FDIC – Page 49 – Regulatory Report

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[ July 1, 2026 ] Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds The Fed
[ June 30, 2026 ] Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups Other
[ June 30, 2026 ] Foreclosures inch up, trading revenue surges, in first quarter at national banks OCC
[ June 30, 2026 ] Agencies release neighborhood lists where bank activities may be eligible for CRA credit FDIC
[ June 29, 2026 ] One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator OCC

Proposal would apply special assessment to 113 big banks for covering uninsured depositors at two failed regional banks

May 11, 2023 0

Big banks with large amounts of uninsured deposits would mostly pay a special assessment meant to cover the costs to the federal bank deposit insurance agency for protecting uninsured depositors with accounts in two failed, […]

Economic inclusion panel set to meet May 24, FDIC announces

May 5, 2023 0

The federal bank deposit insurer’s Advisory Committee on Economic Inclusion is scheduled to hold an open meeting May 24 from 9 a.m.-4 p.m., according to a Federal Register notice Friday. The notice from the Federal […]

FDIC report eyes deposit insurance reform options, setting higher business payment account coverage among them

May 3, 2023 0

A report presenting options for deposit insurance reform – with targeted coverage that sets “significantly higher” coverage for business payment accounts described as possibly the most promising with respect to stability – was unveiled Monday […]

Salt Lake City bank tagged with ‘substantial non-compliance’ rating for CRA compliance

May 3, 2023 0

An anti-redlining regulation rating of “substantial non-compliance” (SN) was issued for a Salt Lake City bank, according to the May list of banks examined for compliance with the rule and released Wednesday by the federal […]

‘Poor management’ tagged for Signature Bank demise – but FDIC admits its own flops in supervision, too

April 28, 2023 0

“Poor management” was the root cause of the failure of a large, regional New York bank last month, according to a report issued Friday by the federal insurer of bank deposits. However, the agency was […]

Regulators, with prior knowledge of issues at failed banks, missed early opportunities to take action, report asserts

April 28, 2023 0

Federal regulators were aware of problems at two large regional banks that failed last month, but they failed to finalize or take substantial action before the banks ultimately met their demise, according to a report […]

Small-dollar lending chapter added to FDIC manual

April 28, 2023 0

A new chapter on small-dollar lending examination procedures has been added to the Federal Deposit Insurance Corp.’s (FDIC) Consumer Compliance Examination Manual (CEM), the agency said Friday. The new chapter (V-17.1), the agency said, is […]

FDIC announces 11 enforcements from March, including 4 prohibitions

April 28, 2023 0

Four consent orders barring former bank employees from any future work in insured financial institutions are among the enforcement actions announced Friday by the Federal Deposit Insurance Corp. (FDIC). The FDIC orders state, among other […]

Update those systems to reflect new securities transaction settlement dates, FDIC advises

April 27, 2023 0

Banks should update their systems to reflect the new settlement date for most broker-dealer securities transactions to one day, from the current two days, reflecting new rules adopted by the federal regulator of securities, the […]

Agencies issue joint reminder that U.S. dollar LIBOR ends June 30; urges banks, credit unions to ensure they have ready alternatives

April 26, 2023 0

U.S. dollar (USD) London Inter-Bank Offered Rate (LIBOR) panels end June 30, and banks and credit unions are expected to complete their transition of remaining LIBOR contracts as soon as practicable, the federal banking, credit […]

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Noncash payments up 300% overall since year 2000, led by debit cards, Fed study finds

July 1, 2026 0

The number of noncash payments has more than tripled since 2000, with debit cards now accounting for most card payments, which were the leaders overall in the noncash transactions, the Federal Reserve said Wednesday. In its initial findings from the [...]
Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

June 30, 2026 0

Fiscal fuel theft – otherwise known as fuel smuggling – is targeted in an alert issued Tuesday by Treasury’s financial crimes enforcement unit to combat Mexican tax evasion through smuggling of U.S. fuel, the agency said. The Treasury’s Financial Crimes [...]
Foreclosures inch up, trading revenue surges, in first quarter at national banks

June 30, 2026 0

Foreclosures were up for first-lien mortgages in the first quarter of the year – but down from the same point a year ago – and trading revenue was up from the previous quarter, the national bank regulator said Tuesday. In [...]
Agencies release neighborhood lists where bank activities may be eligible for CRA credit

June 30, 2026 0

The 2026 list of neighborhoods where certain bank activities are eligible for Community Reinvestment Act (CRA) credit was released Tuesday by federal banking agencies, which includes distressed or underserved nonmetropolitan middle-income geographies. According to the agencies, the list covers the [...]
One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

June 29, 2026 0

Two senior personnel changes were made at the national bank regulator, the agency said Monday, overseeing its information technology (IT) policies and personnel in one position and large and foreign bank operations in the other. The Office of the Comptroller [...]
NCUA: $3.47 million in grants go to 97 low-income credit unions

June 29, 2026 0

A total of $3.47 million in grants across six initiatives promoting innovation, capacity building, training and more were awarded to 97 low-income-designated credit unions, the federal credit union regulator said Monday. The National Credit Union Administration (NCUA) said the grants, [...]
Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses

June 19, 2026 0

“Imprudent” loans made to the relatives of an Oklahoma bank CEO have led to his prohibition from future bank employment and a fine of $125,000, the Federal Reserve said Thursday. According to the Fed, it has prohibited Thomas Engelbrecht from [...]