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2024 Report on Cybersecurity and Resilience

Federal Deposit Insurance Corporation (FDIC)

06/30/2024 | PDF

Executive Summary (Pg 3)FDIC Cybersecurity (Pg 3)Policies and Procedures (Pg 3)Implementation (Pg 4)Financial Services Sector Cybersecurity (Pg 11)Policies and Procedures (Pg 11)Safety and Soundness Standards (Pg 12)Computer-Security Incident Notification Rule (Pg 12)Guidance (Pg 13)Alerts and Advisories (Pg 14)Technical Assistance (Pg 15)Outreach ...

Title : 2024 Report on Cybersecurity and Resilience Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/30/2024 Pages in Document : 26 URL : https://archive.fdic.gov/view/fdic/15509 Federal Deposit Insurance Corporation (FDIC) (2024). 2024 Report on Cybersecurity and Resilience. Federal Deposit Insurance Corporation (FDIC) "2024 Report on Cybersecurity and Resilience" (2024) Federal Deposit Insurance Corporation (FDIC) "2024 Report on Cybersecurity and Resilience" , 2024 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Executive Summary (Pg 3) AB - FDIC Cybersecurity (Pg 3) AB - Policies and Procedures (Pg 3) AB - Implementation (Pg 4) AB - Financial Services Sector Cybersecurity (Pg 11) AB - Policies and Procedures (Pg 11) AB - Safety and Soundness Standards (Pg 12) AB - Computer-Security Incident Notification Rule (Pg 12) AB - Guidance (Pg 13) AB - Alerts and Advisories (Pg 14) AB - Technical Assistance (Pg 15) AB - Outreach and Other Publications (Pg 17) AB - Implementation (Pg 18) AB - Examiners (Pg 19) AB - Examiner Education and Instruction (Pg 20) AB - Examination Work Programs (Pg 20) AB - Large and Complex Institution Cyber, Information Technology and Operational Resiliency (Pg 21) AB - Strengthening Cybersecurity in Coordination with Other Agencies (Pg 21) AB - NIST Cybersecurity Framework (Pg 22) AB - Industry Efforts (Pg 23) AB - Efforts to Respond to OIG Cybersecurity-Related Findings and Recommendations (Pg 23) AB - Threats (Pg 24) AB - Tactical (Pg 24) AB - Strategic (Pg 25) AB - Conclusion (Pg 25) AN - fdic:15509 CY - Washington, D.C. LA - Eng PY - 06/30/2024 TI - 2024 Report on Cybersecurity and Resilience M3 - PDF UR - https://archive.fdic.gov/view/fdic/15509 ER -
2024 Risk Review

Federal Deposit Insurance Corporation (FDIC)

05/22/2024 | Risk Review | PDF

The 2024 Risk Review provides an overview of banking conditions in 2023 in five broad categories: market risks, credit risks, operational risks, crypto-asset risks, and climate-related financial risks. The market risks areas discussed are liquidity, deposits and funding, and net interest margins and interest rate risk. The credit risks areas discus ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The 2024 Risk Review provides an overview of banking conditions in 2023 in five broad categories: market risks, credit risks, operational risks, crypto-asset risks, and climate-related financial risks. The market risks areas discussed are liquidity, deposits and funding, and net interest margins and interest rate risk. The credit risks areas discussed are commercial real estate, residential real estate, consumer, agriculture, small business, corporate debt and leveraged lending, nonbanks, and energy. AB - CHART 1: The Economy Continued to Grow Throughout 2023 (Pg 5) AB - CHART 2: Labor Markets Remained Tight in 2023 as the Number of Job Openings Per Unemployed Person Was Elevated (Pg 7) AB - CHART 3: Inflation Declined in 2023 but Shelter Costs Remained Elevated (Pg 7) AB - CHART 4: U.S. Treasury Yields Trended Higher for Most of 2023, but a Drop in March and a Fourth Quarter Bond Rally Offset the Increases (Pg 8) AB - CHART 5: The Spread Between Corporate Bond Yields and Benchmark Interest Rates Trended Downward for Much of 2023 (Pg 9) AB - CHART 6: Full-Year 2023 Net Income Remained Well Above the Pre-Pandemic Level (Pg 11) AB - CHART 7: Unrealized Losses on Investment Securities Remained Elevated at Year-End 2023 (Pg 12) AB - CHART 8: Annual Change in Loan Balances Was Driven by Credit Card Portfolios (Pg 13) AB - CHART 9: Deposits Declined in 2023 but Increased in the Fourth Quarter (Pg 15) AB - CHART 10: In 2023, Money Market Funds Surged While Bank Deposits Declined (Pg 17) AB - CHART 11: Total Bank Liquidity Fell due to Declining Unpledged Securities (Pg 18) AB - CHART 12: Wholesale Funding Rose in 2023 (Pg 19) AB - CHART 13: Community Bank Liquid Assets Decreased With Less Cash Reported (Pg 20) AB - CHART 14: Community Banks Wholesale Funding Rose Past Pre-Pandemic Levels (Pg 20) AB - CHART 15: In 2023, the Increase in the Cost of Funds Generally Outpaced the Rise in Earning Asset Yields (Pg 21) AB - CHART 16: The Net Interest Margin Improved for a Majority of Institutions but the Distribution of Changes Was More Dispersed in 2023 (Pg 22) AB - CHART 17: Noncommunity Banks Generally Reported a Greater Increase in Earning Asset Yield in 2023 (Pg 23) AB - CHART 18 But Noncommunity Banks Also Reported a Higher Increase in Cost of Funds in 2023 (Pg 23) AB - CHART 19: A Majority of Smaller Community Banks Reported Higher Net Interest Margins in 2023 (Pg 25) AB - CHART 20: Mortgage Lending Specialists Reported a Significant Increase in the Share of Unprofitable Community Banks in 2023 (Pg 25) AB - CHART 21: Office Demand Was Weak in 2023 and Is Not Forecast to Improve in 2024 (Pg 28) AB - CHART 22: Office and Mall Prices Remained Weak in 2023 (Pg 29) AB - CHART 23: CRE Concentrations Rose Sharply Among Midsize Banks Over the Past Decade (Pg 30) AB - CHART 24: Nonfarm Nonresidential Loan Delinquency Rates Rose More Among the Largest Institutions (Pg 31) AB - CHART 25: Weakness in the O ice Sector Contributed to an Increase in the CMBS Delinquency Rate (Pg 32) AB - CHART 26: Existing Home Sales Sharply Declined Amid Higher Mortgage Rates (Pg 34) AB - CHART 27: A Larger Share of Community Banks Continued to Report a Higher Concentration of Total Residential Loans (Pg 35) AB - CHART 28: Overall Residential Mortgage Asset Quality Remained Sound in 2023 (Pg 36) AB - CHART 29: Real Income Accelerated in 2023, While Real Spending Growth Leveled Off (Pg 37) AB - CHART 30: Consumer Debt Burdens Remained Low in 2023 (Pg 38) AB - CHART 31: Loan Growth Slowed in 2023 for All Consumer Credit Categories (Pg 39) AB - CHART 32: Consumer Loan Quality Worsened in 2023, Led by Credit Card Loans (Pg 40) AB - CHART 33: Loan Quality at the Median Community Bank Remained Better Before the Pandemic (Pg 40) AB - MAP 1: Farm Banks Are Concentrated in the Corn Belt and Plains States Where Row Crops and Livestock Are Dominant (Pg 41) AB - CHART 34: Farm Profits Declined in 2023 but Remained Above the Long-Term Average (Pg 42) AB - CHART 35: Farm Bank Delinquency Rates on Agricultural Loans Remained Low in 2023 (Pg 43) AB - CHART 36: Concentrations in Farm Loan Portfolios Increased in 2023 (Pg 44) AB - MAP 2: Farmland Values Continued to Rise Throughout 2023, Particularly in States with a High Concentration of Farm Banks (Pg 45) AB - CHART 37: Lending Standards to Businesses Continued to Tighten in 2023 (Pg 47) AB - CHART 38: The Community Bank Commercial and Industrial Loan Past-Due and Nonaccrual Rate Is Lower Than the Noncommunity Bank Rate (Pg 48) AB - CHART 39: High-Yield Corporate Bond Issuance Rose in 2023 From the Decade Low in 2022, While Leveraged Loan Issuance Moderated (Pg 49) AB - CHART 40: Corporate Debt Relative to GDP and Corporate Profits Moderated Further in 2023 Compared to the Spike Seen in 2020 and 2021 (Pg 50) AB - CHART 41: Two Signals of Weakness in Leveraged Loans Are Near Normal Levels (Pg 51) AB - CHART 42: Leveraged Loan Borrowers Extended Maturities Into the Late 2020s, Reducing Near-Term Refinancing Risks (Pg 52) AB - CHART 43: Growth in Nonbank Financial Institution Lending Outpaced Other Major Loan Categories in 2023 (Pg 53) AB - CHART 44: GSIBs Have the Highest Concentration of Loans to Nonbank Financial Institutions (Pg 54) AB - CHART 45: Oil Prices in 2023 Were Roiled by Economic Conditions and Geopolitical Events (Pg 57) AB - CHART 46: Despite Extreme Oil Price Volatility, Community Bank Past-Due Loans Have Remained Low and Stable in Energy-Producing States (Pg 58) AB - CHART 47: The Number of Billion-Dollar Disaster Events Reported in 2023 Reached an All-Time High (Pg 63) AN - fdic:14607 CY - Washington, D.C. LA - Eng PY - 05/22/2024 T3 - Risk Review TI - 2024 Risk Review M3 - PDF UR - https://archive.fdic.gov/view/fdic/14607 ER -
Third-Party Risk Management: A Guide for Community Banks

