Speeches and Testimony

Recent Additions

This page includes the documents that were newly added to the repository within the last 30 days.

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

This page includes the documents that were newly added to the repository within the last 30 days.

1 - 20 of 21 Results

Fiscal Year 2021 EEO Program Status Report (MD-715)

CITE Title : Fiscal Year 2021 EEO Program Status Report (MD-715) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/01/2022 Pages in Document : 402 URL : https://archive.fdic.gov/view/fdic/14614 Federal Deposit Insurance Corporation (FDIC) (2022). Fiscal Year 2021 EEO Program Status Report (MD-715). Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2021 EEO Program Status Report (MD-715)" (2022) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2021 EEO Program Status Report (MD-715)" , 2022 Export RIS Citation Information.

[PDF - 9.79 MB]

:

Federal Deposit Insurance Corporation (FDIC)

12/01/2022

Description:

PARTS A-D: Agency and Official Identifying Information and Total Employment Information (Pg 3)PART E: Executive Summary (Pg 6)PART F: Certification of...

File Type:

[PDF - 9.79 MB]

File Type:

[PDF - 9.79 MB]

06/11/2024
Fiscal Year 2020 EEO Program Status Report (MD-715)

CITE Title : Fiscal Year 2020 EEO Program Status Report (MD-715) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/01/2021 Pages in Document : 414 URL : https://archive.fdic.gov/view/fdic/14613 Federal Deposit Insurance Corporation (FDIC) (2021). Fiscal Year 2020 EEO Program Status Report (MD-715). Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2020 EEO Program Status Report (MD-715)" (2021) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2020 EEO Program Status Report (MD-715)" , 2021 Export RIS Citation Information.

[PDF - 27.41 MB]

:

Federal Deposit Insurance Corporation (FDIC)

12/01/2021

Description:

PARTS A – D: Agency and Official Identifying Information and Total Employment Information (Pg 2)PART E: Executive Summary (Pg 4)PART F: Certificatio...

File Type:

[PDF - 27.41 MB]

File Type:

[PDF - 27.41 MB]

06/11/2024
Fiscal Year 2022 No FEAR Act Annual Report to Congress

CITE Title : Fiscal Year 2022 No FEAR Act Annual Report to Congress Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/01/2022 Pages in Document : 111 URL : https://archive.fdic.gov/view/fdic/14612 Federal Deposit Insurance Corporation (FDIC) (2022). Fiscal Year 2022 No FEAR Act Annual Report to Congress. Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2022 No FEAR Act Annual Report to Congress" (2022) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2022 No FEAR Act Annual Report to Congress" , 2022 Export RIS Citation Information.

[PDF - 8.49 MB]

:

Federal Deposit Insurance Corporation (FDIC)

11/01/2022

Description:

Introduction (Pg 1)Office of Minority and Women Inclusion (Pg 1)Purpose of Report (Pg 2)Key Results in FY 2022 (Pg 4)No FEAR Act Data and Analysis (Pg...

File Type:

[PDF - 8.49 MB]

File Type:

[PDF - 8.49 MB]

06/11/2024
Fiscal Year 2023 No FEAR Act Annual Report to Congress

CITE Title : Fiscal Year 2023 No FEAR Act Annual Report to Congress Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/01/2023 Pages in Document : 103 URL : https://archive.fdic.gov/view/fdic/14611 Federal Deposit Insurance Corporation (FDIC) (2023). Fiscal Year 2023 No FEAR Act Annual Report to Congress. Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2023 No FEAR Act Annual Report to Congress" (2023) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2023 No FEAR Act Annual Report to Congress" , 2023 Export RIS Citation Information.

[PDF - 12.59 MB]

:

Federal Deposit Insurance Corporation (FDIC)

11/01/2023

Description:

Introduction (Pg 1)Purpose of Report (Pg 2)Key No FEAR Act Results in FY 2023 (Pg 2)Key No FEAR Act Agency Stakeholders (Pg 3)No FEAR Act Report Requi...

File Type:

[PDF - 12.59 MB]

File Type:

[PDF - 12.59 MB]

06/11/2024
2023 Risk Review

CITE Title : 2023 Risk Review Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/14/2023 Pages in Document : 83 Series : Risk Review URL : https://archive.fdic.gov/view/fdic/14610 Federal Deposit Insurance Corporation (FDIC) (2023). 2023 Risk Review. Federal Deposit Insurance Corporation (FDIC) "2023 Risk Review" (2023) Federal Deposit Insurance Corporation (FDIC) "2023 Risk Review" , 2023 Export RIS Citation Information.

[PDF - 3.70 MB]

:

Federal Deposit Insurance Corporation (FDIC)

08/14/2023 | Risk Review

Description:

The 2023 Risk Review provides a comprehensive summary of key developments and risks in the U.S. banking system, as in prior reports, and includes a ne...

