FDIC – Page 26 – 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

Report finds workplace environment (in wake of sexual harassment charges), examiner attrition as key challenges for agency

February 26, 2024 0

Improving the workplace environment and addressing increasing worker attrition – especially among the examiner workforce – are among the top challenges facing the federal insurer of bank deposits, according to a report issued late Friday. […]

Relief deployed for banks affected by WA wildfires

February 26, 2024 0

Regulatory relief for financial institutions in areas of Washington affected by August’s wildfires was announced Monday in a Financial Institution Letter (FIL) from the Federal Deposit Insurance Corp. (FDIC). The letter follows the Feb. 15 […]

Seven workers of loan production office fined, two prohibited in scheme focusing on loans to veterans

February 23, 2024 0

Seven orders to pay civil money penalties (CMPs) – all assessed against workers at the same bank – totaling $275,500 were among those issued as enforcement actions in January, the federal insurer of bank deposits […]

FDIC letter notes relief for banks affected by storms, flooding in California

February 23, 2024 0

Banks affected by severe storm and flooding in areas of California last month were encouraged by their federal deposit insurer Friday to work with borrowers as they strive to recover. “Banks that extend repayment terms, […]

Higher interest rates, tight operating margins leading to declining credit quality in some areas, report finds

February 16, 2024 0

Declining credit quality trends due to the pressure of higher interest rates on leveraged borrowers and compressed operating margins in some industry sectors are becoming clearer, a report from federal bank agencies indicated Friday. According […]

Review of sexual misconduct claims at FDIC could end in second quarter; agency waives restrictions on reporting conduct

February 15, 2024 0

A potential end period for the third-party review of sexual harassment claims within the Federal Deposit Insurance Corp. (FDIC), plus steps taken to ease the ability of individuals to report such activity, was announced in […]

Banking agencies open mandated long-term review of regulations; plan public outreach meetings

February 6, 2024 0

A review of regulations covering the categories of applications and reporting, powers and activities, and international operations was announced Tuesday by the three federal banking agencies, with comments to be collected for 90 days. The […]

Areas of Maine, West Virginia, earn regulatory relief after storms, flooding, landslides, mudslides

February 5, 2024 0

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 […]

54 banks deemed ‘satisfactory,’ 1 ‘outstanding’ under CRA, FDIC reports

February 2, 2024 0

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 […]

Changes to call reports to bring them in sync with proposed, new capital rules planned

January 31, 2024 0

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 […]

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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 [...]