The Office of the Comptroller of the Currency (OCC) in late December issued its revised asset-size thresholds for banks defined as “small” and “intermediate small” under regulations implementing the anti-redlining Community Reinvestment Act (CRA). The […]
Community Reinvestment Act (CRA) evaluation ratings from October included three outstandings and 38 satisfactories, according to the results released Tuesday by the Federal Deposit Insurance Corp. (FDIC). The three banks rated outstanding under the anti-redlining […]
More than 90 nominations were sent to the Senate Tuesday by the White House – including three for federal regulatory agencies, even though their names had been already submitted last year and (in one case) […]
The outgoing chairman of the federal bank deposit insurance fund has appointed two long-time agency staff members to senior positions, one as a deputy to her – even though she’s leaving in a month. The […]
The brokered deposits rule triggered three new “frequently asked questions” (FAQs) from the Federal Deposit Insurance Corp. (FDIC) last week, covering health savings accounts and filing deadlines under two areas. The new FDIC FAQs cover […]
Counterfeit checks delivered to potential scam victims via U.S. Postal Service Priority Mail are reportedly circulating with the routing number of Powell Valley National Bank, Big Stone Gap, Va., the national bank regulator said in […]
Seven of the 23 banks whose Community Reinvestment Act (CRA) ratings were made public in December received the highest possible rating – outstanding – in recent evaluations by the Office of the Comptroller of the […]
A California credit union serving postal workers, and operating under federal agency conservatorship since November, has been merged into another credit union in the state, it was announced Monday. The National Credit Union Administration (NCUA) […]
Three days after the announcement of the resignation of its board chairman, effective in February, the federal bank deposit insurer was silent on what lies ahead for the leadership of the agency. Also silent: The […]
Nominations of financial institutions, trade groups, and non-federal regulators or law enforcement agencies to the Bank Secrecy Act Advisory Group (BSAAG) are sought by Treasury’s Financial Crimes Enforcement Network (FinCEN), according to a Federal Register […]
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