File Type:

[PDF - 3.70 MB]

File Type:

[PDF - 3.70 MB]

06/11/2024
Financial Institution Employee's Guide to Deposit Insurance

CITE Title : Financial Institution Employee's Guide to Deposit Insurance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/01/2024 Pages in Document : 82 URL : https://archive.fdic.gov/view/fdic/14609 Federal Deposit Insurance Corporation (FDIC) (2024). Financial Institution Employee's Guide to Deposit Insurance. Federal Deposit Insurance Corporation (FDIC) "Financial Institution Employee's Guide to Deposit Insurance" (2024) Federal Deposit Insurance Corporation (FDIC) "Financial Institution Employee's Guide to Deposit Insurance" , 2024 Export RIS Citation Information.

[PDF - 1.77 MB]

:

Federal Deposit Insurance Corporation (FDIC)

04/01/2024

Description:

Introduction (Pg 2)Deposit Insurance Basics (Pg 4)General Principles of Insurance Coverage (Pg 11)Account Ownership Categories (Pg 14)Single Accounts ...

File Type:

[PDF - 1.77 MB]

File Type:

[PDF - 1.77 MB]

06/11/2024
2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress

CITE Title : 2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/17/2024 Pages in Document : 79 URL : https://archive.fdic.gov/view/fdic/14608 Federal Deposit Insurance Corporation (FDIC) (2024). 2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress. Federal Deposit Insurance Corporation (FDIC) "2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress" (2024) Federal Deposit Insurance Corporation (FDIC) "2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress" , 2024 Export RIS Citation Information.

[PDF - 8.33 MB]

:

Federal Deposit Insurance Corporation (FDIC)

04/17/2024

Description:

Director’s Message (Pg 2)Executive Summary: 2021-2023 DEI Accomplishments (Pg 3)DEIA Vision, Mission, Values, and Goals (Pg 8)Culture: Build and Mai...

File Type:

[PDF - 8.33 MB]

File Type:

[PDF - 8.33 MB]

06/11/2024
2024 Risk Review

CITE Title : 2024 Risk Review Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/22/2024 Pages in Document : 73 Series : Risk Review URL : https://archive.fdic.gov/view/fdic/14607 Federal Deposit Insurance Corporation (FDIC) (2024). 2024 Risk Review. Federal Deposit Insurance Corporation (FDIC) "2024 Risk Review" (2024) Federal Deposit Insurance Corporation (FDIC) "2024 Risk Review" , 2024 Export RIS Citation Information.

[PDF - 3.43 MB]

:

Federal Deposit Insurance Corporation (FDIC)

05/22/2024 | Risk Review

Description:

The 2024 Risk Review provides an overview of banking conditions in 2023 in five broad categories: market risks, credit risks, operational risks, crypt...

File Type:

[PDF - 3.43 MB]

File Type:

[PDF - 3.43 MB]

06/11/2024
2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress

CITE Title : 2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/10/2023 Pages in Document : 72 URL : https://archive.fdic.gov/view/fdic/14606 Federal Deposit Insurance Corporation (FDIC) (2023). 2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress. Federal Deposit Insurance Corporation (FDIC) "2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress" (2023) Federal Deposit Insurance Corporation (FDIC) "2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress" , 2023 Export RIS Citation Information.

[PDF - 4.31 MB]

:

Federal Deposit Insurance Corporation (FDIC)

04/10/2023

Description:

Message From the Director (Pg 1)2022 Key Accomplishments and Initiatives (Pg 2)DEIA Vision, Mission and Goals (Pg 5)Culture: Build and Maintain Inclus...

File Type:

[PDF - 4.31 MB]

File Type:

[PDF - 4.31 MB]

06/11/2024
FDIC's Supervision of First Republic Bank

CITE Title : FDIC's Supervision of First Republic Bank Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/08/2023 Pages in Document : 62 URL : https://archive.fdic.gov/view/fdic/14605 Federal Deposit Insurance Corporation (FDIC) (2023). FDIC's Supervision of First Republic Bank. Federal Deposit Insurance Corporation (FDIC) "FDIC's Supervision of First Republic Bank" (2023) Federal Deposit Insurance Corporation (FDIC) "FDIC's Supervision of First Republic Bank" , 2023 Export RIS Citation Information.

[PDF - 1.38 MB]

:

Federal Deposit Insurance Corporation (FDIC)

09/08/2023

Description:

Executive Summary (Pg 2)Introduction (Pg 6)Background (Pg 6)Cause of Failure and Material Loss (Pg 7)Reputation and Responsiveness to Regulatory Conce...