Federal Deposit Insurance Corporation (FDIC) ...

05/07/2024 | PDF

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 Diligence and Third-Party Selection (Pg 8)Contract Negotiation (Pg 11)Ongoing Monitoring (Pg 14)Termination (Pg 18)Governance (Pg 21)Appendix (Pg 23)Government Resources for Community Banking Organization ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) A2 - Board of Governors of the Federal Reserve System (The Fed) A2 - Office of the Comptroller of the Currency (OCC) AB - Introduction (Pg 1) AB - About This Guide (Pg 1) AB - Guide Contents (Pg 2) AB - Risk Management (Pg 3) AB - Third-Party Relationship Life Cycle (Pg 4) AB - Planning (Pg 5) AB - Due Diligence and Third-Party Selection (Pg 8) AB - Contract Negotiation (Pg 11) AB - Ongoing Monitoring (Pg 14) AB - Termination (Pg 18) AB - Governance (Pg 21) AB - Appendix (Pg 23) AB - Government Resources for Community Banking Organizations’ Third-Party Risk Management (Pg 23) AB - Figure 1: Stages of the Risk-Management Life Cycle (Pg 4) AN - fdic:14600 CY - Washington, D.C. KW - Commmunity Banking KW - Commmunity Banking LA - Eng PY - 05/07/2024 TI - Third-Party Risk Management: A Guide for Community Banks M3 - PDF UR - https://archive.fdic.gov/view/fdic/14600 ER -
Economic Inclusion Strategic Plan 2024

Federal Deposit Insurance Corporation (FDIC)

04/17/2024 | PDF

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)Implementation of the Economic Inclusion Strategic Plan (Pg 17)Economic Inclusion Strategic Plan Framework (Pg 18)Opportunity Area 1. Create and Sustain Foundational Banking Relationships: Establish an ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Overview (Pg 1) AB - Introduction (Pg 5) AB - State of Economic Inclusion in the United States (Pg 7) AB - Application of Learning from the Environmental Scan (Pg 14) AB - Implementation of the Economic Inclusion Strategic Plan (Pg 17) AB - Economic Inclusion Strategic Plan Framework (Pg 18) AB - Opportunity Area 1. Create and Sustain Foundational Banking Relationships: Establish an onramp to the U.S. financial system, setting the stage for future financial success (Pg 19) AB - Opportunity Area 2. Build Household Financial Stability: Help households save and increase access to consumer credit to better manage ongoing and emergency expenses (Pg 25) AB - Opportunity Area 3. Achieve a Secure Financial Future: Build household wealth through investments that can foster savings and accumulate value overtime (Pg 31) AB - Opportunity Area 4. Live in Strong and Healthy Communities: Encourage bank lending, investments, and services that support strong and healthy communities, including low- and moderate-income (LMI) neighborhoods and other underserved communities (Pg 38) AB - Appendices (Pg 43) AB - Appendix A: Overview of Environmental Scan Process (Pg A-1) AB - Appendix B: Research Questions and Associated Literature Sources from the Environmental Scan (Pg B-1) AB - Figure 1. Economic Inclusion Opportunity Areas (Pg 2) AB - Figure 2. Key Terms Used in the Plan (Pg 3) AB - Figure 3. Theory of Change for Opportunity Area 1: Create and Sustain Foundational Banking Relationships (Pg 21) AB - Figure 4. Theory of Change for Opportunity Area 2: Build Household Financial Stability (Pg 27) AB - Figure 5. Theory of Change for Opportunity Area 3: Achieve a Secure Financial Future (Pg 34) AB - Figure 6. Theory of Change for Opportunity Area 4: Live in Strong and Healthy Communities (Pg 40) AN - fdic:14602 CY - Washington, D.C. KW - Economic Inclusion KW - Economic Inclusion LA - Eng PY - 04/17/2024 TI - Economic Inclusion Strategic Plan 2024 M3 - PDF UR - https://archive.fdic.gov/view/fdic/14602 ER -
2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress

Federal Deposit Insurance Corporation (FDIC)

04/17/2024 | PDF

Director’s Message (Pg 2)Executive Summary: 2021-2023 DEI Accomplishments (Pg 3)DEIA Vision, Mission, Values, and Goals (Pg 8)Culture: Build and Maintain an Inclusive Workplace (Pg 10)Career: Optimize Career Opportunities (Pg 12)Communication: Develop Compelling DEIA Messages (Pg 30)Consistency: Strengthen DEIA Policies and Practices (Pg 32)Communi ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Director’s Message (Pg 2) AB - Executive Summary: 2021-2023 DEI Accomplishments (Pg 3) AB - DEIA Vision, Mission, Values, and Goals (Pg 8) AB - Culture: Build and Maintain an Inclusive Workplace (Pg 10) AB - Career: Optimize Career Opportunities (Pg 12) AB - Communication: Develop Compelling DEIA Messages (Pg 30) AB - Consistency: Strengthen DEIA Policies and Practices (Pg 32) AB - Community: Promote Inclusive Prosperity (34) AB - Appendices (Pg 45) AB - Appendix A: Workforce Demographic and Trend Data (Pg 46) AB - Appendix B: Contracting and Trend Data (Pg 56) AB - Appendix C: Outreach, Recruiting Events, and National Observances (Pg 60) AB - Appendix D: 2021-2023 DEI Strategic Plan Completed Actions (Pg 70) AB - Appendix E: Other Diversity, Equity, Inclusion, and Accessibility Related Reports (Pg 76) AB - Appendix F: Acronyms and Terms (Pg 78) AB - FIGURE 1: 2023 FDIC Comparison to Government-wide and Medium-sized on the DEIA Index (Pg 11) AB - FIGURE 2: 2023 FDIC Workforce by Race/National Origin (Pg 12) AB - TABLE 1: The FDIC’s 2022–2023 Workforce Demographic Data, by Sex and Race/ Ethnicity (Pg 15) AB - FIGURE 3: FDIC’s Minority and Female Representation — Total Workforce (Pg 16) AB - FIGURE 4: Financial Examiners (0570 Series) by Race/National Origin (Pg 20) AB - TABLE 2: Examiners Over Time, by Race/National Origin and Gender (Pg 21) AB - FIGURE 5: Increased Minority and Female Representation in the Attorney Workforce (Pg 23) AB - FIGURE 6: Increased Female Representation Among Executive Managers (Pg 25) AB - FIGURE 7: Minority Representation at Executive Level (Pg 26) AB - FIGURE 8: Female Representation in Overall Workforce vs. Executive Level (Pg 26) AB - FIGURE 9: Minority Representation in Overall Workforce vs. Executive Level (Pg 27) AB - FIGURE 10: Increased Minority and Female Representation Among Corporate Managers (Pg 27) AB - TABLE 3: MWOBs Added to the MRM Tool by Ethnicity (Pg 36) AN - fdic:14608 CY - Washington, D.C. LA - Eng PY - 04/17/2024 TI - 2023 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress M3 - PDF UR - https://archive.fdic.gov/view/fdic/14608 ER -
Overview of Resolution Under Title II of the Dodd-Frank Act

