FDIC

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[ May 8, 2025 ] OCC restores previous merger act rules; comments due in 30 days OCC
[ May 7, 2025 ] Regulator opens door to banks buying, selling crypto assets held in custody – the latest in rolling back crypto hurdles OCC
[ May 6, 2025 ] ‘Buy now, pay later’ rule not a priority for enforcement, CFPB says; rescission to be considered CFPB
[ May 5, 2025 ] OCC’s RFI asks about obstacles to community banks going digital OCC
[ May 5, 2025 ] FDIC ratings under CRA show 3 banks ‘outstanding’ and 2 ‘needs to improve’ FDIC

Proposal would amend swap margin requirements to conform with QFC restrictions

February 5, 2018 0

Swap margin requirements would be amended to conform with recent rule changes that impose new restrictions on certain qualified financial contracts (QFCs) of systemically important banking organizations, five federal agencies – including the three federal […]

Banking agencies report ‘no material differences’ in accounting standards; ‘generally increase quantity/quality of capital’

February 2, 2018 0

No material differences, as of Sept. 30, have been identified in the accounting standards of regulators applicable to financial institutions, according to the federal banking agencies in a report to congressional committees last week. The […]

Male outgoing board chairman, to be replaced by female, extols FDIC record of hiring women for top roles

January 31, 2018 0

Citing his agency’s priority of promoting the advancement of women in the workplace, outgoing Federal Deposit Insurance Corp. (FDIC) Board Chairman Martin Gruenberg told a Washington group Tuesday that females hold 38.5% of the agency’s […]

GAO faults regulators for falling behind on analyzing impact of rules on small entities

January 30, 2018 0

Financial regulators should develop and implement specific policies and procedures to consistently comply with mandates from Congress for analyzing the impact of regulations on smaller institutions, according a report issued Tuesday. In its report, the […]

Fed, deposit insurer put foreign banks on notice for ‘living wills’ by year’s end

January 29, 2018 0

Expectations for “living wills” by 19 foreign-owned banks with operations in the U.S. were communicated to the institutions by the Federal Reserve and Federal Deposit Insurace Corp. (FDIC) Monday. The messages from the regulators told […]

After 1974 guilty plea for pot distribution, man wins in December consent to work again at financial institution

January 26, 2018 0

After 43 years, a Virginia man has been granted his request to participate in the conduct of the affairs of any insured depository institution after being barred from doing so in 1974, when he pleaded […]

Regulators offer CRA consideration for banks beyond hurricane-ravaged areas who lend a hand

January 25, 2018 0

Favorable consideration on community reinvestment requirements will be granted to institutions outside of hurricane-ravaged areas of the U.S. Virgin Islands and Puerto Rico when they help to revitalize or stabilize the areas, federal banking agencies […]

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OCC restores previous merger act rules; comments due in 30 days

May 8, 2025 0

The national bank regulator is restoring its pre-2024 business combinations rule under the Bank Merger Act (BMA), undoing the rule adopted last September and also rescinding its related policy statement. The changes by the Office of the Comptroller of the [...]
Regulator opens door to banks buying, selling crypto assets held in custody – the latest in rolling back crypto hurdles

May 7, 2025 0

National banks and federal savings associations may buy and sell crypto assets held in custody, the national bank regulator confirmed Wednesday in an interpretive letter. The Office of the Comptroller of the Currency (OCC) said the banks may transact the [...]
‘Buy now, pay later’ rule not a priority for enforcement, CFPB says; rescission to be considered

May 6, 2025 0

Enforcement of last year’s interpretive rule on “buy now, pay later” loans will not be prioritized and could be rescinded in the future, the Consumer Financial Protection Bureau (CFPB), the bureau said Tuesday. As with other rules the bureau has [...]
OCC’s RFI asks about obstacles to community banks going digital

May 5, 2025 0

Questions about the key challenges and barriers faced by community banks in adopting and implementing digital banking solutions are posed in a request for information (RFI) announced Monday by the national banking regulator. The Office of the Comptroller of the [...]
FDIC ratings under CRA show 3 banks ‘outstanding’ and 2 ‘needs to improve’

May 5, 2025 0

Of the 64 banks assigned ratings under the federal anti-redlining statute this February, three were rated “outstanding” and 2 were rated “needs to improve,” the federal bank deposit insurer said Monday. The remaining 57 banks were deemed “satisfactory” under the [...]
Enforcement of ECOA small-business loan data collection deprioritized at CFPB

May 1, 2025 0

Add the agency’s Equal Credit Opportunity Act (ECOA) small-business loan data collection rule to those the Consumer Financial Protection Bureau (CFPB) won’t be going out of its way to enforce. The bureau said Wednesday that in light of a stay [...]
Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings

May 1, 2025 0

About half of banks – out of 25 total – earned “outstanding” ratings for their compliance with anti-redlining regulations during April, the regulator of national banks said Thursday. In its latest monthly release of ratings for compliance with Community Reinvestment [...]
Texas commissioner re-elected as chair of state liaison committee to Exam Council

May 1, 2025 0

The Texas commissioner of banking will serve as the chair of the state regulator liaison committee for another year to the umbrella group of federal financial institution regulators, the agency announced Thursday. Charles G. Cooper, commissioner of the Texas Department [...]

Proposal would amend swap margin requirements to conform with QFC restrictions

Banking agencies report ‘no material differences’ in accounting standards; ‘generally increase quantity/quality of capital’

Male outgoing board chairman, to be replaced by female, extols FDIC record of hiring women for top roles

GAO faults regulators for falling behind on analyzing impact of rules on small entities

Fed, deposit insurer put foreign banks on notice for ‘living wills’ by year’s end

After 1974 guilty plea for pot distribution, man wins in December consent to work again at financial institution

Regulators offer CRA consideration for banks beyond hurricane-ravaged areas who lend a hand

If confirmed, McWilliams would be youngest woman to lead FDIC – and youngest financial regulatory agency leader

FDIC chairman nominee calls herself ‘uniquely prepared’ to be leader of agency

At last minute, White House shifts McWilliams’ nomination at FDIC to take seat of Hoenig, whose term soon expires

OCC restores previous merger act rules; comments due in 30 days

Regulator opens door to banks buying, selling crypto assets held in custody – the latest in rolling back crypto hurdles

‘Buy now, pay later’ rule not a priority for enforcement, CFPB says; rescission to be considered

OCC’s RFI asks about obstacles to community banks going digital

FDIC ratings under CRA show 3 banks ‘outstanding’ and 2 ‘needs to improve’

Enforcement of ECOA small-business loan data collection deprioritized at CFPB

Nearly half of 25 banks evaluated in April by OCC earn ‘outstanding’ CRA ratings

Texas commissioner re-elected as chair of state liaison committee to Exam Council