Compliance & Legal Updates
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FDIC to Increase Commercial Real Estate Supervision in Exams

08/04/2022
The FDIC has released its Summer 2022 Supervisory Insights which notes its intention to increase supervision over commercial real estate portfolios.

Kentucky is in the Top 5 Manufacturing States

08/03/2022
Report issued by FDIC

Regulator Updates to Banking Business in Flooded Areas

08/02/2022
The DFI and the OCC have released notices regarding flexibility in banking operations in areas flooded in Kentucky.

ABA Ag Conference Scholarship

08/02/2022
If you or someone in your bank has interest in this program, please let me know. If we have multiple requests, we will randomly select the recipient.

Proposed CRA Rule Comment

08/01/2022
Comments to the proposed rule to amend various evaluation metrics for banks under the Community Reinvestment Act (CRA) are due August 5th.

Board Training

07/31/2022
Training is expected for your Board Members throughout the year. There are many ways to obtain that training, but the KBA's Director Training is perhaps the most comprehensive.

FDIC Issues Advisory and Fact Sheet Regarding Crypto Companies

07/29/2022
The FDIC is concerned about the risks of consumer confusion or harm arising from crypto assets offered by, through, or in connection with insured depository institutions (insured banks). “Risks are elevated when a non-bank entity offers crypto assets to the non-bank’s customers, while also offering an insured bank’s deposit products.”

FFIEC Releases Distressed and Underserved Areas for Non-Metro Areas

07/05/2022
Federal bank regulatory agencies have published the 2022 list of distressed or underserved nonmetropolitan middle-income geographies. These are geographic areas where revitalization or stabilization activities are eligible to receive Community Reinvestment Act (CRA) consideration under the law’s community development definition

Agencies to Host Flood Webinar

07/01/2022
As discussed in many of our recent compliance events, flood compliance and enforcement remain a regulatory compliance priority for all of the agencies.