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  • [ August 3, 2026 ] FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations Other
  • [ August 3, 2026 ] OCC proposes changes in disclosure of confidential supervisory info, more OCC
  • [ July 31, 2026 ] Banks under $10 billion will reap significant easing of CRA rules under proposal FDIC
  • [ July 31, 2026 ] Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held The Fed
  • [ July 31, 2026 ] FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders FDIC
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

  • FinCEN: UBS Financial Services hit with $125 million fine over ‘recidivist’ BSA violations

    August 3, 2026 0
    Calling it the largest such fine it has assessed against a broker-dealer, Treasury’s financial crimes enforcement network Monday announced a $125 million fine against UBS Financial Services Inc. (UBSFS) over “willful” violations of the Bank Secrecy Act (BSA). The Financial [...]
  • OCC proposes changes in disclosure of confidential supervisory info, more

    August 3, 2026 0
    A proposed rule to modify the process for getting agency approval to disclose its non-public information, and allow the disclosure of confidential supervisory information (CSI) without agency approval, was announced Monday by the national bank regulator. The Office of the [...]
  • Banks under $10 billion will reap significant easing of CRA rules under proposal

    July 31, 2026 0
    Smaller banks – those with $10 billion or less in assets – would receive significant easing of anti-redlining regulations under a joint proposal issued by the national bank regulator and federal bank deposit insurance agency announced Friday. Under the proposal, [...]
  • Fed proposes to ‘modernize’ mutuals’ capital framework, including easier transition to stock held

    July 31, 2026 0
    The capital framework for mutual savings banks – including increased flexibility to raise capital – would be “modernized,” and make it easier for the banks to convert to stock held, under a proposal issued Friday by the Federal Reserve, the [...]
  • FDIC, Fed propose higher thresholds, indexes for lending to officers, other insiders

    July 31, 2026 0
    Thresholds for certain lending limits for executive officers and other insiders of banks would be raised and indexed under a proposal issued Friday by the federal bank deposit insurance agency and the nation’s central bank. The Federal Deposit Insurance Corporation [...]
  • Former Wisconsin credit union worker prohibited by federal agency

    July 31, 2026 0
    A former worker at a Wisconsin credit union was prohibited by the federal regulator after being convicted in state court of misappropriating identification information, the agency said. Jordan L. McCarthy, according to the National Credit Union Administration (NCUA), a former [...]

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