FDIC – Page 78 – Regulatory Report

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[ January 10, 2025 ] Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration FDIC
[ January 10, 2025 ] Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover Federal financial regulation
[ January 9, 2025 ] Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval CFPB
[ January 8, 2025 ] Banks in areas affected by California fires may close, OCC proclaims OCC
[ January 7, 2025 ] Final rule limiting use of medical information by creditors, including eligibility for credit, given green light CFPB

Three FDIC veterans named to new positions in risk management, consumer protection offices

January 11, 2021 0

Three personnel changes in risk management supervision (RMS) and depositor and consumer protection departments (DCP) were announced Monday by the federal insurer of bank deposits. The Federal Deposit Insurance Corporation (FDIC) said that: John P. […]

Jan. 11 webinar to look at features of new Paycheck Protection Program

January 8, 2021 0

An overview of the new Paycheck Protection Program (PPP) features included in the massive coronavirus crisis relief legislation passed by Congress late last month will be provided in a webinar on Monday (Jan. 11) sponsored […]

Final rule on large banks’ investments in unsecured debt instruments kicks in April 1

January 7, 2021 0

A final rule aimed at limiting the “interconnectedness” of large banking organizations approved by federal banking regulators is set to take effect April 1. Published Wednesday in the Federal Register, the final rule revises the […]

FDIC grades 8 banks ‘outstanding’ for CRA compliance

January 5, 2021 0

Eight of the 58 banks recently evaluated for compliance with the anti-redlining Community Reinvestmet Act (CRA) were deemed ‘outstanding,’ with the rest receiving ‘satisfactory’ ratings, according to data released by the Federal Deposit Insurance Corp. […]

Agency names new leader for complex institution division

January 5, 2021 0

John P. Conneely is now the director of the Federal Deposit Insurance Corp.’s (FDIC) division of complex institution supervision and resolution (CISR), replacing Ricardo R. (“Rick”) Delfin, who has run the department since its creation […]

Banking agencies extend ‘no-action’ relief for Reg O application to bank investment funds

December 23, 2020 0

The federal banking agencies have extended, to Jan. 1, 2022, temporary “no-action” relief for applying Regulation O to companies that manage funds investing in banking organizations. The action by the agencies extends relief provided last […]

Looking for a bank (or data about it)? New look for online tools aimed at making it easier

December 21, 2020 0

If you’re looking for a bank – or information about a bank that you’ve already found – the federal insurer of bank deposits Monday unveiled new looks for doing both. The two new bank data […]

Banking agencies jointly release proposal on ‘alerts’ required from banks when computer security impinged

December 18, 2020 0

The three federal banking agencies Friday jointly released a proposal requiring banks and banking organizations they supervise to promptly notify their primary federal regulator in the event of a computer security incident. The joint release […]

Fed, FDIC raise asset-size thresholds for ‘small,’ ‘intermediate small’ banks for CRA exam purposes

December 17, 2020 0

The asset-size thresholds that determine what is a “small” or “intermediate small” bank for Community Reinvestment Act examination purposes will increase on Jan. 1 under action announced Thursday by the Federal Reserve and Federal Deposit […]

FDIC releases update of its 2012 study on community banks, adding a look at regulation, technology

December 16, 2020 0

The first large-scale study by the federal deposit insurer on the state of the nation’s community banks since 2012 was released Wednesday and covers the period from year-end 2011 through year-end 2019. The Federal Deposit […]

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Eying changes ahead this month, FDIC Board vice chair outlines his agenda for new administration

January 10, 2025 0

Work on a “new direction” for the federal bank deposit insurer will begin on Jan. 20, the likely next acting chairman of the agency’s board said Friday, including a lesser focus on process, an “open-minded approach” to innovation and technology, [...]
Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover

January 10, 2025 0

Requirements that apply to emerging payment mechanisms – such as those used in video gaming platforms — are the subject of a proposed interpretive rule issued Friday by the federal consumer financial protection agency. The proposal looks at such payment [...]
Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

January 9, 2025 0

A non-profit organization operating in the United States and Canada is the first to be recognized as a standard-setting body for open banking, the federal consumer financial protection agency said late Wednesday. The application by Financial Data Exchange (FDX) to [...]
Banks in areas affected by California fires may close, OCC proclaims

January 8, 2025 0

National banks and federal savings institutions may close in areas affected by the fires in the Los Angeles area, the national bank regulator said Wednesday. The Office of the Comptroller of the Currency (OCC) said, by its proclamation, it expects [...]
Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

January 7, 2025 0

A regulatory exception that previously permitted a creditor to obtain or use medical information, including medical debt information, is removed under a new rule on medical debt collection issued Tuesday by the federal consumer financial protection agency. The Consumer Financial [...]
CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

January 7, 2025 0

A lawsuit alleging that consumer reporting agency Experian unlawfully failed to properly investigate consumers’ disputes over information in their credit reports was filed Tuesday by the Consumer Financial Protection Bureau (CFPB). The CFPB said that Experian Information Solutions, Inc. – [...]
Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator

January 7, 2025 0

Credit risk, balance sheet management, and risk to earnings and net worth are among the top supervisory priorities for the federal credit union agency in the new year, it said in a letter to the institutions is supervises Tuesday. The [...]