Report: FDIC halts plan to hire new examiners
The FDIC has rescinded job offers to more than 200 new examiners because of a government-wide hiring freeze implemented by ...
Tag: Examinations
FFIEC announces chairman, new member of state liaison committee
The Federal Financial Institutions Examination Council today announced the re-election of Charles Cooper as chairman of its State Liaison Committee.
FFIEC releases principles for monitoring for appraisal bias in bank exams
FFEIC released a set of principles to guide banking regulators when monitoring for discrimination in residential property appraisals and evaluations ...
Banking agencies update rules of practice, procedure on electronic communications
The banking agencies have updated their uniform rules of practice and procedure to recognize the use of electronic communications in ...
Senators introduce bill to increase transparency in bank exams
Two senators introduced legislation they said would create a fair appeals process for banks and increase transparency in the bank ...
BSA/AML examination manual updated
The Federal Financial Institutions Examination Council has updated sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering ...
Updated OCC manual addresses actions against banks with ‘persistent weaknesses’
The OCC released a revised policies and procedures manual detailing actions OCC examiners may take against banks with “persistent weaknesses.”
Watchdog office faults FDIC bank exam oversight
FDIC bank examinations are not always effective in identifying risks to customers and banks that participate in government-guaranteed loan programs, ...
FDIC clears revised appeals guidelines
The FDIC today approved revised guidelines for appeals of material supervisory determinations.
GAO recommends agencies better prepare for bank exam disruptions
A recent review of how federal regulators handled COVID-caused disruptions to bank examinations has led the Government Accountability Office to ...
