FDIC

What's up

[ 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

Bank agencies provide guidance for minimizing risk on overdraft fees, noting ‘substantial injury’ to consumers

April 26, 2023 0

Minimizing consumer compliance risk with overdraft programs is the subject of separate guidance issued Wednesday by two federal banking regulators, particularly with programs that assess an overdraft fee on a transaction that was authorized against […]

FDIC serves up reg relief for banks in areas of Indiana hit by severe storms

April 24, 2023 0

The federal bank deposit insurer has activated disaster-related regulatory relief measures for banks in areas of Indiana affected by severe storms, straight-line winds, and tornadoes. The Federal Deposit Insurance Corp. (FDIC) issued a Financial Institution […]

Agencies move to be consistent with GAAP for recognizing, measuring TDRs by creditors

April 21, 2023 0

The elimination under revised accounting rules of recognition and measurement of troubled debt restructurings (TDRs) by creditors, and removal of references to TDRs, led to issuance Friday of an interagency policy statement by the three […]

Plan for special assessments to cover losses of two failed banks expected next month, FDIC Board announces

April 18, 2023 0

Special assessments to recover the estimated $19.2 billion of losses due to uninsured depositors to the federal bank deposit insurance fund resulting from the failures of two banks in March will be proposed through rulemaking […]

Banks in areas of CA, TN eligible for reg relief after torrential rains, tornadoes, mudslides, winds and more

April 13, 2023 0

Banks in areas of California and Tennessee affected by storm damage, flooding, tornadoes, mudslides and wind (among other things) are eligible for regulatory relief from the federal bank deposit insurance agency, it announced Thursday. According […]

Update of FDIC deposit insurance fund restoration plan slated Tuesday

April 12, 2023 0

A semiannual update of the Deposit Insurance Fund (DIF) restoration plan is the only item slated for discussion at the April 18 open meeting of the Federal Deposit Insurance Corp. (FDIC) Board. That discussion could […]

2018 legislation called blameless in SVB, recent bank failures; FDIC vice chair also touches on IRR, deposit insurance coverage

April 12, 2023 0

Legislation enacted in 2018 easing some requirements on bank investment activity had “nothing to do” with the recent failure of a California bank, the vice chairman of the board of the federal bank deposit insurance […]

« 1 … 48 49 50 51 52 … 206 »

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 [...]

Bank agencies provide guidance for minimizing risk on overdraft fees, noting ‘substantial injury’ to consumers

FDIC serves up reg relief for banks in areas of Indiana hit by severe storms

Agencies move to be consistent with GAAP for recognizing, measuring TDRs by creditors

Plan for special assessments to cover losses of two failed banks expected next month, FDIC Board announces

Banks in areas of CA, TN eligible for reg relief after torrential rains, tornadoes, mudslides, winds and more

Update of FDIC deposit insurance fund restoration plan slated Tuesday

2018 legislation called blameless in SVB, recent bank failures; FDIC vice chair also touches on IRR, deposit insurance coverage

TILA led consumer compliance violations in 2022, but FTC Act abuses more serious, report shows

$60 billion in loans, largely CRE, from Signature Bank up for sale this summer, FDIC announces

Two banks earn ‘outstanding’ CRA ratings from FDIC; a third earns ‘needs improvement’

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

Alert takes aim at ‘fiscal fuel theft’ over schemes by Mexican transnational smuggling groups

Foreclosures inch up, trading revenue surges, in first quarter at national banks

Agencies release neighborhood lists where bank activities may be eligible for CRA credit

One outsider, one 42-year veteran named to senior positions for IT, large bank supervision at national bank regulator

NCUA: $3.47 million in grants go to 97 low-income credit unions

Former OK bank leader earns prohibition, $125k fine for ‘imprudent’ lending that led to millions in losses