🏦Proposed FDIC Survey on AML/CFT Compliance Costs
The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on a proposed information collection, a Survey of the Costs of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Compliance. The survey seeks to gather information on the direct compliance costs incurred by FDIC-supervised insured depository institutions and, to the extent these expenses overlap with those of other activities (such as fraud and credit card monitoring), the amount attributable to AML/CFT compliance. The FDIC is seeking a new OMB Control Number for this information collection. The FDIC expects to submit this information collection as a common form so that the other federal banking agencies and the National Credit Union Administration may use the information collection to survey the entirety of the banking and credit union industry.
Learn More🏦FDIC Announces Termination of Receiverships for National Republic Bank
The Federal Deposit Insurance Corporation (FDIC) announces the termination of the receivership for National Republic Bank of Chicago following the completion of liquidation and asset distribution. The action signifies the official end of the bank's legal status and involves the FDIC-Corporate assuming necessary legal responsibilities on behalf of the Receiver.
Learn More🏦FDIC Proposed Collection Renewal Notice and Comment Request
The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0026 and -0178). The notices of proposed renewal for these information collections were previously published in the Federal Register on June 23, 2025, allowing for a 60-day comment period.
Learn More🏦FDIC's Proposed Rule Changes for Digital Signage Requirements
The Federal Deposit Insurance Corporation (FDIC) is seeking comment on a proposal that would amend signage requirements for insured depository institutions' (IDIs) digital deposit-taking channels and automated teller machines (ATMs) and like devices. The proposed changes are intended to address implementation issues and sources of potential confusion that have arisen following the adoption of current signage requirements for these banking channels. The proposal would provide additional flexibility to IDIs while also enabling consumers to better understand when they are conducting business with an IDI and when their funds are protected by the FDIC's deposit insurance coverage.
Learn More🏦FDIC Notice on Information Collection Activities for Business Compliance
The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection described below (OMB Control No. 3064-0092 and -0169).
Learn More🏦Notice of Termination of Receiverships by FDIC
The Federal Deposit Insurance Corporation (FDIC) officially announces the termination of the receivership for Independent Bankers' Bank in Springfield, IL. The FDIC has fulfilled all legal obligations, including asset liquidation and dividend distributions, and has authorized FDIC-Corporate to finalize necessary documents related to the termination. The receivership is now legally ceased, ending its operations.
Learn More🏦FDIC Information Collection Activities
The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection described below (OMB Control No. 3064-0001 and -0189).
Learn More📈FDIC Proposes Rule for Regulatory Threshold Adjustments
The Federal Deposit Insurance Corporation (FDIC) is inviting comment on a proposed rule that would amend certain regulatory thresholds in the FDIC's regulations to reflect inflation. Specifically, the proposal would generally update such thresholds to reflect inflation from the date of initial implementation or the most recent adjustment, and provide for future adjustments pursuant to an indexing methodology. The changes set forth in this proposal would provide a more durable regulatory framework by helping to preserve, in real terms, the level of certain thresholds set forth in the FDIC's regulations, thereby avoiding the undesirable and unintended outcome where the scope of applicability for a regulatory requirement changes due solely to inflation rather than actual changes in an institution's size, risk profile or level of complexity.
Learn More🏦FDIC Seeks Comments on Industrial Bank Regulation and Oversight
The Federal Deposit Insurance Corporation (FDIC) is soliciting comments from interested parties on the FDIC's approach to evaluating the statutory factors applicable to certain filings submitted by industrial banks and industrial loan companies.
Learn More🏦FDIC Proposes New Guidelines for Appeals of Supervisory Determinations
The Federal Deposit Insurance Corporation (FDIC) proposes to amend its Guidelines for Appeals of Material Supervisory Determinations to replace the existing Supervision Appeals Review Committee with an independent, standalone office that would consider and decide supervisory appeals.
Learn More