FDIC – Page 133 – Regulatory Report

What's up

[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
[ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed

Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996

July 19, 2019 0

Title: Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Subject: Capital Agency: FDIC, Federal Reserve, OCC Status: Final rule, effective date, early adoption […]

Banking agencies announce they will hold off for two years enforcing Volcker Rule restrictions on some foreign funds

July 17, 2019 0

No action will be taken enforcing Volcker Rule restrictions for certain foreign funds by the federal banking agencies for an additional two years, the agencies said Wednesday. In a release, the Federal Deposit Insurance Corp. […]

In their own words: McWilliams, Gruenberg on opposite sides of final, proposed rules

July 16, 2019 0

In Tuesday’s meeting of the Federal Deposit Insurance Corp. (FDIC) Board, Chairman Jelena McWilliams and Board Member Martin Gruenberg – the only two appointed members of the board – stood on opposite sides of two […]

UPDATED: FDIC leaders split on final rule for insurance determination, proposed rule on securitization safe harbor

July 16, 2019 0

The two appointed members of the federal bank deposit insurer board split on approval of final and proposed rules at their meeting Tuesday, with one citing an erosion of safeguards adopted in the wake of […]

Call reports due at end of month, but not yet for ‘streamlined’ reports for smaller banks (due after 3Q)

July 15, 2019 0

All banks and thrifts with assets less than $5 billion at the end of last month should file the same call report form that they filed at the end of March, the federal banking agencies […]

Proposal would expand definition of HVCRE to include ‘land development’

July 15, 2019 0

Loans that solely finance the development of land for residential properties – unless they qualify for another exemption – would meet the latest definition of high volatility commercial real estate (HVCRE) for purposes of capital […]

Community banking advisory group to gather late in month

July 12, 2019 0

Current issues affecting community banking will be the topics when the Federal Deposit Insurance Corp.’s (FDIC) advisory committee on community banking convenes July 30 in Washington. The 18-member committee, established in 2009, advises the FDIC […]

Receivership terminated for Illinois bank closed in 2009

July 10, 2019 0

The receivership of Heritage Community Bank, Glenwood, Ill., was terminated July 1 by the Federal Deposit Insurance Corp. (FDIC), according to a notice for the Federal Register. The bank was closed in February 2009 by […]

FDIC, citing transparency, begins to post applications procedures manual online

July 10, 2019 0

Sections of the applications procedures manual that staff at the Federal Deposit Insurance Corp. (FDIC) use to review and process filings have been posted to the agency’s website and are publicly available there. The agency […]

FDIC Board sets July 16 meeting; final rules on joint deposit accounts, timely deposit insurance determination on agenda, with securitization safe harbor proposal

July 10, 2019 0

A final rule on joint deposit accounts is one of three regulations under consideration for a meeting Tuesday (July 16) of the board of the federal insurer of bank deposits. The Federal Deposit Insurance Corp. […]

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Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]
NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]