Entity DossierGovernment Body

Federal Deposit Insurance Corporation

Federal agency FDIC

insurancecrypto

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Regulatory Capture Assessment

Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.

Industry connections

Enforcement actions

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Relationships

Type	Connected To	Details	Source
issued_rule	FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo	FDIC issued rule: FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo	Source
proposed_rule	Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions	FDIC proposed rule: Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions	Source
issued_rule	Establishment and Relocation of Branches and Offices	Issued the rule.	Source
issued_rule	Approval Requirements for Issuance of Payment Stablecoins by Subsidiaries of FDIC-Supervised Insured Depository Institutions	Issued the rule.	Source
issued_rule	Special Assessment Collection	Issued the rule.	Source
issued_rule	Adjusting and Indexing Certain Regulatory Thresholds	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework	Issued the rule.	Source
issued_rule	Financial Data Transparency Act Joint Data Standards	Issued the rule.	Source
issued_rule	FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo	Issued the rule.	Source
issued_rule	Unsafe or Unsound Practices, Matters Requiring Attention	Issued the rule.	Source
issued_rule	Prohibition on Use of Reputation Risk by Regulators	Issued the rule.	Source
issued_rule	Rules of Practice and Procedure	Issued the rule.	Source
issued_rule	FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo	Issued the rule.	Source
issued_rule	Establishment and Relocation of Branches and Offices	Issued the rule.	Source
issued_rule	Adjusting and Indexing Certain Regulatory Thresholds	Issued the rule.	Source
issued_rule	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996	Issued the rule.	Source
issued_rule	Community Reinvestment Act Regulations	Issued the rule.	Source
shaped_policy	Parent Companies of Industrial Banks and Industrial Loan Companies; Withdrawal of Proposed Rule	Withdrew the rulemaking before finalizing it.	Source
shaped_policy	Statement of Policy on Bank Merger Transactions	Repealed or rescinded the rule.	Source
issued_rule	Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies	Issued the rule.	Source
issued_rule	Temporary Exceptions to FIRREA Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-Line Winds	Issued the rule.	Source
shaped_policy	Statement of Policy on Bank Merger Transactions	Repealed or rescinded the rule.	Source
shaped_policy	Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More; Regulations Implementing the Change in Bank Control Act; Withdrawal	Withdrew the rulemaking before finalizing it.	Source
issued_rule	FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo	Issued the rule.	Source
issued_rule	Regulations Implementing the Change in Bank Control Act	Issued the rule.	Source
issued_rule	Parent Companies of Industrial Banks and Industrial Loan Companies	Issued the rule.	Source
issued_rule	Fair Hiring in Banking Act	Issued the rule.	Source
issued_rule	Quality Control Standards for Automated Valuation Models	Issued the rule.	Source
issued_rule	Clarification of Deposit Insurance Coverage for Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau	Issued the rule.	Source
issued_rule	Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements	Issued the rule.	Source
issued_rule	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996	Issued the rule.	Source
issued_rule	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996	Issued the rule.	Source
issued_rule	Recordkeeping for Custodial Accounts; Extension of Comment Period	Issued the rule.	Source
issued_rule	FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo	Issued the rule.	Source
issued_rule	Regulations Implementing the Change in Bank Control Act; Extension of Comment Period	Issued the rule.	Source
issued_rule	Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period	Issued the rule.	Source
issued_rule	Recordkeeping for Custodial Accounts	Issued the rule.	Source
issued_rule	Final Statement of Policy on Bank Merger Transactions	Issued the rule.	Source
issued_rule	Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions	Issued the rule.	Source
issued_rule	Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations	Issued the rule.	Source
issued_rule	Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion but Less Than $100 Billion in Total Assets	Issued the rule.	Source
issued_rule	Request for Comment on Proposed Statement of Policy on Bank Merger Transactions	Issued the rule.	Source
issued_rule	Community Reinvestment Act; Supplemental Rule	Issued the rule.	Source
issued_rule	Temporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii Wildfires	Issued the rule.	Source
proposed_rule	Community Reinvestment Act Regulations	FDIC proposed rule: Community Reinvestment Act Regulations	Source
issued_rule	Community Reinvestment Act	Issued the rule.	Source
issued_rule	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Community Bank Leverage Ratio Framework	Issued the rule.	Source
issued_rule	Anti-Money Laundering and Countering the Financing of Terrorism Programs	Issued the rule.	Source
issued_rule	GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions	Issued the rule.	Source
issued_rule	Prohibition on the Use of Reputation Risk by Regulators	Issued the rule.	Source
issued_rule	Regulatory Capital Rules: Regulatory Capital and Standardized Approach for Risk-Weighted Assets	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations	Issued the rule.	Source
issued_rule	Clarification of Deposit Insurance Coverage for Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau	Issued the rule.	Source
issued_rule	Community Reinvestment Act Regulations Asset-Size Thresholds	Amended an existing rule.	Source
issued_rule	Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More; Extension of Comment Period	Issued the rule.	Source
issued_rule	Special Assessment Pursuant to Systemic Risk Determination	Issued the rule.	Source
issued_rule	Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions; Extension of Comment Period	Issued the rule.	Source
issued_rule	Fair Hiring in Banking Act	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity; Extension of Comment Period	Issued the rule.	Source
issued_rule	Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More	Issued the rule.	Source
issued_rule	Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions	Issued the rule.	Source
issued_rule	Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion But Less Than $100 Billion in Total Assets	Issued the rule.	Source
issued_rule	Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity	Issued the rule.	Source
issued_rule	Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations	Issued the rule.	Source
issued_rule	Quality Control Standards for Automated Valuation Models	Issued the rule.	Source
issued_rule	Special Assessments Pursuant to Systemic Risk Determination	Issued the rule.	Source
issued_rule	Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023)	Issued the rule.	Source
issued_rule	Fair Housing Rule, Consumer Protection in Sales of Insurance Rule; Technical Correction	Issued the rule.	Source
issued_rule	FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo; Extension of Comment Period	Issued the rule.	Source
issued_rule	Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers	Issued the rule.	Source
issued_rule	Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions; Correction	Issued the rule.	Source
proposed_rule	Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions	FDIC proposed rule: Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions	Source
issued_rule	Clarification of Deposit Insurance Coverage: Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau	FDIC issued rule: Clarification of Deposit Insurance Coverage: Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau	Source
Employs	Travis Hill	Chairman of the Board of Directors (Director) (presidential appointment with Senate confirmation)	Source
Employs	Jennifer Fain	Inspector General, Federal Deposit Insurance Corporation, Office of the Inspector General (presidential appointment with Senate confirmation)	Source
Overseen by	Senate Banking Committee	Senate Banking Committee has jurisdiction over the Federal Deposit Insurance Corporation	Editorial
Overseen by	House Financial Services Committee	House Financial Services Committee has jurisdiction over the Federal Deposit Insurance Corporation	Editorial