FDIC – Page 72 – Regulatory Report

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[ January 9, 2026 ] Treasury takes aim at financial institutions in Minnesota in wake of alleged federal funding fraud Other
[ January 9, 2026 ] Fed designates chairs, deputy chairs of Reserve Banks, renaming less than half to positions The Fed
[ January 9, 2026 ] OCC proposes to “clarify” permissible national trust bank activities OCC
[ January 9, 2026 ] FDIC: Year-end 2025 call report forms online now, no new data items included FDIC
[ January 7, 2026 ] FDIC: Audit finds no documentation on cost benefits of student resource center since 1986 FDIC

State FI regulatory concerns, economic inclusion focus of FDIC advisory panel meetings next month

September 20, 2021 0

Two advisory committees to the federal insurer of bank deposits – one made up of state financial institution regulators, the other focused on economic inclusion matters – are slated to meet virtually in open session […]

Software firm, bank – among ‘world’s biggest’– named anchor investors in Mission-Driven Bank Fund to help low-income, minority communities

September 16, 2021 0

One of the largest software companies in the world has joined with one of the largest banks in the world as investor anchors in an initiative to support minority and low-income financial institutions, an effort […]

1934-2020 historic bank data – suitable for analysis, developing benchmarks – now available, agency reports

September 15, 2021 0

Bank data for 2020 (calendar year) is now available and includes aggregate financial and structure variables on federally insured banks dating from 1934, the Federal Deposit Insurance Corp. (FDIC) said Wednesday. The agency said the […]

FDIC releases draft strategic plan for 2022-26; comments due Oct. 1

September 15, 2021 0

A draft strategic plan for 2022-26 was released for public comment, by Oct. 1, by the Federal Deposit Insurance Corp. (FDIC) Wednesday. The 34-page plan is required to be updated under federal law (the Government […]

Wraps to be taken off ‘Mission-Driven Bank Fund,’ with anchor, founding investors revealed

September 15, 2021 0

A new fund aimed at facilitating capital investments in minority depository institution (MDI) and community development financial institution (CDFI) banks will be formally launched Thursday (Sept. 16), the federal insurer of bank deposits said Wednesday. […]

Oct. 5 webinar by FDIC focuses on consumer complaints management

September 14, 2021 0

A webinar for banks on consumer complaints management is slated Oct. 5 by the federal bank deposit insurer’s depositor and consumer protection division, according to a Financial Institution Letter issued Monday. The Federal Deposit Insurance […]

Reg relief detailed for banks affected by storm Fred

September 14, 2021 0

Regulatory relief measures aimed at facilitating disaster relief in areas of North Carolina affected by remnants of Tropical Storm Fred were outlined for banks and savings institutions Monday by the federal insurer of bank deposits. […]

Illinois man pleads guilty to selling buses ‘out of trust,’ defrauding banks

September 14, 2021 0

Reaping the profits from selling buses without paying off the loans that originally acquired the transports has earned an Illinois man three years in prison after admitting bank fraud, the federal insurer of bank deposits […]

Bank conditions by state in MY 2021 outlined in latest Profiles

September 13, 2021 0

Summaries of banking and economic conditions in each state, reflecting bank’s performance state by state at mid-year 2021, are now available from the Federal Deposit Insurance Corp. (FDIC), the agency said Monday. The FDIC State […]

Three teams named to lead tech sprint aimed to reach unbanked

September 13, 2021 0

Exploring new technologies and techniques to help banks meet the needs of unbanked consumers will be the task of three teams selected by the federal insurer of bank deposits, the agency said Monday. The Federal […]

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FDIC: Audit finds no documentation on cost benefits of student resource center since 1986

January 7, 2026 0

Setting processes and procedures for managing the agency’s Student Resource Center (SRC) and developing SRC performance goals, things that appeared to be lacking since the center’s inception, are among the corrective actions the federal deposit insurer has agreed to make [...]
CFPB adjusts HMDA, TILA asset-size thresholds for 2026

January 7, 2026 0

The asset-size thresholds for institutions subject to Home Mortgage Disclosure Act (HMDA) reporting and Truth in Lending Act (TILA) escrows (for higher-priced mortgage loans) are higher as of Wednesday, according to two Federal Register notices. The Consumer Financial Protection Bureau [...]
CFPB ends silence; provides ‘tips, reminders’ for 2026 HMDA filings

January 6, 2026 0

Reminders and tips for 2026 Home Mortgage Disclosure Act (HMDA) filings were issued Tuesday by the federal consumer financial protection agency, which also noted some updates to file locations. The Consumer Financial Protection Bureau (CFPB) noted that an upgrade has [...]
Fed: Former bank branch manager who took $27k from customer accounts is barred

January 6, 2026 0

A former branch manager of Regions Bank, Birmingham, Ala., who allegedly took money from customer accounts is barred from any future work in federally insured financial institutions under a consent order released Tuesday by the Federal Reserve Board. The Fed, [...]
Nearly half of all banks – 15 – are ‘outstanding’ in latest CRA ratings from OCC

January 5, 2026 0

Fifteen banks – out of 33 total — were awarded “outstanding” ratings for their compliance with rules implementing anti-redlining laws for evaluations that became public in December, the national bank regulator said Monday. No banks evaluated for their compliance with [...]
Trio of former credit union workers banned; agency claims one caused $720,000 loss over decade

January 2, 2026 0

Three former credit union workers were banned from further work at financial institutions by the federal regulator Dec. 31, including one who allegedly caused a nearly three-quarters of a million dollars loss over a 10-year period, the agency said. According [...]
Dearth of banks earning ‘outstanding’ CRA ratings, while two banks score ‘needs improvement’

January 2, 2026 0

While no banks in October earned ratings of “outstanding” for their compliance with anti-redlining rules, two banks earned “needs improvement” in their scores posted Friday by the federal bank deposit insurance agency. The Federal Deposit Insurance Corp. (FDIC) released the [...]