FDIC – Page 25 – Regulatory Report

What's up

[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed
[ November 3, 2025 ] 10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’ FDIC
[ November 3, 2025 ] Agency reminds of grant availability for low-income credit unions NCUA
[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA

FDIC names three members to special committee overseeing review of workplace culture in wake of sexual harassment claims

March 22, 2024 0

A third-party review of the workplace culture for the federal bank deposit insurance agency will be overseen by three non-voting members who were named Friday, the agency announced. Linda Miller, Elizabeth McCaul and Valerie Mosley […]

Regulators push applicability date for facility-based CRA assessment areas to 2026

March 22, 2024 0

The three federal banking agencies late Thursday issued a supplemental rule that postpones from April 24, 2024, to Jan. 1, 2026, the applicability date for Community Reinvestment Act (CRA) requirements on facility-based assessment areas and […]

On split vote along party lines, FDIC Board issues proposed statement on its application of Bank Merger Act

March 21, 2024 0

A “principles-based” overview of the federal bank deposit insurance agency’s administration of its responsibilities under the Bank Merger Act (BMA) is proposed in a new policy statement issued for comment on a split vote Thursday. […]

Agency demands that three companies drop alleged ‘false, misleading’ statements about deposit insurance coverage

March 19, 2024 0

Alleged false and misleading statements about federal bank deposit insurance coverage have earned three companies and others cease-and-desist demands from the insurance agency, it said Tuesday. PrizePool, Inc. (PrizePool), AmeriStar, LLC (AmeriStar), and HighLine Gold, […]

Policy on bank mergers tops agenda for March 21 FDIC Board meeting

March 15, 2024 0

A long-awaited, proposed statement of policy on bank merger transactions is the top item on the agenda for next week’s open meeting of the Federal Deposit Insurance Corp. (FDIC) Board. The proposed policy statement is […]

Weak banks can survive, FDIC #2 indicates, if regulators use restraint, insights

March 11, 2024 0

Weak banks can – and often do – survive a financial challenge, but only if someone along the line of supervision use restraint to avoid an “unnecessary bank failure,” the vice chairman of the federal […]

Seven banks earn ‘outstanding’ nod for CRA compliance – but three flagged as ‘needs to improve’ in their operations

March 4, 2024 0

“Outstanding” ratings for their compliance with anti-redlining laws in December were earned by seven banks, the federal insurer of bank deposits said Monday – but the agency also said three banks earned ratings of “needs […]

Agency leaders, top Fed supervisor will discuss new CRA rule at joint conference

February 29, 2024 0

Community reinvestment will be the topic when leaders of two of the federal bank regulatory agencies – and the top supervisor of the third – participate in a panel March 4-7, sponsored by the agencies. […]

Regulators set anti-redlining compliance exam schedules for second, third quarters

February 29, 2024 0

Schedules for examinations of banks for compliance with anti-redlining laws were set Thursday for the second and third quarters of the year by two of the federal banking agencies. The Federal Deposit Insurance Corp. (FDIC) […]

GAO: FDIC agrees to evaluate its sexual harassment prevention training program to identify needed improvements

February 26, 2024 0

The federal bank deposit insurer said it agrees with a congressional watchdog report recommending that it develop and implement a plan to evaluate its required sexual harassment prevention training to identify needed improvements, according to […]

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Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according to a release Monday. The [...]
Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National Credit Union Administration (NCUA) said [...]