FDIC – Page 153 – Regulatory Report

What's up

[ July 26, 2024 ] Brokered deposits, guidance for resolution plan triennial full filers on FDIC Board agenda FDIC
[ July 26, 2024 ] Three small, community banks dropped federal deposit insurance in June FDIC
[ July 25, 2024 ] Risks from third-party deposit arrangements focus of joint statement; information sought on fintech deals FDIC
[ July 25, 2024 ] Banking agencies schedule virtual public outreach meeting to kick off decennial review of regulations FDIC
[ July 25, 2024 ] Banks may submit diversity self-assessments between now and Oct. 31, agency reminds FDIC

Gruenberg, again, calls for reconsideration of proposal to reduce G-SIB capital requirements

September 6, 2018 0

A proposal to reduce capital requirements for global systemically important banks (G-SIBs) would be a serious weakening of post-financial crisis reforms, a member (and former chairman) of the Federal Deposit Insurance Corp. (FDIC) Board said […]

Report urges regulators to ‘reevaluate’ small bank data reported on small business lending

September 5, 2018 0

The regulatory environment had a generally modest effect on the ability of community banks to make small business loans following the financial crisis, according to a new report. However, the report also asserts that data […]

Oil and gas lending, credit risk-rating systems focus for Journal summer edition

September 5, 2018 0

Bank lending to the oil and gas sector, and an overview of bank credit risk-grading systems, are highlighted in two articles published in the summer edition of Supervisory Highlights Journal, published by the Federal Deposit […]

6 banks ‘outstanding’ under CRA, 1 ‘needs improvement’ in latest FDIC ratings

September 5, 2018 0

Out of 72 banks examined recently for Community Reinvestment Act (CRA) compliance, only one bank was rated “needs improvement” and six were “outstanding,” according to the federal bank deposit insurer’s list of ratings assigned in […]

Agency updates exam manual reflecting Reg CC changes

September 4, 2018 0

Changes to the Regulation CC, implementing the law controlling availability of funds in checking accounts, have been made to the Federal Deposit Insurance Corp.’s (FDIC) Compliance Examination Manual (CEM). According to the FDIC, the chapter […]

FDIC chairman named three others to top staff positions this summer

September 4, 2018 0

Three more personnel actions were revealed by the Federal Deposit Insurance Corp. (FDIC) Tuesday – actions taken earlier this summer – as the agency’s chairman bolstered her staff. In a release, the FDIC said that: In July, […]

McWilliams appoints two veterans of FDIC staff to top positions

September 4, 2018 0

Two veterans of the federal insurer of bank deposits have top staff positions by the agency’s chairman, according to a release issued Tuesday. Arleas Upton Kea will serve as the deputy to the chairman and […]

Regulators tack on additional month for Volcker Rule comments (to Oct. 17)

September 4, 2018 0

The period for comment about proposed changes to the “Volcker Rule” has been extended by one month to Oct. 17, the federal banking regulators (and securities and commodity supervisors) said Tuesday. In a release, the […]

Deposit insurer schedules CRA exams for more than 500 banks in 4Q18, 1Q19

August 31, 2018 0

More than 500 banks and other financial institutions will be examined for compliance with rules implementing the Community Reinvestment Act (CRA) in the fourth quarter of this year, and the first of next, the Federal […]

Eight removal/prohibition orders among agency’s July enforcement actions

August 31, 2018 0

Eight removal and prohibition orders were among the 15 enforcement actions the federal bank deposit insurer took in July, the agency said Friday; three “section 19” orders, restoring the ability of individuals to engage in […]

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Brokered deposits, guidance for resolution plan triennial full filers on FDIC Board agenda

July 26, 2024 0

The unusually lengthy list of items on next week’s board meeting agenda for the federal bank deposit insurer include a proposed rule on brokered deposit restrictions and final guidance for Title I resolution plan triennial full filers. The Federal Deposit [...]
Three small, community banks dropped federal deposit insurance in June

July 26, 2024 0

Three small community banks terminated their deposit insurance coverage in June, the federal insurer of bank deposits said Friday in a summary of enforcement decisions and orders. The banks – two in Georgia and one in Washington – each held [...]
Risks from third-party deposit arrangements focus of joint statement; information sought on fintech deals

July 25, 2024 0

Banks were reminded of potential risks they face from third-party arrangements to deliver deposit products and services in a joint statement Thursday by the federal banking agencies. The regulators also announced a call for information from banks on fintech arrangements, [...]
Banking agencies schedule virtual public outreach meeting to kick off decennial review of regulations

July 25, 2024 0

A virtual public outreach meeting to review federal banking regulation, with the aim of reducing “regulatory burden,” is set for Sept. 25, the regulators announced Thursday. The meeting is being sponsored by the federal banking regulators as part of their [...]
Banks may submit diversity self-assessments between now and Oct. 31, agency reminds

July 25, 2024 0

Diversity self-assessments by banks are due any time before Oct. 31, the federal bank deposit insurance agency said in a letter on Thursday. The Federal Deposit Insurance Corp. (FDIC) said financial institutions it supervises are encouraged to voluntarily conduct and [...]