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  • [ February 3, 2023 ] 6 banks rated ‘outstanding’ under CRA, 2 ‘needs to improve,’ FDIC reports FDIC
  • [ February 3, 2023 ] FDIC, credit union regulator offer guidance on lower HMDA reporting threshold; expect ‘flexible’ approach FDIC
  • [ February 2, 2023 ] Seven banks receive ‘outstanding’ ratings for CRA performance; none rated less than ‘satisfactory’ OCC
  • [ February 1, 2023 ] ‘Outdated’ IT exam program for banks holds weaknesses, needs improvements, report finds FDIC
  • [ February 1, 2023 ] OCC issues guidance for dealing with new, lower HMDA closed-end mortgage reporting threshold OCC
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  • 6 banks rated ‘outstanding’ under CRA, 2 ‘needs to improve,’ FDIC reports

    February 3, 2023 0
    Of the 44 banks that received their federal anti-redlining compliance ratings in November, six of them were rated “outstanding” and two were deemed “needs to improve,” according to data released Friday by the Federal Deposit Insurance Corp. (FDIC). The FDIC, [...]

  • FDIC, credit union regulator offer guidance on lower HMDA reporting threshold; expect ‘flexible’ approach

    February 3, 2023 0
    The supervisory approach for the new, lower reporting threshold of 25 closed-end mortgage loans was outlined Friday by two regulators – one for banks, one for credit unions – who both indicated limited action, if any, on recent past reporting [...]

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