FDIC – Page 184 – Regulatory Report

What's up

[ September 11, 2025 ] FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators FDIC
[ September 10, 2025 ] Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review FDIC
[ September 9, 2025 ] OCC names two to new positions – one aimed at ‘elevating’ chartering function OCC
[ September 9, 2025 ] Disrupting, detecting ‘financially motivated sextortion’ is target of notice Other
[ September 8, 2025 ] Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’ OCC

Report suggests ‘options’ for Treasury to consider as it reviews community reinvestment (CRA) requirements

March 16, 2018 0

Options for financial institutions to consider in generating more lending to low- to moderate-income (LMI) borrowers should be considered by the Treasury Department as it reviews how community reinvestment requirements are being applied, a new […]

Study shows regulators identifying rising CRE lending risk, taking action

March 15, 2018 0

Banks have increased their risk in commercial real estate (CRE) lending since the Great Recession of 2007-09, but regulators are – for the most part – adequately dealing with the banks that have developed weakness […]

Deposit insurer points to cybersecurity, SIFI resolution, community bank aid as focus for 2018 in plan

March 14, 2018 0

Cybersecurity, post-crisis resolution planning and research on and technical assistance for community banks will be among the items of focus for the federal insurer of bank deposits in 2018, the agency Wednesday in releasing its […]

Deposit insurer schedules meeting to review insurance fund performance, proposed/final rules

March 13, 2018 0

An update of projected deposit insurance fund losses, income, and reserve ratios for the restoration plan will be the main agenda item when the board of the federal savings insurance agency meets next week. The […]

FDIC announces end to 9 bank receiverships

March 7, 2018 0

The Federal Deposit Insurance Corp. (FDIC) has terminated two bank receiverships and plans to end another seven over the next 30 days, according to two notices slated for publication in the March 8 Federal Register. […]

In overcharging consumers for prepaid cards, DE bank will pay $3.3 million in penalties, restitution

March 7, 2018 0

Nearly a quarter-million consumers who were assessed inflated transaction fees by a Delaware bank will be paid about $1.3 million in restitution under a settlement announced by the federal deposit insurer Wednesday. The bank was […]

House gives nod to regulatory review bill, calling for evaluation every seven years (rather than 10)

March 7, 2018 0

Legislation expanding the frequency, scope and coverage of annual regulatory reviews by the federal financial institution regulators was easily passed by the House Tuesday, 264 – 143. The Comprehensive Regulatory Review Act (H.R. 4607) would […]

House OKs bills extending QM, reducing reporting requirements for smaller banks, combatting transnational criminals

March 6, 2018 0

Three bills – extending the “qualified mortgage” safe harbor, reducing reporting requirements for smaller financial institutions, and combatting the financial network of transnational criminals – were approved by the House Tuesday. All three passed by […]

Only one bank earns ‘needs improvement’ CRA rating; 11 others (out of 79) evaluated as ‘outstanding’

March 5, 2018 0

Only one bank (out of 79) earned a rating of “needs improvement” in its Community Reinvestment Act (CRA) evaluations released Monday by the federal deposit insurer – and that bank no longer exists as a […]

HMDA guide helps banks ‘better understand’ changes to rules, FDIC letter states

March 5, 2018 0

Helping financial institutions “better understand” revisions made last year to federal mortgage disclosure requirements – including data collection and reporting provisions – is the aim of a new guide issued late last month, the federal […]

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FDIC seeking comments on proposed AML/CFT burden survey meant for use by all federal bank, CU regulators

September 11, 2025 0

The costs to depository institutions of complying with Bank Secrecy Act (BSA) anti-money laundering and countering the financing of terrorism (AML/CFT) requirements are sought in an agency information collection proposed for Office of Management and Budget (OMB) approval, according to [...]
Banking agencies slate Oct. 30 outreach meeting on EGRPRA reg review

September 10, 2025 0

Those interested in airing their views on federal banking regulators’ work considering what regulations might be deemed “outdated” or otherwise “unnecessary” can do so during an Oct. 30 outreach meeting in Kansas City, Mo., the agencies said. The agencies’ release [...]
OCC names two to new positions – one aimed at ‘elevating’ chartering function

September 9, 2025 0

A new principal deputy chief counsel and a new top executive for chartering – a move that “elevates” the chartering function – were announced Tuesday by the national bank regulator. The Office of the Comptroller of the Currency (OCC) said [...]
Disrupting, detecting ‘financially motivated sextortion’ is target of notice

September 9, 2025 0

Helping financial institutions detect and disrupt financially motivated sextortion is the aim of a notice issued Monday by the Treasury’s anti-financial crimes arm. The Financial Crimes Enforcement Network (FinCEN) said the notice “underscores the importance of suspicious activity reporting (SAR) [...]
Bulletins aim to ‘end weaponization of financial system’ by curbing ‘politicized, unlawful debanking’

September 8, 2025 0

Eliminating “politicized or unlawful debanking” in the federal banking system is the subject of two bulletins issued Monday by the national bank regulator in an effort, the agency said, to “end the weaponization of the financial system.” That is, if [...]
FinCEN revises SW border targeting order, raising threshold for CTR reports

September 8, 2025 0

A reissued geographic targeting order (GTO), revised from March, increases the dollar threshold to $1,000 for cash transactions that certain money services businesses (MSB) must report on currency transaction reports (CTRs), Treasury’s financial crimes enforcement arm said Monday. The change [...]