FDIC – Page 195 – Regulatory Report

What's up

[ September 8, 2026 ] Cannabis businesses still having trouble obtaining banking services, report finds Other
[ September 4, 2026 ] Targeting order for currency transaction reporting by MSBs along Southwest Border renewed Other
[ September 4, 2026 ] FinCEN issues alert, seeks FI vigilance against digital asset investment scams Other
[ September 4, 2026 ] Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists The Fed
[ September 3, 2026 ] Public banks’ annual financial disclosures should be reviewed by SEC, GAO decides; SEC says ‘not it’ FDIC

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, […]

Banking regulators raise appraisal threshold to $500K for CRE transactions; first increase in 24 years

April 2, 2018 0

A final rule increasing the appraisal threshold from $250,000 to $500,000 for commercial real estate (CRE) transactions – the first increase in nearly a quarter century – was released Monday by the federal banking regulators; […]

FDIC reports busy February, with 15 orders (including five removals, four restorations)

March 30, 2018 0

A busy February featured 15 orders issued by the federal deposit insurance agency, it said Friday – including five removals and prohibitions, one civil money penalty (CMP), one consent order, one restitution order (including a […]

Banks’ federal deposit insurer proposes stress-test rule changes, rescinds obsolete rules for state savings associations

March 30, 2018 0

The Federal Deposit Insurance Corp. (FDIC) is proposing changes to its stress-testing rules to conform to similar changes made previously by the Federal Reserve and the Office of the Comptroller of the Currency (OCC). The […]

Restitution of $20 million set aside – and penalties assessed – to pay for bank’s unfair, deceptive practices

March 28, 2018 0

Although the exact amount of restitution has not yet been finally determined, $20 million to provide restitution to harmed consumers has been placed in a segregated account, and fines of more than $1 million have […]

Outgoing FDIC vice chairman calls for continued strong capital measures, simplified Volcker rule reporting, reg relief to regional, community banks

March 28, 2018 0

Acknowledging he will soon be leaving his agency post, Federal Deposit Insurance Corp. (FDIC) Vice Chairman Thomas M. Hoenig on Wednesday promoted the continuation of strong prudential standards for banks – including strong capital requirements […]

Trump nears completion of filling financial regulators leadership stable – but more work ahead for open board seats

March 28, 2018 0

When Jelena McWilliams is confirmed by the Senate to be the next chair of the board for the federal deposit insurance agency – likely next month, after the Senate returns from its spring state work […]

FDIC announces retirement of top executive as agency awaits new chairman

March 27, 2018 0

The chief of staff and chief operating officer of the federal deposit insurance agency is retiring, likely in tandem with the completion of the tenure of the chairman of the organization’s board of directors. Barbara […]

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New FAQs focus on permissible use of state-issued mobile drivers’ licenses for customer ID verification

September 8, 2026 0

Financial institutions may use state-issued mobile driver’s licenses (mDLs) and other government-issued digital credentials for ID verification under the Bank Secrecy Act (BSA)/anti-money laundering (AML) customer ID program (CIP) rule, federal regulators said Tuesday. Treasury’s Financial Crimes Enforcement Network (FinCEN) [...]
Cannabis businesses still having trouble obtaining banking services, report finds

September 8, 2026 0

Banks still hesitate to provide services to cannabis businesses due to legal issues and costs, according to a report issued Tuesday by the congressional watchdog. And, according to the Government Accountability Office (GAO), although more banks have started serving the [...]
Targeting order for currency transaction reporting by MSBs along Southwest Border renewed

September 4, 2026 0

A geographic targeting order (GTO) requiring money services businesses (MSBs) along the Southwest Border to file additional currency transaction reports (CTRs) was renewed and accompanied by updates to frequently asked questions. The order, issued by Treasury’s Financial Crimes Enforcement Network [...]
2 banks rated ‘needs to improve,’ 2 ‘outstanding’ in FDIC’s latest CRA ratings list

September 4, 2026 0

Of the 37 banks that received evaluation ratings under the anti-redlining Community Reinvestment Act (CRA) in June, two were rated “needs to improve” and two were deemed “outstanding,” their federal regulator said. The Federal Deposit Insurance Corp. (FDIC) list shows [...]
FinCEN issues alert, seeks FI vigilance against digital asset investment scams

September 4, 2026 0

Financial institutions are urged to be vigilant against digital asset investment scams perpetrated by overseas scam centers in a recent alert from Treasury’s financial crimes enforcement arm. The Financial Crimes Enforcement Network (FinCEN), in a release Thursday, pointed to a [...]
Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists

September 4, 2026 0

Economic activity increased, slightly to moderately, in 10 to 12 Federal Reserve districts since early July through August, the agency said Wednesday in its latest semi-monthly report on economic conditions. However, the Beige Book also noted, although the general economic [...]