Proposed Rule 18 Jul 2025 compliance, regulatory changes, financial institutions, fdic, industrial banks

🏦FDIC Withdraws Proposed Rule for Industrial Banks and Loan Companies

The Federal Deposit Insurance Corporation (FDIC) is withdrawing a notice of proposed rulemaking relating to parent companies of industrial banks and industrial loan companies. If the FDIC decides to make changes in this area, it will do so through a future regulatory action.

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Proposed Rule 18 Jul 2025 regulations, banking, administrative practice and procedure, reporting and recordkeeping requirements, credit, investments, financial institutions, banks, savings associations, community development, fdic, bank deposit insurance, branch applications

🏦FDIC Proposes Rule to Streamline Branch Establishment Processes

The Federal Deposit Insurance Corporation (FDIC) proposes to amend the processes for an insured State nonmember bank to establish a branch or relocate a main office or branch by eliminating certain filing requirements, reducing processing timelines, and updating public notice procedures, and by making corresponding changes to the procedures applicable to the relocation of an insured branch of a foreign bank. The FDIC seeks comment on all aspects of the proposed rule.

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Notice 17 Jul 2025 regulation, fdic, sunshine-act, corporate-activity, closed-meeting

🏢FDIC Sunshine Act Meeting Notice - July 2025

The Federal Deposit Insurance Corporation (FDIC) issued a notice regarding a closed Sunshine Act meeting held on July 15, 2025. The Board of Directors discussed corporate activities, resolution, and supervision matters, which required confidentiality as determined by specific statutory provisions. Contact details for further inquiries are provided.

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Notice 17 Jul 2025 compliance, regulatory, financial institutions, fdic, community reinvestment act

🏦FDIC Sunshine Act Meeting Notice on Proposed Rules and Amendments

The FDIC announces an open meeting to discuss proposed rulemakings, including the Community Reinvestment Act and adjustments to regulatory thresholds. The meeting allows public observation via webcast, showcasing transparency and the agency's commitment to stakeholder engagement in regulatory processes. Key matters include amendments to guidelines and a review of regulatory impacts on financial institutions.

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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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