Kansas bank sued FDIC over its use of administrative judges FDIC says bank should still face anti-money laundering case The Federal Deposit Insurance Corp. will no longer defend its use of in-house ...

Coinbase said that FDIC failed to disclose details about their handling of Freedom of Information Act (FOIA) practices. On the other hand, the US OCC has rolled back 2020 guidance while allowing banks ...

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One important test will be how the new administration deals with regulations that gave the FDIC a modicum of regulatory authority over large asset managers that passively invest in banks via popular ...

In CBW Bank v. FDIC et al., the FDIC initially took the position that the multiple layers of protection afforded to its in-house Administrative Law Judges (ALJs) satisfy the separation of powers ...

The Federal Deposit Insurance Corporation (FDIC) plays a crucial role in maintaining the stability of the U.S. banking system. However, a hiring freeze ordered by President Donald Trump on Jan.

The FDIC will reinstate, on an interim basis, its previous merger policy statement in effect before 2024 as it conducts a broader re-evaluation of its bank merger review process, it said.

The FDIC has proposed rescinding the agency’s 2024 Statement of Policy on Bank Merger Transactions. FDIC officials said at the time of issuance that the Statement of Policy addresses the scope ...

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