FDIC

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[ November 21, 2025 ] Former Wells banker wins reprieve from order resulting from sales practice misconduct case OCC
[ November 21, 2025 ] FDIC Board to take up leverage ratio, loss-absorbing capacity rules Tuesday; BIF ratio, official sign rule delay also slated FDIC
[ November 21, 2025 ] More time made available to comment on stress test model, transparency, accountability The Fed
[ November 19, 2025 ] White House offers OMB staffer, with focus on environment, to become consumer bureau director CFPB
[ November 19, 2025 ] Regulator takes control of small PA credit union, citing unsafe, unsound practices NCUA

Explanatory note offers rationale behind regulators’ issuance of ‘operational resilience’ paper for large banks

November 2, 2020 0

A “comprehensive approach” for large banks to use in strengthening and maintaining their operational resilience was issued by federal banking regulators Friday, and followed up with a Financial Institution Letter (FIL) by the Federal Deposit […]

Former Enloe State Bank president among those targeted in FDIC’s September enforcements

October 30, 2020 0

A consent order barring the former president of the failed Enloe State Bank from future service in any federally insured financial institution was issued in September by the Federal Deposit Insurance Corp. (FDIC), according to […]

Federal financial regulators, separately but united, announce proposal codifying supervisory guidance

October 29, 2020 0

A proposal outlining and confirming federal financial institution regulators’ use of supervisory guidance for regulated institutions was issued for a 60-day comment period, the regulators announced Thursday. In individual press releases, the federal banking agencies, […]

FDIC information security ‘not effective,’ report finds; eight recommendations offered to address

October 28, 2020 0

Information security systems at the federal insurer of bank deposits are operating at a “maturity level” that is not considered to be effective, and the agency’s inspector general has made eight recommendations to address that […]

UPDATED: Reg capital, LCR provisions to neutralize effects of participation in certain COVID-19 emergency facilities adopted as final

October 27, 2020 0

Three interim final rules in place since the spring to mitigate the effects on capital and the liquidity coverage ratio (LCR) in banks making use of certain Federal Reserve emergency funding facilities have been adopted […]

THIS WEEK: NCUA holds second October open meeting; FDIC advisory panels meet; comments due on CARD Act rules, FCU op fees, more

October 26, 2020 0

The board of the federal credit union regulator is poised to hold its second October open meeting – a rare occurrence – this week, which also features two banking agency advisory panel sessions and three […]

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Former Wells banker wins reprieve from order resulting from sales practice misconduct case

November 21, 2025 0

A former Wells Fargo Bank executive has won a reprieve from a national bank regulator order earlier this year that would barred her from further financial institution service and assessed a multi-million dollar fine, the agency said Thursday. Claudia Russ [...]
FDIC Board to take up leverage ratio, loss-absorbing capacity rules Tuesday; BIF ratio, official sign rule delay also slated

November 21, 2025 0

Proposed revisions to the community bank leverage ratio and a final rule on the same for the largest banks – in addition to loss-absorbing capacity – are slated for action Tuesday by the Federal Deposit Insurance Corp. (FDIC) Board. The [...]
More time made available to comment on stress test model, transparency, accountability

November 21, 2025 0

Need more time to comment on the stress test model and scenario transparency and accountability improvement proposal by the Federal Reserve? You’ve got it: until Feb. 21, a whole additional month. The Fed announced the comment extension Friday. It said [...]
White House offers OMB staffer, with focus on environment, to become consumer bureau director

November 19, 2025 0

The next leader for the federal consumer financial protection agency would be a staff member of the White House budget office – who has focused on environmental issues — if the Senate confirms the nomination, which it received Tuesday. According [...]
Regulator takes control of small PA credit union, citing unsafe, unsound practices

November 19, 2025 0

A small Pennsylvania credit union was placed into conservatorship by its federal regulator late Tuesday, which cited “unsafe and unsound practices,” the agency said. Copper & Glass Federal Credit Union in Glassport, Pa. – which has 1,255 members and assets [...]
Fed’s Barr warns of ‘real dangers’ from weakened bank supervision

November 18, 2025 0

Growing pressures to weaken bank supervision – to scale back bank examiner coverage, dilute ratings systems, and redefine “unsafe and unsound” – present “real dangers” to the American people, Federal Reserve Board Gov. Michael Barr said Tuesday. Speaking in Washington [...]
New ‘sharpened’ focus for Fed examiners released, signifying ‘a significant shift’ from past practices

November 18, 2025 0

Examiners will focus on material financial risks threatening safety and soundness of the banks they review and on taking “timely, proportionate action” to ensure the risks are “properly addressed,” the Federal Reserve said Tuesday in releasing its revamped supervisory operating [...]
Bank may pay ‘gas fees’ on blockchain networks, agency confirms in letter

November 18, 2025 0

So-called “gas fees” – or network fees – may be paid on blockchain networks, the national bank regulator said Tuesday in an interpretive letter, to facilitate “otherwise permissible activities.” The Office of the Comptroller of the Currency (OCC) said national [...]

Explanatory note offers rationale behind regulators’ issuance of ‘operational resilience’ paper for large banks

Former Enloe State Bank president among those targeted in FDIC’s September enforcements

Federal financial regulators, separately but united, announce proposal codifying supervisory guidance

FDIC information security ‘not effective,’ report finds; eight recommendations offered to address

UPDATED: Reg capital, LCR provisions to neutralize effects of participation in certain COVID-19 emergency facilities adopted as final

THIS WEEK: NCUA holds second October open meeting; FDIC advisory panels meet; comments due on CARD Act rules, FCU op fees, more

$70 million KS bank closed; FDIC pegs insurance fund cost at $18.3 million

Five who sought $1.1 million+ in COVID-relief loans charged with bank fraud, money laundering

FDIC announces relief available for institutions affected by CA wildfires, Hurricane Delta

Supervisory appeals process, rapid prototyping competition slated for next week’s FDIC advisory panel discussion

Former Wells banker wins reprieve from order resulting from sales practice misconduct case

FDIC Board to take up leverage ratio, loss-absorbing capacity rules Tuesday; BIF ratio, official sign rule delay also slated

More time made available to comment on stress test model, transparency, accountability

White House offers OMB staffer, with focus on environment, to become consumer bureau director

Regulator takes control of small PA credit union, citing unsafe, unsound practices

Fed’s Barr warns of ‘real dangers’ from weakened bank supervision

New ‘sharpened’ focus for Fed examiners released, signifying ‘a significant shift’ from past practices

Bank may pay ‘gas fees’ on blockchain networks, agency confirms in letter