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[ April 7, 2026 ] Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role FDIC
[ April 7, 2026 ] GENIUS Act proposal for comment issued by FDIC FDIC
[ April 7, 2026 ] FDIC, OCC ban use of reputation risk in supervising banks FDIC
[ April 7, 2026 ] Groups would no longer be barred from credit union membership without buying service, product NCUA
[ April 6, 2026 ] Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC FDIC

FDIC leader wireframes regulation, legislation, needed to move forward with crypto such as payment stablecoins

October 20, 2022 0

Before engaging in crypto-asset-related activities, banks must convince regulators that they have taken steps to ensure what they are doing is permissible, address risks, protect safety and soundness, and comply with all anti-money laundering laws, […]

FDIC joins Fed in issuing proposal on resolving large banks; proposes guidelines for appeals of material supervisory determinations

October 18, 2022 0

An advance notice of proposed rulemaking (ANPR) on resolving large banking institutions, as well as proposed guidelines for appeals of material supervisory determinations and including accounting standards updates on troubled debt restructurings (TDRs) under a […]

Increase of 2% in bank insurance assessment fees approved; starts with first quarter of ‘23

October 18, 2022 0

Bank deposit insurance assessment rate schedules will increase uniformly by 2 basis points beginning in the first quarterly assessment period of 2023 following adoption Tuesday of a final rule by the agency board that oversees […]

Proposal on resolution of large banks, final rule on deposit insurance assessments up for board consideration

October 14, 2022 0

A final rule on revised deposit insurance assessments, a notice of proposed rulemaking on resolution of large banks, and proposed guidelines for appeals by banks of material supervisory determinations will among the actions considered by […]

FDIC advisory panels to meet this month on state-chartered institution regulation, community banking, economic inclusion

October 11, 2022 0

Three Federal Deposit Insurance Corp. (FDIC) advisory committees are set to hold open meetings Oct. 24, 26, and 27 on matters regarding the regulation of state-chartered institutions, community banking, and economic inclusion, according to notices […]

Three banks earn ‘outstanding’ CRA ratings, but two ‘need to improve’

October 3, 2022 0

Three banks received anti-redlining compliance ratings of “outstanding,” but two others received “needs to improve ratings,” according to evaluations released Monday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) said […]

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Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role

April 7, 2026 0

A rule that would, among other things, have federal bank and credit union regulators “consult” with the Financial Crimes Enforcement Network (FinCEN) on certain anti-money laundering/countering the financing of terrorism (AML/CFT) actions was issued Tuesday for a 60-day public comment [...]
GENIUS Act proposal for comment issued by FDIC

April 7, 2026 0

A proposed rule that addresses the applicability of pass-through insurance for stablecoins and tokenized deposits was issued for comment Tuesday by the federal bank deposit insurer. The Federal Deposit Insurance Corp. (FDIC) said the proposed rule would implement certain requirements [...]
FDIC, OCC ban use of reputation risk in supervising banks

April 7, 2026 0

A final rule to eliminate the use of reputation risk from programs for bank supervision was issued jointly Tuesday by two federal prudential banking regulators. The Federal Deposit Insurance Corp. (FDIC) – which approved the rule during its open board [...]
Groups would no longer be barred from credit union membership without buying service, product

April 7, 2026 0

Eligibility for credit union membership through an associational group would not be automatically denied solely because members of the group did not purchase a product or service of the institution under a proposal issued Tuesday by the federal regulator. The [...]
Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC

April 6, 2026 0

A final rule on banning use of reputation risk by itself as a regulator and a stablecoins proposed rule and is on the agenda for the board of the federal bank deposit insurance regulator for Tuesday, the agency said late [...]
Former banker prohibited after theft of funds used to replenish ATMs

April 3, 2026 0

A former North Carolina banker was prohibited after pleading guilty to alleged embezzlement of more than $33,000, the Federal Reserve said Friday. In a release, the Fed said Mollie Morrow, a former sales representative for United Bank in Washington, N.C., [...]
One-member NCUA Board to hear briefings on several subjects – but take no action

April 3, 2026 0

Brokered and reciprocal deposits, and a deregulation plan, are on the agenda for a meeting of the one-member board of the federal credit union regulator set for April 9, the agency said late Thursday. The National Credit Union Administration (NCUA) [...]
CRA ratings list includes 3 banks deemed ‘outstanding,’ FDIC info shows

April 3, 2026 0

Three banks rated “outstanding” and 35 deemed “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) were on the latest list of banks rated by the Federal Deposit Insurance Corp. (FDIC) in January. The list, released Friday, shows [...]

FDIC leader wireframes regulation, legislation, needed to move forward with crypto such as payment stablecoins

FDIC joins Fed in issuing proposal on resolving large banks; proposes guidelines for appeals of material supervisory determinations

Increase of 2% in bank insurance assessment fees approved; starts with first quarter of ‘23

Proposal on resolution of large banks, final rule on deposit insurance assessments up for board consideration

FDIC advisory panels to meet this month on state-chartered institution regulation, community banking, economic inclusion

Three banks earn ‘outstanding’ CRA ratings, but two ‘need to improve’

FDIC leader clarifies: Climate change risks will be considered by agency – but not climate policy

Bank financial results for second quarter to be unveiled next week

Schedule for 4Q ’22 and 1Q ’23 CRA exams set by FDIC

Former teller prohibited for stealing $42k from NJ bank

Bank and credit union regulators, FinCEN propose AML/CFT rule changes that include larger FinCEN role

GENIUS Act proposal for comment issued by FDIC

FDIC, OCC ban use of reputation risk in supervising banks

Groups would no longer be barred from credit union membership without buying service, product

Reputation risk ban final rule, proposal on stablecoins requirements set for consideration by FDIC

Former banker prohibited after theft of funds used to replenish ATMs

One-member NCUA Board to hear briefings on several subjects – but take no action

CRA ratings list includes 3 banks deemed ‘outstanding,’ FDIC info shows