FDIC

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[ September 8, 2026 ] Cannabis businesses still having trouble obtaining banking services, report finds Other
[ September 4, 2026 ] Targeting order for currency transaction reporting by MSBs along Southwest Border renewed Other
[ September 4, 2026 ] FinCEN issues alert, seeks FI vigilance against digital asset investment scams Other
[ September 4, 2026 ] Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists The Fed
[ September 3, 2026 ] Public banks’ annual financial disclosures should be reviewed by SEC, GAO decides; SEC says ‘not it’ FDIC

Lax oversight of IT contract resulted in compliance issues with internal policies, FDIC watchdog finds in audit

February 4, 2026 0

Lax oversight of a contractor for a $300 million information technology project resulted in questionable compliance with internal policies, including holding the contractor to agreed-upon metrics, the inspector general for the federal bank deposit insurance […]

$261 million Chicago bank becomes first to fail in 2026; office reopened Monday under new owner

February 2, 2026 0

A failed Chicago bank was scheduled to reopen Monday after 96% of its assets were acquired by a Detroit institution, the federal deposit insurance agency said late Friday. The first bank to fail in 2026 […]

Trio of small banks end deposit insurance, including 121-year-old Alabama former S&L

January 30, 2026 0

Three small banks in Arizona, Florida and Alabama – the latter of which was 121 years old – have voluntarily ended their federal deposit insurance, their federal insurer said Friday. The Federal Deposit Insurance Corp. […]

Revised digital FDIC insurance sign rules effective March 2; compliance deadline April 1

January 29, 2026 0

A final rule amending regulations for the digital display of a bank’s federally insured status is set to take effect March 2, with compliance required by April 1, according to a notice Thursday in the […]

Ford, GM Utah-chartered industrial banks receive conditional deposit insurance coverage

January 22, 2026 0

Two banks for auto manufacturers Ford and General Motors were both granted deposit insurance, on a conditional basis, by the federal bank deposit insurance agency Thursday; the banks have one year to be established, the […]

FDIC Board gives final OK to new supervisory appeals office, including banker on review panels; greenlights digital sign rule

January 22, 2026 0

A new supervisory appeals office – which will include a banker on its review panels — will be the final level of review of “material supervisory determinations,” independent of divisions that make supervisory determinations, the […]

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New FAQs focus on permissible use of state-issued mobile drivers’ licenses for customer ID verification

September 8, 2026 0

Financial institutions may use state-issued mobile driver’s licenses (mDLs) and other government-issued digital credentials for ID verification under the Bank Secrecy Act (BSA)/anti-money laundering (AML) customer ID program (CIP) rule, federal regulators said Tuesday. Treasury’s Financial Crimes Enforcement Network (FinCEN) [...]
Cannabis businesses still having trouble obtaining banking services, report finds

September 8, 2026 0

Banks still hesitate to provide services to cannabis businesses due to legal issues and costs, according to a report issued Tuesday by the congressional watchdog. And, according to the Government Accountability Office (GAO), although more banks have started serving the [...]
Targeting order for currency transaction reporting by MSBs along Southwest Border renewed

September 4, 2026 0

A geographic targeting order (GTO) requiring money services businesses (MSBs) along the Southwest Border to file additional currency transaction reports (CTRs) was renewed and accompanied by updates to frequently asked questions. The order, issued by Treasury’s Financial Crimes Enforcement Network [...]
2 banks rated ‘needs to improve,’ 2 ‘outstanding’ in FDIC’s latest CRA ratings list

September 4, 2026 0

Of the 37 banks that received evaluation ratings under the anti-redlining Community Reinvestment Act (CRA) in June, two were rated “needs to improve” and two were deemed “outstanding,” their federal regulator said. The Federal Deposit Insurance Corp. (FDIC) list shows [...]
FinCEN issues alert, seeks FI vigilance against digital asset investment scams

September 4, 2026 0

Financial institutions are urged to be vigilant against digital asset investment scams perpetrated by overseas scam centers in a recent alert from Treasury’s financial crimes enforcement arm. The Financial Crimes Enforcement Network (FinCEN), in a release Thursday, pointed to a [...]
Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists

September 4, 2026 0

Economic activity increased, slightly to moderately, in 10 to 12 Federal Reserve districts since early July through August, the agency said Wednesday in its latest semi-monthly report on economic conditions. However, the Beige Book also noted, although the general economic [...]

Lax oversight of IT contract resulted in compliance issues with internal policies, FDIC watchdog finds in audit

$261 million Chicago bank becomes first to fail in 2026; office reopened Monday under new owner

Trio of small banks end deposit insurance, including 121-year-old Alabama former S&L

Revised digital FDIC insurance sign rules effective March 2; compliance deadline April 1

Ford, GM Utah-chartered industrial banks receive conditional deposit insurance coverage

FDIC Board gives final OK to new supervisory appeals office, including banker on review panels; greenlights digital sign rule

FDIC Board to consider changes to MSDs at Jan. 22 meeting

Hill sworn in for 5-year term as FDIC chairman, removing ‘acting’ from title

Credit risk ‘remains moderate’ for large, syndicated bank loans, annual report finds

FDIC: Year-end 2025 call report forms online now, no new data items included

New FAQs focus on permissible use of state-issued mobile drivers’ licenses for customer ID verification

Cannabis businesses still having trouble obtaining banking services, report finds

Targeting order for currency transaction reporting by MSBs along Southwest Border renewed

2 banks rated ‘needs to improve,’ 2 ‘outstanding’ in FDIC’s latest CRA ratings list

FinCEN issues alert, seeks FI vigilance against digital asset investment scams

Economic activity rose in August, but ‘heightened uncertainty’ linked to energy prices, Iran war persists