPB

Data reporting elements for reporting 2020 CRA data released

January 29, 2021 0

Data entry software, file specifications and edits to reporting records for 2021 anti-redlining regulation reporting were released Friday by the umbrella group for federal financial institution regulators. The Federal Financial Institutions Examination Council (FFIEC) released […]

FDIC assesses $12.5 million penalty over BSA violations

January 29, 2021 0

Ten enforcement orders issued in December by the federal bank deposit insurer included a $12.5 million civil money penalty against a bank and a $125,000 penalty against a former bank president, according to information released […]

Agencies give NC, NY banks more time on merger (and comments)

January 29, 2021 0

A proposed merger between banking companies in North Carolina and New York has had its comment period on the action reopened, and extended, by federal banking regulators. The Federal Deposit Insurance Corp. (FDIC) Friday said […]

Banking, credit union regulators’ proposed SAR exemption rules have Feb. 22 comment deadline

January 22, 2021 0

Financial institution regulatory agencies’ proposals for allowing certain exemptions from the requirement to submit suspicious activity reports (SARs) under the Bank Secrecy Act (BSA) were published Thursday in the Federal Register with a public comment […]

FDIC revises guidelines on appeals of material supervisory findings; new office planned for review of appeals

January 21, 2021 0

Revised guidelines for banks’ appeals of material supervisory determinations by the federal bank deposit insurer were approved by the agency’s board Monday on a vote of 3-1, with Board Member Martin Gruenberg (a former chairman) […]

FinCEN, bank and credit union regulators issue FAQs on SAR reporting, other AML considerations

January 21, 2021 0

Answers to frequently asked questions (FAQs) related to suspicious activity report (SAR) rules and other anti-money laundering (AML) considerations were issued jointly Monday by the four federal financial regulatory agencies. The FAQs from the Federal […]

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Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends

November 25, 2024 0

Vulnerabilities from funding risks remain “notable” for the nation’s banks and other institutions, according to a report issued Friday (Nov. 22), with such vehicles as money-market funds (MMFs) and other cash-management vehicles “remaining susceptible to runs owing to structural vulnerabilities.” [...]
Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says

November 25, 2024 0

Fees for established, mature priced services the Federal Reserve Banks provide to banks and credit unions are rising on average by an estimated 2.8% beginning Jan. 1, excluding FedNow and Fedwire securities priced services, the central bank said Friday. The [...]
Bureau finalizes rule extending supervision over digital payment wallet apps

November 21, 2024 0

Digital payment wallet apps handling more than 50 million transactions annually are subject to a final rule requiring them to follow federal law applied to banks, credit unions and other financial institutions already supervised by the federal consumer financial protection [...]
Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted

November 21, 2024 0

The number of the lowest-rated credit unions based on their exam scores rose in the third quarter, their federal regulator said Thursday, reflecting strains on balance sheets and their consumer members, according to the agency. That total includes nine troubled [...]
CFPB publishes adjustments to thresholds under TILA, FCRA

November 21, 2024 0

Two adjustments to thresholds under lending disclosure and credit reporting rules were announced Thursday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said the first threshold adjustment resulted from a final rule it issued amending [...]
Ex-CEO of failed Kansas bank prohibited from financial institutions after cryptocurrency scheme

November 21, 2024 0

The former CEO of a Kansas bank that failed after the embezzlement of $47.1 million in a cryptocurrency scheme has been prohibited permanently from serving at another federally insured financial institution, the Federal Reserve said Thursday. Shan Hanes, 53, of [...]

Data reporting elements for reporting 2020 CRA data released

FDIC assesses $12.5 million penalty over BSA violations

Agencies give NC, NY banks more time on merger (and comments)

Banking, credit union regulators’ proposed SAR exemption rules have Feb. 22 comment deadline

FDIC revises guidelines on appeals of material supervisory findings; new office planned for review of appeals

FinCEN, bank and credit union regulators issue FAQs on SAR reporting, other AML considerations

Biden administration imposes moratorium on regulations

FDIC to resume requiring resolution plans from institutions with $100 billion or more

UPDATED: FDIC Board, others, finalize rules codifying role of supervisory guidance as not having force of law

FDIC: Bank call reports due Jan. 30; letter highlights provisions issued amid COVID-19 pandemic

Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends

Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says

Bureau finalizes rule extending supervision over digital payment wallet apps

Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted

CFPB publishes adjustments to thresholds under TILA, FCRA

Ex-CEO of failed Kansas bank prohibited from financial institutions after cryptocurrency scheme