FDIC – Page 86 – Regulatory Report

What's up

[ 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

Texas bank’s failure continues to echo with report placing some blame on FDIC

October 1, 2020 0

The extent of “irregular loans” contributing to “an extraordinarily high estimated loss rate” at a failed Texas bank last year has led the inspector general of the federal insurer of bank deposits to issue a […]

Banking agencies make final rules on appraisals, lending program impact on capital

September 29, 2020 0

Temporary rules established to counter the financial impact of the coronavirus crisis – on real estate appraisals and evaluations, and the impact on regulatory capital of participating in special lending facilities – were made final […]

THIS WEEK: Fed’s Quarles in financial regulation, stability panel discussions; FDIC systemic resolution panel meets; ‘seasoned’ QM comments due

September 28, 2020 0

Three Federal Reserve Board governors are set to speak during events slated over the next three days on, among other things, financial regulation and financial stability. Also this week, the Federal Deposit Insurance Corp. (FDIC) […]

FDIC state regulators advisory panel to meet Oct. 14

September 28, 2020 0

A Federal Deposit Insurance Corp. advisory committee created to facilitate and increase dialogue between the agency and state regulators on policy issues related to the regulation of state-chartered financial institutions is scheduled to hold an […]

Comments due in November on FDIC proposed MDI policy statement revisions

September 25, 2020 0

A proposal revising the Federal Deposit Insurance Corp.’s (FDIC) statement of policy on minority depository institutions (MDIs) made it into the Federal Register Friday and is out for comment until Nov. 24. The FDIC issued […]

Statement of Policy Regarding Minority Depository Institutions

September 25, 2020 0

Title: Statement of Policy Regarding Minority Depository Institutions Subject: Nondiscrimination requirements Agency: FDIC Status: Proposed revisions to statement of policy Summary: The FDIC is proposing to revise its Statement of Policy Regarding Minority Depository Institutions. […]

Proposed removal of OTS nondiscrimination regs out for comment

September 25, 2020 0

A proposed rule to remove nondiscrimination rules issued by the former Office of Thrift Supervision (OTS) and make nonmember state savings associations subject to similar rules currently set for banks is out for comment until […]

Transferred OTS Regulations Regarding Nondiscrimination Requirements

September 25, 2020 0

Title: Transferred OTS Regulations Regarding Nondiscrimination Requirements Subject: Nondiscrimination requirements Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is rescinding and removing its regulation titled “Nondiscrimination Requirements” and amending its regulation […]

Bank gets cease-and-desist order over BSA violations; 4 prohibited from future service in banks

September 25, 2020 0

One cease-and-desist order against a bank in Kansas over Bank Secrecy Act violations and four prohibitions of former bank employees from any future service in a federally insured financial institution were among the 13 enforcement […]

UPDATED: Regulators react to proposed capital plan for Fannie Mae, Freddie Mac, with tone of ‘not enough’

September 25, 2020 0

A proposed capital requirements plan for secondary mortgage market giants Fannie Mae and Freddie Mac, presented to federal regulators Friday, has won the plaudits of the chairman of the federal insurer of bank deposits. However, […]

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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 [...]