Federal Deposit Insurance Corporation (FDIC)

04/01/2024 | PDF

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)Challenges of Resolving Large, Complex Financial Companies (Pg 5)DFA Framework for Orderly Resolution (Pg 5)2. Resolution Planning and Policy Developments Supporting the Application of Title II (Pg 9)S ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Chairman’s Foreword (Pg i) AB - Acknowledgements (Pg iii) AB - Executive Summary (Pg 1) AB - Introduction (Pg 3) AB - 1. Objectives and Tools of a Title II Resolution (Pg 5) AB - Challenges of Resolving Large, Complex Financial Companies (Pg 5) AB - DFA Framework for Orderly Resolution (Pg 5) AB - 2. Resolution Planning and Policy Developments Supporting the Application of Title II (Pg 9) AB - Strategy for Mitigating Disruption and Contagion: Single Point of Entry (Pg 9) AB - Regulations Supporting Orderly Resolution (Pg 11) AB - Resolution Planning and Firm Capabilities (Pg 12) AB - International Cooperation (Pg 14) AB - 3. Deciding Whether, When, and How to Use Title II Resolution Authority (Pg 17) AB - Contingency Planning (Pg 17) AB - Determining the Resolution Regime: Bankruptcy or Title II (Pg 20) AB - Confirming the Resolution Strategy (Pg 24) AB - 4. Operational Steps for a U.S. GSIB Title II Resolution (Pg 27) AB - Launching the Resolution (Pg 27) AB - Stabilizing Operations (Pg 33) AB - Exiting from Resolution (Pg 38) AB - Conclusion (Pg 45) AB - Glossary and Abbreviations (Pg 47) AB - Figure A: Legal Regimes for Resolving Financial Institutions in the United States (Pg 4) AB - Figure B: 165(D) Planning Requirements for U.S. and Foreign Banking Organizations (Pg 7) AB - Figure C: Single Point of Entry Schematic (Pg 10) AB - Figure D: Resolution Developments Mitigating Resolution Challenges (Pg 16) AB - Figure E: Crisis Continuum and Contingency Planning Phases (Pg 18) AB - Figure F: The Three Keys Process for Title II’s Orderly Liquidation Authority (Pg 21) AB - Figure G: DFA Title II Requirements (Pg 23) AB - Figure H: Resolution of a Foreign GSIB with U.S. Operations (Pg 24) AB - Figure I: How Does a GSIB Resolution Under Title II Affect My Deposits? (Pg 25) AB - Figure J: Addressing Management Challenges (Pg 29) AB - Figure K: Balanced Approach for Bridge Governance and Oversight-Examples of the Division of Responsibilities Between the FDIC and Bridge Financial Company (Pg 31) AB - Figure L: FDIC Use of Contractor Support in a Title II Resolution (Pg 33) AB - Figure M: Illustrative Exit Through a Securities-for-Claims Exchange (Pg 41) AB - Figure N: The Dodd-Frank Act Creditor Hierarchy (Pg 43) AB - Figure O: Are Taxpayers “On the Hook” for the GSIB Failure? (Pg 43) AN - fdic:14603 CY - Washington, D.C. LA - Eng PY - 04/01/2024 TI - Overview of Resolution Under Title II of the Dodd-Frank Act M3 - PDF UR - https://archive.fdic.gov/view/fdic/14603 ER -
Financial Institution Employee's Guide to Deposit Insurance

Federal Deposit Insurance Corporation (FDIC)

04/01/2024 | PDF

Introduction (Pg 2)Deposit Insurance Basics (Pg 4)General Principles of Insurance Coverage (Pg 11)Account Ownership Categories (Pg 14)Single Accounts (Pg 15)Certain Retirements Accounts (Pg 22)Joint Accounts (Pg 26)Trust Accounts (Pg 32)Health Savings Accounts (Pg 47)Employee Benefit Plan Accounts (Pg 49)Corporation, Partnership and Unincorporated ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Introduction (Pg 2) AB - Deposit Insurance Basics (Pg 4) AB - General Principles of Insurance Coverage (Pg 11) AB - Account Ownership Categories (Pg 14) AB - Single Accounts (Pg 15) AB - Certain Retirements Accounts (Pg 22) AB - Joint Accounts (Pg 26) AB - Trust Accounts (Pg 32) AB - Health Savings Accounts (Pg 47) AB - Employee Benefit Plan Accounts (Pg 49) AB - Corporation, Partnership and Unincorporated Association Accounts (Pg 53) AB - Government Accounts (Pg 58) AB - Mortgage Servicing Accounts for Principal and Interest Payments (Pg 63) AB - Accounts Held By An IDI As the Trustee of an Irrevocable Trust (Pg 63) AB - Annuity Contract Accounts (Pg 68) AB - Public Bond Accounts (Pg 69) AB - Custodian Accounts for Native Americans (Pg 70) AB - Merger of IDIs (Pg 71) AB - Death of an Account Owner (Pg 75) AB - Pass-Through Deposit Insurance Coverage (Pg 77) AB - Deposit Insurance Coverage Resources (Pg 81) AN - fdic:14609 CY - Washington, D.C. KW - Deposit Insurance KW - Deposit Insurance LA - Eng PY - 04/01/2024 TI - Financial Institution Employee's Guide to Deposit Insurance M3 - PDF UR - https://archive.fdic.gov/view/fdic/14609 ER -
Spring 2024 FDIC Consumer Compliance Supervisory Highlights

Federal Deposit Insurance Corporation (FDIC)

