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Regulatory Requirements, Compliance 22 Jan 2025 compliance, information collection, financial institutions, fdic, diversity policy

🏦FDIC Notice

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. 3064-0025; -0200 and -0214). The notices of proposed renewal for these information collections were previously published in the Federal Register on November 5, 2024, allowing for a 60-day comment period.

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Compliance, Regulatory Requirements 14 Jan 2025 business compliance, financial regulations, inflation adjustments, civil money penalties, fdic

📈FDIC Inflation Adjustments for Civil Money Penalties in 2025

The Federal Deposit Insurance Corporation is providing notice of its maximum civil money penalties as adjusted for inflation.

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Regulatory Compliance, Consumer Trends 13 Jan 2025 regulatory compliance, financial services, data collection, fdic, consumer trends, unbanked, underbanked

📊FDIC Requests Comments on Unbanked Households Survey Renewal

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the 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. 3064-0215). The notice of proposed renewal for this information collection was previously published in the Federal Register on October 25, 2024, allowing for a 60-day comment period.

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