FDIC

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[ July 9, 2025 ] Changes to appeals of supervisory decisions, mandated bank audits, to be considered by FDIC Board FDIC
[ July 8, 2025 ] Agency updates contact info for notices, posters required under CRA, ECOA, FHA OCC
[ July 7, 2025 ] Credit union regulator notes flood assistance available to Texas institutions in some cases NCUA
[ July 7, 2025 ] FL credit union seeks to serve 6.3-million-person community; hearing slated for September NCUA
[ July 7, 2025 ] Floods in Texas prompt closure notice for banks in affected areas, OCC announces OCC

FDIC rates six banks ‘outstanding,’ 66 ‘satisfactory’ for CRA compliance

November 4, 2020 0

Six of the 72 banks recently evaluated for compliance with the anti-redlining Community Reinvestment Act (CRA) won evaluation ratings of “outstanding,” according to information released Wednesday by the Federal Deposit Insurance Corp. (FDIC). The remaining […]

Explanatory note offers rationale behind regulators’ issuance of ‘operational resilience’ paper for large banks

November 2, 2020 0

A “comprehensive approach” for large banks to use in strengthening and maintaining their operational resilience was issued by federal banking regulators Friday, and followed up with a Financial Institution Letter (FIL) by the Federal Deposit […]

Former Enloe State Bank president among those targeted in FDIC’s September enforcements

October 30, 2020 0

A consent order barring the former president of the failed Enloe State Bank from future service in any federally insured financial institution was issued in September by the Federal Deposit Insurance Corp. (FDIC), according to […]

Federal financial regulators, separately but united, announce proposal codifying supervisory guidance

October 29, 2020 0

A proposal outlining and confirming federal financial institution regulators’ use of supervisory guidance for regulated institutions was issued for a 60-day comment period, the regulators announced Thursday. In individual press releases, the federal banking agencies, […]

FDIC information security ‘not effective,’ report finds; eight recommendations offered to address

October 28, 2020 0

Information security systems at the federal insurer of bank deposits are operating at a “maturity level” that is not considered to be effective, and the agency’s inspector general has made eight recommendations to address that […]

UPDATED: Reg capital, LCR provisions to neutralize effects of participation in certain COVID-19 emergency facilities adopted as final

October 27, 2020 0

Three interim final rules in place since the spring to mitigate the effects on capital and the liquidity coverage ratio (LCR) in banks making use of certain Federal Reserve emergency funding facilities have been adopted […]

THIS WEEK: NCUA holds second October open meeting; FDIC advisory panels meet; comments due on CARD Act rules, FCU op fees, more

October 26, 2020 0

The board of the federal credit union regulator is poised to hold its second October open meeting – a rare occurrence – this week, which also features two banking agency advisory panel sessions and three […]

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Changes to appeals of supervisory decisions, mandated bank audits, to be considered by FDIC Board

July 9, 2025 0

Proposed changes to guidelines for appeals of material supervisory determinations (MSDs), and alterations to mandated audits for banks with $500 million or more in assets, are among the actions on the discussion agenda for the board of the federal bank [...]
Agency updates contact info for notices, posters required under CRA, ECOA, FHA

July 8, 2025 0

Looking for updated notices and posters to comply with federal requirements under anti-redlining, housing and equal credit opportunity laws? The national bank regulator says it has what you need. In a bulletin issued Tuesday, the Office of the Comptroller of [...]
Credit union regulator notes flood assistance available to Texas institutions in some cases

July 7, 2025 0

Resources available to help credit unions affected by floods in Texas beginning July 2 were outlined by their federal regulator late Monday, saying it is “monitoring the situation closely.” In a release, the National Credit Union Administration (NCUA) said low-income-designated [...]
FL credit union seeks to serve 6.3-million-person community; hearing slated for September

July 7, 2025 0

A proposed membership field expansion adding two counties to the area served by Dade County Federal Credit Union, Sweetwater, Fla., is the subject of a virtual public hearing slated Sept. 23 by the National Credit Union Administration (NCUA). The credit [...]
Floods in Texas prompt closure notice for banks in affected areas, OCC announces

July 7, 2025 0

Catastrophic flooding in Texas has prompted the national bank regulator to allow banks in the affected area to close offices, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said it expects that only those bank [...]

FDIC rates six banks ‘outstanding,’ 66 ‘satisfactory’ for CRA compliance

Explanatory note offers rationale behind regulators’ issuance of ‘operational resilience’ paper for large banks

Former Enloe State Bank president among those targeted in FDIC’s September enforcements

Federal financial regulators, separately but united, announce proposal codifying supervisory guidance

FDIC information security ‘not effective,’ report finds; eight recommendations offered to address

UPDATED: Reg capital, LCR provisions to neutralize effects of participation in certain COVID-19 emergency facilities adopted as final

THIS WEEK: NCUA holds second October open meeting; FDIC advisory panels meet; comments due on CARD Act rules, FCU op fees, more

$70 million KS bank closed; FDIC pegs insurance fund cost at $18.3 million

Five who sought $1.1 million+ in COVID-relief loans charged with bank fraud, money laundering

FDIC announces relief available for institutions affected by CA wildfires, Hurricane Delta

Changes to appeals of supervisory decisions, mandated bank audits, to be considered by FDIC Board

Agency updates contact info for notices, posters required under CRA, ECOA, FHA

Credit union regulator notes flood assistance available to Texas institutions in some cases

FL credit union seeks to serve 6.3-million-person community; hearing slated for September

Floods in Texas prompt closure notice for banks in affected areas, OCC announces