FDIC – Page 80 – Regulatory Report

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[ April 22, 2024 ] Comments due June 18 on FDIC bank merger policy statement FDIC
[ April 22, 2024 ] Nagging inflation pressures, leading to tight money, cited as biggest risk ahead for financial stability The Fed
[ April 18, 2024 ] Still another assessed fine, prohibited, after involvement in troubled loan program at Michigan bank OCC
[ April 18, 2024 ] Credit union regulator seeks comments on how to improve, update records retention rules NCUA
[ April 18, 2024 ] Ombudsman’s report notes banker frustration over lack of communication with FDIC FDIC

Bernanke, Cohn among five added to FDIC advisory panel on resolution of systemically important firms

July 23, 2020 0

Former Federal Reserve Board Chairman Ben Bernanke and Gary Cohn, the former top economic advisor for the Trump administration, are among the five individuals named Thursday to the Federal Deposit Insurance Corp.’s (FDIC) Systemic Resolution […]

Trio named to community bank panel, which meets July 28 to discuss ‘less burdensome’ financial reporting system

July 22, 2020 0

Bankers from Alaska, Iowa, and South Dakota have been tapped as the newest members of the community banking advisory committee for the federal insurer of bank deposits, the agency said Wednesday. The Federal Deposit Insurance […]

GAO study outlines liquidation authority for dealing with failed big banking firms

July 21, 2020 0

A report that looks at current options for winding down a failed, systemically important banking firm (GSIB) in an orderly fashion was released Tuesday by the Government Accountability Office (GAO). The report, as directed under […]

To promote new technologies, agency considers voluntary certification program for setting standards

July 20, 2020 0

Public input on a potential voluntary certification program for banks to pursue in setting standards for their technology use – and particularly models of such programs used by so-called “fintechs” – is being sought by […]

OCC releases 9 enforcement actions, including $100,000 over continued BSA/AML issues

July 17, 2020 0

The nine enforcement actions announced by the Office of the Comptroller of the Currency (OCC) this week included one civil money penalty assessment (CMP) of $100,000 related to a bank’s deficiencies under the Bank Secrecy […]

Report raps FDIC for inadequate sexual harassment prevention program; urges steps to adopt policies, practices

July 13, 2020 0

An adequate sexual harassment prevention program has not been established by the federal insurer of bank deposits – and the agency should improve its policies and practices to facilitate reporting of any harassment, a report […]

FDIC slates July 28 meeting of its community banking advisory panel

July 10, 2020 0

The Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Community Banking is slated to hold an open meeting July 28 from 1 to 5:30 p.m. ET, with the meeting – out of an abundance of […]

No material differences in accounting, capital standards – just technical ones, regulators tell Congress

July 10, 2020 0

There are no material differences in accounting and capital standards applicable to the insured depository institutions they regulate and supervise, but there are some technical deviations, the federal banking agencies will say in their annual […]

FDIC ends ShoreBank receivership

July 9, 2020 0

The federal bank deposit insurer’s receivership of the defunct ShoreBank (Chicago) was terminated July 1, the agency said in a recent Federal Register notice. ShoreBank was closed by the Illinois Department of Financial and Professional […]

Agency names deputy CIO; still has not named new chief innovation officer

July 7, 2020 0

A new deputy chief information officer is now on board at the federal insurer of bank deposits, the agency announced Tuesday. Bob De Luca, the Federal Deposit Insurance Corp. (FDIC) said, will oversee day-to-day operations […]

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Comments due June 18 on FDIC bank merger policy statement

April 22, 2024 0

Public comments on the federal bank deposit insuring agency’s proposed statement of policy on bank merger transactions are due June 18, according to a notice in Friday’s Federal Register. The proposed statement, issued March 21 by the Federal Deposit Insurance [...]
Nagging inflation pressures, leading to tight money, cited as biggest risk ahead for financial stability

April 22, 2024 0

Persistent inflationary pressures leading to a more restrictive than expected monetary policy stance is the most frequently cited risk to financial stability by researchers, academics and market participants, according to a report issued late Friday by the Federal Reserve. Other [...]