FDIC – Page 113 – Regulatory Report

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[ July 3, 2025 ] Violations in 2024 of TIL and flood insurance once again were tops for banks; HMDA abuses move up the charts FDIC
[ July 3, 2025 ] 7 banks ‘outstanding,’ 64 ‘satisfactory’ for CRA, FDIC reports in latest disclosure FDIC
[ July 1, 2025 ] NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks NCUA
[ July 1, 2025 ] Seven banks – including Bank of China branches – earn top ratings for CRA compliance OCC
[ June 30, 2025 ] Fed: 2025 stress test shows banks ‘well positioned’ to withstand severe recession The Fed

Regulators’ group gathers for rare call to discuss impact on markets, economy of coronavirus

March 10, 2020 0

Federal financial regulators joined in a conference call Tuesday with the Treasury secretary to discuss recent market conditions and activity related to the economic impact of the spread of the coronavirus, the Treasury Department said. […]

Papers sought for fall consumer research symposium

March 10, 2020 0

Recent research in consumer finance is being sought in paper submissions for the annual consumer research symposium set for next fall, sponsored by the federal insurer of bank deposits. The papers, for the Federal Deposit […]

In joint statement, regulators urge financials to work constructively with customers in areas affected by coronavirus

March 9, 2020 0

Financial institutions should work constructively with borrowers and other customers in communities affected by coronavirus outbreaks, federal financial regulators and their state counterparts said in a joint statement issued Monday. The five federal financial regulatory […]

Fed, FDIC seek comments on resolution plan guidance for foreign banks

March 9, 2020 0

Proposed changes to guidance for resolution plans (or “living wills”) submitted by large foreign banks – including plans due July 1, 2021 – were announced Friday by the Federal Reserve Board and the Federal Deposit […]

FDIC offering retirement, separation incentives to 20% of staff to make room for new

March 5, 2020 0

The federal bank deposit insurer is seeking to encourage about 20% of its staff to take voluntary retirement or to separate early as it seeks to “reshape the agency’s workforce for the future and to […]

Coronavirus concerns move Fed, FDIC, OCC to postpone CRA conference

March 5, 2020 0

Federal banking regulators on Thursday announced they have postponed their 2020 interagency Community Reinvestment Act conference, previously set to kick off next Monday, due to public health concerns related to the coronavirus known as COVID-19. […]

For 2nd time this year, CRA rating of ‘substantial noncompliance’ reported for bank

March 4, 2020 0

For the second time this year – and only the sixth time in 14 years – a financial institution has received a rating of “substantial noncompliance” from the federal insurer of bank deposits for its […]

FDIC’s revised securitization safe harbor rule takes effect about May 4

March 3, 2020 0

A final rule that removes a disclosure requirement by amending the “safe harbor” for financial assets transferred in connection with a securitization transaction is slated for publication Wednesday in the Federal Register and will take […]

UPDATED: CRA evals for Q2, Q3 to cover 142 banks by OCC, 478 by FDIC

February 28, 2020 0

Two federal banking regulators have more than 600 banks, combined, on their respective schedules for evaluations under the anti-redlining Community Reinvestment Act (CRA) during the second and third quarters of 2020, according to releases issued […]

Three prohibited from banking for misuse of funds; bank faces flood insurance violation fine

February 28, 2020 0

Three bankers consented to prohibitions from further participation in the affairs of any federally insured financial institution or agency, and a Montana bank faces a fine for flood insurance compliance violations, according to the latest […]

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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 [...]
NCUA shutters small IL credit union after 12-day conservatorship; third to close in two weeks

July 1, 2025 0

A tiny credit union that was placed into conservatorship June 18 was closed by its federal regulator July 1, the agency said in a release that alleged violations of federal law and rules. It is the third credit union the [...]
Seven banks – including Bank of China branches – earn top ratings for CRA compliance

July 1, 2025 0

Seven banks – including two branches of the Bank of China – received the highest ratings for compliance with rules implementing anti-redlining laws, according to scores released Tuesday by the national bank regulator. The ratings for compliance with Community Reinvestment [...]