03/21/2024 | PDF

Contents Introduction (Pg 1)Summary of Overall Consumer Compliance Performance in 2023 (Pg 2)Most Frequently Cited Violations (Pg 3)Consumer Compliance Examination Observations (Pg 5)Part 328: Third-Party’s Misrepresentations of Insured Status and Misuse of FDIC’s Name or Logo (Pg 5)Section 5 of the FTC Act: Substantiating Claims in the Advertising ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Contents Introduction (Pg 1) AB - Summary of Overall Consumer Compliance Performance in 2023 (Pg 2) AB - Most Frequently Cited Violations (Pg 3) AB - Consumer Compliance Examination Observations (Pg 5) AB - Part 328: Third-Party’s Misrepresentations of Insured Status and Misuse of FDIC’s Name or Logo (Pg 5) AB - Section 5 of the FTC Act: Substantiating Claims in the Advertising of Credit Builder Products (Pg 6) AB - Regulation E: Managing EFT Dispute Investigations Handled by Third Parties (Pg 8) AB - RESPA Section 8: Payments for Mortgage Brokerage Services (Pg 9) AB - Fair Lending: Building Strong Third-Party Oversight and Internal Controls (Pg 11) AB - Fair Lending: Evaluating Compliance with Anti-Discrimination Laws and Regulations (Pg 12) AB - Regulatory and Other Developments (Pg 14) AB - Supervisory Guidance on Charging Overdraft Fees for Authorize Positive, Settle Negative (APSN) Transactions (Pg 14) AB - Agencies Request Comment on Automated Valuation Models (AVM) Proposed Rule (Pg 14) AB - Updates on FDIC Efforts to Address Appraisal Bias (Pg 15) AB - Interagency Guidance on Third-Party Risk Management (Pg 15) AB - FDIC Clarifying Supervisory Approach Regarding Supervisory Guidance on Multiple Re-Presentment NSF Fees (Pg 16) AB - FDIC Launches Banker Engagement Site (Pg 16) AB - Community Reinvestment Act Rulemaking (Pg 16) AB - FDIC Office of the Ombudsman Updates Post-Examination Surveys (Pg 16) AB - Final Rule Relating to FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the FDIC’s Name or Logo (Pg 17) AB - Deposit Insurance Misrepresentation Advisory Letters (Pg 18) AB - Resources for Financial Institutions (Pg 19) AB - Banker Resource Center (Pg 19) AB - An Overview of Consumer Complaint Trends (Pg 20) AB - Most Frequently Cited Statutes and Regulations in 2023 (Pg 4) AB - Products Identified in Written Consumer Complaints and Inquiries About FDIC-Supervised Institutions (Pg 21) AB - Most Common Issues in Consumer Complaints and Inquiries About FDIC-Supervised Institutions (Pg 21) AB - Most Common Product Complaints Reviewed by the CRU in 2023 (Pg 22) AN - fdic:14597 CY - Washington, D.C. KW - Consumer Protection KW - Consumer Protection LA - Eng PY - 03/21/2024 TI - Spring 2024 FDIC Consumer Compliance Supervisory Highlights M3 - PDF UR - https://archive.fdic.gov/view/fdic/14597 ER -
Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report

Federal Deposit Insurance Corporation (FDIC)

12/01/2023 | PDF

No Description

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Percentage of Veterans in Total Workforce (Pg 17) AB - Percentage of Veteran New Hires (Pg 17) AN - fdic:14595 CY - Washington, D.C. KW - Veterans Assistance KW - Veterans Assistance LA - Eng PY - 12/01/2023 TI - Fiscal Year 2023 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report M3 - PDF UR - https://archive.fdic.gov/view/fdic/14595 ER -
2023 Report on Cybersecurity and Resilience

Federal Deposit Insurance Corporation (FDIC)

11/09/2023 | PDF

Executive Summary (Pg 2)FDIC Cybersecurity (Pg 3)Policies and Procedures (Pg 3)Implementation (Pg 4)Financial Services Sector Cybersecurity (Pg 10)Policies and Procedures (Pg 10)Safety and Soundness Standards (Pg 10)Computer-Security Incident Notification Rule (Pg 10)Guidance (Pg 11)Alerts and Advisories (Pg 12)Technical Assistance (Pg 13)Outreach ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Executive Summary (Pg 2) AB - FDIC Cybersecurity (Pg 3) AB - Policies and Procedures (Pg 3) AB - Implementation (Pg 4) AB - Financial Services Sector Cybersecurity (Pg 10) AB - Policies and Procedures (Pg 10) AB - Safety and Soundness Standards (Pg 10) AB - Computer-Security Incident Notification Rule (Pg 10) AB - Guidance (Pg 11) AB - Alerts and Advisories (Pg 12) AB - Technical Assistance (Pg 13) AB - Outreach (Pg 15) AB - Implementation (Pg 16) AB - Examiners (Pg 17) AB - Examiner Education and Instruction (Pg 17) AB - Examination Work Programs (Pg 18) AB - Large and Complex Institution Cyber, IT & Operations Resiliency (Pg 18) AB - Strengthening Cybersecurity in Coordination with Other Agencies (Pg 19) AB - NIST Cybersecurity Framework (Pg 20) AB - Industry Efforts (Pg 20) AB - Efforts to Respond to OIG Cybersecurity-Related Findings and Recommendations (Pg 21) AB - Threats (Pg 21) AB - Tactical (Pg 21) AB - Strategic (Pg 22) AB - Conclusion (Pg 23) AN - fdic:14598 CY - Washington, D.C. KW - Cybersecurity KW - Cybersecurity LA - Eng PY - 11/09/2023 TI - 2023 Report on Cybersecurity and Resilience M3 - PDF UR - https://archive.fdic.gov/view/fdic/14598 ER -
Fiscal Year 2023 No FEAR Act Annual Report to Congress

Federal Deposit Insurance Corporation (FDIC)

11/01/2023 | PDF

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 Requirements (Pg 6)No FEAR Act Data and Analysis (Pg 6)EEO Complaint Activity in Federal Court and Disposition (Pg 6)Judgment Fund Reimbursements and Budget Adjustment (Pg 7)Disciplinary Policy and Discipl ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Introduction (Pg 1) AB - Purpose of Report (Pg 2) AB - Key No FEAR Act Results in FY 2023 (Pg 2) AB - Key No FEAR Act Agency Stakeholders (Pg 3) AB - No FEAR Act Report Requirements (Pg 6) AB - No FEAR Act Data and Analysis (Pg 6) AB - EEO Complaint Activity in Federal Court and Disposition (Pg 6) AB - Judgment Fund Reimbursements and Budget Adjustment (Pg 7) AB - Disciplinary Policy and Disciplinary Action (Pg 8) AB - EEO Complaint Activity (Pg 9) AB - Actions Taken/Planned to Improve EEO Complaint Program (Pg 14) AB - Practical Knowledge Gained (Pg 15) AB - FDIC No FEAR Act Training Plan (Pg 15) AB - Conclusion (Pg 16) AB - Appendix A - NO FEAR ACT LEGAL COVERAGE AB - Appendix B - FDIC CHAIRMAN EEO POLICY STATEMENT AB - Appendix C- FDIC SUMMARY COMPLAINT DATA AB - C1 - Federal Court Data AB - C2 - EEO Data Posted Pursuant to the No FEAR Act AB - C3 - FY2022 EEO Statistical Data - 462 Report AB - Appendix D - FDIC POLICIES RELATING TO ANTI-DISCRIMINATION AB - D1 - FDIC Circular 2710.1- Equal Opportunity Policy AB - D2- FDIC Directive 2710.3 -Anti-Harassment Program AB - D3 - FDIC Directive 2400.2 - Whistleblower Protection Rights AB - D4 - FDIC Directive 2750.1-Disciplinary and Adverse Actions AB - Table 1: Status of EEO District Court Cases Filed Against the FDIC FY 2019-FY 2023 (Pg 7) AB - Table 2: Complaints and Actions Under the FDIC’s Anti-Harassment Program FY 2019–FY 2023 (Pg 8) AB - Figure 1: Administrative Formal EEO Complaints Filed FY 2019-FY 2023 (Pg 10) AB - Table 3: EEO Complaints by Basis, FY 2019–FY 2023 (Pg 11) AB - Figure 2: EEO Complaints by Issue FY 2019–FY 2023 (Pg 12) AB - Figure 3: EEO Sexual Harassment Complaints Filed FY 2019-FY 2023 (Pg 12) AB - Table 4: Final Agency Decision Issued on the Merits FY 2019 – FY 2023 (Pg 13) AB - Table 5: EEO Complaint Investigations FY 2019 – FY 2023 (Pg 14) AN - fdic:14611 CY - Washington, D.C. KW - Equal Employment Opportunity KW - Equal Employment Opportunity LA - Eng PY - 11/01/2023 TI - Fiscal Year 2023 No FEAR Act Annual Report to Congress M3 - PDF UR - https://archive.fdic.gov/view/fdic/14611 ER -
Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462)

