FDIC – Page 3 – Regulatory Report

What's up

[ August 31, 2022 ] Bank financial results for second quarter to be unveiled next week FDIC
[ August 31, 2022 ] Former PA credit union exec barred from future FI service NCUA
[ August 30, 2022 ] Consumer bureau unveils HMDA quarterly graphs tool CFPB
[ August 31, 2022 ] Credit union regulator, emergency agency plan session on resiliency in the face of climate-related disasters NCUA
[ August 31, 2022 ] Comptroller sets CRA exam schedules for 4Q ’22, 1Q ‘23 OCC

Proposal would modify ratios to address changes in accounting standards for troubled debt restructurings

July 21, 2022 0

The underperforming assets ratio and higher-risk assets ratio — both used to determine deposit insurance assessments for large and highly complex banks – would be amended to include the new term of “modifications to borrowers […]

Bank research conference sets in-person agenda for first time in three years

July 19, 2022 0

The annual bank research conference for the federal bank deposit insurer will be held in September as a mixed virtual and in-person event, the latter part the for the first time in three years, the […]

Banks serving Montana areas affected by June storm, flooding earn some regulatory relief

July 19, 2022 0

Banks serving areas of Montana affected by severe flooding from a storm have been granted some regulatory relief from the federal insurer of bank deposits, the agency said Tuesday. In a release, the Federal Deposit […]

FDIC guidance focuses on OK banks affected by tornadoes, more

July 18, 2022 0

The federal bank deposit insurer on Friday issued a letter detailing regulatory relief for financial institutions in areas of Oklahoma affected by a severe storm, tornadoes, and flooding. Financial Institution Letter (FIL-31-2022) issued by the […]

Statement clarifies how some sweep deposits must be reported as ‘brokered’

July 15, 2022 0

Deposits swept from broker dealers with a primary purpose exception (PPE) to unaffiliated insured depository institutions (IDIs) must be reported as “brokered” if there are any additional third parties involved that qualify as a deposit […]

Call reports due to FDIC July 30; FIL highlights info related to crypto-assets, hedging

July 12, 2022 0

The due date and process for the filing of banks’ consolidated reports of condition and income (or call reports), including some direction related to crypto-assets and derivatives hedging, are outlined in a Financial Institution Letter […]

Brother, sister indicted for $42 million laundering of drug proceeds using 80-plus bank accounts, 20-plus shell corps

July 12, 2022 0

A brother-sister team was indicted late last week for laundering more than $42 million in drug proceeds through the U.S. financial system using more than seven dozen bank accounts belonging to nearly two dozen California-based […]

Chicago attorney sentenced to 4 months over false statement to FDIC, false tax filing

July 7, 2022 0

A Chicago attorney who reportedly lied about the use of funds he obtained from the now-defunct Washington Federal Bank for Savings and falsely claimed a mortgage interest deduction related to the credit was sentenced Wednesday […]

Joint statement strives to clarify: no one customer type may present ‘single level of risk’ related to money laundering, terrorist financing

July 6, 2022 0

No customer type presents a single level of uniform risk or a particular risk profile related to money laundering, terrorist financing or other illicit financial activity, the federal banking and credit union agencies, along with […]

Assessments, Revised Deposit Insurance Assessment Rates

July 5, 2022 0

Title: Assessments, Revised Deposit Insurance Assessment Rates Subject: Assessment rates; deposit insurance Agency: FDIC Status: Proposed rule Summary: The FDIC is seeking comment on a proposed rule that would increase initial base deposit insurance assessment […]

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