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The FDIC Watch @theFDIC

Follow for news and analysis of the Federal Deposit Insurance Corporation (FDIC) and related banking & finance regulatory matters. A @JDSupra feed.

Joined July 2012
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Prudential regulators testify before House Financial Services Committee jdsupra.com/legalnews/pruden… #FDIC

Prudential regulators testify before House Financial Services Committee

On June 4, the House Financial Services Committee held a hearing titled “Oversight of Prudential Regulators,” featuring testimony from Fed Vice Chair for Supervision Michelle Bowman, FDIC Chair...

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FinCEN and Banking Agencies Issue Joint Advisory on Non-Work-Authorized Populations and ITIN-Based Account Due Diligence jdsupra.com/legalnews/fincen… #FDIC

FinCEN and Banking Agencies Issue Joint Advisory on Non-Work-Authorized Populations and ITIN-Based...

On June 5, 2026, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”), jointly with the Federal Deposit Insurance Corporation (“FDIC”), the Office of the Comptroller of the...

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RegFi Episode 103: Why More Fintechs Are Pursuing Bank Charters jdsupra.com/legalnews/regfi-… #FDIC

RegFi Episode 103: Why More Fintechs Are Pursuing Bank Charters

American Fintech Council Chief Policy Officer Ian Moloney joins RegFi co-hosts Jerry Buckley and Sherry Safchuk to examine why a growing number of fintech companies are pursuing bank charters....

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Hot Topics in International Trade - June 2026 - Agencies Request Comments on GENIUS Act Implementation jdsupra.com/legalnews/hot-to… #FDIC

Hot Topics in International Trade - June 2026 - Agencies Request Comments on GENIUS Act Implement...

The GENIUS Act has authorized several regulatory agencies to issue regulations to develop the first comprehensive federal regulatory framework governing payment stablecoins in the United States....

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Monthly Deposits – Issue #3 - MoFo’s Bank Regulatory Newsletter jdsupra.com/legalnews/monthl… #FDIC

Monthly Deposits – Issue #3 - MoFo’s Bank Regulatory Newsletter

Welcome to the third issue of Monthly Deposits: MoFo’s Bank Regulatory Newsletter, which provides an overview of recent developments in U.S. bank regulation, including proposed rules, reforms,...

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FDIC Files Amicus Brief Supporting Challenge to Colorado’s Opt-Out Interest Rate Law jdsupra.com/legalnews/fdic-f… #FDIC

FDIC Files Amicus Brief Supporting Challenge to Colorado’s Opt-Out Interest Rate Law

On June 4, 2026, the Federal Deposit Insurance Corporation (FDIC) filed an amicus brief in the en banc proceedings pending before the U.S. Court of Appeals for the Tenth Circuit in National...

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Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 2026 # 2 jdsupra.com/legalnews/troutm… #FDIC

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – June 2026 # 2

To keep you informed of recent activities, below are several of the most significant federal events that have influenced the Consumer Financial Services industry over the past week. ...

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OCC Files Amicus Brief Supporting Challenge to Colorado’s Opt-Out Law and Defending Longstanding Interest-Rate Exportation Principles jdsupra.com/legalnews/occ-fi… #FDIC

OCC Files Amicus Brief Supporting Challenge to Colorado’s Opt-Out Law and Defending Longstanding...

On June 4, 2026, the Office of the Comptroller of the Currency (OCC) filed an amicus brief in the en banc proceedings before the U.S. Court of Appeals for the Tenth Circuit in National...

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Banking Trade Groups Urge Tenth Circuit to Reject Colorado’s Attempt to Apply Its Usury Laws to Interstate Loans Made by Out-of-State State Banks jdsupra.com/legalnews/bankin… #FDIC

Banking Trade Groups Urge Tenth Circuit to Reject Colorado’s Attempt to Apply Its Usury Laws to...

On June 4, 2026, the American Bankers Association, Bank Policy Institute, Consumer Bankers Association, America’s Credit Unions, and 52 state bankers associations filed a supplemental amicus...

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Plaintiffs Tell Tenth Circuit En Banc Court That Colorado’s Opt-Out Law Cannot Reach Loans Made by Out-of-State State-Chartered Banks jdsupra.com/legalnews/plaint… #FDIC

Plaintiffs Tell Tenth Circuit En Banc Court That Colorado’s Opt-Out Law Cannot Reach Loans Made by...

