FDIC – Page 119 – 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

UPDATED: Agencies postpone Friday webinar clarifying guidance on troubled debt restructuring in face of coronavirus crisis

March 27, 2020 0

The banking agencies postponed a joint webinar initially set for 2 p.m. ET Friday dealing with troubled debt restructuring (TDR) in the context of working constructively with borrowers affected by the coronavirus crisis. The agencies […]

FDIC’s McWilliams, at FSOC, again emphasizes safety of banks and depositors’ funds

March 26, 2020 0

The chairman of the federal insurer of deposits in banks reiterated the safety of federally insured banks amid the coronavirus pandemic during Thursday’s meeting of the federal umbrella Financial Stability Oversight Council (FSOC). “I want […]

FDIC notes financial service workers deemed ‘essential critical infrastructure’ workers during COVID-19 response

March 26, 2020 0

An agency of the Department of Homeland Security (DHS) has provided guidance that identifies financial service sector workers among a list of “critical infrastructure sector” workers who, during the coronavirus crisis, are needed to ensure […]

Financial regulators encourage small-dollar lending amid coronavirus crisis; more guidance, lending principles to come

March 26, 2020 0

Banks, savings associations, and credit unions were urged in a statement by regulators Thursday to offer responsible small-dollar loans to consumers and small businesses in response to COVID-19, the illness caused by the novel coronavirus. […]

Exam council: Regulators won’t take action for late filing of call reports; offer 30-day window

March 25, 2020 0

Financial institutions will not face any action for filing a call report after the due date of March 31, as long as the institution files the report within 30 days of the due date, the […]

Extended deadline of May 31 set for voluntary diversity assessments from banks

March 23, 2020 0

Voluntary diversity assessments for banks and thrifts are due by May 31, an extended submission deadline, the federal insurer of bank deposits said Monday. In a financial institution letter (FIL-23-2020), the Federal Deposit Insurance Corp. […]

Agencies pledge ‘hands off’ approach as they urge financials to work with borrowers

March 23, 2020 0

Federal and state regulators – in urging financial institutions to work with borrowers on the financial impact of the coronavirus crisis – on Sunday pledged a “hands off” policy for banks, credit unions, and savings […]

New York Fed launches online resource ‘hub’ on coronavirus; FDIC, OCC, NCUA also have Info pages

March 20, 2020 0

A resource “hub” with curated information for business owners, employees, nonprofit, and community organizations impacted by the coronavirus (COVID-19) was launched Friday by the Federal Reserve Bank of New York. This web page is organized […]

Regulatory Capital Rule: Eligible Retained Income

March 19, 2020 0

Title: Regulatory Capital Rule: Eligible Retained Income Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Interim final rule; request for comments Summary: In light of recent disruptions in economic conditions caused by the coronavirus disease […]

FDIC demands that ‘Monetary Gold’ stop false advertising about consumers’ insured funds

March 19, 2020 0

The federal insurer of bank deposits on Thursday issued a demand that Monetary Gold, a precious metals trader based in Woodland Hills, Calif., cease and correct its misleading advertising that falsely claims consumers’ federally insured […]

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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 [...]