FDIC – Page 34 – Regulatory Report

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[ 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

Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers

September 28, 2023 0

Title: Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers Subject: Resolution plans (“Living wills”) Agency: FDIC, Federal Reserve Status: Proposed guidance Summary: The Board and the FDIC (together, the agencies) are inviting comments […]

FDIC’s MDI panel set to meet Oct. 4

September 27, 2023 0

A minority depository institutions subcommittee is set to meet Oct. 4 at 1 p.m. Eastern, hosted by Federal Deposit Insurance Corp. (FDIC) Chairman Martin Gruenberg, the agency said in a meeting notification Wednesday. The meeting […]

FDIC info security program operating ‘managed, measurable,’ but several risks continue to confront agency, audit finds

September 26, 2023 0

While its information security program is operating at a “managed and measurable” level, the federal bank deposit insurance agency still needs to address some issues in the system, according to an audit report issued Tuesday […]

Damage from 2017 Hurricane Maria spurs agencies to extend period for banks to receive CRA consideration

September 25, 2023 0

Banks have a 36-month extension for recognizing activities that help to revitalize or stabilize Puerto Rico and the U.S. Virgin Islands via anti-redlining rules because of damages caused by Hurricane Maria in 2017, the federal […]

FDIC’s community banking panel set to meet Oct. 5

September 15, 2023 0

Issues of interest to the community banking industry are slated for discussion during an Oct. 5 open meeting of the Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking, according to a notice Friday […]

Agency should again use bank survey data in developing economic inclusion plan, OIG recommends

September 14, 2023 0

Obtaining bank survey data, or some other mechanism, for developing economic inclusion strategic plans (EISP) in the future for the federal bank deposit insurance program is among the recommendations made by the agency’s inspector general […]

First Republic Bank had CAMELS composite ‘2’ rating throughout four years leading up to its failure, FDIC reports, with not enough push-back on its reliance on uninsured deposits

September 8, 2023 0

First Republic Bank of San Francisco received a CAMELS rating of “2” from 2018 up until its failure in May 2023, with its component Liquidity rating upgraded to “1” in 2021 despite its reliance on […]

Net income falls at nation’s banks in second quarter; ‘resilient’ banks face ‘significant challenges,’ FDIC leader says

September 7, 2023 0

Net income at the nation’s banks was down in the second quarter compared to the previous quarter, the federal bank deposit insurance agency said Thursday, adding that net interest margins at banks also fell for […]

$33 billion in CRE loans from failed NYC bank, mostly for multifamily residences, will go up for sale

September 5, 2023 0

A total of $33 billion in commercial real estate (CRE) loans of a failed New York, N.Y., bank – mostly for multifamily residences – is up for sale over the next three months, the federal bank […]

Agency introduces ‘secure, efficient’ web portal for sharing info on CRA, consumer compliance exams

September 5, 2023 0

A “secure and efficient” web portal related to anti-redlining and consumer compliance rules was unveiled Tuesday by the federal bank deposit insurance agency, designed to share documents, information and other communications between banks and their […]

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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 [...]