Latest developments from the FDIC (Federal Deposit Insurance Corp.), insurer of deposits in banks, thrifts and other financial institutions.
Severe storms and flooding in Maine, and the same in West Virginia – plus landslides and mudslides – have spawned dual “regulatory relief” pronouncements for banks in the states Monday by the federal insurer of […]
Fifty-four banks that received their Community Reinvestment Act (CRA) ratings from the Federal Deposit Insurance Corp. (FDIC) in November were rated “satisfactory,” according to data released Friday by the agency. One other bank, Norway Savings […]
Revisions to call reports to synchronize them with proposed, new regulatory capital rules would take effect for the third quarter of next year, the federal deposit insurance agency said Wednesday. According to the Federal Deposit […]
A $600,000 civil money penalty (CMP) must be paid by a Mississippi bank for its violations of anti-money laundering (AML) laws, the Federal Deposit Insurance Corp. (FDIC) said Friday. The agency said the Bank of […]
A guilty plea to a charge of conspiracy to sexual exploitation of children was entered Tuesday by an attorney for the federal bank deposit insurance agency, the agency’s inspector general said. According to the Federal […]
An in-person Consumer Research Symposium sponsored by the federal bank deposit insurance agency is set for March 15 in Arlington, Va., the agency said Tuesday. The Federal Deposit Insurance Corp. (FDIC) said its 12th annual symposium […]
Alleged “false and misleading” statements about federal bank deposit insurance coverage have earned five entities demand letters from the federal insurance agency that they stop and take “immediate action” to address the alleged “misstatements,” the […]
A former Missouri banker pleaded guilty Wednesday to helping high-risk bank customers in evading the bank’s anti-money laundering controls, the inspector general for the federal bank deposit insurance agency said Thursday. The Office of Inspector […]
With the year-end 2023 call report coming due soon, the federal bank deposit insurer said Tuesday that no new data items take effect this quarter in the FFIEC 031, FFIEC 041 or FFIEC 051 call […]
Updates focusing on the scope of fair lending and technical changes to regulations implementing expedited funds availability were published Tuesday by the federal insurer of bank deposits for its consumer compliance examination manual (CEM). The […]
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