FDIC – Page 100 – Regulatory Report

What's up

[ January 2, 2026 ] Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade NCUA
[ January 2, 2026 ] Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’ FDIC
[ December 31, 2025 ] Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs FDIC
[ December 30, 2025 ] FDIC posts templates of deals for failing banks in move to ‘increase transparency’ FDIC
[ December 30, 2025 ] Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51% FDIC

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, […]

Systemic resolution advisory panel will review COVID-19 ‘lessons learned’ in discussion of resolution planning

September 24, 2020 0

The panel formed to advise the Federal Deposit Insurance Corp. (FDIC) on matters related to the resolution of systemically important financial companies will discuss what’s been learned from the COVID-19 pandemic during its open meeting […]

Guidance for Sally-affected financial institutions in AL issued by FDIC

September 24, 2020 0

Steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Alabama affected by Hurricane Sally were detailed in a Financial Institution Letter issued Wednesday by the Federal Deposit Insurance Corp. […]

RI man faces charges for fraudulently seeking $4.7 million in PPP loans

September 24, 2020 0

A man from Middletown, R.I., on federal supervised release and who was previously sentenced for robbing four banks faces charges in federal court in Providence for allegedly filing fraudulently seeking more than $4.7 million in […]

Texas man charged with fraudulently seeking $1.2 million PPP loan

September 21, 2020 0

A Texas man was charged late last week with defrauding a bank and making false statements to a financial institution after allegedly lying about his movie company’s payroll expenses and obtaining $1.2 million in Paycheck […]

FDIC issues guidance for banks in areas of Oregon affected by wildfires

September 18, 2020 0

Banks are encouraged to work with struggling borrowers having difficulties because of wildfires and straight-line winds in areas of Oregon and can receive Community Reinvestment Act (CRA) credit for certain activities there, the Federal Deposit […]

NCUA among agencies speaking in BSA Coalition meeting next week

September 18, 2020 0

Credit unions were encouraged by their federal regulator Friday to sign up for a BSA Coalition webinar slated next Thursday on potential regulatory changes and “status of initiatives in 2020.” The BSA Coalition describes itself […]

Revised FAQs on Main Street Lending program issued to clarify expectations

September 18, 2020 0

Lender underwriting should look back to a borrower’s pre-pandemic condition and forward to post-pandemic condition, according to revised frequently asked questions (FAQs) addressing the Main Street Lending Program issued Friday by the Federal Reserve. In […]

First-ever ‘Academic Challenge’ asks teams from higher education to consider banking issues

September 18, 2020 0

Questions concerning the U.S. banking sector will be addressed by teams of university and college students during the inaugural Academic Challenge, launched by the federal insurer of bank deposits to promote banking and connections to […]

2020 survey of bank branch office deposits available

September 18, 2020 0

Survey results of bank branch office deposits for all federally insured institutions as of mid-year 2020 are now available, the federal insurer of bank deposits said Friday. The annual survey, published in the Summary of […]

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Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

January 2, 2026 0

Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

January 2, 2026 0

While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]
Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs

December 31, 2025 0

Banks with $50 billion or more in total assets will face in 2026 new resolution planning requirements designed to codify rules eased in 2025, the federal bank deposit insurance agency said Wednesday. In a financial institution letter (FIL-63-2025), the Federal [...]