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What's up
  • [ December 1, 2025 ] Considering House report on crypto ‘debanking,’ agency vows to keep investigating big banks OCC
  • [ December 1, 2025 ] No changes for ‘26 assessment rates at OCC, continuing decrease made in fall OCC
  • [ December 1, 2025 ] Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’ FDIC
  • [ December 1, 2025 ] 8 banks ‘outstanding,’ 24 ‘satisfactory’ in OCC’s latest CRA ratings list OCC
  • [ November 28, 2025 ] Four workers from same bank prohibited from future service; three for COVID-era loan program violations FDIC
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OCC

GAO: OCC should use ‘new types of analysis’ when updating redlining exams

June 21, 2022 0

New types of analysis when updating redlining examination procedures should be considered by the regulator of national banks when conducting oversight of bank lending practices, the congressional watchdog said in a report Tuesday. In a […]

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FDIC

FDIC’s new restoration plan memo notes recent slowing in deposit growth but retention of deposits from previous growth spurts

June 21, 2022 0

Deposit growth rates may have slowed from the second quarter of 2021 on, but a staff analysis at the federal bank deposit insurance agency shows that insured deposits resulting from “extraordinary growth” in the first […]

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OCC

OCC schedules July director workshops on credit, operational risks

June 21, 2022 0

Two workshops – on credit and operational risk – will be held July 12-13 in Pittsburgh, sponsored by the regulator of national banks, the agency said Tuesday. In a release, the Office of the Comptroller […]

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OCC

Sizable increase in Q1 ’22 trading revenue posted by some banks in first quarter for $3.4 billion

June 21, 2022 0

An increase of 47.8% in trading revenue – $3.4 billion – was recorded by banks and savings associations in the first quarter over the end of last year, the regulator of national banks said Tuesday, for […]

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FDIC

Banks will face 2bp more in deposit insurance assessment rates under proposal

June 21, 2022 0

Deposit insurance assessment rates paid by banks would be increased by 2 basis points under a proposal issued Tuesday by the federal bank deposit insurance agency. The proposed assessment rate schedules would begin with the […]

Today

  • No changes for ‘26 assessment rates at OCC, continuing decrease made in fall

    December 1, 2025 0
    No changes for assessment rates are on tap for 2026 by the national bank regulator, which will continue the reduced rate adopted in September, the agency said Monday. The Office of the Comptroller of the Currency (OCC) said the new [...]
  • Agencies, in effort to streamline call reports, look for sources of ‘reporting burden’

    December 1, 2025 0
    Sources of regulatory reporting burden for banks that file call reports are being sought by the federal banking agencies, they said in joint communications Monday, in an effort aimed at streamlining the quarterly reports. “This request for information (RFI) offers [...]
  • 8 banks ‘outstanding,’ 24 ‘satisfactory’ in OCC’s latest CRA ratings list

    December 1, 2025 0
    Eight banks deemed “outstanding” and 24 “satisfactory” for their performance under the anti-redlining Community Reinvestment Act (CRA) make up the list of institutions whose ratings became public in November, the Office of the Comptroller of the Currency (OCC) said Monday. [...]
  • Four workers from same bank prohibited from future service; three for COVID-era loan program violations

    November 28, 2025 0
    Prohibitions were ordered against or agreed to by four workers of Truist Bank in Charlotte, N.C., in October for misappropriating funds related to coronavirus crisis loan programs, and for cashing bogus checks, the federal bank deposit insurance agency said Friday. [...]
  • 2% designated reserve ratio continued for FDIC insurance fund

    November 28, 2025 0
    A 2% designated reserve ratio (DRR) will continue in 2026 for the Deposit Insurance Fund (DIF for banks, the federal bank deposit insurer said Tuesday. According to a Federal Deposit Insurance Corp. (FDIC) staff memo released for Tuesday’s open board [...]
  • FDIC official digital sign requirement delayed to 2027 to align with proposal

    November 28, 2025 0
    Insured depository institutions (IDIs) have an additional 21 months to comply with a rule requiring the display of the Federal Deposit Insurance Corp. (FDIC) official sign on their digital deposit-taking channels, according to an agency Financial Institution Letter (FIL). The [...]

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