community reinvestment – Regulatory Report

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[ May 4, 2026 ] Closed Georgia bank held substantial sum of uninsured deposits, agency indicates FDIC
[ April 27, 2026 ] UPDATED: OCC asserts preemption of disputed Illinois interchange fee law OCC
[ April 23, 2026 ] Agencies finalize lower community bank leverage ratio; no changes from last fall’s proposal FDIC
[ April 23, 2026 ] Higher interest rate risk top hazard for banks in 2025; CRE showed continued weakness FDIC
[ April 23, 2026 ] NCUA seeks credit unions’ input on streamlining call report, profile data collection NCUA

3 banks rated ‘outstanding’ in latest batch of CRA ratings from OCC

December 6, 2018 0

Three banks received the highest rating possible – “outstanding” – in their Community Reinvestment Act (CRA) evaluations this summer by the Office of the Comptroller of the Currency (OCC), while another 25 were rated “satisfactory,” […]

Closed Georgia bank held substantial sum of uninsured deposits, agency indicates

May 4, 2026 0

No reason for the closure of a Georgia bank on Friday was released by the federal bank deposit insurance agency, except to note that the bank held a substantial sum (relative to its total deposits) in uninsured deposits, according to [...]
UPDATED: OCC asserts preemption of disputed Illinois interchange fee law

April 27, 2026 0

Updated to provide deadline for comments. Two interim final actions aimed at preempting an Illinois statute governing non-interest charges and fees, including interchange fees on the tax and tip portion of credit card transactions, were issued by the national bank [...]