The Fed – Page 93 – Regulatory Report

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[ November 3, 2025 ] Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged The Fed
[ November 3, 2025 ] 10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’ FDIC
[ November 3, 2025 ] Agency reminds of grant availability for low-income credit unions NCUA
[ October 31, 2025 ] Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars FDIC
[ October 31, 2025 ] Former MN credit union teller barred from future FI service NCUA

Agencies release 2020 list of distressed, underserved ‘geographies’ for determining CRA consideration

June 24, 2020 0

The 2020 list of distressed or underserved nonmetropolitan middle-income geographies – which identifies areas where activities are eligible to receive Community Reinvestment Act (CRA) consideration under the community development definition – are now available, the […]

Regulators urge their examiners to ‘exercise flexibility’ in response to coronavirus crisis

June 23, 2020 0

Guidance intended to promote consistency and flexibility in the supervision and examination of financial institutions affected by the coronavirus crisis was issued Tuesday by federal banking and credit union regulators. The agencies noted, in releasing […]

THIS WEEK: Stress-test, CCAR results due out Thursday from Fed; NCUA, FDIC boards to meet

June 22, 2020 0

The Federal Reserve is due two days from today to release stress-test results for 34 big banks – along with related comprehensive capital analysis and review (CCAR) results – based on a scenario developed in February, before […]

Fed’s Quarles outlines changes made to analysis of stress testing results, to be released next week

June 19, 2020 0

While stress test results scheduled to be released next week will be based on a scenario developed before the financial impact of the coronavirus crisis was evident, the analysis the Fed performs of the results […]

Securities dealer financing terms tightened among respondents to Fed survey, report says

June 18, 2020 0

A “substantial fraction” of respondents to the Federal Reserve’s June survey of senior credit officers on dealer financing terms indicated having tightened price and nonprice terms on securities financing transactions and over-the-counter (OTC) derivatives across […]

Fed launches model on how to classify payments fraud with consistency

June 18, 2020 0

New tools and materials to help payments system participants be consistent in how they classify fraudulent activity – in turn promoting consistency across the payments industry – were launched Thursday by the central bank. The […]

Registration opens for lenders under Main Street Lending Program

June 16, 2020 0

Registration for lenders to participate in the Federal Reserve’s Main Street Lending Program is now open, according a web page on the Boston Federal Reserve Bank’s website. Once they have registered, lenders become “eligible” to […]

Fed wants to expand Main Street lending facility to include nonprofits

June 16, 2020 0

Access to credit for nonprofit organizations through loans to small and medium-sized groups that were in sound financial condition before the coronavirus pandemic is the hoped-for result of an expanded lending facility by the Federal […]

Fed updates Secondary Market Corporate Credit Facility, set to purchase corporate bonds through September

June 15, 2020 0

Updates to its Secondary Market Corporate Credit Facility (SMCCF), established in March to support credit to employers by providing liquidity to the market for outstanding corporate bonds, were announced Monday by the Federal Reserve Board. […]

Fed will resume all exam activities, on offsite basis, now that banks have adapted to coronavirus crisis

June 15, 2020 0

Examination activities for all banks will be resumed, all on an offsite basis until conditions related to the coronavirus crisis improve, the Federal Reserve said Monday. The announcement reverses the agency’s position announced in March […]

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Lending standards tighter in 3rd quarter for C&I as demand grows; household loan standards unchanged

November 3, 2025 0

Tighter lending standards for commercial and industrial (C&I) loans were prevalent in the year’s third quarter, while loan standards for households were largely unchanged, the Federal Reserve said Monday. Demand was up for the C&I loans, the agency said, from [...]
10 banks earn top CRA ratings; none tagged with lowest scores of ‘needs improvement,’ ‘substantial noncompliance’

November 3, 2025 0

Ten banks, out of 76 examined, earned “outstanding” ratings for their compliance with anti-redlining laws, two federal bank regulators said Monday. In reporting on Community Reinvestment Act (CRA) ratings, the Office of the Comptroller of the Currency (OCC) and the [...]
Agency reminds of grant availability for low-income credit unions

November 3, 2025 0

Credit unions with the National Credit Union Administration’s (NCUA) low-income designation can still apply by Dec. 16 for a portion of the more than $3.4 million in grants being made available by the agency, according to a release Monday. The [...]
Agency announces prohibitions, including two in MS and NC for misappropriations involving hundreds of thousands of dollars

October 31, 2025 0

Prohibitions for September were announced Friday by the federal bank deposit insurance agency, including two for allegedly misappropriating hundreds of thousands of dollars from their respective banks. The Federal Deposit Insurance Corp. (FDIC) said Shelley C. Bounchareune, a former employee [...]
Former MN credit union teller barred from future FI service

October 31, 2025 0

A former teller of Affinity Plus Federal Credit Union of Saint Paul, Minn., was barred from any future work in federally insured financial institutions under an October prohibition order. In the consent order, the National Credit Union Administration (NCUA) said [...]