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FDIC

UPDATED: FDIC action on 3 final rules next week: Volcker rule, swap margin, interest rates

June 19, 2020 0

Final rules on the covered funds provisions of the Volcker Rule, swap margin requirements, and federal interest rate authority are slated by the federal bank deposit insurer next Thursday. The Federal Deposit Insurance Corp. (FDIC) […]

FDIC

State banks would see clarification for ‘valid when made’ guideline under proposal

November 19, 2019 0

The federal insurer of bank deposits Tuesday proposed its own regulation to clarify the “valid-when-made” rule for state banks, an action taken by its sister regulator, the supervisor of national banks, the day before. The […]

OCC

Clarification of ‘valid-when-made’ rule (Permissible interest on loans that are sold, assigned, or otherwise transferred)

November 19, 2019 0

Title: Permissible interest on loans that are sold, assigned, or otherwise transferred Subject: Valid when made Agency: OCC Status: Final rule Summary: Federal law establishes that national banks and savings associations (banks) may charge interest […]

OCC

Proposal aims to clarify ‘valid-when-made’ rule made murky under Madden decision

November 18, 2019 0

An interest rate on a consumer loan purchased from a bank by a nonbank would continue to be valid after the loan is transferred, essentially overturning the so-called “Madden decision,” the federal regulator of national […]

Today

  • FDIC seeks papers for September research conference

    April 20, 2026 0
    A call for theoretical and empirical appers on banking issues was issued Monday for the Federal Deposit Insurance Corp. (FDIC) 25th Annual Bank Research Conference, slated Sept. 24-25 in Arlington, Va. The agency said topics for papers may include, but [...]
  • Banking regulators revise model risk management guidance, rescind previous

    April 17, 2026 0
    The three federal prudential banking regulators on Friday issued revised model risk management guidance generally applicable to banking organizations with more than $30 billion in total assets. The Federal Deposit Insurance Corp. (FDIC), in a release, said the guidance “does [...]

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