Federal Deposit Insurance Corporation (FDIC)

10/29/2023 | PDF

PART I - PRE-COMPLAINT ACTIVITIES (Pg 2)PART II - FORMAL COMPLAINT ACTIVITIES (Pg 5)PART III - AGENCY RESOURCES, TRAINING, REPORTING LINE (Pg 6)PART IV - BASES AND ISSUES ALLEGED IN COMPLAINTS FILED (Part 1) (Pg 8)PART IV - BASES AND ISSUES ALLEGED IN COMPLAINTS FILED (Part 2) (Pg 10)PART IV C - BASES AND ISSUES ALLEGED IN SETTLEMENTS (Part 1) (Pg ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - PART I - PRE-COMPLAINT ACTIVITIES (Pg 2) AB - PART II - FORMAL COMPLAINT ACTIVITIES (Pg 5) AB - PART III - AGENCY RESOURCES, TRAINING, REPORTING LINE (Pg 6) AB - PART IV - BASES AND ISSUES ALLEGED IN COMPLAINTS FILED (Part 1) (Pg 8) AB - PART IV - BASES AND ISSUES ALLEGED IN COMPLAINTS FILED (Part 2) (Pg 10) AB - PART IV C - BASES AND ISSUES ALLEGED IN SETTLEMENTS (Part 1) (Pg 12) AB - PART IV C - BASES AND ISSUES ALLEGED IN SETTLEMENTS (Part 2) (Pg 14) AB - PART IV D - BASES AND ISSUES FOUND IN FADs AND FINAL ORDERS (Part 1) (Pg 16) AB - PART IV D - BASES AND ISSUES FOUND IN FADs AND FINAL ORDERS (Part 2) (Pg 19) AB - PART V - SUMMARY OF CLOSURES BY STATUTE (Pg 21) AB - PART VI - SUMMARY OF CLOSURES BY CATEGORY (Pg 21) AB - PART VII - SUMMARY OF FORMAL COMPLAINTS CLOSED BY TYPES OF BENEFITS (Pg 23) AB - PART VIII - SUMMARY OF PENDING COMPLAINTS BY CATEGORY (Pg 25) AB - PART IX - SUMMARY OF INVESTIGATIONS COMPLETED (Pg 26) AB - PART X - SUMMARY OF ADR PROGRAM ACTIVITIES (Pg 27) AB - PART XI - SUMMARY OF ADR PROGRAM ACTIVITIES (Pg 28) AB - PART XII - SUMMARY OF EEO ADR PROGRAM ACTIVITIES (Pg 30) AN - fdic:14601 CY - Washington, D.C. KW - Equal Employment Opportunity KW - Equal Employment Opportunity LA - Eng PY - 10/29/2023 TI - Fiscal Year 2023 Federal EEO Statistical Report of Discrimination Complaints (Form 462) M3 - PDF UR - https://archive.fdic.gov/view/fdic/14601 ER -
FDIC's Supervision of First Republic Bank

Federal Deposit Insurance Corporation (FDIC)

09/08/2023 | PDF

Executive Summary (Pg 2)Introduction (Pg 6)Background (Pg 6)Cause of Failure and Material Loss (Pg 7)Reputation and Responsiveness to Regulatory Concerns (Pg 8)Rapid Growth and Concentrations (Pg 9)Overreliance on Uninsured Deposits (Pg 10)Failure to Sufficiently Mitigate Interest Rate Risk (Pg 12)Contagion from SVB Failure and Significant Deposit ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Executive Summary (Pg 2) AB - Introduction (Pg 6) AB - Background (Pg 6) AB - Cause of Failure and Material Loss (Pg 7) AB - Reputation and Responsiveness to Regulatory Concerns (Pg 8) AB - Rapid Growth and Concentrations (Pg 9) AB - Overreliance on Uninsured Deposits (Pg 10) AB - Failure to Sufficiently Mitigate Interest Rate Risk (Pg 12) AB - Contagion from SVB Failure and Significant Deposit Outflows (Pg 19) AB - The FDIC’s Supervision of First Republic Bank (Pg 21) AB - Supervisory Activities and CAMELS Ratings Assigned (Pg 21) AB - Supervisory Recommendations and Enforcement Actions (Pg 22) AB - Evaluation of the Sensitivity to Market Risk Component Rating (Pg 23) AB - Evaluation of the Liquidity Component Rating (Pg 27) AB - Evaluation of the Management Component Rating (Pg 30) AB - LIDI Program Ratings (Pg 34) AB - Continuous Examination Process Implementation (Pg 36) AB - FDIC Staffing Resources (Pg 40) AB - Conclusion and Matters for Further Study (Pg 41) AB - Appendix 1: Objective, Scope, and Methodology (Pg 43) AB - Appendix 2: Supervisory History (Pg 44) AB - Appendix 3: First Republic Deposit Composition (Pg 56) AB - Appendix 4: SRs and MRBAs from Targeted Reviews (Pg 57) AB - Appendix 5: CEP Roles and Responsibilities (Pg 60) AB - Appendix 6: Acronyms (Pg 61) AB - Table 1: First Republic Financial Information (amounts in billions). (Pg 7) AB - Figure 1: First Republic Asset, Loan, and Deposit Growth by Year (Pg 9) AB - Figure 2: First Republic Uninsured Deposit Growth 2018 through March 2023 (Pg 11) AB - Figure 3: First Republic Board Meeting Graphic Related to Interest Rate Cycles (Pg 13) AB - Figure 4: First Republic Deposit Mix and Average Cost of Deposits – 2022 (Pg 14) AB - Table 2: First Republic Fair Value Losses (Pg 15) AB - Table 3: Selected First Republic NII Simulation Estimates (Pg 16) AB - Table 4: First Republic EVE Projections (Pg 17) AB - Figure 5: First Republic Daily Uninsured Deposit Balances by Industry Type (Pg 20) AB - Table 4: First Republic Safety and Soundness Examination Ratings (Pg 22) AB - Table 5: First Republic Supervisory Recommendations 2018 – 2022 (Pg 23) AB - Figure 6: Federal Funds Effective Rate 2008 through June 2023 (Pg 26) AB - Table 6: First Republic EVE Reductions to Equity Compared to other LIDI Institutions (Pg 27) AB - Table 7: LIDI Program Ratings Definitions (Pg 35) AB - Table 8: First Republic LIDI Ratings and Ratings Outlook (Pg 36) AB - Table 9: Completed First Republic CEP Deliverables (Pg 37) AB - Table 10: Report of Examination Timeliness (Pg 39) AB - Table 11: Planned and Actual Examination Hours (Pg 40) AB - Table 12: CEP Roles and Responsibilities (Pg 60) AN - fdic:14605 CY - Washington, D.C. KW - Failed Banks KW - Failed Banks LA - Eng PY - 09/08/2023 TI - FDIC's Supervision of First Republic Bank M3 - PDF UR - https://archive.fdic.gov/view/fdic/14605 ER -
2023 Risk Review

Federal Deposit Insurance Corporation (FDIC)

08/14/2023 | Risk Review | PDF

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 new section focused on crypto-asset risk. This year's report incorporates data for 2022 through first quarter 2023, with insights related to the stress to the banking sector that emerged in March 2023.

