Construction and Evaluation of an NSFR Proxy Using Publicly ...
Jan 30, 2022 ... ... U.S. Department of Treasury or a U.S. government agency and assets with high RSF ... or indirectly through application at the parent bank holding company—are ...
https://www.fdic.gov/analysis/cfr/staff-studies/2022/2022-01.pdf
Advancing Diversity and Inclusion Across Financial Services - FDIC
Jan 20, 2022 ... Since I was a young immigrant visiting a bank branch to open my first account, the paradigm has shifted entirely. Today almost every adult is ...
https://www.fdic.gov/news/speeches/2022/spjan2122.html
Advisory Committee on Community Banking Meeting Transcript - FDIC
Nov 2, 2021 ... Fargo, Remer Bank, US Bank, TCL/Huntington, and. Bank of America. And ... tribal deposit accounts, but we hover around 95. I expect we ...
https://www.fdic.gov/about/advisory-committees/community-banking/2021/2021-11-03-transcript.pdf
Remarks at Money 20/20 | FDIC.gov
Oct 26, 2021 ... In Kenya, 70 percent of adults have used mobile money, even if only 55 percent have a traditional bank account. The United States can simply no ...
https://www.fdic.gov/news/speeches/2021/spoct2521.html
2021-10-07-transcript.pdf - FDIC
Oct 6, 2021 ... They have opened for us the. Bank On National Data Hub or the BOND Hub and banks that offer certified accounts can submit confidential data that ...
https://www.fdic.gov/about/advisory-committees/economic-inclusion/2021/2021-10-07-transcript.pdf
Oversight of Regulators: Does Our Financial System Work For ...
Aug 2, 2021 ... In contrast to the high number of bank failures during the last financial crisis, only three banks failed during the pandemic, and none due to ...
https://www.fdic.gov/news/speeches/2021/spaug0321.html
Financial Technology Association - RIN 3064-ZA24 - FDIC
Jun 30, 2021 ... To this end, open banking -- a broad term that covers data sharing between banks and non-bank ... minorities, immigrants, and women still face ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2021/2021-rfi-financial-institutions-ai-3064-za24-c-026.pdf
NASSCOM, Shivendra Singh - RIN 3064-ZA24 - FDIC
Jun 30, 2021 ... savings account, and continuous check for fraud transactions ... Further, a large U.S.-based issuer of branded credit cards incurred ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2021/2021-rfi-financial-institutions-ai-3064-za24-c-021.pdf
The Bank Policy Institute - RIN 3064-ZA24 - FDIC
Jun 24, 2021 ... alternative data are appropriate, consistent and in the best interest of consumers. ... Banks perform ongoing monitoring of performance to ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2021/2021-rfi-financial-institutions-ai-3064-za24-c-015.pdf
RIN 3064-ZA24 - FDIC
Jun 18, 2021 ... bank accounts and other electronic stores of financial and data ... Big Data and High-Performance Computing for Financial. Economics ...
https://www.fdic.gov/resources/regulations/federal-register-publications/2021/2021-rfi-financial-institutions-ai-3064-za24-c-011-7.pdf