FDIC – Page 76 – Regulatory Report

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[ December 12, 2025 ] Stablecoin issuance plays central role in approvals of new, converted national banks OCC
[ December 12, 2025 ] Proposal on FDIC Board meeting agenda would set requirements for issuing stablecoins FDIC
[ December 12, 2025 ] Briefings (but no action) slated Dec. 18 on 2026-27 NCUA budget, share insurance fund NCUA
[ December 12, 2025 ] Nearly all presidents, first VPs of Federal Reserve Banks reappointed for five-year terms The Fed
[ December 12, 2025 ] Bank call report to conform with GSIB capital rule changes near OMB approval FDIC

CFPB, FDIC update financial education curriculum for older adults, issue brochure on COVID-19 related scams

July 14, 2021 0

An “enhanced” version of the Money Smart for Older Adults financial education curriculum and a separate informational brochure on COVID-19-related scams were announced jointly Wednesday by the Consumer Financial Protection Bureau (CFPB) and Federal Deposit […]

Board to consider revisions to rule on derivative contract exposure amounts, proposal on deposit insurance for trust, mortgage service accounts

July 14, 2021 0

Two proposed rules will be considered by the board of the federal bank deposit insurer when it meets July 20 – on revisions to the standardized approach for calculating the exposure amounts of derivative contracts, and on […]

Banking agencies propose joint adoption of OCC-based guidance on third-party risk management

July 13, 2021 0

Joint agency guidance for banking institutions on third-party risk management – including that related to arrangements with fintech (financial technology) firms – was issued Tuesday for a 60-day public comment period by the Federal Reserve, […]

Man admits, in Florida, to scheme using fake identities, shell companies, to steal $24 million in PPP funds

July 7, 2021 0

A man pleaded guilty last week in a Florida federal court to using bogus identities in a scheme to steal $24 million of COVID-19 relief funds using shell companies he and other alleged conspirators created […]

Q2 call reports due to FDIC July 30, will facilitate deposit insurance assessment system changes

July 7, 2021 0

Regulatory reporting rule changes finalized this May related to deposit insurance assessments, brokered deposits, and sweep deposits will begin to be reflected in banks’ call reports starting with the second-quarter reports due July 30 to […]

Agency updates list of ‘primary purpose exceptions’ to brokered deposits rule

July 6, 2021 0

A list of entities for which a “primary purpose exception notice” has been submitted under brokered deposits rules is available under an updated resources page on the website of the federal insurer of bank deposits. […]

FDIC opens registration for tech sprint on turning more unbanked into banked

July 6, 2021 0

Registration opened Tuesday for participation in a tech sprint aimed at exploring new technologies and techniques to help expand banks’ capabilities to meet the needs of the unbanked, the Federal Deposit Insurance Corp. (FDIC) said. […]

Three banks rated ‘outstanding’ for CRA in April, FDIC reports

July 2, 2021 0

Of the 53 banks assigned ratings this April for compliance with the anti-redlining Community Reinvestment Act (CRA), three were deemed “outstanding” and the rest “satisfactory,” according to data released Friday. This is based on the […]

FDIC’s community banking advisory committee to meet July 22

July 1, 2021 0

A panel that advises the federal bank deposit insurer on policy issues affecting small community banks is set to hold an open meeting July 22 from 1 – 5 p.m. ET, according to a notice […]

Interagency statement notes first-ever AML/CFT national priorities; rules yet to come

June 30, 2021 0

An interagency statement Wednesday by federal and state financial institution regulators gives supervised institutions a heads up to plans for future Bank Secrecy Act (BSA) rule changes to incorporate just-issued national priorities for anti-money laundering […]

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Stablecoin issuance plays central role in approvals of new, converted national banks

December 12, 2025 0

Stablecoins and their issuance received a big boost Friday when five new national banks – two de novo charters and three conversions from state charters – were conditionally approved by the national bank regulator, all five of them planning to [...]
Proposal on FDIC Board meeting agenda would set requirements for issuing stablecoins

December 12, 2025 0

Approval requirements for issuing payment stablecoins by banks and their subsidiaries will be a proposal considered Dec. 16 by the board of the federal bank deposit insurance agency, it said Friday. The agenda for the meeting of the Federal Deposit [...]
Briefings (but no action) slated Dec. 18 on 2026-27 NCUA budget, share insurance fund

December 12, 2025 0

With no mention of board “action,” the agenda for next week’s open meeting of the currently one-member National Credit Union Administration (NCUA) Board lists only two briefings: one on the quarterly share insurance fund report and the other on the [...]
Nearly all presidents, first VPs of Federal Reserve Banks reappointed for five-year terms

December 12, 2025 0

With only two exceptions, all current 12 Federal Reserve Bank presidents and first vice president were reappointed, the Fed Board announced late Thursday. In a released, the Fed said it voted unanimously is reappoint the bank leaders, following a comprehensive [...]
Bank call report to conform with GSIB capital rule changes near OMB approval

December 12, 2025 0

A letter alerting banks to call report revisions that are entering their final phase of review by the Office of Management and Budget (OMB) was issued Friday by the Federal Deposit Insurance Corp. (FDIC). The letter focuses on call report [...]
Regulators consider revisions to guidance for determining nonbank financial firms

December 12, 2025 0

Potential revisions to interpretive guidance regarding nonbank financial company determinations and to the analytic framework for financial stability risk identification, assessment, and response, were presented to the umbrella group of top federal financial institution regulators, the Treasury said late Thursday. [...]
Exam Council provides MSA, MD reports through Census Online database

December 11, 2025 0

Reports for Metropolitan Statistical Areas (MSAs) that contain multiple Metropolitan Divisions (MDs) can now be produced by the “Census Online” database maintained by the umbrella group for federal financial regulators, the agency said Thursday. The Federal Financial Institutions Examination Council [...]