FDIC – Page 108 – Regulatory Report

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[ October 30, 2026 ] Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program FDIC
[ October 30, 2026 ] Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure FDIC
[ October 30, 2026 ] Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services NCUA
[ October 30, 2026 ] 2 former TX, IL credit union employees barred by NCUA NCUA
[ October 28, 2026 ] NCUA proposed budget shows hike of 2.9% for 2027, op fee rate to drop NCUA

Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income

October 7, 2020 0

Title: Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income Subject: Eligible retained income Agency: FDIC, Federal Reserve, OCC Status: Final rule Summary: The OCC, Board, and FDIC (together, the agencies) are adopting […]

Pandemic, more on Oct. 22 agenda of FDIC’s economic inclusion advisory panel

October 6, 2020 0

An advisory panel that focuses on ways to expand access to banking services by underserved populations is set to meet publicly via webcast Oct. 22 to discuss, among other things, the impact of the COVID-19 […]

Of 74 CRA-rated banks, six are ‘outstanding,’ FDIC data show

October 5, 2020 0

Sixty-eight “satisfactory” and six “outstanding” ratings were awarded to banks in July for their performance under rules implementing the anti-redlining Community Reinvestment Act (CRA), according to the October list of banks examined for CRA compliance […]

Texas bank’s failure continues to echo with report placing some blame on FDIC

October 1, 2020 0

The extent of “irregular loans” contributing to “an extraordinarily high estimated loss rate” at a failed Texas bank last year has led the inspector general of the federal insurer of bank deposits to issue a […]

Banking agencies make final rules on appraisals, lending program impact on capital

September 29, 2020 0

Temporary rules established to counter the financial impact of the coronavirus crisis – on real estate appraisals and evaluations, and the impact on regulatory capital of participating in special lending facilities – were made final […]

THIS WEEK: Fed’s Quarles in financial regulation, stability panel discussions; FDIC systemic resolution panel meets; ‘seasoned’ QM comments due

September 28, 2020 0

Three Federal Reserve Board governors are set to speak during events slated over the next three days on, among other things, financial regulation and financial stability. Also this week, the Federal Deposit Insurance Corp. (FDIC) […]

FDIC state regulators advisory panel to meet Oct. 14

September 28, 2020 0

A Federal Deposit Insurance Corp. advisory committee created to facilitate and increase dialogue between the agency and state regulators on policy issues related to the regulation of state-chartered financial institutions is scheduled to hold an […]

Comments due in November on FDIC proposed MDI policy statement revisions

September 25, 2020 0

A proposal revising the Federal Deposit Insurance Corp.’s (FDIC) statement of policy on minority depository institutions (MDIs) made it into the Federal Register Friday and is out for comment until Nov. 24. The FDIC issued […]

Statement of Policy Regarding Minority Depository Institutions

September 25, 2020 0

Title: Statement of Policy Regarding Minority Depository Institutions Subject: Nondiscrimination requirements Agency: FDIC Status: Proposed revisions to statement of policy Summary: The FDIC is proposing to revise its Statement of Policy Regarding Minority Depository Institutions. […]

Proposed removal of OTS nondiscrimination regs out for comment

September 25, 2020 0

A proposed rule to remove nondiscrimination rules issued by the former Office of Thrift Supervision (OTS) and make nonmember state savings associations subject to similar rules currently set for banks is out for comment until […]

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Kansas bank ordered to pay $2.5 million penalty for not maintaining anti-money laundering program

October 30, 2026 0

A Kansas bank must pay a $2.5 million civil money penalty (CMP) for its failure to maintain an effective anti-money laundering (AML) program, the federal bank deposit insurer said Friday. According to the Federal Deposit Insurance Corp. (FDIC), CBW Bank [...]
Deposit insurer wants to rescind rule calling for detailed records, coverage calculations within 24 hours of failure

October 30, 2026 0

A rule would be rescinded that requires banks with $2 million or more in deposits maintain detailed records and calculate deposit insurance coverage within 24 hours of a bank’s failure, under a proposal the federal bank deposit insurance agency issued [...]
Two credit unions chartered by federal agency – first pair in 2026—to provide business loans, consumer services

October 30, 2026 0

Two new credit union charters – the first such so far in 2026 – were announced Friday by the federal regulator, with the new cooperatives serving memberships on different sides of the country. The National Credit Union Administration (NCUA) said [...]
2 former TX, IL credit union employees barred by NCUA

October 30, 2026 0

Two former employees of credit unions — one in Texas, the other in Illinois — are barred from any future service in federally insured depository institutions under prohibition orders announced Friday by the National Credit Union Administration (NCUA). The two [...]
NCUA proposed budget shows hike of 2.9% for 2027, op fee rate to drop

October 28, 2026 0

Growth in employee compensation, contracted services and administrative expenses for the National Credit Union Share Insurance Fund (NCUSIF) are the key factors behind the federal credit union regulator’s proposed 2027 budget of $325.4 million, the agency said. In its proposal [...]
FDIC names new COO with experience mostly from law enforcement agencies

October 26, 2026 0

A new chief operating officer (COO) for the federal bank deposit insurance agency has been named, who brings experience largely from law enforcement, the regulator said Monday. Five others were also named to senior positions, the Federal Deposit Insurance Corp. [...]
Interest rate risk report exposes some vulnerability for banks over longer term

October 23, 2026 0

Economic value of equity (EVE) is more vulnerable to interest rate increases than are other financial indicators, according to the latest interest rate risk statistics report issued Friday by the national bank regulator. According to the quarterly report (for fall [...]