FDIC’s Hill outlines policy proposals on stablecoin insurance, bank failures
In coming months, the FDIC will seek to clarify that payment stablecoins are not eligible for FDIC pass-through insurance, end ...
Tag: Examinations
FFIEC removes references to reputational risk in BSA/AML manual
The Federal Financial Institutions Examination Council recently announced that it has removed all references to reputational risk in its Bank ...
Supervisory tailoring bill introduced in Senate
A bipartisan group of senators introduced legislation to raise the asset threshold under which banks are subject to longer examination ...
OCC to hold assessment rates at current levels
The Office of the Comptroller of the Currency announced that it will maintain its current assessment rates in 2026.
CFPB releases ‘humility pledge’ for supervision process
The CFPB has published a new “humility pledge” to guard against what its current leadership said was “weaponization” of its ...
ABA makes recommendations for AI policy, regulatory reform
ABA submitted bank-specific recommendations on policy and regulation of artificial intelligence as the Trump administration seeks to make the U.S. ...
FDIC proposes defining unsafe and unsound practices, removing reputational risk
The FDIC board voted to advance two proposed rules to formally define “unsafe and unsound practices” and to remove reputational ...
OCC to ease examination, licensing requirements for community banks
The OCC announced several actions to reduce the regulatory burden on community banks by tailoring the frequency and scope of ...
OCC to divide supervisory functions by bank size
The Office of the Comptroller of the Currency will split its bank supervision and examination division into three distinct units ...
FDIC clarifies use of pre-populated fields for customer identification requirements
The requirement that banks collect identifying information “from the customer” under the Customer Identification Program rule does not preclude the ...
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