FDIC

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[ May 21, 2026 ] Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals CFPB
[ May 21, 2026 ] Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’ The Fed
[ May 20, 2026 ] Trump order focuses on getting financial regulators to help boost fintechs CFPB
[ May 20, 2026 ] Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years FDIC
[ May 18, 2026 ] Fed’s Powell named chair pro tempore pending swearing-in of Warsh The Fed

FDIC watchdog wants performance goals, metrics for program overseeing service providers to banks

August 13, 2025 0

A program overseeing service providers to banks does not have performance goals and metrics to measure overall effectiveness and efficiency, according to a report issued Wednesday by the inspector general for the federal bank deposit […]

FDIC opens door to use of ‘pre-populated’ customer info when accounts are opened

August 6, 2025 0

Banks may use pre-populated customer information to satisfy Customer Identification Program (CIP) requirements when opening an account, the federal bank deposit insurance agency said late Tuesday. In a financial institution letter (FIL), the Federal Deposit […]

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Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals

May 21, 2026 0

The Treasury Department and federal financial institution regulators are charged in a recent executive order to take action aimed at mitigating potential credit risks post by the “non-work authorized population.” “My Administration will not tolerate national security and public safety [...]
Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’

May 21, 2026 0

Clearing and settling of payments is the aim of a proposed “payment account” by the Federal Reserve, which would be used by legally eligible financial institutions, the agency said late Wednesday. According to the Fed, under the proposal (which is [...]
Trump order focuses on getting financial regulators to help boost fintechs

May 20, 2026 0

A new executive order directs federal financial regulators within 90 days to conduct reviews of their rules, processes and other mechanisms that could be updated to facilitate innovation and improve the competitiveness of financial products and services for fintech firms, [...]
Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years

May 20, 2026 0

A revised regulatory ratings system for banks and credit unions will be available for public comment for 90 days, the regulators said late Wednesday as the proposed new scheme was unveiled. The ratings regiment – used by all federal financial [...]
Fed’s Powell named chair pro tempore pending swearing-in of Warsh

May 18, 2026 0

Federal Reserve Board governors on Friday voted to name Jerome (“Jay”) Powell as chair pro tempore, a designation that the Fed said will continue until Kevin Warsh is sworn in as new chair. That swearing in will reportedly occur Friday [...]
NCUA proposal would set standards for credit unions issuing stablecoins

May 15, 2026 0

A proposed rule to sets standards for credit unions approved to act as permitted payment stablecoin issuers (PPSIs) under the GENIUS Act was issued Friday by the National Credit Union Administration (NCUA). The proposal supplements the agency’s January proposal dealing [...]
Rules finalized exempting national banks from state laws on escrow accounts, payments

May 15, 2026 0

Exempting national banks from state laws on real estate escrow accounts and payments is the aim of two final rules issued Friday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the final rules [...]
FDIC updates Q&As about signage denoting deposit insurance coverage

May 15, 2026 0

Updated questions and answers about regulations governing signs notifying customers and the public of federal bank deposit insurance coverage at covered financial institutions have been published by the insurance agency, it said Friday. The Federal Deposit Insurance Corp. (FDIC) said [...]

FDIC watchdog wants performance goals, metrics for program overseeing service providers to banks

FDIC opens door to use of ‘pre-populated’ customer info when accounts are opened

Agencies release latest public versions of ‘living wills’ for some of largest banking organizations

Four banks rated ‘outstanding’ for CRA compliance – but two banks earn subpar ‘needs improvement’

Report asserts workers doubted anti-harassment plan at FDIC since senior officials were involved in implementing

Banking agencies set 90-day comment period for latest EGRPRA reg review

UPDATED: Agencies follow through on proposal rescinding latest CRA rules; apparent concern over lawsuit

Three-member ‘acting’ FDIC Board makes sweeping proposals on rules for banks

Agencies propose revisions for reporting loan modifications in call reports

FDIC activates disaster response for Texas areas hit by floods, more

Exec order: Treasury, FI regulators to eye BSA/AML, other rule changes to address ‘non-work authorized’ individuals

Fed moves forward on ‘payment account’ by issuing proposal; aims at ‘supporting innovation’

Trump order focuses on getting financial regulators to help boost fintechs

Proposed changes to CAMELS aim to focus ratings on material risks; first big alterations in 30 years

Fed’s Powell named chair pro tempore pending swearing-in of Warsh

NCUA proposal would set standards for credit unions issuing stablecoins

Rules finalized exempting national banks from state laws on escrow accounts, payments

FDIC updates Q&As about signage denoting deposit insurance coverage