Latest developments from the FDIC (Federal Deposit Insurance Corp.), insurer of deposits in banks, thrifts and other financial institutions.
Measuring the effectiveness of digital identity proofing – the process used to collect, validate, and verify information about a person – was the aim of three teams of experts for a tech sprint fostered by […]
Title: Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions Subject: Climate-related risk management Agency: FDIC Status: Notice of proposed policy statement; request for comment Summary: The Federal Deposit Insurance Corporation (FDIC) […]
Four banks earned “outstanding” ratings in January for their compliance with rules implementing federal anti-redlining laws, according to the April release of Community Reinvestment Act (CRA) evaluation ratings assigned by the federal bank deposit insurance […]
The most frequently cited violations of consumer protection laws and rules in 2021, as well as other consumer compliance examination observations, are outlined in the latest publication of supervisory highlights issued Thursday by the federal […]
The federal bank deposit insurer will take comments from the public until May 31 on its request for information (RFI) regarding the agency’s regulatory framework on bank merger transactions, according to a notice Thursday in […]
Title: Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions Subject: Bank mergers Agency: FDIC Status: Request for information and comment Summary: The FDIC is soliciting comments […]
The Consumer Compliance Examination Manual (CEM) published by the federal bank deposit insurer has been updated in the areas addressing qualified mortgage (QM) rules, lending equal credit opportunity rules, Community Reinvestment Act (CRA) requirements, and […]
Management of exposures to climate-related financial risks at large banks are the focus of draft principles to provide a high-level regulatory framework under a proposal issued Wednesday by the federal bank deposit insurance agency. Comments […]
May 1 is the compliance date for a final rule establishing computer-security incident notification requirements for banks and bank service providers, the federal bank deposit insurance agency reminded in a letter Tuesday. In a financial […]
Issuing his own statement on the release of an action plan to promote property appraisal equity, the acting board chairman of the federal bank deposit insurer called the plan “an important step towards addressing barriers […]
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