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - 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 new section focused on crypto-asset risk. This year's report incorporates data for 2022 through first quarter 2023, with insights related to the stress to the banking sector that emerged in March 2023. AB - CHART 1: After Contracting in the First Half of 2022, Growth Resumed at a Lower Pace (Pg 8) AB - CHART 2: Labor Markets Remain Tight and the Number of Unemployed Persons Per Job Opening Is Near Historic Lows (Pg 9) AB - CHART 3: Both Headline and Core Consumer Price Index Peaked in Mid-2022 at Multi-Decade Highs and Remain Elevated (Pg 9) AB - CHART 4: The Federal Reserve Began Increasing the Federal Funds Rate in March 2022 and Hiked Rates at Each Subsequent Meeting (Pg 10) AB - CHART 5: The Actual Path of the Effective Federal Funds Rate in 2022 Exceeded Market Expectations (Pg 13) AB - CHART 6: Interest Rates Across the U.S. Treasury Curve Increased in 2022 (Pg 13) AB - CHART 7: The Spread Between Corporate Bond Yields and Benchmark Interest Rates Increased in 2022 (Pg 14) AB - CHART 8: Quarterly Net Income Remained High in First Quarter 2023 (Pg 18) AB - CHART 9: Full-Year Net Interest Margins Rebounded and Significantly Widened in 2022 (Pg 18) AB - CHART 10: Unrealized Losses Remained Elevated Through First Quarter 2023 (Pg 19) AB - CHART 11: Annual Change in Loan Balances Was Driven by C&I Loans (Pg 20) AB - CHART 12: Asset Quality Indicators Remain Favorable (Pg 21) AB - CHART 13: Net Farm Income Increased in 2022 as Higher Revenues More Than Offset Higher Expenses (Pg 25) AB - CHART 14: U.S. Drought Conditions Were Widespread in 2022, Nearing Conditions Recorded During the Historically Severe Drought of 2012 (Pg 25) AB - CHART 15: Land Value to Cash Rent Ratios Have Surpassed Their Prior Peaks (Pg 27) AB - CHART 16: Agricultural Loan Growth Rebounded in 2022 and Early 2023 (Pg 27) AB - CHART 17: Rents for Most Property Types Grew in 2022 (Pg 29) AB - CHART 18: Delinquency Rates Among CMBS Office Loans Are Trending Upward (Pg 31) AB - CHART 19: Several U.S. Markets With Substantial Available Space Have a High Share of Loans and Leases Maturing in the Next Few Years (Pg 32) AB - CHART 20: Real Income Declined in 2022 After Growing Strongly in 2020 and 2021 (Pg 34) AB - CHART 21: The Savings Rate Fell Close to Historical Lows in 2022 After Spiking During the Pandemic (Pg 35) AB - CHART 22: Credit Card Loans Led Loan Growth at Banks in 2022 (Pg 35) AB - CHART 23: Early-Stage Past-Due Rates Are Rising, Especially for Auto Loans (Pg 36) AB - CHART 24: Geopolitical Concerns Caused Oil Prices to Rise Sharply in the First Half of 2022 Before Falling in the Second Half Due to Recession Fears (Pg 38) AB - CHART 25: Despite Extreme Oil Price Volatility, Community Bank Past-Due Loans Have Remained Low and Stable in Energy-Concentrated States (Pg 39) AB - CHART 26: U.S. Home Price Growth Slowed in Mid-2022 and Trended Lower Through First Quarter 2023 (Pg 41) AB - CHART 27 Mortgage Origination Volumes Dropped Sharply in 2022 Following Elevated Levels the Prior Two Years (Pg 42) AB - CHART A: The Volume of Adjustable Rate Mortgages Declined in First Quarter 2023 as Mortgage Rates Eased (Pg 43) AB - CHART 28: Residential Mortgage Asset Quality Remained Favorable in 2023, but the Early-Stage Delinquency Rate Moved Slightly Higher Over the Previous Year (Pg 45) AB - CHART 29: Leveraged Loan Distress and Default Rates Rose in 2022 and Early 2023 but Remain Below the Levels Reached in Past Stress Periods (Pg 47) AB - CHART 30: Corporate Debt Relative to GDP and Corporate Profits Moderated in 2022 Relative to 2020 and 2021 Levels (Pg 47) AB - CHART 31: High-Yield Corporate Bond Issuance Fell to Decade Low, While Leveraged Loan and Investment-Grade Bond Issuance Moderated (Pg 48) AB - CHART 32: Leveraged Loan Borrowers Extended Maturities Into the Late 2020s, Reducing Near-Term Refinancing Risks (Pg 48) AB - CHART 33: Growth in Nonbank Financial Institution Lending Outpaced Other Major Loan Categories (Pg 51) AB - CHART 34: GSIBs Have the Highest Concentration of Loans to Nonbank Financial Institutions (Pg 51) AB - CHART 35: Business Applications Have Increased for Certain Service Industries Since 2021 (Pg 54) AB - CHART 36: Small Business Loans Have Declined in Recent Years, Returning to Pre-Pandemic Levels (Pg 55) AB - CHART 37: Community Bank Commercial and Industrial Loan Early-Stage Past-Due and Noncurrent Rates Are Lower Than Noncommunity Bank Rates (Pg 56) AB - CHART 38: Community Bank Liquid Assets Decreased (Pg 58) AB - CHART 39: Small Banks Relied Less on Uninsured Deposits to Fund Assets (Pg 59) AB - CHART 40: Community Banks Relied More on Brokered Deposits and FHLB Borrowings (Pg 60) AB - CHART 41: NIM Rose in 2022 for the First Time Since 2018 (Pg 63) AB - CHART 42: NIM Declined in First Quarter as the Average Cost of Funds Rose More Than the Average Yield on Earning Assets (Pg 63) AB - CHART 43: Bank Balance Sheet Compositions Began to Normalize in 2022 (Pg 64) AB - CHART 44: Ransomware Attacks Increased Significantly in Recent Years (Pg 69) AB - CHART 45: Estimated Damages From United States Severe Climate and Weather-Related Events in 2022 Were Among the Most Costly (Pg 74) AN - fdic:14610 CY - Washington, D.C. LA - Eng PY - 08/14/2023 T3 - Risk Review TI - 2023 Risk Review M3 - PDF UR - https://archive.fdic.gov/view/fdic/14610 ER -
Options for Deposit Insurance Reform

Federal Insurance Deposit Corporation (FDIC)

05/01/2023 | PDF

Section 1: Executive Summary (Pg 1)Section 2: Introduction and Background (Pg 5)Introduction (Pg 5)Background (Pg 6)Section 3: History of Deposit Insurance in the U.S. (Pg 13)The History of FDIC Insurance Coverage Limits (Pg 13)The Transaction Account Guarantee Program (Pg 16)Composition of Deposits (Pg 19)History of Uninsured Depositor Losses (Pg ...

