FDIC – Page 55 – Regulatory Report

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[ May 15, 2025 ] CFPB rescinds interpretive rule on states’ enforcement of CFPA; withdraws 3 proposed rules focused on EFT, data broker practices, contracts of adhesion CFPB
[ May 15, 2025 ] Mississippi banker agrees to prohibition after ignoring order not to accept commission on real estate deal OCC
[ May 14, 2025 ] FDIC: Rescission of 2024 merger act policy, report on insurance fund restoration slated FDIC
[ May 14, 2025 ] OCC publishes spring ‘25 interest-rate risk report OCC
[ May 13, 2025 ] Bureau, proposing to rescind past adjudication proceeding rule changes, says one gave director too much authority, others ‘unnecessary’ CFPB

Regulatory, enforcement agencies note flaw in Appraisal Foundation’s description of banned discrimination

February 10, 2022 0

Representatives from eight federal agencies and departments, including the Department of Justice (DOJ), last week told The Appraisal Foundation that its ethics rule and Advisory Opinion 16 fall short in describing what constitutes federally prohibited […]

Three named to leadership positions at FDIC, as new acting chairman fills in his executive team

February 9, 2022 0

Three new corporate officers have been named by the new, acting chairman of the federal bank deposit insurance agency, including a chief of staff and general counsel, the agency said Wednesday. According to the Federal […]

Former Trump presidential candidate financial advisor gets one year, one day, for bribery

February 8, 2022 0

A former bank chief executive and economic adviser to former President Donald Trump when he was a presidential candidate was sentenced Monday to one year and one day by a federal judge for corruptly soliciting […]

US, UK bank regulators discuss resolution of central counterparty

February 8, 2022 0

Issues relating to the resolution of a central counterparty (CCP) were discussed Tuesday in a meeting of regulators from the U.S. and the United Kingdom, according to a joint readout released by the agencies. The […]

Now in chairman’s seat, Gruenberg lists CRA reform, climate change, bank mergers as agency priorities

February 7, 2022 0

Strengthening anti-redlining rules, addressing risks posed by climate change and reviewing bank merger rules are all priorities listed for the year ahead by the now-acting chairman of the board of the federal bank deposit insurance […]

Deposit insurance agency, trade group, announce podcast series focusing on minority depository institutions

February 4, 2022 0

Showcasing public- and private-sector efforts to preserve and promote minority depository institutions (MDIs) and advance diversity and inclusion across financial services is the aim of a series of podcasts jointly planned by the federal bank […]

FDIC releases 62 CRA ratings for banks, 3 of them ‘outstanding’

February 3, 2022 0

Three of the 62 banks evaluated under the Community Reinvestment Act (CRA) in November earned the rating of outstanding for their efforts under the anti-redlining statute, according to information released Thursday by the federal bank […]

Agency expands ‘#GetBanked’ program for unbanked into three more metro areas

February 2, 2022 0

A program designed to expand financial inclusion to “unbanked” persons will be expanded to three more cities, the federal insurance program for bank deposits said Wednesday. The Los Angeles, Dallas, and Detroit metropolitan areas will […]

Credit union regulator’s board members laud FDIC’s McWilliams as she heads for the door

February 2, 2022 0

Outgoing Federal Deposit Insurance Corp. (FDIC) Board Chairman Jelena McWilliams received a note of acknowledgement Wednesday from her colleagues at the credit union regulator’s board with a joint statement signed by all three. NCUA Chairman […]

Registration opens for ‘digital identity proofing’ tech sprint

February 1, 2022 0

Registration is open for a “tech sprint” focusing on “digital identity proofing” – the process used to collect, validate, and verify information about a person – sponsored by the federal bank deposit insurer and the […]

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CFPB rescinds interpretive rule on states’ enforcement of CFPA; withdraws 3 proposed rules focused on EFT, data broker practices, contracts of adhesion

May 15, 2025 0

An interpretive rule that declared essentially no limits on states’ ability to enforce provision of the Consumer Financial Protection Act (CFPA) was rescinded as of Thursday, the Consumer Financial Protection Bureau (CFPB) said in a Federal Register notice published the [...]
Mississippi banker agrees to prohibition after ignoring order not to accept commission on real estate deal

May 15, 2025 0

A former Mississippi banker has been prohibited from serving at any federally insured financial institution after ignoring a directive three years ago not to accept a $120,000 personal commission as a real estate broker, the national bank regulator said Thursday. [...]
FDIC: Rescission of 2024 merger act policy, report on insurance fund restoration slated

May 14, 2025 0

The federal bank deposit insurer’s board plans a vote next Tuesday to rescind its 2024 Bank Merger Act rule policy statement, replacing it with the previous statement, and to hear an update on its Deposit Insurance Fund (DIF) restoration plan, [...]
OCC publishes spring ‘25 interest-rate risk report

May 14, 2025 0

Interest rate risk data gathered during examinations of midsize and community banks are available Wednesday with the publication of the spring 2025 statistics report by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said the [...]