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Federal Reserve Terminates Enforcement Actions Against Banks
The Federal Reserve Board announced the termination of several enforcement actions against Industrial and Commercial Bank of China and Standard Chartered Bank. These actions were terminated on various dates in February 2026, following the completion of their respective terms.
Federal Reserve Approves Associated Banc-Corp Acquisition of American National Corporation
The Federal Reserve Board has approved the application by Associated Banc-Corp to acquire American National Corporation. This approval allows Associated Banc-Corp to indirectly acquire American National Bank.
Federal Reserve Board Approves FirstSun Capital Bancorp Merger with First Foundation Inc
The Federal Reserve Board has approved the application by FirstSun Capital Bancorp to merge with First Foundation Inc. This approval allows for the indirect acquisition of First Foundation Bank. The decision was announced on March 11, 2026.
FDIC Approves Edward Jones Bank Deposit Insurance Application
The FDIC approved the deposit insurance application for Edward Jones Bank, a Utah-chartered industrial bank. The approval is subject to certain conditions, including maintaining a minimum tier 1 leverage ratio and capital/liquidity support from its parent companies. The approval order expires if the bank is not established within 12 months.
FDIC Publishes January 2026 Bank Enforcement Actions
The Federal Deposit Insurance Corporation (FDIC) has published a list of administrative enforcement actions taken against banks and individuals in January 2026. The publication includes eight orders, comprising consent orders, orders terminating consent orders, orders to pay, and prohibition orders.
Agencies Clarify Capital Treatment of Tokenized Securities
The FDIC, Federal Reserve Board, and OCC have jointly issued Frequently Asked Questions to clarify the capital treatment of tokenized securities. The guidance confirms that eligible tokenized securities generally receive the same capital treatment as their non-tokenized counterparts and that the capital rule is technology-neutral.
FDIC Issues List of Banks Examined for CRA Compliance
The Federal Deposit Insurance Corporation (FDIC) has issued a list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list includes evaluation ratings assigned to institutions in December 2025.
FDIC Issues CRA Examination Schedules for Q2 and Q3 2026
The Federal Deposit Insurance Corporation (FDIC) has issued the Community Reinvestment Act (CRA) examination schedules for the second and third quarters of 2026. These schedules outline institutions slated for CRA examinations, which assess banks' records of meeting community credit needs.
Paula Christina Krost - Consent Order and Fine
The Washington Department of Financial Institutions issued a consent order against Paula Christina Krost, requiring a $50,000 fine and prohibiting her from participating in mortgage lending until March 9, 2036. Krost also surrendered her mortgage loan originator license.
BaFin Warns High Performance Battery Holding AG of Suspected Public Offer
Germany's financial regulator, BaFin, has issued a warning regarding High Performance Battery Holding AG for suspected public offering of shares without a required prospectus. BaFin suspects the company is offering securities in Germany without the necessary prospectus approval, and no exemptions appear to apply.
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