FDIC – Page 63 – Regulatory Report

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[ May 16, 2025 ] Veteran of FDIC, who advised board, members on financial stability, will retire from agency FDIC
[ 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

Software firm, bank – among ‘world’s biggest’– named anchor investors in Mission-Driven Bank Fund to help low-income, minority communities

September 16, 2021 0

One of the largest software companies in the world has joined with one of the largest banks in the world as investor anchors in an initiative to support minority and low-income financial institutions, an effort […]

1934-2020 historic bank data – suitable for analysis, developing benchmarks – now available, agency reports

September 15, 2021 0

Bank data for 2020 (calendar year) is now available and includes aggregate financial and structure variables on federally insured banks dating from 1934, the Federal Deposit Insurance Corp. (FDIC) said Wednesday. The agency said the […]

FDIC releases draft strategic plan for 2022-26; comments due Oct. 1

September 15, 2021 0

A draft strategic plan for 2022-26 was released for public comment, by Oct. 1, by the Federal Deposit Insurance Corp. (FDIC) Wednesday. The 34-page plan is required to be updated under federal law (the Government […]

Wraps to be taken off ‘Mission-Driven Bank Fund,’ with anchor, founding investors revealed

September 15, 2021 0

A new fund aimed at facilitating capital investments in minority depository institution (MDI) and community development financial institution (CDFI) banks will be formally launched Thursday (Sept. 16), the federal insurer of bank deposits said Wednesday. […]

Oct. 5 webinar by FDIC focuses on consumer complaints management

September 14, 2021 0

A webinar for banks on consumer complaints management is slated Oct. 5 by the federal bank deposit insurer’s depositor and consumer protection division, according to a Financial Institution Letter issued Monday. The Federal Deposit Insurance […]

Reg relief detailed for banks affected by storm Fred

September 14, 2021 0

Regulatory relief measures aimed at facilitating disaster relief in areas of North Carolina affected by remnants of Tropical Storm Fred were outlined for banks and savings institutions Monday by the federal insurer of bank deposits. […]

Illinois man pleads guilty to selling buses ‘out of trust,’ defrauding banks

September 14, 2021 0

Reaping the profits from selling buses without paying off the loans that originally acquired the transports has earned an Illinois man three years in prison after admitting bank fraud, the federal insurer of bank deposits […]

Bank conditions by state in MY 2021 outlined in latest Profiles

September 13, 2021 0

Summaries of banking and economic conditions in each state, reflecting bank’s performance state by state at mid-year 2021, are now available from the Federal Deposit Insurance Corp. (FDIC), the agency said Monday. The FDIC State […]

Three teams named to lead tech sprint aimed to reach unbanked

September 13, 2021 0

Exploring new technologies and techniques to help banks meet the needs of unbanked consumers will be the task of three teams selected by the federal insurer of bank deposits, the agency said Monday. The Federal […]

Relax: You’ve still got time to sign up for the ‘tech sprint’ on bank resiliency to major disruptions

September 10, 2021 0

There’s more time – to Sept. 19 – to register to participate in a “tech sprint” designed to identify ways to understand how resilient banks are to major disruptions, the Federal Deposit Insurance Corp. (FDIC) […]

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Veteran of FDIC, who advised board, members on financial stability, will retire from agency

May 16, 2025 0

A 39-year career at the federal bank deposit insurance agency for a top financial stability supervisor will come to an end May 31, the agency said Friday. Arthur J. (“Art”) Murton, deputy to the chairman for financial stability and director [...]
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 [...]