FDIC – Page 4 – Regulatory Report

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[ November 21, 2025 ] Former Wells banker wins reprieve from order resulting from sales practice misconduct case OCC
[ November 21, 2025 ] FDIC Board to take up leverage ratio, loss-absorbing capacity rules Tuesday; BIF ratio, official sign rule delay also slated FDIC
[ November 21, 2025 ] More time made available to comment on stress test model, transparency, accountability The Fed
[ November 19, 2025 ] White House offers OMB staffer, with focus on environment, to become consumer bureau director CFPB
[ November 19, 2025 ] Regulator takes control of small PA credit union, citing unsafe, unsound practices NCUA

FDIC opens door to use of ‘pre-populated’ customer info when accounts are opened

August 6, 2025 0

Banks may use pre-populated customer information to satisfy Customer Identification Program (CIP) requirements when opening an account, the federal bank deposit insurance agency said late Tuesday. In a financial institution letter (FIL), the Federal Deposit […]

Agencies release latest public versions of ‘living wills’ for some of largest banking organizations

August 5, 2025 0

Public sections of resolution plans for the eight largest and “most complex” domestic banking organizations, as well as those for 56 foreign banking organizations, were released Tuesday by two federal banking agencies. The Federal Reserve […]

Four banks rated ‘outstanding’ for CRA compliance – but two banks earn subpar ‘needs improvement’

August 5, 2025 0

Four banks earned “outstanding” ratings for their compliance with anti-redlining rules – but two banks earned the subpar “needs improvement” ratings – according to the latest release Tuesday of the scores by the federal bank […]

Report asserts workers doubted anti-harassment plan at FDIC since senior officials were involved in implementing

August 4, 2025 0

An anti-harassment plan at the federal bank deposit insurance agency could not be effectively implemented, workers at the agency believed, because executives leading the effort had misconduct allegations against them, a report issued by the […]

Banking agencies set 90-day comment period for latest EGRPRA reg review

July 23, 2025 0

The fourth notice in a process of regulatory review under the Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA) was issued by federal banking regulators with a 90-day comment period attached. The aim of the […]

UPDATED: Agencies follow through on proposal rescinding latest CRA rules; apparent concern over lawsuit

July 17, 2025 0

Following through on an announcement made last spring, a proposal to revert anti-redlining rules to those that existed after 1995 – and rescinding new rules adopted two years ago – were proposed by the federal […]

Three-member ‘acting’ FDIC Board makes sweeping proposals on rules for banks

July 16, 2025 0

Unanimous votes approving sweeping proposals were taken by three members of the federal deposit agency board – all who were in “acting” capacities – at their meeting Tuesday, the agency reported. The usual five-member Federal […]

Agencies propose revisions for reporting loan modifications in call reports

July 11, 2025 0

New instructional revisions in detailing loan modifications in call reports are being sought by federal banking agencies, the agencies said late Friday in releasing other final regulatory reporting changes for bank call reports. The three […]

FDIC activates disaster response for Texas areas hit by floods, more

July 11, 2025 0

Regulatory relief and favorable Community Reinvestment Act (CRA) consideration are among the steps the federal bank deposit insurer is activating to help those affected by severe storms, straight-line winds and floods affecting areas in Texas […]

Changes to appeals of supervisory decisions, mandated bank audits, to be considered by FDIC Board

July 9, 2025 0

Proposed changes to guidelines for appeals of material supervisory determinations (MSDs), and alterations to mandated audits for banks with $500 million or more in assets, are among the actions on the discussion agenda for the […]

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Former Wells banker wins reprieve from order resulting from sales practice misconduct case

November 21, 2025 0

A former Wells Fargo Bank executive has won a reprieve from a national bank regulator order earlier this year that would barred her from further financial institution service and assessed a multi-million dollar fine, the agency said Thursday. Claudia Russ [...]
FDIC Board to take up leverage ratio, loss-absorbing capacity rules Tuesday; BIF ratio, official sign rule delay also slated

November 21, 2025 0

Proposed revisions to the community bank leverage ratio and a final rule on the same for the largest banks – in addition to loss-absorbing capacity – are slated for action Tuesday by the Federal Deposit Insurance Corp. (FDIC) Board. The [...]
More time made available to comment on stress test model, transparency, accountability

November 21, 2025 0

Need more time to comment on the stress test model and scenario transparency and accountability improvement proposal by the Federal Reserve? You’ve got it: until Feb. 21, a whole additional month. The Fed announced the comment extension Friday. It said [...]
White House offers OMB staffer, with focus on environment, to become consumer bureau director

November 19, 2025 0

The next leader for the federal consumer financial protection agency would be a staff member of the White House budget office – who has focused on environmental issues — if the Senate confirms the nomination, which it received Tuesday. According [...]
Regulator takes control of small PA credit union, citing unsafe, unsound practices

November 19, 2025 0

A small Pennsylvania credit union was placed into conservatorship by its federal regulator late Tuesday, which cited “unsafe and unsound practices,” the agency said. Copper & Glass Federal Credit Union in Glassport, Pa. – which has 1,255 members and assets [...]
Fed’s Barr warns of ‘real dangers’ from weakened bank supervision

November 18, 2025 0

Growing pressures to weaken bank supervision – to scale back bank examiner coverage, dilute ratings systems, and redefine “unsafe and unsound” – present “real dangers” to the American people, Federal Reserve Board Gov. Michael Barr said Tuesday. Speaking in Washington [...]
New ‘sharpened’ focus for Fed examiners released, signifying ‘a significant shift’ from past practices

November 18, 2025 0

Examiners will focus on material financial risks threatening safety and soundness of the banks they review and on taking “timely, proportionate action” to ensure the risks are “properly addressed,” the Federal Reserve said Tuesday in releasing its revamped supervisory operating [...]
Bank may pay ‘gas fees’ on blockchain networks, agency confirms in letter

November 18, 2025 0

So-called “gas fees” – or network fees – may be paid on blockchain networks, the national bank regulator said Tuesday in an interpretive letter, to facilitate “otherwise permissible activities.” The Office of the Comptroller of the Currency (OCC) said national [...]