FDIC – Page 58 – Regulatory Report

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[ November 6, 2025 ] Controversial rating framework easing ‘well-managed’ score for large BHCs finalized by Fed The Fed
[ November 6, 2025 ] Two banks in KS, MT consent to small fines for violations of flood insurance rules The Fed
[ November 6, 2025 ] FDIC offers banking reg relief to help storm-hit areas in AK, MN FDIC
[ 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

Bank, credit union regulators propose modernizing rules that reflect electronic pleadings in proceedings, rather than paper

April 13, 2022 0

Updating rules governing formal administrative proceedings for insured depository institutions by aligning them with current practices and facilitating the use of electronic communications and technology in formal administrative proceedings was proposed jointly Wednesday by the […]

Virginia college wins challenge studying impact of COVID-19 on nation’s banks

April 11, 2022 0

The four members of a team of undergraduate students from a Virginia university are the winners of the annual academic challenge hosted by the federal insurer of bank deposits, focusing on the impact of the […]

FDIC wants to be notified: Is your bank engaging in – or considering – crypto assets?

April 7, 2022 0

Engagement in crypto assets by banks – or the intention to engage in those digital assets – will now trigger a notification to the federal insurer of bank deposits, the agency said Thursday in a […]

FDIC directs reg relief to Puerto Rico areas affected by storms, tornadoes

April 5, 2022 0

A measure of regulatory relief for financial institutions to help facilitate recovery in areas of Puerto Rico affected by severe storms, straight-line winds and tornadoes, was announced Tuesday by the federal bank deposit insurer. The […]

Credit union, bank regulators to host webinar on ‘youth workforce practitioners’

April 5, 2022 0

Youth workforce practitioners, and the banks and credit unions who develop them, are the focus of a webinar Aprll 14 hosted by the federal credit union regulator and the federal insurer of bank deposits, the […]

Agencies highlight three teams measuring ‘digital identity proofing’ in tech sprint

April 5, 2022 0

Measuring the effectiveness of digital identity proofing – the process used to collect, validate, and verify information about a person – was the aim of three teams of experts for a tech sprint fostered by […]

Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions

April 4, 2022 0

Title: Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions Subject: Climate-related risk management Agency: FDIC Status: Notice of proposed policy statement; request for comment Summary: The Federal Deposit Insurance Corporation (FDIC) […]

FDIC awards four banks with ‘outstanding’ CRA ratings

April 4, 2022 0

Four banks earned “outstanding” ratings in January for their compliance with rules implementing federal anti-redlining laws, according to the April release of Community Reinvestment Act (CRA) evaluation ratings assigned by the federal bank deposit insurance […]

FDIC publishes most frequently violated consumer protection laws by banks in 2021

March 31, 2022 0

The most frequently cited violations of consumer protection laws and rules in 2021, as well as other consumer compliance examination observations, are outlined in the latest publication of supervisory highlights issued Thursday by the federal […]

Comments due May 31 on FDIC’s framework on bank mergers

March 31, 2022 0

The federal bank deposit insurer will take comments from the public until May 31 on its request for information (RFI) regarding the agency’s regulatory framework on bank merger transactions, according to a notice Thursday in […]

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Controversial rating framework easing ‘well-managed’ score for large BHCs finalized by Fed

November 6, 2025 0

Finalized changes to the supervisory rating framework for large bank holding companies were released by the Federal Reserve late Wednesday, which were proposed by a divided agency board. The Fed said the revised rating framework “more accurately reflect the strength [...]
Two banks in KS, MT consent to small fines for violations of flood insurance rules

November 6, 2025 0

Relatively small fines were assessed to two small banks in Montana and Kansas, the Federal Reserve said Thursday, for penalties related to violations of flood insurance regulations. The Fed said that The Halstead Bank of Halstead, Kansas, and Belt Valley [...]
FDIC offers banking reg relief to help storm-hit areas in AK, MN

November 6, 2025 0

Eased regulatory requirements for banks serving areas hit by storms last month in Alaska and this June in Minnesota were announced Thursday by the Federal Deposit Insurance Corp. (FDIC). In two Financial Institution Letters (FILs), the FDIC pointed to the [...]
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 [...]