FDIC – Page 114 – Regulatory Report

What's up

[ April 6, 2026 ] Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC FDIC
[ April 3, 2026 ] Former banker prohibited after theft of funds used to replenish ATMs The Fed
[ April 3, 2026 ] One-member NCUA Board to hear briefings on several subjects – but take no action NCUA
[ April 3, 2026 ] CRA ratings list includes 3 banks deemed ‘outstanding,’ FDIC info shows FDIC
[ April 2, 2026 ] Comptroller promotes two to positions overseeing bank chartering, policies activities OCC

Big banks offered chance to shave elements from supplementary leverage ratio (one regulator dissents)

May 18, 2020 0

Treasury securities and deposits at Federal Reserve Banks may be excluded from the calculation of the supplementary leverage ratio calculation by banks and other depository institutions if they so choose, the federal banking agencies announced […]

Powell, Mnuchin to give CARES Act testimony Tuesday to Senate Banking

May 15, 2020 0

Testimony on the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) is set to be delivered during a Senate Banking Committee hearing Tuesday by Federal Reserve Board Chair Jerome H. (“Jay”) Powell and Treasury Secretary […]

Another attempted fraud of PPP loan applications alleged; up to $13 million sought

May 14, 2020 0

A Texas man has been charged with filing phony applications seeking loans of up to $13 million under the Small Business Administration’s (SBA) Paycheck Protection Program (PPP) – at least the second case in which […]

Proposal would limit impact on deposit insurance premiums for participation in special financial facilities related to COVID-19 impact

May 12, 2020 0

Higher deposit insurance premiums will not be triggered by participation in some of the financial tools meant to help banks deal with the impact of the coronavirus crisis, under a proposal issued Tuesday by the […]

Final interagency policy statement on credit losses accounting (CECL), guidance on credit risk review systems issued

May 8, 2020 0

An interagency policy statement proposed last October on the interpretation and application of the accounting industry standard for the treatment of credit losses has been made final, along with interagency guidance on credit risk review […]

FDIC urges SC banks to restructure loans, ease terms in wake of storm damage

May 7, 2020 0

Restructuring existing loans, extending repayment terms, or easing terms for new loans using sound banking practices are among the actions recommended for South Carolina banks by the Federal Deposit Insurance Corp. (FDIC) as the banks […]

‘Living will’ deadlines for biggest foreign banks, other large local and foreign banks, get 90-day extensions

May 6, 2020 0

Deadlines for submission dates of “living wills” have been extended by 90 days for large foreign banks, and large and foreign banks under the “large bank regulatory framework,” two federal banking agencies said Wednesday. In […]

Senate Banking sets hearing with bank, credit union regulators next Tuesday

May 6, 2020 0

A May 12 hearing, held remotely and webcast live, on federal bank and credit union supervision is slated by the Senate Banking Committee, which plans to take testimony from the Federal Deposit Insurance Corp. (FDIC), […]

FDIC terminates receivership of WI bank

May 6, 2020 0

The receivership of North Milwaukee State Bank, Milwaukee, Wis., was terminated May 1, the Federal Deposit Insurance Corp. (FDIC) said in a notice for the Federal Register. North Milwaukee State Bank, with reportedly $67.1 million […]

Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities

May 6, 2020 0

Title: Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities Subject: LCR; PPPLF, MMMLF, coronavirus response Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: To provide liquidity to the money market sector, small […]

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Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC

April 6, 2026 0

A final rule on banning use of reputation risk by itself as a regulator and a stablecoins proposed rule and is on the agenda for the board of the federal bank deposit insurance regulator for Tuesday, the agency said late [...]
Former banker prohibited after theft of funds used to replenish ATMs

April 3, 2026 0

A former North Carolina banker was prohibited after pleading guilty to alleged embezzlement of more than $33,000, the Federal Reserve said Friday. In a release, the Fed said Mollie Morrow, a former sales representative for United Bank in Washington, N.C., [...]
One-member NCUA Board to hear briefings on several subjects – but take no action

April 3, 2026 0

Brokered and reciprocal deposits, and a deregulation plan, are on the agenda for a meeting of the one-member board of the federal credit union regulator set for April 9, the agency said late Thursday. The National Credit Union Administration (NCUA) [...]
CRA ratings list includes 3 banks deemed ‘outstanding,’ FDIC info shows

April 3, 2026 0

Three banks rated “outstanding” and 35 deemed “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) were on the latest list of banks rated by the Federal Deposit Insurance Corp. (FDIC) in January. The list, released Friday, shows [...]