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, ...
Tag: Examinations
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 ...
FDIC to increase focus on CRE loan concentration in exams
FDIC examiners will increase their focus on commercial real estate concentration in the upcoming exam cycle as economic pressures and ...
ABA, trade groups: CFPB exceeds authority with exam manual update
CFPB's change is "contrary to law and subject to legal challenge" as well as potential congressional action, the groups said.
Banking groups cry foul after FDIC abruptly closes OSA, reinstates SARC
ABA and five other banking trade groups this week shared their concern with the FDIC’s decision to eliminate the recently ...
In change to supervisory appeals process, FDIC reinstates SARC
The FDIC today announced that it will reinstate the Supervision Appeals Review Committee as the final level of review in ...
Welcome to the universe of flex-hybrid exams
While the examining agencies are signaling that portions of most exams will continue to be conducted on-site, it is now ...
Jelena McWilliams on Her Legacy at the FDIC
As the FDIC chief prepared to resign before her term was up, she discussed the agency's progress on innovation, financial ...
Podcast: Exit Interview with Jelena McWilliams, Part 1
The outgoing FDIC chairman discusses bank innovation, FDITech, post-COVID exams and the agency's COVID response in part one of this ...
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