FDIC – Page 99 – Regulatory Report

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[ November 26, 2024 ] Weaknesses in process for escalating supervisory concerns need to be addressed, report contends FDIC
[ November 25, 2024 ] Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends The Fed
[ November 25, 2024 ] Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says The Fed
[ November 21, 2024 ] Bureau finalizes rule extending supervision over digital payment wallet apps CFPB
[ November 21, 2024 ] Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted NCUA

Damage from Mississippi storms spurs guidance for regulatory relief on recovery actions by local banks

April 21, 2020 0

Extending repayment terms, restructuring existing loans, or easing terms for new loans using sound banking practices are among techniques recommended for Mississippi banks by the federal insurer of bank deposits as they respond to customers […]

FDIC effort to update signage, advertising rules falls victim to pandemic crisis impact

April 17, 2020 0

The coronavirus crisis Thursday claimed yet another victim: the effort by the federal insurer of bank deposits to modify its signage and advertising requirements. In a release, the Federal Deposit Insurance Corp. (FDIC) said it […]

Regulators reschedule webinar for April 24, will focus on loan modifications during the pandemic

April 16, 2020 0

Accounting and regulatory reporting considerations of a revised interagency statement issued April 7 on loan modifications and reporting by financial institutions working with customers affected by the coronavirus (COVID-19) are the subject of a webinar […]

Agencies emphasize risk-focused approach in BSA/AML exam manual updates

April 15, 2020 0

Updates to the manual used to guide examinations of banks’ and credit unions’ compliance with Bank Secrecy Act/anti-money laundering (BSA/AML) requirements – to promote transparency but setting no new requirements – were released Wednesday by […]

20th Annual Bank Research Conference postponed to 2021 due to coronavirus pandemic

April 15, 2020 0

A September bank research conference scheduled jointly by the Federal Deposit Insurance Corp. (FDIC) Center for Financial Research and the Journal of Financial Services Research (JFSR) has been postponed until fall 2021 due to the risks posed […]

Banking agencies establish 120-day temporary deferrals for real estate appraisals, evaluations

April 15, 2020 0

Temporary deferrals on real estate-related appraisals and evaluations under federal banking agencies’ interagency appraisal regulations were issued late Tuesday for up to 120 days. The National Credit Union Administration (NCUA) Board is considering a similar […]

FDIC, NCUA slate April 16 webinar on federal deposit, share insurance

April 13, 2020 0

A webinar aimed at increasing awareness among the general public of the benefits of federal deposit and share insurance – particularly during the coronavirus crisis – will be held jointly Thursday from 2 to 3 […]

Banking agencies schedule webinar on CECL delay

April 10, 2020 0

A webinar to discuss a new transition provision in an interagency Interim Final Rule (IFR) to delay the impact that the current expected credit losses methodology (CECL) for estimating allowances for credit losses has on […]

CARES Act changes will be applied to March 31 call reports, agencies state in letter

April 10, 2020 0

Changes resulting from legislation passed in late March providing banks with regulatory relief in response to the coronavirus crisis will be applied to call reports for March 31, the federal banking agencies said in a […]

Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans

April 10, 2020 0

Title: Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: To provide liquidity to small business lenders and the […]

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Weaknesses in process for escalating supervisory concerns need to be addressed, report contends

November 26, 2024 0

The process for escalating supervisory concerns at banks and other regulated institutions has weaknesses that should be addressed, according to a report issued Tuesday. The Government Accountability Office (GAO) said bank failures in 2023 “raised questions about federal regulators’ ability [...]
Funding risk vulnerabilities remain ‘notable’ among banks, with some MMFs susceptible to runs, report contends

November 25, 2024 0

Vulnerabilities from funding risks remain “notable” for the nation’s banks and other institutions, according to a report issued Friday (Nov. 22), with such vehicles as money-market funds (MMFs) and other cash-management vehicles “remaining susceptible to runs owing to structural vulnerabilities.” [...]
Prices for Reserve Banks’ ‘mature’ priced services up an average 2.8% for 2025, Fed says

November 25, 2024 0

Fees for established, mature priced services the Federal Reserve Banks provide to banks and credit unions are rising on average by an estimated 2.8% beginning Jan. 1, excluding FedNow and Fedwire securities priced services, the central bank said Friday. The [...]
Bureau finalizes rule extending supervision over digital payment wallet apps

November 21, 2024 0

Digital payment wallet apps handling more than 50 million transactions annually are subject to a final rule requiring them to follow federal law applied to banks, credit unions and other financial institutions already supervised by the federal consumer financial protection [...]
Number of credit unions with low exam ratings rose in third quarter; strain on balance sheets, consumers, noted

November 21, 2024 0

The number of the lowest-rated credit unions based on their exam scores rose in the third quarter, their federal regulator said Thursday, reflecting strains on balance sheets and their consumer members, according to the agency. That total includes nine troubled [...]
CFPB publishes adjustments to thresholds under TILA, FCRA

November 21, 2024 0

Two adjustments to thresholds under lending disclosure and credit reporting rules were announced Thursday by the federal consumer financial protection agency. The Consumer Financial Protection Bureau (CFPB) said the first threshold adjustment resulted from a final rule it issued amending [...]
Ex-CEO of failed Kansas bank prohibited from financial institutions after cryptocurrency scheme

November 21, 2024 0

The former CEO of a Kansas bank that failed after the embezzlement of $47.1 million in a cryptocurrency scheme has been prohibited permanently from serving at another federally insured financial institution, the Federal Reserve said Thursday. Shan Hanes, 53, of [...]