FDIC – Page 20 – Regulatory Report

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[ July 2, 2026 ] Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution The Fed
[ July 2, 2026 ] Agency promotes from within for leader to oversee supervisory data, systems OCC
[ 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

Agencies, again, extend ‘discretion’ to 2026 on acting against investment funds that own banks

December 30, 2024 0

Once again, federal banking agencies said no action will be taken against banks or other firms that sponsor, manage, or advise investment funds and institutional accounts that become principal shareholders of banks. The agencies made […]

More than one-third of workers at FDIC witnessed or experienced sexual harassment, report asserts

December 19, 2024 0

Harassment was either experienced or personally witnessed by more than one-third of employees of the federal bank deposit insurance agency who responded to a survey, according to an agency report Thursday that is the first […]

Agencies announce 2025 asset-size thresholds under CRA

December 19, 2024 0

New asset-size thresholds for anti-redlining regulation compliance for small bank and intermediate small bank were announced Thursday by the Federal Reserve and Federal Deposit Insurance Corp. (FDIC). In releases, the two agencies said the 2.91% […]

FDIC approves $3 billion budget, considers suing directors, officers of failed Silicon Valley Bank

December 17, 2024 0

A budget of just more than $3 billion– 2.2% higher than the previous year – was approved for 2025 Tuesday by the board of the federal insurer of bank deposits, meeting in open session in […]

CRA data show decrease in lending to small businesses, farms, in 2023; higher interest rates blamed

December 16, 2024 0

Data on small business, small farm, and community development lending during 2023 was made public Monday by the three federal banking agencies, showing a decrease in lending activity driven by higher interest rates and tighter […]

Third-quarter numbers show net income down at banks, perhaps briefly; weakness emerging in some asset categories

December 12, 2024 0

Net income was down 8.6% at the nation’s banks in the third quarter, but that decrease came mostly from one-time gains on equity security transactions reported in the previous quarter, according to the federal insurer […]

Comments due March 11 on banking agencies’ reg review (part 3)

December 11, 2024 0

Comments from the public on certain federal banking rules and regulations that are under review now, with regulators focusing on whether they are outdated or unnecessary, are due to regulators by March 11, according to […]

FDIC Board to take up 2025 budget, AML policy, bank capital distributions next week

December 11, 2024 0

The agency’s 2025 operating budget and two policy “discussion drafts” will be taken up by the Federal Deposit Insurance Corp. (FDIC) Board during its open meeting next Thursday, according to a notice announced late Tuesday. […]

Agencies jointly issue examples of risk management practices effective in combatting elder financial abuse

December 4, 2024 0

Examples of risk management and other practices that may be effective in combatting elder financial exploitation were issued in a joint statement Wednesday by the five federal financial institution regulators, state regulators and the federal […]

Third round in EGRPRA review of federal banking regulations underway

December 3, 2024 0

Federal banking agencies on Tuesday launched the third part of a four-part review of their regulations to identify those which are outdated “or otherwise unnecessary.” The review – by the Federal Deposit Insurance Corp. (FDIC), […]

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Kansas bank found ‘significantly undercapitalized,’ must seek acquisition, merger with another institution

July 2, 2026 0

A Lenexa, Kansas, bank is “significantly undercapitalized” and has adopted a prompt corrective action directive prepared by the Federal Reserve, the agency said Thursday. Small Business Bank of Lenexa adopted the prompt corrective action directive after being found undercapitalized by [...]
Agency promotes from within for leader to oversee supervisory data, systems

July 2, 2026 0

Supervisory data, systems, reports and analytics, in support of supervision objectives and the national bank regulator’s mission, will be the responsibility of Jamie Wilds, the agency announced Thursday. In a release, the Office of the Comptroller of the Currency (OCC) [...]
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 [...]