FDIC – Page 128 – Regulatory Report

What's up

[ May 22, 2026 ] Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others FDIC
[ 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

Supplementary leverage ratio rule, approved in November and effective April 1, now in the Federal Register

January 27, 2020 0

Changes approved by banking regulators more than three months ago to a capital requirement for banking organizations predominantly engaged in custodial activities, and which are set to take effect April 1, were finally published Monday […]

Proposed rule affecting those convicted of minor crimes seeking jobs in banks out for comment another 30 days

January 27, 2020 0

A proposal to incorporate into agency regulations a longstanding policy providing relief for individuals with convictions for certain low-risk crimes and who want to work in a bank will be out for comment an additional […]

Steps intended as guidance for assisting Puerto Rico earthquake recovery published

January 24, 2020 0

A series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Puerto Rico affected by earthquakes were issued as guidance Friday by the federal insurer of bank deposits. […]

In separate meetings, agencies will consider more proposed revisions to Volcker Rule

January 24, 2020 0

Additional revisions to the Volcker Rule – which generally prohibits banking entities from engaging in proprietary trading or investing – will be considered as proposed rules in separate meetings next week by the boards of […]

MN real estate firm to pay $593K fine, restitution for fraudulent scheme involving foreclosed properties

January 23, 2020 0

A criminal fine, restitution and jail time were ordered for a Minnesota real estate company, its owner, and its accountant for their part in a long-running fraudulent bidding and kickback scheme in connection with foreclosed […]

Final rule on counterparty credit risk measurement (SA-CCR) slated, at long last, for Federal Register publication

January 23, 2020 0

A final rule adopted last November that implements a standardized approach for measuring counterparty credit risk (SA-CCR), and which begins taking effect April 1, is slated for publication Friday in the Federal Register. The rule […]

Pair of Fed nominations leaves three seats in regulatory leadership yet to be resolved

January 22, 2020 0

Forty percent of the seats to be filled for federal financial institution regulatory leadership were addressed last week when the White House announced the president’s intention to nominate two to the Federal Reserve Board – […]

Transferred OTS regs on state savings association accounting, reporting, operations rescinded by FDIC

January 17, 2020 0

The rescission and removal of three transferred regulations of the former Office of Thrift Supervision (OTS) will be final 30 days after publication of final rules in the Federal Register, which is slated Tuesday. The […]

Banks warned of heightened cybersecurity risk in joint agency statement

January 17, 2020 0

Federally supervised banking organizations were warned Thursday of heightened cybersecurity risk amid current global tensions in a joint statement by two federal banking regulators. “The Department of Homeland Security has indicated there is heightened risk […]

FDIC, SBA release updates to Money Smart for Small Business modules

January 16, 2020 0

Updates to modules on banking and credit in the Money Smart for Small Business curriculum were released Thursday by the Federal Deposit Insurance Corp. (FDIC) and Small Business Administration (SBA), the bank deposit insurer announced. […]

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Proposal would subject stablecoin issuers supervised by FDIC to money laundering regs, others

May 22, 2026 0

Stablecoin issuers supervised by the federal bank deposit insurance agency would be required to comply with anti-money laundering (AML) and other regulations under a proposal released Friday by the insurance agency. The Federal Deposit Insurance Corp. (FDIC) said the proposal, [...]
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 [...]