Notice 11 Jul 2025 public meeting, regulation, banking, financial institutions, fdic, supervisory determinations

📊FDIC Sunshine Act Meeting Notice and Proposed Regulatory Amendments

The Federal Deposit Insurance Corporation (FDIC) announces a Board meeting open for public observation via webcast. The agenda includes discussions on proposed amendments to supervisory determination guidelines and community reinvestment regulations. Observers can participate online or in-person with proper arrangements for accessibility aids.

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Notice 8 Jul 2025 compliance, banking, flood insurance, financial regulation, fdic, identity theft

🏦FDIC Requests Comments on Agency Information Collection Activities

The Federal Deposit Insurance Corporation (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. 3064-0152; -0190 and -0207). The notices of proposed renewal for these information collections were previously published in the Federal Register on April 25, 2025, allowing for a 60-day comment period.

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Rule 3 Jul 2025 compliance, regulation, financial institutions, antitrust, fdic, bank mergers

🏦FDIC Reinstates Prior Bank Merger Policy for Clarity and Compliance

The FDIC is taking final action to rescind the Statement of Policy on Bank Merger Transactions published in 2024 (2024 Statement of Policy) and reinstate its Statement of Policy on Bank Merger Transactions that was in effect prior to the 2024 Statement of Policy (Bank Merger Statement of Policy). The reinstated Bank Merger Statement of Policy will remain in effect pending the FDIC's review of all aspects of the regulatory framework governing the FDIC's review of merger transactions in connection with a future proposal to comprehensively revise its merger policy.

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Notice 2 Jul 2025 regulatory compliance, risk management, united states, financial institutions, fdic, bank liquidation

🏦FDIC Update

Notice is hereby given that the Federal Deposit Insurance Corporation (Corporation) has been appointed the sole receiver for the following financial institution effective as of the Date Closed as indicated in the listing.

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Notice 25 Jun 2025 regulations, business compliance, risk management, financial institutions, fdic, criminal enforcement

⚖️FDIC Guidance on Criminal Enforcement

This document describes the Federal Deposit Insurance Corporation's (FDIC) plans to address criminally liable regulatory offenses under the recent executive order on fighting overcriminalization in Federal regulations.

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Notice 23 Jun 2025 compliance, information collection, regulation, banking, fdic

🏦FDIC's Proposed Information Collection Renewal Impact on Banks

The 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 collections described below (OMB Control No. 3064-0026; -0178 and -0191).

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Notice 23 Jun 2025 compliance, regulation, banking, financial services, fdic, corporate governance

🏦FDIC Board Meeting

The Federal Deposit Insurance Corporation (FDIC) will conduct a public Board meeting to discuss regulatory capital modifications for bank holding companies. Key items on the agenda include changes to the Enhanced Supplementary Leverage Ratio and the Total Loss-Absorbing Capacity for global banks, ensuring public observation and accessibility for interested parties.

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Notice 5 Jun 2025 regulation, banking, fdic, legal, receivership, termination, financial institution

🏦FDIC Notice of Termination of Receiverships Summary

The Federal Deposit Insurance Corporation (FDIC) issues a notice regarding the termination of the receivership for New City Bank in Chicago, Illinois. The FDIC has fulfilled its obligations by liquidating assets and distributing dividends as required by law. The receivership will officially cease to exist following the stated termination date, with FDIC-Corporate authorized to act on the Receiver's behalf for necessary documentation.

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Notice 23 May 2025 regulatory compliance, sunshine act, closed meetings, fdic, corporate governance

🏦FDIC Sunshine Act Meeting Notice - May 2025

The Federal Deposit Insurance Corporation convened a closed meeting to discuss various corporate matters related to resolution and supervision on May 20, 2025. The meeting was called with less than seven days' notice in accordance with the Government in the Sunshine Act, indicating the urgency and nature of the matters to be deliberated.

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Notice 20 May 2025 regulatory compliance, public meeting, banking, financial services, fdic

🏦FDIC Sunshine Act Meeting

The Federal Deposit Insurance Corporation (FDIC) will hold a public meeting to discuss vital matters, including updates on the Deposit Insurance Fund Restoration Plan. The board's discussions may influence banking policies and regulatory frameworks affecting financial institutions and stakeholders. Participants can observe the meeting via webcast for further engagement.

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