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What's up
  • [ September 26, 2023 ] FDIC info security program operating ‘managed, measurable,’ but several risks continue to confront agency, audit finds FDIC
  • [ September 26, 2023 ] OCC November workshop in SD focused on management OCC
  • [ September 25, 2023 ] Credit union regulator updates simplified CECL tool for Q3 reporting NCUA
  • [ September 25, 2023 ] Otsuka, nominated to NCUA Board, awaits hearing date NCUA
  • [ September 25, 2023 ] FSOC continues to consider comments on framework for financial stability risk, nonbank determinations Other
Homedeposits

deposits

CFPB

Bureau issues warning that reopening deposit account after consumer closes it violates federal law

May 10, 2023 0

A bank may violate federal law if it unilaterally reopens a deposit account to process transactions after a consumer has already closed it, according to guidance issued Wednesday by the federal consumer financial protection agency. […]

CFPB

Settlement would force Florida company, CEO to refund $1 million to depositors

May 27, 2021 0

Alleged deceptive deposit and loan products have caused a Florida lending company and its CEO to face a $1 million refund to depositors, the federal consumer financial protection agency said Thursday. The Consumer Financial Protection […]

FDIC

FDIC Board sets July 16 meeting; final rules on joint deposit accounts, timely deposit insurance determination on agenda, with securitization safe harbor proposal

July 10, 2019 0

A final rule on joint deposit accounts is one of three regulations under consideration for a meeting Tuesday (July 16) of the board of the federal insurer of bank deposits. The Federal Deposit Insurance Corp. […]

FDIC

Bank deposit growth slowing – and offices closing at a faster clip, deposit insurer reports

December 13, 2018 0

Deposits at federally insured banks continued to grow over the past year, but at a slower rate than in recent years, the Federal Deposit Insurance Corp. (FDIC) reported in its latest quarterly report released Thursday. […]

The Fed

Banks report ‘stable’ loan growth, rising interest rates spurring deposits

December 6, 2018 0

Words such as “moderate,” “stable,” “slightly,” and “steady” largely described lending activity in Federal Reserve districts across the country in the latest Beige Book report released Wednesday. In the report, which outlines economic and financial activity […]

FDIC

Banks grow branch deposits while cutting back on branches

October 4, 2017 0

The top five states increasing deposits over the last year from branches within their states amassed more than $277 billion more in deposits, according to the annual survey of branch office deposits (SOD) for all […]

Data

Survey results detail nearly $11.8 trillion in bank deposits

October 3, 2017 0

Deposit totals of about $11.8 trillion for more than 89,000 bank offices in the states is outlined in the annual survey of branch office deposits (SOD) for all Federal Deposit Insurance Corp. (FDIC)-insured institutions, released […]

Today

  • FDIC info security program operating ‘managed, measurable,’ but several risks continue to confront agency, audit finds

    September 26, 2023 0
    While its information security program is operating at a “managed and measurable” level, the federal bank deposit insurance agency still needs to address some issues in the system, according to an audit report issued Tuesday by the agency’s office of [...]
  • OCC November workshop in SD focused on management

    September 26, 2023 0
    A workshop titled “The Building Blocks: Developing Strong Management” and geared to bank directors, senior management and other “key” executives is slated Nov. 7-8 in Sioux Falls, S.D., the Office of the Comptroller of the Currency (OCC) said Tuesday. The [...]
  • Credit union regulator updates simplified CECL tool for Q3 reporting

    September 25, 2023 0
    An updated version of a tool aimed at helping credit unions comply with current-expected-credit-loss (CECL) accounting requirements was released Monday by the National Credit Union Administration (NCUA), intended to be in time for completing call reports for the quarter ending [...]
  • Otsuka, nominated to NCUA Board, awaits hearing date

    September 25, 2023 0
    No date appears to have been set yet for a Senate Banking Committee hearing on the president’s nomination Sept. 21 of Tanya Otsuka to succeed Rodney Hood as a member of the National Credit Union Administration (NCUA) Board. Otsuka, who [...]
  • FSOC continues to consider comments on framework for financial stability risk, nonbank determinations

    September 25, 2023 0
    Public comments received on a proposed analytic framework for financial stability risk identification, assessment, and response – and on proposed guidance regarding nonbank financial company determinations — was a focus of the meeting late last week by the members of [...]
  • Damage from 2017 Hurricane Maria spurs agencies to extend period for banks to receive CRA consideration

    September 25, 2023 0
    Banks have a 36-month extension for recognizing activities that help to revitalize or stabilize Puerto Rico and the U.S. Virgin Islands via anti-redlining rules because of damages caused by Hurricane Maria in 2017, the federal banking agencies said late Friday. [...]

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