FDIC – Regulatory Report

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[ March 22, 2019 ] Supplementary leverage ratio, deposit insurance rules slated for March 29 FDIC Board meeting FDIC
[ March 22, 2019 ] ‘Transparency’ initiative paying off with thousands of public views of bank insurer’s website, chairman tells group FDIC
[ March 22, 2019 ] Federally chartered commercial banks, thrifts see 41% less trading revenue in 4Q, OCC reports OCC
[ March 22, 2019 ] New York Fed’s new fintech group holds first meeting April 1 The Fed
[ March 21, 2019 ] UPDATED: CFPB advisory panels to meet 3 times a year effective FY2020, terms extended; applications welcome CFPB

Supplementary leverage ratio, deposit insurance rules slated for March 29 FDIC Board meeting

March 22, 2019 0

Revisions to a supplementary leverage ratio requirement for custodial banks and proposals regarding federal deposit insurance are slated for discussion during an open meeting March 29 by the board of the Federal Deposit Insurance Corp. […]

‘Transparency’ initiative paying off with thousands of public views of bank insurer’s website, chairman tells group

March 22, 2019 0

About 10,000 website views per week of publicly available, previously unpublished information – and 50,000 unique visitors to the site – are signs that the federal bank deposit insurer’s program for greater transparency is having an […]

FDIC community banking panel to get briefed on de novo issues, unbanked households survey next Thursday

March 21, 2019 0

Updates on efforts regarding de novo institutions, community bank technical assistance efforts and more will be delivered next Thursday during a public meeting of the Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking, […]

Work on LIBOR alternatives noted in latest FDIC Supervisory Insights

March 20, 2019 0

The future of and alternatives to the London Inter-bank Offered Rate (LIBOR) is examined in an article published in the Federal Deposit Insurance Corp.’s (FDIC) Winter 2018 issue of Supervisory Insights, released Wednesday. LIBOR is […]

Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks

March 18, 2019 0

Title: Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks Subject: Reporting Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is amending its regulations by rescinding and removing its […]

Margin and Capital Requirements for Covered Swap Entities

March 18, 2019 0

Title: Margin and Capital Requirements for Covered Swap Entities Subject: Swaps Agency: FDIC, Federal Reserve, OCC Status: Interim final rule Summary: The OCC, Federal Reserve Board, FDIC, FCA, and FHFA (each an Agency and, collectively, the […]

Settlement of $335 million with big accounting firm leads to dissension at FDIC

March 15, 2019 0

A settlement of $335 million with a prominent accounting firm is final, related to professional negligence claims brought against the firm after audits of a failed Alabama bank by its federal insurer. However, not everyone […]

Bowing to technology, FDIC gives state banks a break by dumping disclosure requirement

March 15, 2019 0

Annual disclosures of financial and other information would no longer be required for insured state nonmember banks and insured state-licensed branches of foreign banks under a final rule set for publication as early as next […]

Fed, FDIC set joint, public meetings on BB&T-SunTrust merger for April, May; comment period extended

March 14, 2019 0

The proposed merger of BB&T Corporation (Winston-Salem, N.C.) with SunTrust Banks, Inc. (Atlanta, Ga.) will be discussed publicly April 25 and May 3 during meetings held jointly by the Federal Deposit Insurance Corp. (FDIC) and […]

Bank, credit union federal deposit insurers release 4Q state profile data

March 14, 2019 0

State profiles of bank and credit union trends during the fourth quarter of 2018, along with economic indicators, were released Thursday by the Federal Deposit Insurance Corp. (FDIC) and National Credit Union Administration (NCUA). The […]

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Supplementary leverage ratio, deposit insurance rules slated for March 29 FDIC Board meeting

March 22, 2019 0

Revisions to a supplementary leverage ratio requirement for custodial banks and proposals regarding federal deposit insurance are slated for discussion during an open meeting March 29 by the board of the Federal Deposit Insurance Corp. (FDIC), the agency said Friday. [...]
‘Transparency’ initiative paying off with thousands of public views of bank insurer’s website, chairman tells group

March 22, 2019 0

About 10,000 website views per week of publicly available, previously unpublished information – and 50,000 unique visitors to the site – are signs that the federal bank deposit insurer’s program for greater transparency is having an impact, the chairman of the [...]
Federally chartered commercial banks, thrifts see 41% less trading revenue in 4Q, OCC reports

March 22, 2019 0

U.S. commercial banks and federal savings associations (FSAs) had $4.2 billion in trading revenue in the fourth quarter of 2018 – down $2.9 billion, or 41%, from the third-quarter total, the Office of the Comptroller of the Currency (OCC) said [...]
New York Fed’s new fintech group holds first meeting April 1

March 22, 2019 0

A Fintech Advisory Group formed to provide the Federal Reserve Bank of New York with perspectives and insight on financial technology (fintech) issues and their impacts on the markets – and the bank – was launched Friday and is set [...]