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What's up
  • [ December 31, 2025 ] Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs FDIC
  • [ December 30, 2025 ] FDIC posts templates of deals for failing banks in move to ‘increase transparency’ FDIC
  • [ December 30, 2025 ] Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51% FDIC
  • [ December 29, 2025 ] Theft from drive-through teller window of more than $50k leads to prohibition for banker FDIC
  • [ December 24, 2025 ] Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’ OCC
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OCC

In CRA ratings list for April, 20 out of 22 banks are ‘satisfactory,’ OCC reports

May 1, 2018 0

The latest round of Community Reinvestment Act (CRA) ratings to be released by the Office of the Comptroller of the Currency (OCC) show one bank rated “outstanding,” 20 “satisfactory” and one “needs to improve.” The […]

The Fed

Goldman Sachs fined $54.75M by Fed over poor oversight of traders, more

May 1, 2018 0

Deficiencies in internal controls and trader oversight at The Goldman Sachs Group, Inc., landed the firm a cease-and-desist order and $54.75 million civil money penalty (CMP) from the Federal Reserve Board (Fed), which coordinated its […]

The Fed

TN bank fined by Fed for violating federal flood insurance statute

May 1, 2018 0

A civil money penalty (CMP) of $12,000 for National Flood Insurance Act (NFI Act) violations was assessed against The Bank of Fayette County, a state member bank in Piperton, Tenn., by the Federal Reserve Board […]

Other

Top regulator for TN reelected to serve as chairman of state group advising federal regulators

May 1, 2018 0

The top financial institution regulator for the state of Tennessee will serve again as the chairman of the group of state regulators who provide input to the Federal Financial Institutions Examination Council (FFIEC) on state […]

Today

  • Resolution planning requirements eased in 2025 will be proposed as permanent in 2026, agency informs

    December 31, 2025 0
    Banks with $50 billion or more in total assets will face in 2026 new resolution planning requirements designed to codify rules eased in 2025, the federal bank deposit insurance agency said Wednesday. In a financial institution letter (FIL-63-2025), the Federal [...]
  • FDIC posts templates of deals for failing banks in move to ‘increase transparency’

    December 30, 2025 0
    Templates of contractual agreements for transactions of failing banks have been posted by the federal bank deposit insurance agency “to facilitate review in advance of any acquisition opportunities,” the agency said Tuesday. In a financial institution letter (FIL), the Federal [...]
  • Annual thresholds for ‘small bank,’ ‘intermediate bank’ set for CRA purposes; up based on 2.51%

    December 30, 2025 0
    For anti-redlining regulation purposes in 2026, a small bank will be defined as having assets under $1.629 billion, and an intermediate small bank will be defined as having assets of at least $412 million and under $1.649 billion, two banking [...]
  • Theft from drive-through teller window of more than $50k leads to prohibition for banker

    December 29, 2025 0
    An alleged theft of more than $50,000 from the drive-through teller drawer in Short Pump, Va., has earned a former teller of the bank a prohibition of future service in financial institutions, the federal insurer of bank deposits said Monday. [...]
  • Claiming it has more experience now, agency wants to raise threshold of bank size for ‘heightened standards’

    December 24, 2025 0
    Only the very largest banks – those with $700 billion in assets or more – would be subject to “heightened standards” for gauging threats to the financial system under a proposal issued Tuesday by the national bank regulator. The Office [...]
  • 4 more regs tapped for removal or revision at NCUA; comments due Feb. 27

    December 24, 2025 0
    The second round of the federal credit union regulator’s “deregulation project” was released this week, with four of the agency’s rules proposed for either deletion or revision. The National Credit Union Administration’s (NCUA) deregulation project is being rolled out in [...]

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