File Type:

[PDF - 1.38 MB]

File Type:

[PDF - 1.38 MB]

06/11/2024
FDIC's Supervision of Signature Bank

CITE Title : FDIC's Supervision of Signature Bank Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/28/2023 Pages in Document : 62 URL : https://archive.fdic.gov/view/fdic/14604 Federal Deposit Insurance Corporation (FDIC) (2023). FDIC's Supervision of Signature Bank. Federal Deposit Insurance Corporation (FDIC) "FDIC's Supervision of Signature Bank" (2023) Federal Deposit Insurance Corporation (FDIC) "FDIC's Supervision of Signature Bank" , 2023 Export RIS Citation Information.

[PDF - 1.10 MB]

:

Federal Deposit Insurance Corporation (FDIC)

04/28/2023

Description:

Executive Summary (Pg 2)Introduction (Pg 6)Background (Pg 6)Causes of Failure and Material Loss (Pg 7)Rapid Growth without Commensurate Risk Managemen...

File Type:

[PDF - 1.10 MB]

File Type:

[PDF - 1.10 MB]

06/11/2024
Overview of Resolution Under Title II of the Dodd-Frank Act

CITE Title : Overview of Resolution Under Title II of the Dodd-Frank Act Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/01/2024 Pages in Document : 50 URL : https://archive.fdic.gov/view/fdic/14603 Federal Deposit Insurance Corporation (FDIC) (2024). Overview of Resolution Under Title II of the Dodd-Frank Act. Federal Deposit Insurance Corporation (FDIC) "Overview of Resolution Under Title II of the Dodd-Frank Act" (2024) Federal Deposit Insurance Corporation (FDIC) "Overview of Resolution Under Title II of the Dodd-Frank Act" , 2024 Export RIS Citation Information.

[PDF - 2.73 MB]

:

Federal Deposit Insurance Corporation (FDIC)

04/01/2024

Description:

Chairman’s Foreword (Pg i)Acknowledgements (Pg iii)Executive Summary (Pg 1)Introduction (Pg 3)1. Objectives and Tools of a Title II Resolution (Pg 5...

File Type:

[PDF - 2.73 MB]

File Type:

[PDF - 2.73 MB]

06/11/2024
Economic Inclusion Strategic Plan 2024

CITE Title : Economic Inclusion Strategic Plan 2024 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/17/2024 Pages in Document : 55 URL : https://archive.fdic.gov/view/fdic/14602 Federal Deposit Insurance Corporation (FDIC) (2024). Economic Inclusion Strategic Plan 2024. Federal Deposit Insurance Corporation (FDIC) "Economic Inclusion Strategic Plan 2024" (2024) Federal Deposit Insurance Corporation (FDIC) "Economic Inclusion Strategic Plan 2024" , 2024 Export RIS Citation Information.

[PDF - 1.92 MB]

:

Federal Deposit Insurance Corporation (FDIC)

04/17/2024

Description:

Overview (Pg 1)Introduction (Pg 5)State of Economic Inclusion in the United States (Pg 7)Application of Learning from the Environmental Scan (Pg 14)Im...

File Type:

[PDF - 1.92 MB]

File Type:

[PDF - 1.92 MB]

06/11/2024
Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462)

CITE Title : Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/29/2023 Pages in Document : 32 URL : https://archive.fdic.gov/view/fdic/14601 Federal Deposit Insurance Corporation (FDIC) (2023). Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462). Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462)" (2023) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462)" , 2023 Export RIS Citation Information.

[PDF - 700.76 KB]

:

Federal Deposit Insurance Corporation (FDIC)

10/29/2023

Description:

PART I - PRE-COMPLAINT ACTIVITIES (Pg 2)PART II - FORMAL COMPLAINT ACTIVITIES (Pg 5)PART III - AGENCY RESOURCES, TRAINING, REPORTING LINE (Pg 6)PART I...

File Type:

[PDF - 700.76 KB]

File Type:

[PDF - 700.76 KB]

06/11/2024
Third-Party Risk Management: A Guide for Community Banks

CITE Title : Third-Party Risk Management: A Guide for Community Banks Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC); Published Date : 05/07/2024 Pages in Document : 24 URL : https://archive.fdic.gov/view/fdic/14600 Federal Deposit Insurance Corporation (FDIC) (2024). Third-Party Risk Management: A Guide for Community Banks. Federal Deposit Insurance Corporation (FDIC) "Third-Party Risk Management: A Guide for Community Banks" (2024) Federal Deposit Insurance Corporation (FDIC) "Third-Party Risk Management: A Guide for Community Banks" , 2024 Export RIS Citation Information.

[PDF - 1.82 MB]

:

Federal Deposit Insurance Corporation (FDIC) ...

05/07/2024

Description:

Introduction (Pg 1)About This Guide (Pg 1)Guide Contents (Pg 2)Risk Management (Pg 3)Third-Party Relationship Life Cycle (Pg 4)Planning (Pg 5)Due Dili...

