FDIC – Page 16 – Regulatory Report

What's up

[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

FDIC names independent ‘transformation monitor’ to audit workplace culture efforts

August 21, 2024 0

Carrie H. Cohen will be the federal bank deposit insurer’s independent “transformation monitor,” charged with auditing the agency’s ongoing efforts to implement recommendations for improving the agency’s workplace culture. Cohen, partner at Morrison Foerster LLP, […]

Comments due Oct. 18 on FDIC change-in-bank-control proposal

August 20, 2024 0

A proposed rule aimed at ensuring “appropriate review” of transactions that would result in control over institutions supervised by the Federal Deposit Insurance Corp. (FDIC) is out for comment until Oct. 18, according to a […]

Agencies issue joint proposal for data standards rules for information they collect

August 9, 2024 0

Establishing data standards for the collection of information reported to federal financial institution regulators by financial entities under their jurisdiction is the aim of a joint notice of proposed rulemaking (NPR) issued by the agencies […]

FDIC’s Section 19 hiring rule changes take effect Oct. 1

August 7, 2024 0

Changes in bank hiring rules adopted by the federal bank deposit insurer last week, removing certain criminal offenses from the list of those triggering a requirement for prior written consent of the agency, are set […]

Final guidance on resolution plans for banks north of $250 billion issued jointly by agencies

August 6, 2024 0

Guidance to help certain large banks further develop their resolution plans – “largely similar” to that proposed last year – was made final late Monday when the Federal Reserve joined the federal bank deposit insurance […]

Comments due Oct. 7 on FDIC’s RFI on whether to collect uninsured-deposit data

August 6, 2024 0

A request for information (RFI) on deposits – specifically, to get feedback on whether uninsured deposits should be reported to bank regulators – is out for comment until Oct. 7, according to a notice in […]

FDIC: Of 54 banks evaluated, 2 are ‘outstanding’ and 1 ‘needs to improve’ under CRA

August 6, 2024 0

Fifty-one of the 54 banks that received Community Reinvestment Act (CRA) ratings from the federal bank deposit insurer in May were deemed “satisfactory” under the federal anti-redlining statute, according to data released this week. The […]

CFPB, Fed join rulemaking on interoperability of data collected by financial regulators

August 2, 2024 0

Two federal financial regulators on Friday added their names to a joint proposed rule that would set data standards for certain information collections submitted to financial regulatory agencies. The proposal, issued just one day prior […]

Agency OIG weighs in on issues related to sexual harassment at FDIC, months after independent report

August 1, 2024 0

An effective sexual harassment prevention program that facilitates the reporting of sexual harassment misconduct allegations has not been implemented by the federal bank deposit insurance agency, according to a report made public Thursday by the […]

In busy session, FDIC Board issues three proposals on split votes along partisan lines – but unite on some final actions

August 1, 2024 0

Three rule proposals, all on split votes along partisan lines, were issued by the board of the federal bank deposit insurance agency Tuesday in a meeting that also featured adoption of a request for information […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]