Compliance FDIC Fraud Virginia 
Independent Banker
DECEMBER 31, 2022
From new fee practices to peer-to-peer fraud, keep an eye on what regulatory changes could be developing in the new year. The FDIC’s long-term goal for the reserve ratio of insured deposits. Source: FDIC. Peer-to-peer fraud. Illustration by Monster Ztudio/Adobe. By Mary Thorson Wright. Projected changes. Quick Stat.
Independent Banker
SEPTEMBER 25, 2014
This is particularly true for community banks preparing to undergo their next regulatory safety and soundness or compliance examination. As David Barr, spokesperson for the FDIC, points out, “a vast majority of community banks remain well-rated and exhibit satisfactory corporate governance programs and compliance management systems.”.
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