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What's up
  • [ June 16, 2026 ] OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’ OCC
  • [ June 15, 2026 ] UPDATED: Credit union regulator loosens rules on records preservation requirements NCUA
  • [ June 15, 2026 ] FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others Other
  • [ June 12, 2026 ] Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two FDIC
  • [ June 11, 2026 ] Rule finalizes data standards for information collected by agencies under 2022 law CFPB
HomeAdvisory Committee on Economic Inclusion

Advisory Committee on Economic Inclusion

FDIC

Economic inclusion committee sets meeting, focusing on unbanked, underbanked households

November 7, 2024 0

The unbanked and underbanked will be the subject of a Nov. 13 meeting for the economic inclusion committee of the federal insurer of bank deposits, the agency said Wednesday. The Federal Deposit Insurance Corp.’s (FDIC) […]

FDIC

New members join agency’s advisory panel on economic inclusion; first meeting is next week

October 27, 2023 0

Two new members will join the economic inclusion advisory committee to the federal bank deposit insurance agency when the panel meets next week, the agency said Friday. In a release, the Federal Deposit Insurance Corp. […]

FDIC

Economic inclusion panel set to meet May 24, FDIC announces

May 5, 2023 0

The federal bank deposit insurer’s Advisory Committee on Economic Inclusion is scheduled to hold an open meeting May 24 from 9 a.m.-4 p.m., according to a Federal Register notice Friday. The notice from the Federal […]

No Picture
FDIC

FDIC economic inclusion panel to meet June 28; CRA, residential property valuation on agenda

June 13, 2022 0

The Federal Deposit Insurance Corp. (FDIC) Advisory Committee on Economic Inclusion is set to to hold a public meeting from 1-5 p.m. ET on June 28, according to a notice in Monday’s Federal Register. At […]

FDIC

Oct. 7 economic inclusion panel to learn results of ‘last mile of the unbanked’ tech sprint

October 1, 2021 0

A filled-out agenda for next week’s virtual, public meeting of the economic inclusion advisory panel of the federal insurer of bank deposits was released Friday and includes a rundown of the panelists slated to discuss […]

FDIC

State FI regulatory concerns, economic inclusion focus of FDIC advisory panel meetings next month

September 20, 2021 0

Two advisory committees to the federal insurer of bank deposits – one made up of state financial institution regulators, the other focused on economic inclusion matters – are slated to meet virtually in open session […]

FDIC

FDIC economic inclusion panel to meet next week on tech/innovation, account access

May 6, 2021 0

The federal bank deposit insurer’s economic inclusion advisory panel is slated to meet virtually next Thursday beginning at 1 p.m. ET, the agency said in a release, with the meeting expected to last until 5 […]

FDIC

FDIC’s economic Inclusion committee sets meeting for May 13

April 26, 2021 0

Expanding economic inclusion through technology and innovation, as well as expanding account access and key challenges facing communities, are on the agenda for the May 13 meeting of the Federal Deposit Insurance Corp.’s (FDIC) Advisory […]

FDIC

FDIC renews charter for Advisory Committee on Economic Inclusion

December 9, 2020 0

A charter for a group that advises the federal deposit insurance agency on economic inclusion was renewed Dec. 3 for another two years, according to a notice filed with the Federal Register. The Advisory Committee […]

COVID-19 actions

Pandemic, more on Oct. 22 agenda of FDIC’s economic inclusion advisory panel

October 6, 2020 0

An advisory panel that focuses on ways to expand access to banking services by underserved populations is set to meet publicly via webcast Oct. 22 to discuss, among other things, the impact of the COVID-19 […]

Today

  • OCC drops language from MDI rules designating what groups qualify as ‘socially, economically disadvantaged’

    June 16, 2026 0
    As there is no specified group of individuals presumed to be socially and economically disadvantaged under the statute creating minority depository institutions (MDIs), the national bank regulator is dropping portions of its rules that outline who those groups are, the [...]
  • UPDATED: Credit union regulator loosens rules on records preservation requirements

    June 15, 2026 0
    Guidance on records preservation for credit unions concerning the length of time credit unions should retain various types of operational records was removed from the federal regulator’s regulations under a final rule adopted Monday. According to the one-man board of [...]
  • FinCEN updates guidance on banks’ USA PATRIOT Act info sharing with others

    June 15, 2026 0
    Updated guidance on how financial institutions are permitted to share information with each other regarding suspected fraud was issued by Treasury’s financial crimes enforcement arm under the USA PATRIOT Act. The Financial Crimes Enforcement Network (FinCEN) on Friday released a [...]
  • Nearly $400 million in illegal transactions through cryptocurrency money-laundering service leads to arrests of two

    June 12, 2026 0
    More than $389 million in unlawful transactions allegedly conducted in a cryptocurrency money laundering service has led to the June 10 arrests of two Republic of Georgia residents, the inspector general for the federal bank deposit insurance agency said Friday. [...]

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