FDIC

What's up

[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed
[ November 3, 2025 ] 10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’ FDIC
[ November 3, 2025 ] Agency reminds of grant availability for low-income credit unions NCUA
[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA

Twas the weekend before Christmas – and agencies present Volcker rule exclusion proposal for community banks

December 21, 2018 0

Excluding community banks from the requirements of the Volcker Rule – which generally blocks banks from proprietary trading and owning or sponsoring hedge or private equity funds – was proposed Friday by the three federal […]

Rules allowing 18-month exam cycles for banks under $3 billion are final

December 21, 2018 0

Rules permitting qualifying banks with less than $3 billion in total assets for the longer, 18-month examination cycle have moved from “interim” to “final” rule status, the federal banking agencies said Friday. The agencies – […]

With press release, agencies make official 3-year CECL phase in (effective April 1)

December 21, 2018 0

The option for financial institutions and firms to phase in over a three-year period the day-one regulatory capital effects of the “current expected credit losses” (CECL) accounting methodology became official today as the three federal […]

Fed, FDIC cite living will ‘shortcomings’ at Barclays, Credit Suisse, Deutsche Bank, UBS; guidance set for 8 largest U.S. banks

December 20, 2018 0

Noting “shortcomings” in the banking firms’ living wills, or resolution plans, federal regulators said Thursday they will not impose additional prudential requirements just yet on Barclays, Credit Suisse, Deutsche Bank, and UBS. The shortcomings in […]

CRA asset thresholds for small, intermediate small banks revised up for 2019

December 20, 2018 0

Asset-size thresholds used to define “small” and “intermediate small” banking institutions for Community Reinvestment Act (CRA) requirements are rising $32 million and $8 million Jan. 1 based on growth in the consumer price index over […]

Interlocks threshold would rise – first time in 22 years — to $10 billion under proposal

December 20, 2018 0

Banking regulators are proposing to raise to $10 billion the major assets prohibition thresholds used to determine restrictions on management official interlocks among depository institutions and depository holding companies, the agencies said Thursday – the […]

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Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according to a release Monday. The [...]
Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National Credit Union Administration (NCUA) said [...]

Twas the weekend before Christmas – and agencies present Volcker rule exclusion proposal for community banks

Rules allowing 18-month exam cycles for banks under $3 billion are final

With press release, agencies make official 3-year CECL phase in (effective April 1)

Fed, FDIC cite living will ‘shortcomings’ at Barclays, Credit Suisse, Deutsche Bank, UBS; guidance set for 8 largest U.S. banks

CRA asset thresholds for small, intermediate small banks revised up for 2019

Interlocks threshold would rise – first time in 22 years — to $10 billion under proposal

FDIC sets final brokered deposits rule under EGRRCPA; issues ANPR as part of comprehensive reg review

EGRRCPA-driven changes to stress-test rules proposed by FDIC, OCC

FDIC adopts final rule allowing optional ‘phase-in’ of CECL for regulatory capital

Existing stress testing regulations would change – and be EGRRCPA-compatible — under agency proposal

Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

Agency reminds of grant availability for low-income credit unions

Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

Former MN credit union teller barred from future FI service