2020 Capital FDIC National 
CFPB Monitor
APRIL 8, 2021
On April 1, 2021, the FDIC’s final rule issued in December 2020 revising its brokered deposits regulation became effective. The final rule also requires a third party relying on either of two Designated Exceptions (referred to as the “25 percent test” and the “enabling transactions test”) to provide written notice to the FDIC.
CFPB Monitor
AUGUST 20, 2020
Since early June 2020 when cries for racial justice resulted in a period of social unrest in the U.S., FFIEC : On June 5, 2020, the members of the FFIEC (FDIC, OCC, Federal Reserve Board (“FRB”), CFPB, NCUA and the State Liaison Committee) issued an unprecedented statement on the importance of financial inclusion.
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Abrigo
MARCH 25, 2020
Regulators also announced other guidance tied to reporting and risk-based capital rules. Fine-Tuning ALM Strategies for 2020. The guidance makes it more palatable for institutions seeking to help borrowers affected by the coronavirus crisis. Modifications not automatically TDRs. Portfolio Risk & CECL. Learn More. Asset/Liability.
Gonzobanker
MAY 4, 2020
All the capital flowing into the digital fintech space is helping to solve banking industry challenges. As the industry’s appetite for digital technology grows, the capital that’s been flowing into mostly digital-focused fintech is solving real industry challenges right now. Unnamed Industry Heavy, March 2020.
CFPB Monitor
MARCH 30, 2020
Section 4008 of the CARES Act authorizes the Federal Deposit Insurance Corporation (FDIC) to establish a debt guarantee program to guarantee the debt of solvent insured depository institutions and depository institution holding companies. All such programs shall terminate not later than December 31, 2020.
Abrigo
JUNE 4, 2019
The Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Board of Governors of the Federal Reserve System (FRB), and the Office of the Comptroller of the Currency (OCC) have put out a joint statement addressing many frequently asked questions about the new standard.
CFPB Monitor
NOVEMBER 29, 2021
The Joint Statement also notes that the Agencies will evaluate bank capital and liquidity standards for crypto assets for activities involving U.S. banking organizations. OCC Interpretive Clarification.
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