The Federal Reserve, OCC and FDIC say they intend to restore the framework of the Community Reinvestment Act to its prior ...

The U.S. banking agency withdrew policies that contributed to crypto industry accusations that it pressured institutions to ...

On the same day, the FDIC wrote a letter allowing banks to engage in crypto-related activity without prior approval, while ...

The Federal Deposit Insurance Corporation has released a new "Financial Institution Letter" on crypto-related activities, ...

In a unanimous decision issued on March 21, 2025, the Supreme Court in Thompson v. U.S. heightened the burden of proof for “false” statements under ...

The Supreme Court on Friday threw out a ruling by a federal appeals court in Chicago that upheld the conviction of Patrick Daley Thompson, who served four months in a federal prison for making false ...

Wholesale funding is alternate funding for banks and finance companies from institutions and wealthy investors. Brokered deposits and public debt are two common sources.

Despite giving a Chicago man a chance to argue that his statements to a loan servicer were misleading but not false, the ...

"[A] statement that is misleading but true is by definition not a 'false statement,'" Chief Justice Roberts Jr. wrote in a ...

Justice Department filings in a Maryland case provide previously unseen details of the Trump administration's mass firings.

Learn what the FDIC is, how it protects your bank deposits, and why it's important for U.S. banks. We also cover what you ...

There is a common misconception among account holders that Federal Deposit Insurance Corporation (FDIC) insurance coverage of ...