FDIC – Page 192 – Regulatory Report

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[ July 1, 2026 ] Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds The Fed
[ June 30, 2026 ] Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups Other
[ June 30, 2026 ] Foreclosures inch up, trading revenue surges, in first quarter at national banks OCC
[ June 30, 2026 ] Agencies release neighborhood lists where bank activities may be eligible for CRA credit FDIC
[ June 29, 2026 ] One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator OCC

Banks in American Samoa ravaged by February’s Tropical Storm Gita receive access to regulatory relief

April 16, 2018 0

Financial institutions in American Samoa affected by Tropical Storm Gita have been extended some regulatory relief to facilitate recovery from the storm, the Federal Deposit Insurance Corp. (FDIC) said Monday. In a release, the agency […]

Week ahead: Quarles before Congress, Brainard on reg reform, regulator boards meet – and more

April 13, 2018 0

Two congressional hearings featuring the top supervisory official of the Federal Reserve, a speech on regulatory reform by another Fed governor, transitioning capital rules to new accounting provisions by the federal deposit insurer, the monthly […]

FDIC announces five bank receiverships terminated

April 12, 2018 0

The Federal Deposit Insurance Corp. (FDIC) has announced the termination of five bank receiverships now that all obligations of the closed institutions have been disposed of. Four of the terminated receiverships are for Community First […]

Agencies advise: first quarter call reports for banks, savings associations due April 30 (and no later)

April 10, 2018 0

Banks and savings associations have until April 30 to file their first quarter call reports, the federal banking agencies said Tuesday in a notice; as per usual, no extensions of filing time are granted. In […]

FDIC Board to consider transition to CECL methodology for regulatory capital rule

April 10, 2018 0

A capital rule dealing with the transition to the methodology used in the new current expected credit loss (CECL) accounting standard will be considered during a meeting of the Federal Deposit Insurance Corp. (FDIC) board […]

Guidance provided on ‘cyber insurance,’ but exam council calls ‘effective controls’ still the best defense

April 10, 2018 0

Guidance for financial institutions considering special insurance to offset financial losses from data breaches and other cyber incidents is offered in a joint statement released Tuesday by federal financial institution regulators. However, the regulators noted […]

Proposal would require FDIC consent for state savings associations to exercise trust powers

April 9, 2018 0

The federal agency that insures bank deposits is proposing to eliminate regulations written by a long-departed federal thrift regulatory agency regarding state savings associations’ exercise of trust powers. The proposal would also bring state savings […]

For CRA compliance, two out of 77 banks rated ‘needs improvement’ by FDIC, one is ‘outstanding’

April 5, 2018 0

Of the 77 state nonmember banks recently evaluated by the federal bank deposit insurer for compliance with the Community Reinvestment Act (CRA), all were deemed “satisfactory” save three: one rated “outstanding,” and two others rated […]

All-day forum will look at technologies ‘transforming banking operations’

April 5, 2018 0

Emerging technologies that are “transforming banking operations” is the topic of an all-day forum hosted by the federal deposit insurer next month, featuring participants from banks, technology developers, trade groups and representatives from state and […]

Amendments aimed to fix errors, omissions for deposit insurance assessment rules won’t change much – but may lower payments

April 4, 2018 0

Technical amendments to rules about deposit insurance assessments are being made by the federal deposit insurer, which the agency believes will have little or no impact on insurance assessments for insured institutions – except, potentially, […]

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Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds

July 1, 2026 0

The number of noncash payments has more than tripled since 2000, with debit cards now accounting for most card payments, which were the leaders overall in the noncash transactions, the Federal Reserve said Wednesday. In its initial findings from the [...]
Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

June 30, 2026 0

Fiscal fuel theft – otherwise known as fuel smuggling – is targeted in an alert issued Tuesday by Treasury’s financial crimes enforcement unit to combat Mexican tax evasion through smuggling of U.S. fuel, the agency said. The Treasury’s Financial Crimes [...]
Foreclosures inch up, trading revenue surges, in first quarter at national banks

June 30, 2026 0

Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national bank regulator said Tuesday. In [...]
Agencies release neighborhood lists where bank activities may be eligible for CRA credit

June 30, 2026 0

The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the agencies, the list covers the [...]
One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

June 29, 2026 0

Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. The Office of the Comptroller [...]
NCUA: $3.47 million in grants go to 97 low-income credit unions

June 29, 2026 0

A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said the grants, [...]
Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

June 19, 2026 0

“Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]