FDIC – Page 183 – Regulatory Report

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[ 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

Outgoing FDIC vice chairman calls for continued strong capital measures, simplified Volcker rule reporting, reg relief to regional, community banks

March 28, 2018 0

Acknowledging he will soon be leaving his agency post, Federal Deposit Insurance Corp. (FDIC) Vice Chairman Thomas M. Hoenig on Wednesday promoted the continuation of strong prudential standards for banks – including strong capital requirements […]

Trump nears completion of filling financial regulators leadership stable – but more work ahead for open board seats

March 28, 2018 0

When Jelena McWilliams is confirmed by the Senate to be the next chair of the board for the federal deposit insurance agency – likely next month, after the Senate returns from its spring state work […]

FDIC announces retirement of top executive as agency awaits new chairman

March 27, 2018 0

The chief of staff and chief operating officer of the federal deposit insurance agency is retiring, likely in tandem with the completion of the tenure of the chairman of the organization’s board of directors. Barbara […]

Submissions sought for fall research conference on financial regulation, impact of Dodd-Frank in decade after financial crisis

March 26, 2018 0

Submissions of papers on financial research – including such topics as risk measurement, regulatory capital and liquidity requirements, and the interaction between regulation and the cost and availability of credit – are being sought for […]

FDIC Board also approved new appraisal threshold as part of ‘summary agenda’ at March 20 meeting

March 22, 2018 0

A final rule to increase the threshold level at or below which appraisals are not required for commercial real estate transactions from $250,000 to $500,000 was approved by the board of the federal deposit insurance […]

Regulators: ‘Supervisory burden reduction’ focus will be on 4 areas going forward

March 22, 2018 0

Four areas that have potential to provide “the most meaningful supervisory burden reduction” will be the focus of the federal financial institution regulators as they pursue continued examination modernization, the federal umbrella group for the […]

Board gives nod to seven additional actions – including removing old rules, proposing new ones

March 20, 2018 0

Three final rules, two proposed rules, one set of technical amendments and a policy statement were approved by the Federal Deposit Insurance Corp. (FDIC) Board at its quarterly meeting Tuesday in Washington. All seven actions […]

Bank deposit insurance fund remains on track to hit reserve target in second half of 2018; larger banks will see surcharges disappear

March 20, 2018 0

The federal insurance fund for bank deposits is expected to reach its statutory reserve target by the second half of this year – good news for larger banks, which will see quarterly surcharges end when […]

Deposit insurer sets deadline for submitting papers to 8th annual Consumer Research Symposium

March 19, 2018 0

The deadline for submitting submissions (on paper) for presentation at the Eighth Annual Consumer Research Symposium, hosted by the Federal Deposit Insurance Corp. (FDIC) in the fall, is June 4. The annual event, set for […]

Final rule to increase appraisal threshold added to deposit insurer board’s meeting agenda

March 16, 2018 0

Consideration of a final rule to implement an increase in the appraisal threshold for commercial real estate transactions has been added as an agenda item for the meeting of the board of the federal deposit […]

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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 [...]