FDIC

What's up

[ July 8, 2025 ] Agency updates contact info for notices, posters required under CRA, ECOA, FHA OCC
[ July 7, 2025 ] Credit union regulator notes flood assistance available to Texas institutions in some cases NCUA
[ July 7, 2025 ] FL credit union seeks to serve 6.3-million-person community; hearing slated for September NCUA
[ July 7, 2025 ] Floods in Texas prompt closure notice for banks in affected areas, OCC announces OCC
[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC

NJ man pleads guilty to depositing and altering stolen Treasury check and PPP fraud amounting to nearly $700k

April 27, 2021 0

A man from MIddlesex, N.J., last week admitted he deposited a stolen and altered U.S. Treasury check for more than $211,000 and fraudulently received more than $481,000 from the Paycheck Protection Program (PPP) created to […]

FDIC’s economic Inclusion committee sets meeting for May 13

April 26, 2021 0

Expanding economic inclusion through technology and innovation, as well as expanding account access and key challenges facing communities, are on the agenda for the May 13 meeting of the Federal Deposit Insurance Corp.’s (FDIC) Advisory […]

Agencies say proposal updates, codifies guidance on tax allocation agreements, protecting banks and insurance fund

April 22, 2021 0

Banks that file tax returns as part of a consolidated tax filing group would be required to enter into tax allocation agreements with their holding companies and other members of their consolidated group under a […]

FDIC

How the FDIC will address misuse of its name, logo detailed in proposed rule

April 22, 2021 0

A proposed rule to provide “transparency” in the way the federal bank deposit insurer responds to the misuse of the agency’s name or logo, and false representations that a product is federally insured, was issued […]

Mission-Driven Bank Fund could begin accepting funding pitches in third quarter, McWilliams says

April 20, 2021 0

The stand-up of the Mission-Driven Bank Fund by the federal agency that insures bank deposits has made some strides, with a financial advisor and two law firms now engaged to develop the fund’s framework, structure, […]

FDIC names SUNY-Geneseo team winners of first-ever academic challenge

April 19, 2021 0

A four-member team of undergraduate students from the State University of New York College at Geneseo (SUNY-Geneseo) has won the inaugural 2020-2021 Federal Deposit Insurance Corp. (FDIC) Academic Challenge with an examination of relationship banking […]

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Agency updates contact info for notices, posters required under CRA, ECOA, FHA

July 8, 2025 0

Looking for updated notices and posters to comply with federal requirements under anti-redlining, housing and equal credit opportunity laws? The national bank regulator says it has what you need. In a bulletin issued Tuesday, the Office of the Comptroller of [...]
Credit union regulator notes flood assistance available to Texas institutions in some cases

July 7, 2025 0

Resources available to help credit unions affected by floods in Texas beginning July 2 were outlined by their federal regulator late Monday, saying it is “monitoring the situation closely.” In a release, the National Credit Union Administration (NCUA) said low-income-designated [...]
FL credit union seeks to serve 6.3-million-person community; hearing slated for September

July 7, 2025 0

A proposed membership field expansion adding two counties to the area served by Dade County Federal Credit Union, Sweetwater, Fla., is the subject of a virtual public hearing slated Sept. 23 by the National Credit Union Administration (NCUA). The credit [...]
Floods in Texas prompt closure notice for banks in affected areas, OCC announces

July 7, 2025 0

Catastrophic flooding in Texas has prompted the national bank regulator to allow banks in the affected area to close offices, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said it expects that only those bank [...]
Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]

NJ man pleads guilty to depositing and altering stolen Treasury check and PPP fraud amounting to nearly $700k

FDIC’s economic Inclusion committee sets meeting for May 13

Agencies say proposal updates, codifies guidance on tax allocation agreements, protecting banks and insurance fund

How the FDIC will address misuse of its name, logo detailed in proposed rule

Mission-Driven Bank Fund could begin accepting funding pitches in third quarter, McWilliams says

FDIC names SUNY-Geneseo team winners of first-ever academic challenge

48 months in jail, restitution ordered for Cameroon man who defrauded IL bank of nearly $300k

FDIC’s consumer compliance exam manual updated with seven key changes

Wisconsin man who sought more than $600k in PPP loans pleads guilty to bank fraud

Tech innovation in banking cited as goal for partnership between agency, engineering school

Agency updates contact info for notices, posters required under CRA, ECOA, FHA

Credit union regulator notes flood assistance available to Texas institutions in some cases

FL credit union seeks to serve 6.3-million-person community; hearing slated for September

Floods in Texas prompt closure notice for banks in affected areas, OCC announces

Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure