FDIC

What's up

[ July 8, 2025 ] Agency updates contact info for notices, posters required under CRA, ECOA, FHA OCC
[ July 7, 2025 ] Credit union regulator notes flood assistance available to Texas institutions in come cases NCUA
[ July 7, 2025 ] FL credit union seeks to serve 6.3-million-person community; hearing slated for September NCUA
[ July 7, 2025 ] Floods in Texas prompt closure notice for banks in affected areas, OCC announces OCC
[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC

PPP loan fraud allegations continue; in latest, more than $13 million in alleged phony applications by MA man

June 24, 2020 0

Charges against a Massachusetts man for seeking more than $13 million in phony borrowings through the federal program that provides forgivable loans to business owners affected by the coronavirus crisis were announced Tuesday as the […]

Agencies release 2020 list of distressed, underserved ‘geographies’ for determining CRA consideration

June 24, 2020 0

The 2020 list of distressed or underserved nonmetropolitan middle-income geographies – which identifies areas where activities are eligible to receive Community Reinvestment Act (CRA) consideration under the community development definition – are now available, the […]

Regulators urge their examiners to ‘exercise flexibility’ in response to coronavirus crisis

June 23, 2020 0

Guidance intended to promote consistency and flexibility in the supervision and examination of financial institutions affected by the coronavirus crisis was issued Tuesday by federal banking and credit union regulators. The agencies noted, in releasing […]

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Agency updates contact info for notices, posters required under CRA, ECOA, FHA

July 8, 2025 0

Looking for updated notices and posters to comply with federal requirements under anti-redlining, housing and equal credit opportunity laws? The national bank regulator says it has what you need. In a bulletin issued Tuesday, the Office of the Comptroller of [...]
Credit union regulator notes flood assistance available to Texas institutions in come cases

July 7, 2025 0

Resources available to help credit unions affected by floods in Texas beginning July 2 were outlined by their federal regulator late Monday, which said it is “monitoring the situation closely.” In a release, the National Credit Union Administration (NCUA) said [...]
FL credit union seeks to serve 6.3-million-person community; hearing slated for September

July 7, 2025 0

A proposed membership field expansion adding two counties to the area served by Dade County Federal Credit Union, Sweetwater, Fla., is the subject of a virtual public hearing slated Sept. 23 by the National Credit Union Administration (NCUA). The credit [...]
Floods in Texas prompt closure notice for banks in affected areas, OCC announces

July 7, 2025 0

Catastrophic flooding in Texas has prompted the national bank regulator to allow banks in the affected area to close offices, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said it expects that only those bank [...]
Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

July 3, 2025 0

The two most common violations of consumer compliance supervision in 2024 were those related to truth-in-lending and mandatory flood insurance – pretty much the same results reported in 2023 — according to an annual report issued Thursday by the federal [...]
7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure

July 3, 2025 0

Seventy-one banks whose performance ratings under the anti-redlining Community Reinvestment Act (CRA) were announced Thursday were all rated either “outstanding” or “satisfactory,” according to the Federal Deposit Insurance Corp. (FDIC). The information, which the FDIC said became publicly available in [...]

PPP loan fraud allegations continue; in latest, more than $13 million in alleged phony applications by MA man

Agencies release 2020 list of distressed, underserved ‘geographies’ for determining CRA consideration

Regulators urge their examiners to ‘exercise flexibility’ in response to coronavirus crisis

Another break on fees provided to banks, this time on deposit insurance assessments

THIS WEEK: Stress-test, CCAR results due out Thursday from Fed; NCUA, FDIC boards to meet

With redesigned website, FDIC unveils new ‘banker resource center’ as ‘one-stop-shopping experience’

Texan charged with fraud, false statements in obtaining more than $2 million in PPP loans

Conspiracy to defraud bank charged against New Orleans hotel owner

UPDATED: FDIC action on 3 final rules next week: Volcker rule, swap margin, interest rates

Preventing fraud, cybercrime in midst of coronavirus crisis ‘top challenge’ for bank deposit insurer, report finds

Agency updates contact info for notices, posters required under CRA, ECOA, FHA

Credit union regulator notes flood assistance available to Texas institutions in come cases

FL credit union seeks to serve 6.3-million-person community; hearing slated for September

Floods in Texas prompt closure notice for banks in affected areas, OCC announces

Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts

7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure