Monetary Brief News

The Federal Deposit Insurance Corporation (FDIC) has released a list of administrative enforcement actions taken in May 2025.

The Federal Deposit Insurance Corporation, the Office of Comptroller of the Currency, and the National Credit Union Administration have issued an order exempting certain requirements of the Customer Identification Program (CIP) Rule.

The federal bank regulatory agencies have issued a request for public comment on a proposal aimed at modifying certain regulatory capital standards.

The Office of the Comptroller of the Currency (OCC) closed The Santa Anna National Bank in Santa Anna, Texas, today.

Federal bank regulatory agencies have published the 2025 list of distressed or underserved nonmetropolitan middle-income geographies.

The federal bank regulatory agencies have issued a request for public comment on measures to address payments fraud, with an emphasis on check fraud.

The Federal Deposit Insurance Corporation (FDIC) has released its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA).

The Federal Deposit Insurance Corporation (FDIC) Board of Directors has issued its latest semiannual update on the Restoration Plan for the Deposit Insurance Fund (DIF).

The Federal Deposit Insurance Corporation (FDIC) has announced the upcoming retirement of Arthur J. Murton, effective May 31, 2025. Mr. Murton currently serves as Deputy to the Chairman for Financial Stability and Director of the Division of...

Federal bank regulatory agencies have released updated host state loan-to-deposit ratios.

The Federal Deposit Insurance Corporation (FDIC) has released its latest list of state nonmember banks evaluated for compliance with the Community Reinvestment Act (CRA).

Today, the Federal Deposit Insurance Corporation, in conjunction with the Board of Governors of the Federal Reserve System, has announced the withdrawal of two joint statements concerning crypto-asset-related activities by banking organizations.

The Federal Deposit Insurance Corporation (FDIC) has modified its approach to resolution planning for large insured depository institutions (IDIs).

The Federal Deposit Insurance Corporation (FDIC) has announced the issuance of three orders against Discover Bank, based in Greenwood, Delaware.

In response to the recent wildfires and straight-line wind damage in Los Angeles County, California, four federal financial regulatory agencies have taken steps to aid recovery efforts by temporarily suspending certain appraisal requirements for...

The Federal Deposit Insurance Corporation (FDIC) has released its latest list of state nonmember banks that have recently been assessed for compliance with the Community Reinvestment Act (CRA).

The federal bank regulatory agencies have announced their intention to propose the rescission of the Community Reinvestment Act (CRA) final rule issued in October 2023.

The Federal Deposit Insurance Corporation (FDIC) has released its list of administrative enforcement actions executed in February 2025.

The Federal Deposit Insurance Corporation (FDIC) has released a new Financial Institution Letter (FIL-7-2025) to update the guidance for FDIC-supervised institutions regarding crypto-related activities.

Federal bank regulatory agencies have released the 2024 Shared National Credit (SNC) report, indicating that credit risk linked to large, syndicated bank loans remains moderate.