FDIC – Page 185 – Regulatory Report

What's up

[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed
[ November 3, 2025 ] 10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’ FDIC
[ November 3, 2025 ] Agency reminds of grant availability for low-income credit unions NCUA
[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA

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 […]

Report suggests ‘options’ for Treasury to consider as it reviews community reinvestment (CRA) requirements

March 16, 2018 0

Options for financial institutions to consider in generating more lending to low- to moderate-income (LMI) borrowers should be considered by the Treasury Department as it reviews how community reinvestment requirements are being applied, a new […]

Study shows regulators identifying rising CRE lending risk, taking action

March 15, 2018 0

Banks have increased their risk in commercial real estate (CRE) lending since the Great Recession of 2007-09, but regulators are – for the most part – adequately dealing with the banks that have developed weakness […]

Deposit insurer points to cybersecurity, SIFI resolution, community bank aid as focus for 2018 in plan

March 14, 2018 0

Cybersecurity, post-crisis resolution planning and research on and technical assistance for community banks will be among the items of focus for the federal insurer of bank deposits in 2018, the agency Wednesday in releasing its […]

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Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according to a release Monday. The [...]
Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National Credit Union Administration (NCUA) said [...]