Title : Options for Deposit Insurance Reform Corporate Authors(s) : Federal Insurance Deposit Corporation (FDIC) Published Date : 05/01/2023 Pages in Document : 72 URL : https://archive.fdic.gov/view/fdic/14379 Federal Insurance Deposit Corporation (FDIC) (2023). Options for Deposit Insurance Reform. Federal Insurance Deposit Corporation (FDIC) "Options for Deposit Insurance Reform" (2023) Federal Insurance Deposit Corporation (FDIC) "Options for Deposit Insurance Reform" , 2023 Export RIS Citation Information. TY - A2 - Federal Insurance Deposit Corporation (FDIC) AB - Section 1: Executive Summary (Pg 1) AB - Section 2: Introduction and Background (Pg 5) AB - Introduction (Pg 5) AB - Background (Pg 6) AB - Section 3: History of Deposit Insurance in the U.S. (Pg 13) AB - The History of FDIC Insurance Coverage Limits (Pg 13) AB - The Transaction Account Guarantee Program (Pg 16) AB - Composition of Deposits (Pg 19) AB - History of Uninsured Depositor Losses (Pg 21) AB - What's Different Today? (Pg 22) AB - Section 4: Objectives and Possible Consequences of Deposit Insurance (Pg 25) AB - Objectives (Pg 25) AB - Possible Consequences (Pg 29) AB - Section 5: Tools to Support Objectives and Address Possible Consequences (Pg 33) AB - Bank Regulation and Supervision (Pg 33) AB - Deposit Insurance Pricing (Pg 35) AB - Fund Adequacy (Pg 39) AB - Section 6: Options for Increased Deposit Insurance Coverage (Pg 41) AB - Limited Coverage (Pg 41) AB - Unlimited Coverage (Pg 44) AB - Targeted Coverage (Pg 46) AB - Excess Deposit Insurance Coverage (Pg 49) AB - Additional Options (Pg 51) AB - Section 7: Conclusion (Pg 55) AB - References (Pg 57) AB - Table 1.1: Summary of Advantages and Disadvantages of the Options for Deposit Insurance Reform (Pg 4) AB - Figure 2.1: Uninsured Deposits Are Growing as a Share of Domestic Deposits (Pg 10) AB - Figure 2.2: The Share of Banks With More Than 50 Percent Uninsured Domestic Deposits AB - Is Increasing Across All Bank Sizes (Pg 10) AB - Figure 2.3: Demand Deposit Share of Domestic Deposits Is Increasing Across Bank Sizes (Pg 11) AB - Table 3.1: Congress Has Increased the Standard Maximum Deposit Insurance Amount Seven Times Since 1934 (Pg 13) AB - Figure 3.1: The Real Value of Deposit Insurance Has Fluctuated Over Time and Decreased in Recent Years (Pg 14) AB - Table 3.2: Over Time, an Increasing Proportion of Participating Banks Opted Out of the FDIC’s TAG Program, and the Average Size of Those Banks Increased (Pg 17) AB - Figure 3.2: Amounts Guaranteed by the FDIC’s TAG Program Peaked at Over $800 Billion at Year-End 2009 (Pg 18) AB - Figure 3.3: Amounts Covered by the Dodd-Frank Act TAG Peaked at Over $1.5 Trillion at Year-End 2012 (Pg 18) AB - Figure 3.4: The Share of Domestic Deposits Held in Savings Accounts Increased Prior to 2020 (Pg 20) AB - Table 3.3: Uninsured Depositor Losses and Loss Rates in Failed Banks Have Historically Been Low (Pg 22) AB - Figure 4.1: Domestic Deposits, Foreign Deposits, and Federal Home Loan Bank Advances Are the Biggest Bank Liabilities (Pg 31) AB - Figure 5.1: Loans adn Securities That Mature or Reprice in More Than 1 Year Rose Dramatically During the Pandemic (Pg 38) AN - fdic:14379 CY - Washington, D.C. LA - Eng PY - 05/01/2023 TI - Options for Deposit Insurance Reform M3 - PDF UR - https://archive.fdic.gov/view/fdic/14379 ER -
FDIC's Supervision of Signature Bank

Federal Deposit Insurance Corporation (FDIC)

04/28/2023 | PDF

Executive Summary (Pg 2)Introduction (Pg 6)Background (Pg 6)Causes of Failure and Material Loss (Pg 7)Rapid Growth without Commensurate Risk Management Practices (Pg 7)Management’s Responsiveness to Supervision Findings (Pg 9)Overreliance on Uninsured Deposits and Liquidity Risk Management (Pg 10)Reputation Risk and Contagion from Crypto Industry T ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Executive Summary (Pg 2) AB - Introduction (Pg 6) AB - Background (Pg 6) AB - Causes of Failure and Material Loss (Pg 7) AB - Rapid Growth without Commensurate Risk Management Practices (Pg 7) AB - Management’s Responsiveness to Supervision Findings (Pg 9) AB - Overreliance on Uninsured Deposits and Liquidity Risk Management (Pg 10) AB - Reputation Risk and Contagion from Crypto Industry Turmoil (Pg 13) AB - The FDIC’s Supervision of Signature Bank (Pg 16) AB - Supervisory Activities and CAMELS Ratings Assigned (Pg 16) AB - Supervisory Recommendations and Enforcement Actions (Pg 17) AB - Evaluation of the Liquidity Component Rating (Pg 19) AB - Evaluation of the Management Component Rating (Pg 21) AB - LIDI Program Ratings (Pg 24) AB - Continuous Examination Process Implementation (Pg 26) AB - Timeliness of Communication with SBNY Board and Management (Pg 32) AB - SBNY Staffing Challenges (36) AB - Conclusion and Matters for Further Study (Pg 40) AB - Appendix 1: Objective, Scope, and Methodology (Pg 43) AB - Appendix 2: Supervisory History (Pg 44) AB - Appendix 3: Open MRBAs and SRs from Targeted Reviews (Pg 56) AB - Appendix 4: Liquidity-Related SRs and MRBAs (Pg 57) AB - Appendix 5: Other Supervisory Efforts (Pg 59) AB - Appendix 6: Acronyms (Pg 62) AB - Table 1: SBNY Financial Information (amounts in billions). (Pg 6) AB - Figure 1: SBNY Loan Composition and Growth (Pg 8) AB - Figure 2: SBNY Asset and Deposit Growth (Year-end 2018 through 2022). (Pg 11) AB - Figure 3: Correlation of SBNY’s Stock Price to Crypto-Industry Events (Pg 14) AB - Table 2: SBNY Safety and Soundness Examination Ratings (Pg 17) AB - Table 3: Areas Most Frequently Cited with SRs Remaining Open by Examination Cycle (Pg 18) AB - Table 4: Open MRBAs by Examination Cycle (Pg 19) AB - Table 5: LIDI Program Ratings Definitions (Pg 25) AB - Table 6: SBNY LIDI Ratings and Ratings Outlook from 2017 through Third Quarter 2022 (Pg 25) AB - Table 7: CEP Roles and Responsibilities (Pg 27) AB - Table 8: Completed SBNY CEP Deliverables (Pg 28) AB - Table 9: Planned and Actual Examination Hours (Pg 29) AB - Table 10: Canceled or Postponed Targeted Reviews (Pg 31) AB - Table 11: Targeted Reviews with Elapsed Days in Excess of 200 or More Days (Pg 33) AB - Table 12: Report of Examination Timeliness (Pg 33) AB - Table 13: Supervisory Letters Issued More Than 45 Days after the Targeted Review Exit Meeting (Pg 34) AB - Figure 4: Authorized and Filled Staffing Analysis for the Dedicated Team Assigned to SBNY (Pg 36) AB - Table 14: MRBAs Remaining Open by Examination Cycle (Pg 56) AB - Table 15: SRs Remaining Open by Examination Cycle (Pg 56) AB - Table 16: Open Liquidity MRBAs and SRs from the 2019 Liquidity Targeted Review by AB - Examination Cycle (Pg 57-58) AN - fdic:14604 CY - Washington, D.C. KW - Failed Banks KW - Failed Banks LA - Eng PY - 04/28/2023 TI - FDIC's Supervision of Signature Bank M3 - PDF UR - https://archive.fdic.gov/view/fdic/14604 ER -
2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress

Federal Deposit Insurance Corporation (FDIC)

