FDIC

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[ 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

Democrats’ control of House opens door to scrutiny of key regulatory relief proposals (and at least one regulator)

November 7, 2018 0

Success in taking over the House of Representatives as a result of Tuesday’s elections will likely mean the beginning of new scrutiny by the Democrats for regulators’ proposals already issued, and for those ahead. The […]

Streamlined call reports would be expanded to institutions under $5B in banking agencies’ proposal

November 7, 2018 0

Expanding the number of banks and savings associations eligible for streamlined reporting – to include those with assets under $5 billion and not engaged in “certain complex” or international activities – was proposed Wednesday by […]

FDIC’s 2019 Household Survey questionnaire out for comment

November 6, 2018 0

A survey form to be used next year to measure and track economic inclusion among U.S. households is being reviewed by the Federal Deposit Insurance Corp. (FDIC), which is accepting comments on the survey and […]

7 banks ‘outstanding,’ 1 ‘needs improvement’ under CRA, FDIC list shows

November 5, 2018 0

Of the 82 banks it rated for Community Reinvestment Act (CRA) compliance in August, seven were rated “outstanding” and one was rated “needs improvement,” the federal bank deposit insurance agency said in its November release […]

Pair charged with scheming to deceive FDIC face 30 years in jail, $1 million in fines each

November 2, 2018 0

The former chief executive of a $390 million New Jersey bank and an accomplice have been charged with a scheme to obtain nominee loans from the bank – a charge which included using a false […]

FDIC receiverships of 4 banks in AR, IL, GA, KS to terminate

November 2, 2018 0

Four bank receiverships, one of them dating back to 2010, are slated for termination by the Federal Deposit Insurance Corp. (FDIC), according to filings scheduled for publication Monday in the Federal Register. The receiverships are […]

3 info collections proposed for renewal by FDIC

November 1, 2018 0

Existing information collections regarding the activities of federally insured, state-chartered banks, yearly privacy notice requirements, and mortgage loan originator registration are proposed for renewal by the Federal Deposit Insurance Corp. (FDIC), which will accept comments […]

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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 [...]

Democrats’ control of House opens door to scrutiny of key regulatory relief proposals (and at least one regulator)

Streamlined call reports would be expanded to institutions under $5B in banking agencies’ proposal

FDIC’s 2019 Household Survey questionnaire out for comment

7 banks ‘outstanding,’ 1 ‘needs improvement’ under CRA, FDIC list shows

Pair charged with scheming to deceive FDIC face 30 years in jail, $1 million in fines each

FDIC receiverships of 4 banks in AR, IL, GA, KS to terminate

3 info collections proposed for renewal by FDIC

OCC, following Fed, invites comments on proposed changes to big banks’ capital, liquidity standards

Latest letter again outlines changes to Section 19 prohibitions

Fed proposes revised standards, capital requirements for big banks; Brainard dissents

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