FDIC – Page 20 – 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

‘Special inquiry’ underway over workplace culture at FDIC in wake of sexual harassment claims, inspector general advises in memo

May 24, 2024 0

A “special inquiry” into the workplace culture of the federal bank deposit insurance agency is underway by the agency’s inspector general, “with respect to harassment and related misconduct,” according to a memo released by the […]

Higher interest rates, inverted yield curve, among top risks to banks outlined in annual review

May 24, 2024 0

Higher interest rates, an inverted yield curve, declining deposits, higher cost of funding, and compressing net interest margins – at least among some banks – were key risks to banks that developed in 2023, according […]

Agencies adopt, publish changes to call reports; will be effective for June reporting deadline

May 23, 2024 0

Revisions to all three versions of bank call reports were finalized and published Wednesday by the three federal banking agencies, affecting reporting of credit losses, troubled debt restructuring, internet website addresses, and past-due loans, the […]

Gruenberg, in wake of sexual harassment scandal, indicates he will step down as FDIC chairman once a successor is confirmed

May 20, 2024 0

Martin Gruenberg, chairman of the board that oversees the federal bank deposit insurance agency, said he would step down from the post – and leave the agency – once a successor is confirmed by the […]

Arkansas bank with Michigan loan production office agrees to settlement of $1.5 million, worker enforcement actions

May 17, 2024 0

An Arkansas bank operating a loan production office in Michigan has agreed to a $1.5 million civil money penalty (CMP), and nine former employees of the bank have stipulated to individual enforcement actions, the federal […]

May 30 seminar will explain FDIC final rule on use of agency’s name, logo, more related to deposit insurance final rule

May 10, 2024 0

Four seminars – the first slated as a webinar May 30 – are planned by the Federal Deposit Insurance Corp. (FDIC) on the agency’s final rule governing banks’ use of the agency’s official sign and […]

FDIC notes reg relief for banks serving areas of NE, OH affected by storms, tornadoes

May 10, 2024 0

Banks serving Nebraska and Ohio areas hit by severe storms and tornadoes in recent months are encouraged to work with borrowers and communities affected, according to two Financial Institution Letters (FILs) issued Friday by the […]

Report finds sexual harassment at FDIC went on ‘far too long’; board chairman’s role highlighted

May 7, 2024 0

A failure to provide a workplace safe from sexual harassment, discrimination, and other interpersonal misconduct went on “for far too many employees and for far too long,” according to a report issued Tuesday by a […]

Agencies nudged to act on coordinating identification, tackling of blockchain risks

May 7, 2024 0

Identifying and addressing blockchain risks needs to be addressed by two federal banking regulators, as recommended last year, according to a report issued Tuesday by the congressional watchdog. In separate reports on “open priority recommendations,” […]

Agencies re-issue proposal on incentive-based compensation; seek more risk-sensitive approach

May 6, 2024 0

Incentive-based compensation arrangements are addressed in a proposal to make those more sensitive to risk was issued – or scheduled to be adopted — Monday by federal banking and credit union regulators, among others. The […]

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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 [...]