FDIC – Page 80 – Regulatory Report

What's up

[ 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

Written communication on alternative data needed by regulators to fintechs, GAO says in report

June 1, 2021 0

Use of alternative data at financial institutions, particularly with banks that have third-party relationships with financial technology (fintech) lenders, should be the focus of collaboration among federal financial institution regulators – with a focus on […]

2021 branch office deposits report due by July 31

June 1, 2021 0

Submissions are due by July 31 for summary of branch office deposits submissions, the annual survey of deposits for banks with branch offices, including insured foreign banks; no filing extensions are granted, the federal insurer […]

FDIC plans to evaluate 387 banks under anti-redlining CRA in second half of 2021

May 28, 2021 0

The federal bank deposit insurer’s third- and fourth-quarter schedules for evaluations of banks’ Community Reinvestment Act (CRA) efforts include a total of 387 banks throughout the agency’s six regions. The lists, released Friday by the […]

San Francisco-based bank earns $281k fine for flood insurance infractions

May 28, 2021 0

Violations of federal flood insurance requirements will cost a San Francisco-based bank $281,000 for failing to tell a borrower it needed the insurance for property it was purchasing through a loan from the bank, the […]

Banking agencies extend CRA consideration 36 months for activities aiding PR, VI after Hurricane Maria

May 27, 2021 0

Banks’ community development activities to help revitalize areas in Puerto Rico and the U.S. Virgin Islands following Hurricane Maria will continue to receive favorable Community Reinvestment Act (CRA) for 36 months, federal regulators said Thursday. […]

Net interest margins dropped to record lows at banks during first quarter, driven mostly by larger institutions

May 26, 2021 0

Driven mostly by large institutions, net interest margins at federally insured banks fell to a record low by the end of the first quarter of this year, the federal insurer of bank deposits reported Wednesday, […]

Agencies give green light to call report changes reflecting new rules on assessments, brokered and sweep deposits

May 25, 2021 0

Final changes to bank call reports were announced Tuesday by the federal banking agencies, with few if any revisions to those proposed in December and February; the effective dates for the changes are June 30 […]

TX man pleads guilty to fraudulently seeking more than $3 million in PPP loans; used proceeds to buy two Teslas, more

May 24, 2021 0

The owner of a wedding planning company last week pleaded guilty to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans and used the proceeds he did receive […]

Request for Information and Comment on Digital Assets

May 21, 2021 0

Title: Request for Information and Comment on Digital Assets Subject: Digital assets Agency: FDIC Status: Request for information Summary: The Federal Deposit Insurance Corporation (FDIC) is gathering information and soliciting comments from interested parties regarding […]

Agencies update ‘host state loan-to-deposit’ ratios for 2021

May 21, 2021 0

Ratios used to determine whether a bank may establish or buy a branch (or branches) without triggering prohibitions on doing so primarily for producing deposits were released Friday by federal banking agencies. The “host state […]

« 1 … 78 79 80 81 82 … 201 »

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 [...]