FDIC

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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

Report raps FDIC for inadequate sexual harassment prevention program; urges steps to adopt policies, practices

July 13, 2020 0

An adequate sexual harassment prevention program has not been established by the federal insurer of bank deposits – and the agency should improve its policies and practices to facilitate reporting of any harassment, a report […]

FDIC slates July 28 meeting of its community banking advisory panel

July 10, 2020 0

The Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking is slated to hold an open meeting July 28 from 1 to 5:30 p.m. ET, with the meeting – out of an abundance of […]

No material differences in accounting, capital standards – just technical ones, regulators tell Congress

July 10, 2020 0

There are no material differences in accounting and capital standards applicable to the insured depository institutions they regulate and supervise, but there are some technical deviations, the federal banking agencies will say in their annual […]

FDIC ends ShoreBank receivership

July 9, 2020 0

The federal bank deposit insurer’s receivership of the defunct ShoreBank (Chicago) was terminated July 1, the agency said in a recent Federal Register notice. ShoreBank was closed by the Illinois Department of Financial and Professional […]

Agency names deputy CIO; still has not named new chief innovation officer

July 7, 2020 0

A new deputy chief information officer is now on board at the federal insurer of bank deposits, the agency announced Tuesday. Bob De Luca, the Federal Deposit Insurance Corp. (FDIC) said, will oversee day-to-day operations […]

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

July 6, 2020 0

Title: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance Subject: Flood insurance Agency: FDIC, Federal Reserve, NCUA, OCC Status: Notice and request for comment Summary: The OCC, Board, FDIC, […]

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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 [...]

Report raps FDIC for inadequate sexual harassment prevention program; urges steps to adopt policies, practices

FDIC slates July 28 meeting of its community banking advisory panel

No material differences in accounting, capital standards – just technical ones, regulators tell Congress

FDIC ends ShoreBank receivership

Agency names deputy CIO; still has not named new chief innovation officer

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

Latest releases of CRA ratings show 17 out of 97 banks were ‘outstanding’; 4 rated ‘needs to improve’

8 large, complex banks to address COVID-19 response in ‘targeted’ resolution plans due in July 2021

Supervision ramping up as agencies evaluate institutions for LIBOR transition preparedness, plans

Margin and Capital Requirements for Covered Swap Entities

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

Bureau seeks public comment on emerging payment mechanisms; proposes rule for how EFTA would cover

Agency recognizes first standard-setting group for ‘open banking;’ conditions apply to five-year approval

Banks in areas affected by California fires may close, OCC proclaims

Final rule limiting use of medical information by creditors, including eligibility for credit, given green light

CFPB, citing ‘sham investigations,’ says Experian failed consumers who disputed credit report data; suit seeks redress, fines

Credit risk, balance sheet management top supervisory priorities in 2025 by credit union regulator