File Type:

[PDF - 1.82 MB]

File Type:

[PDF - 1.82 MB]

06/11/2024
Fiscal Year 2022 Federal EEO Statistical Report of Discrimination Complaints (Form 462)

CITE Title : Fiscal Year 2022 Federal EEO Statistical Report of Discrimination Complaints (Form 462) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/28/2022 Pages in Document : 28 URL : https://archive.fdic.gov/view/fdic/14599 Federal Deposit Insurance Corporation (FDIC) (2022). Fiscal Year 2022 Federal EEO Statistical Report of Discrimination Complaints (Form 462). Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2022 Federal EEO Statistical Report of Discrimination Complaints (Form 462)" (2022) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2022 Federal EEO Statistical Report of Discrimination Complaints (Form 462)" , 2022 Export RIS Citation Information.

[PDF - 516.95 KB]

:

Federal Deposit Insurance Corporation (FDIC)

10/28/2022

Description:

PART I - PRE-COMPLAINT ACTIVITIES (Pg 2)PART II - FORMAL COMPLAINT ACTIVITIES (Pg 5)PART III - AGENCY RESOURCES, TRAINING, REPORTING LINE (Pg 5)PART I...

File Type:

[PDF - 516.95 KB]

File Type:

[PDF - 516.95 KB]

06/11/2024
2023 Report on Cybersecurity and Resilience

CITE Title : 2023 Report on Cybersecurity and Resilience Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/09/2023 Pages in Document : 23 URL : https://archive.fdic.gov/view/fdic/14598 Federal Deposit Insurance Corporation (FDIC) (2023). 2023 Report on Cybersecurity and Resilience. Federal Deposit Insurance Corporation (FDIC) "2023 Report on Cybersecurity and Resilience" (2023) Federal Deposit Insurance Corporation (FDIC) "2023 Report on Cybersecurity and Resilience" , 2023 Export RIS Citation Information.

[PDF - 863.44 KB]

:

Federal Deposit Insurance Corporation (FDIC)

11/09/2023

Description:

Executive Summary (Pg 2)FDIC Cybersecurity (Pg 3)Policies and Procedures (Pg 3)Implementation (Pg 4)Financial Services Sector Cybersecurity (Pg 10)Pol...

File Type:

[PDF - 863.44 KB]

File Type:

[PDF - 863.44 KB]

06/11/2024
Spring 2024 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2024 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/21/2024 Pages in Document : 22 URL : https://archive.fdic.gov/view/fdic/14597 Federal Deposit Insurance Corporation (FDIC) (2024). Spring 2024 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2024 FDIC Consumer Compliance Supervisory Highlights" (2024) Federal Deposit Insurance Corporation (FDIC) "Spring 2024 FDIC Consumer Compliance Supervisory Highlights" , 2024 Export RIS Citation Information.

[PDF - 668.11 KB]

:

Federal Deposit Insurance Corporation (FDIC)

03/21/2024

Description:

Contents Introduction (Pg 1)Summary of Overall Consumer Compliance Performance in 2023 (Pg 2)Most Frequently Cited Violations (Pg 3)Consumer Complianc...

File Type:

[PDF - 668.11 KB]

File Type:

[PDF - 668.11 KB]

06/11/2024
Spring 2023 FDIC Consumer Compliance Supervisory Highlights

CITE Title : Spring 2023 FDIC Consumer Compliance Supervisory Highlights Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/31/2023 Pages in Document : 18 URL : https://archive.fdic.gov/view/fdic/14596 Federal Deposit Insurance Corporation (FDIC) (2023). Spring 2023 FDIC Consumer Compliance Supervisory Highlights. Federal Deposit Insurance Corporation (FDIC) "Spring 2023 FDIC Consumer Compliance Supervisory Highlights" (2023) Federal Deposit Insurance Corporation (FDIC) "Spring 2023 FDIC Consumer Compliance Supervisory Highlights" , 2023 Export RIS Citation Information.

[PDF - 550.55 KB]

:

Federal Deposit Insurance Corporation (FDIC)

03/31/2023

Description:

Introduction (Pg 1)Summary of Overall Consumer Compliance Performance in 2022 (Pg 2)Most Frequently Cited Violations (Pg 3)Consumer Compliance Examina...

File Type:

[PDF - 550.55 KB]

File Type:

[PDF - 550.55 KB]

06/11/2024
Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report

CITE Title : Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/01/2023 Pages in Document : 17 URL : https://archive.fdic.gov/view/fdic/14595 Federal Deposit Insurance Corporation (FDIC) (2023). Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report. Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report" (2023) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report" , 2023 Export RIS Citation Information.

[PDF - 590.08 KB]

:

Federal Deposit Insurance Corporation (FDIC)

12/01/2023

No Description

File Type:

[PDF - 590.08 KB]

File Type:

[PDF - 590.08 KB]

06/11/2024

1 - 20 / 21