Latest developments from the FDIC (Federal Deposit Insurance Corp.), insurer of deposits in banks, thrifts and other financial institutions.
A proposal revising the Federal Deposit Insurance Corp.’s (FDIC) statement of policy on minority depository institutions (MDIs) made it into the Federal Register Friday and is out for comment until Nov. 24. The FDIC issued […]
Title: Statement of Policy Regarding Minority Depository Institutions Subject: Nondiscrimination requirements Agency: FDIC Status: Proposed revisions to statement of policy Summary: The FDIC is proposing to revise its Statement of Policy Regarding Minority Depository Institutions. […]
A proposed rule to remove nondiscrimination rules issued by the former Office of Thrift Supervision (OTS) and make nonmember state savings associations subject to similar rules currently set for banks is out for comment until […]
Title: Transferred OTS Regulations Regarding Nondiscrimination Requirements Subject: Nondiscrimination requirements Agency: FDIC Status: Final rule Summary: The Federal Deposit Insurance Corporation (FDIC) is rescinding and removing its regulation titled “Nondiscrimination Requirements” and amending its regulation […]
One cease-and-desist order against a bank in Kansas over Bank Secrecy Act violations and four prohibitions of former bank employees from any future service in a federally insured financial institution were among the 13 enforcement […]
A proposed capital requirements plan for secondary mortgage market giants Fannie Mae and Freddie Mac, presented to federal regulators Friday, has won the plaudits of the chairman of the federal insurer of bank deposits. However, […]
The panel formed to advise the Federal Deposit Insurance Corp. (FDIC) on matters related to the resolution of systemically important financial companies will discuss what’s been learned from the COVID-19 pandemic during its open meeting […]
Steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Alabama affected by Hurricane Sally were detailed in a Financial Institution Letter issued Wednesday by the Federal Deposit Insurance Corp. […]
A man from Middletown, R.I., on federal supervised release and who was previously sentenced for robbing four banks faces charges in federal court in Providence for allegedly filing fraudulently seeking more than $4.7 million in […]
A Texas man was charged late last week with defrauding a bank and making false statements to a financial institution after allegedly lying about his movie company’s payroll expenses and obtaining $1.2 million in Paycheck […]
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