FDIC – Page 200 – Regulatory Report

What's up

[ February 5, 2026 ] Fed keeps current stress capital buffer for 2026 round of tests, this year with 32 large banks The Fed
[ February 5, 2026 ] FDIC: 4 out of 49 banks with November CRA ratings were ‘outstanding’ FDIC
[ February 4, 2026 ] Lax oversight of IT contract resulted in compliance issues with internal policies, FDIC watchdog finds in audit FDIC
[ February 2, 2026 ] Credit union regulator takes on additional, paid role as member of another regulatory agency’s panel NCUA
[ February 2, 2026 ] Despite tighter standards, lending for C&I picked up for larger firms in 4Q ’25, report contends The Fed

August enforcement actions total 27

September 29, 2017 0

Twenty-seven enforcement actions were issued in August by the Federal Deposit Insurance Corporation (FDIC) — including one notice issued in May – the agency announced Friday, including seven orders barring individuals from working at insured […]

To ‘remediate’ weaknesses, large banks given until 2019 to file ‘living wills’

September 29, 2017 0

To give them time to correct any weaknesses revealed in recent reports, the deadline for the filing of “living wills” by eight very large U.S. banks was extended to July 1, 2019 Thursday by federal […]

Banks urged to ‘work constructively’ with hurricane victims in Puerto Rico, USVI

September 28, 2017 0

Noting that Hurricane Maria caused significant property damage in Puerto Rico and portions of the U.S. Virgin Islands, banks are being encouraged by the Federal Deposit Insurance Corp. (FDIC) to “work constructively with customers experiencing […]

Final rule limits scope of QFCs to counter ‘threat to financial stability’

September 28, 2017 0

Moving to hinder any “threat to financial stability in times of market stress,” the Federal Deposit Insurance Corp. (FDIC) Board Wednesday adopted a rule on qualified financial contracts (QFCs) to ensure that the compacts do […]

Deposit insurance fund on track to reach reserve target in 2018 – two years ahead of deadline

September 27, 2017 0

The federal fund that insures savings in banks, thrifts and other financial institutions is on target to reach a reserve ratio of 1.35% by next year – more than two years well ahead of its […]

Proposal aims to simplify capital rules; directors split on impact

September 27, 2017 0

Simplifying capital rules, particularly provisions related to “high volatility commercial real estate” (HVCRE) is the aim of a notice of proposed rulemaking issued by the Federal Deposit Insurance Corp. (FDIC) board Wednesday. The notice was […]

Commenters mostly support pausing capital transition provisions

September 26, 2017 0

Commenters largely supported a joint proposal by federal banking agencies to pause Basel III capital transition provisions for financial institutions with less than $250 billion in assets, filed on Monday (Sept. 25). With more than […]

Largest banks, with higher capital levels in first half, maintain lead over foreigners

September 26, 2017 0

The largest U.S. banks increased capital levels in the first half of the year, maintaining their stronger equity capital and stronger price-to-book value than their foreign counterparts, according to data released Tuesday by Federal Deposit […]

Comment time closes on pausing capital transition provisions

September 25, 2017 0

Comments on a joint proposal by federal banking agencies to pause Basel III capital transition provisions for financial institutions with less than $250 billion in assets were due Monday to the Federal Deposit Insurance Corp. […]

‘Qualified financial contracts’ on FDIC agenda for decision Wednesday

September 25, 2017 0

A final rule on restrictions for qualified financial contracts will be considered, and a discussion of a resolution about simplifying capital rules will be held, by the FDIC Board at a meeting Wednesday (Sept. 27). […]

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Fed keeps current stress capital buffer for 2026 round of tests, this year with 32 large banks

February 5, 2026 0

Thirty-two large banks this year will be evaluated against a severe global recession with heightened stress in both commercial and residential real estate and corporate debt markets under tests announced by the Federal Reserve late Wednesday. The Fed said, however, [...]
FDIC: 4 out of 49 banks with November CRA ratings were ‘outstanding’

February 5, 2026 0

Forty-five banks were deemed “satisfactory” and four “outstanding” in evaluation ratings assigned in November under the federal bank deposit insurer’s anti-redlining Community Reinvestment Act (CRA) rules, according to data released Thursday. The four banks rated “outstanding” by the Federal Deposit [...]
Lax oversight of IT contract resulted in compliance issues with internal policies, FDIC watchdog finds in audit

February 4, 2026 0

Lax oversight of a contractor for a $300 million information technology project resulted in questionable compliance with internal policies, including holding the contractor to agreed-upon metrics, the inspector general for the federal bank deposit insurance agency said Wednesday. In a [...]
Credit union regulator takes on additional, paid role as member of another regulatory agency’s panel

February 2, 2026 0

In an unusual development, two positions on federal regulatory panels will be held by the current board chairman of the credit union regulator, he announced late Friday. National Credit Union Administration (NCUA) Board Chairman Kyle Hauptman, in a statement, thanked [...]
Despite tighter standards, lending for C&I picked up for larger firms in 4Q ’25, report contends

February 2, 2026 0

Lending standards were tighter for commercial and industrial loans in the final quarter of last year, but demand was “stronger” for the borrowing among some firms, according to a report issued Monday by the Federal Reserve. In its Senior Loan [...]
$261 million Chicago bank becomes first to fail in 2026; office reopened Monday under new owner

February 2, 2026 0

A failed Chicago bank was scheduled to reopen Monday after 96% of its assets were acquired by a Detroit institution, the federal deposit insurance agency said late Friday. The first bank to fail in 2026 is a $261 million in [...]
OCC rates 8 banks ‘outstanding’ under anti-redlining statute; another 21 deemed ‘satisfactory’

February 2, 2026 0

Eight out of the 29 banks whose Community Reinvestment Act (CRA) performance ratings became public in January received “outstanding” marks from the Office of the Comptroller of the Currency (OCC). The remaining 21 banks were rated “satisfactory,” according to the [...]
Trio of small banks end deposit insurance, including 121-year-old Alabama former S&L

January 30, 2026 0

Three small banks in Arizona, Florida and Alabama – the latter of which was 121 years old – have voluntarily ended their federal deposit insurance, their federal insurer said Friday. The Federal Deposit Insurance Corp. (FDIC) said First Community Bank [...]
NCUA IG will report on travel card audit later this year, letter shows

January 30, 2026 0

Noting it “did not issue any reports with recommendations” related to the agency’s charge card programs in fiscal 2025, the National Credit Union Administration told the federal budget office it is currently conducting an audit related to its travel card [...]