FDIC – Page 71 – Regulatory Report

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[ January 9, 2026 ] Treasury takes aim at financial institutions in Minnesota in wake of alleged federal funding fraud Other
[ January 9, 2026 ] Fed designates chairs, deputy chairs of Reserve Banks, renaming less than half to positions The Fed
[ January 9, 2026 ] OCC proposes to “clarify” permissible national trust bank activities OCC
[ January 9, 2026 ] FDIC: Year-end 2025 call report forms online now, no new data items included FDIC
[ January 7, 2026 ] FDIC: Audit finds no documentation on cost benefits of student resource center since 1986 FDIC

Regulators – including CFPB – unite for statement on supervisory considerations of LIBOR transition

October 21, 2021 0

A joint regulators’ statement that suggested actions banks and nonbanks alike should consider taking to ensure safe-and-sound practices during the transition away from the LIBOR reference rate was joined Thursday by the federal consumer financial […]

FDIC makes new online ‘Money Smart’ tool available for banks to share

October 14, 2021 0

Federally insured banks and savings institutions were invited Thursday to link to an online tool that allows users to play games to learn about managing their finances. The Federal Deposit Insurance Corp. (FDIC), in a […]

Third-quarter bank call reports distributed with new data items for sweep deposits

October 4, 2021 0

Third-quarter call reports that include new data items for sweep deposits at banks with both domestic and foreign offices were distributed by the three federal banking agencies Monday. According to a financial institution letter (FIL-68-2021) […]

Community banking advisory panel to meet Nov. 3, FDIC says

October 4, 2021 0

Current issues affecting community banking are slated for discussion at the Nov. 3 virtual public meeting of the Federal Deposit Insurance Corp.’s (FDIC) Advisory Committee on Community Banking, the agency says in a notice slated […]

FDIC rates 9 out of 83 banks ‘outstanding’ for CRA, 2 ‘needs to improve’

October 4, 2021 0

Nine out of the 83 banks that received their Community Reinvestment Act (CRA) evaluation ratings in July were given the rating of “outstanding” by the federal insurer of bank deposits, while two received the rating […]

Six teams – made up of 17 firms – selected to develop methods for determining bank resiliency

October 4, 2021 0

Technology firms that will make up six teams were selected to participate in a “tech sprint” designed to explore new technologies and techniques to determine how well community banks, and all banks, can withstand a […]

Oct. 7 economic inclusion panel to learn results of ‘last mile of the unbanked’ tech sprint

October 1, 2021 0

A filled-out agenda for next week’s virtual, public meeting of the economic inclusion advisory panel of the federal insurer of bank deposits was released Friday and includes a rundown of the panelists slated to discuss […]

KY commissioner joins FDIC’s state regulators’ committee – which meets next week

October 1, 2021 0

The top financial regulator for Kentucky is the newest member of the advisory committee of state regulators for the federal insurer of bank deposits, the agency announced Friday. Charles Vice, commissioner of the Kentucky Department […]

3 said to have conspired to commit bank fraud, wire fraud against NY branch of ‘Bank 1’ under CARES Act programs; MD man indicted in separate case

September 27, 2021 0

Three individuals have been charged for their participation in a conspiracy to fraudulently obtain more than $3 million in loans from a financial institution’s New York branch under the Paycheck Protection Program (PPP) and Economic […]

Technology investments paid off for community banks as they faced pandemic, report claims

September 24, 2021 0

Community banks that invested more in technology before the onset of the coronavirus crisis generally made more loans and took in more deposits during the pandemic than did community banks that invested less in technology, […]

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FDIC: Audit finds no documentation on cost benefits of student resource center since 1986

January 7, 2026 0

Setting processes and procedures for managing the agency’s Student Resource Center (SRC) and developing SRC performance goals, things that appeared to be lacking since the center’s inception, are among the corrective actions the federal deposit insurer has agreed to make [...]
CFPB adjusts HMDA, TILA asset-size thresholds for 2026

January 7, 2026 0

The asset-size thresholds for institutions subject to Home Mortgage Disclosure Act (HMDA) reporting and Truth in Lending Act (TILA) escrows (for higher-priced mortgage loans) are higher as of Wednesday, according to two Federal Register notices. The Consumer Financial Protection Bureau [...]
CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings

January 6, 2026 0

Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) noted that an upgrade has [...]
Fed: Former bank branch manager who took $27k from customer accounts is barred

January 6, 2026 0

A former branch manager of Regions Bank, Birmingham, Ala., who allegedly took money from customer accounts is barred from any future work in federally insured financial institutions under a consent order released Tuesday by the Federal Reserve Board. The Fed, [...]
Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC

January 5, 2026 0

Fifteen banks – out of 33 total — were awarded “outstanding” ratings for their compliance with rules implementing anti-redlining laws for evaluations that became public in December, the national bank regulator said Monday. No banks evaluated for their compliance with [...]
Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

January 2, 2026 0

Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

January 2, 2026 0

While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]