The plaintiffs-appellees in National Association of Industrial Bankers v. Weiser have filed their supplemental en banc brief in the Tenth Circuit, urging the full court to reject the panel...

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Banking agencies update interagency documents to remove reputational risk references jdsupra.com/legalnews/bankin… #FDIC

Banking agencies update interagency documents to remove reputational risk references

The Federal Reserve Board, FDIC and OCC have jointly updated interagency documents to delete references to reputational risk. The agencies took this action to complement their...

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Federal Banking Agencies Strip Reputation Risk From Guidance, CFTC Vacates Prior Digital Asset Consent Order and Moves Forward on Prediction Markets Litigation jdsupra.com/legalnews/federa… #FDIC

Federal Banking Agencies Strip Reputation Risk From Guidance, CFTC Vacates Prior Digital Asset...

The Federal Reserve, FDIC and OCC jointly reissued interagency guidance documents to further remove references to reputation risk, part of a broader supervisory effort to address debanking that...

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FDIC proposes BSA/AML and sanctions compliance standards for stablecoin issuers under the GENIUS Act jdsupra.com/legalnews/fdic-p… #FDIC

FDIC proposes BSA/AML and sanctions compliance standards for stablecoin issuers under the GENIUS Act

On May 22, the FDIC Board of Directors approved an NPRM that would implement BSA/AML and sanctions compliance standards applicable to FDIC-supervised permitted payment stablecoin issuers (PPSIs)...

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Federal banking regulators reissue 15 guidance documents removing ‘reputation risk’ jdsupra.com/legalnews/federa… #FDIC

Federal banking regulators reissue 15 guidance documents removing ‘reputation risk’

On June 2, the OCC, the FDIC, and the Fed announced that they have jointly reissued 15 interagency guidance documents to remove references to reputation risk. The documents cover topics including...

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Federal Banking Agencies Continue Effort to Eliminate Reputation Risk from Supervision jdsupra.com/legalnews/federa… #FDIC

Federal Banking Agencies Continue Effort to Eliminate Reputation Risk from Supervision

On June 2, the FDIC, OCC, and the Federal Reserve Board announced updates to a series of interagency supervisory documents to remove references to reputation risk. The updates apply across...

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FDIC reaffirms prohibition order and penalty for former bank executive following Supreme Court remand jdsupra.com/legalnews/fdic-r… #FDIC

FDIC reaffirms prohibition order and penalty for former bank executive following Supreme Court...

On May 29, the FDIC published a list of administrative enforcement actions taken in April, which included an adjudicated decision reimposing a prohibition order and $125,000 civil money penalty...

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FDIC OIG releases report reviewing January failure of Illinois state-chartered bank jdsupra.com/legalnews/fdic-o… #FDIC

FDIC OIG releases report reviewing January failure of Illinois state-chartered bank

On June 1, the FDIC OIG published a report containing findings from its review of a state-chartered bank in Chicago that, as previously covered by InfoBytes, was closed by the Illinois Department...

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FDIC Backs Industry in Colorado DIDMCA Opt-Out Fight, Urges Bank-Focused Reading of “Loans Made in Such State” jdsupra.com/legalnews/fdic-b… #FDIC

FDIC Backs Industry in Colorado DIDMCA Opt-Out Fight, Urges Bank-Focused Reading of “Loans Made in...

On June 4, the Federal Deposit Insurance Corporation (FDIC) filed an amicus brief in the Tenth Circuit’s en banc rehearing of National Association of Industrial Bankers v. Weiser, supporting...

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FDIC, OCC, and Federal Reserve Announce Removal of Reputation Risk From Internal Guidance Documents jdsupra.com/legalnews/fdic-o… #FDIC

FDIC, OCC, and Federal Reserve Announce Removal of Reputation Risk From Internal Guidance Documents

Continuing the current federal shift away from reputation risk in the bank supervisory space, the Federal Deposit Insurance Corporation (FDIC), the Office of the Comptroller of the Currency (OCC)...

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Federal Banking Agencies Take Next Step in Dismantling “Reputation Risk” in Supervision by Updating Interagency Guidance jdsupra.com/legalnews/federa… #FDIC

Federal Banking Agencies Take Next Step in Dismantling “Reputation Risk” in Supervision by Updating...

On June 2, the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and Federal Reserve Board (FRB) jointly announced another step in their effort to...

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