Bipartisan Group of Lawmakers Calls for Better Exam Coordination
In a letter to Treasury Secretary Steven Mnuchin yesterday, a group of bipartisan lawmakers urged Treasury to prioritize policy changes ...
Tag: Exam fairness
Hensarling’s Choice Act Includes Key ABA Priorities
House Financial Services Committee Chairman Jeb Hensarling (R-Texas) today released the latest legislative text of his Financial Choice Act, a ...
Agencies Looking at Areas to Relieve Regulatory Burden
Regulatory agencies are seeking targeted ways to relieve regulatory burden, according to senior officials speaking at ABA’s Government Relations Summit ...
ABA: FDIC Exam Appeals Changes Need to Go Further
The FDIC’s proposed supervisory changes to expand banks’ exam appeals options are positive but not nearly enough to address exam ...
Under Criticism, FDIC Amends Exam Appeals Process
The FDIC board today voted to propose amendments to its supervisory guidelines that would expand banks’ rights to appeal exam ...
ABA Voices Support for Expanded Exam Cycle
In a comment letter to the federal regulatory agencies today, ABA commended regulators on a recent interim final rule expanding ...
FDIC Watchdog Finds Major Flaws in Refund Loan Supervision
In supervising banks that made tax refund anticipation loans, the FDIC made “aggressive and unprecedented” use of its supervisory powers ...
ABA Comments on FDIC Proposal for Small Bank Assessments
ABA yesterday offered feedback on the FDIC’s revised proposal for assessing deposit insurance premiums on banks with under $10 billion ...
FDIC Releases Revised Rule for Small Bank Deposit Insurance Assessments, Approves Extended Exam Cycles
Following a board meeting earlier today, the FDIC issued revisions to a proposed rule for assessing deposit insurance premiums on ...
FDIC Updates Compliance Examination Manual
The FDIC today updated its Compliance Examination Manual with new guidance and examples for examiners conducting compliance and Community Reinvestment ...