04/10/2023 | PDF

Message From the Director (Pg 1)2022 Key Accomplishments and Initiatives (Pg 2)DEIA Vision, Mission and Goals (Pg 5)Culture: Build and Maintain Inclusive Workplace (Pg 6)Data Excellence (Pg 6)DEIA Promising Practices (Pg 7)Career: Optimize Career Opportunities (Pg 10)Talent Acquisition (Pg 13)Career Development (Pg 24)Employee Engagement (Pg 30)Com ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Message From the Director (Pg 1) AB - 2022 Key Accomplishments and Initiatives (Pg 2) AB - DEIA Vision, Mission and Goals (Pg 5) AB - Culture: Build and Maintain Inclusive Workplace (Pg 6) AB - Data Excellence (Pg 6) AB - DEIA Promising Practices (Pg 7) AB - Career: Optimize Career Opportunities (Pg 10) AB - Talent Acquisition (Pg 13) AB - Career Development (Pg 24) AB - Employee Engagement (Pg 30) AB - Communication: DEIA Messages (Pg 34) AB - Social Media Campaign (Pg 34) AB - Section 508 Accessibility for People with Disabilities (Pg 35) AB - Division- and Office-Based DEIA Communications (Pg 35) AB - Consistency: Strengthen DEIA Policies and Procedures (Pg 38) AB - Expanding Self-Reported Demographic Data (Pg 38) AB - Enhancing DEIA Training (Pg 39) AB - Community: Promote Inclusive Prosperity (Pg 40) AB - Maximizing Opportunities for MWOBs and MWOLFs (Pg 40) AB - Financial Institution Diversity (Pg 40) AB - Financial Inclusion (Pg 46) AB - Minority Depository Institution Activities (Pg 53) AB - Conclusion (Pg 57) AB - Appendix A: Workforce Demographic and Trend Data (Pg 58) AB - Appendix B: Contracting and Trend Data (Pg 64) AB - Appendix C: Recruiting Events and National Observances (Pg 68) AB - Appendix D: Acronyms and Terms (Pg 71) AB - FIGURE 1: FDIC Outranks Government and Peer Agencies in Inaugural DEIA Index (Pg 8) AB - FIGURE 2: 2022 FDIC Workforce by Race/National Origin (Pg 10) AB - TABLE 1: The FDIC’s 2022 Workforce Demographic Data, by Sex and Race/Ethnicity (Pg 12) AB - FIGURE 3: FDIC’S Minority and Female Representation: Total Workforce (Pg 12) AB - FIGURE 4: Financial Examiners (0570 Series) by Race/National Origin (Pg 15) AB - TABLE 2: Examiners Over Time, by Race/National Origin and Gender (Pg 15) AB - FIGURE 5: Increased Minority and Female Representation in the General Business and Industry (Pg 18) AB - FIGURE 6: Increasing Minority Representation Among Executive Managers (Pg 26) AB - FIGURE 7: Minority Representation at Executive Level (Pg 26) AB - FIGURE 8: Female Representation in Overall Workforce vs. Executive Level (Pg 27) AB - FIGURE 9: Minority Representation in Overall Workforce vs. Executive Level (Pg 27) AB - TABLE 3: MWOB Awards by Type of Goods and Service (Pg 42) AB - Table 4: Summary Diversity Self-Assessment Results 2017 – 2021 (Pg 46) AB - FDIC Total, Permanent, and Executive Manager Workforce 2018–2022 (Pg 58-62) AB - FDIC Mission Critical Occupations, Total Workforce, 2022 (Pg 63) AB - FDIC Contracting Awards to MWOBs, 2018–2022 (in millions) (Pg 64-65) AB - FDIC Contracting Actions to MWOBs, 2018–2022 (Pg 66) AB - FDIC Contract Awards by Top 10 NAICS Codes, 2022 (Pg 67) AN - fdic:14606 CY - Washington, D.C. LA - Eng PY - 04/10/2023 TI - 2022 Section 342, Dodd- Frank Wall Street Reform and Consumer Protection Act Annual Report to Congress M3 - PDF UR - https://archive.fdic.gov/view/fdic/14606 ER -
Spring 2023 FDIC Consumer Compliance Supervisory Highlights

Federal Deposit Insurance Corporation (FDIC)

03/31/2023 | PDF

Introduction (Pg 1)Summary of Overall Consumer Compliance Performance in 2022 (Pg 2)Most Frequently Cited Violations (Pg 3)Consumer Compliance Examination Observations (Pg 5)Real Estate Settlement Procedures Act Section 8: Referral Arrangements (Pg 5)Fair Credit Reporting Act: Trigger Leads (Pg 6)Servicemembers Civil Relief Act: Automatically Apply ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Introduction (Pg 1) AB - Summary of Overall Consumer Compliance Performance in 2022 (Pg 2) AB - Most Frequently Cited Violations (Pg 3) AB - Consumer Compliance Examination Observations (Pg 5) AB - Real Estate Settlement Procedures Act Section 8: Referral Arrangements (Pg 5) AB - Fair Credit Reporting Act: Trigger Leads (Pg 6) AB - Servicemembers Civil Relief Act: Automatically Applying Excess Interest Payments to Principal Loan Balance (Pg 7) AB - Fair Lending (Pg 8) AB - Regulatory and Other Developments (Pg 10) AB - PAVE Task Force (Pg 10) AB - Community Reinvestment Act Rulemaking (Pg 10) AB - Special Purpose Credit Programs under ECOA (Pg 11) AB - Home Mortgage Disclosure Act – Threshold Changes (Pg 11) AB - Flood Insurance: Revised Interagency Questions and Answers (Pg 12) AB - Final Rule Relating to False Advertising, Misrepresentations About Insured Status, and Misuse of the FDIC’s Name or Logo (Pg 12) AB - Notice of Proposed Rulemaking Relating to FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the FDIC’s Name or Logo (Pg 12) AB - Notification of Engaging in Crypto-Related Activities (Pg 13) AB - Amendments to Guidelines for Appeals of Material Supervisory Determinations (Pg 14) AB - Supervisory Guidance on Multiple Re-Presentment NSF Fees (Pg 14) AB - Resources for Financial Institutions (Pg 15) AB - Banker Resource Center (Pg 15) AB - An Overview of Consumer Complaint Trends (Pg 16) AB - Most Frequently Cited Statutes and Regulations in 2022 (Pg 4) AB - Products Identified in Written Consumer Complaints and Inquiries About FDIC-Supervised Institutions (Pg 17) AB - Most Common Product Complaints Reviewed by the CRU in 2022 (Pg 17) AB - Most Common Issues in Consumer Complaints and Inquiries About FDIC-Supervised Institutions (Pg 18) AN - fdic:14596 CY - Washington, D.C. KW - Consumer Protection KW - Consumer Protection LA - Eng PY - 03/31/2023 TI - Spring 2023 FDIC Consumer Compliance Supervisory Highlights M3 - PDF UR - https://archive.fdic.gov/view/fdic/14596 ER -
Fiscal Year 2021 EEO Program Status Report (MD-715)

Federal Deposit Insurance Corporation (FDIC)

12/01/2022 | PDF

PARTS A-D: Agency and Official Identifying Information and Total Employment Information (Pg 3)PART E: Executive Summary (Pg 6)PART F: Certification of Establishment of Continuing Equal Employment Opportunity Programs (Pg 15)PART G: Agency Self-Assessment Checklist (Pg 16)PART H: Agency EEO Plan to Attain the Essential Elements of a Model EEO Progra ...

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. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - PARTS A-D: Agency and Official Identifying Information and Total Employment Information (Pg 3) AB - PART E: Executive Summary (Pg 6) AB - PART F: Certification of Establishment of Continuing Equal Employment Opportunity Programs (Pg 15) AB - PART G: Agency Self-Assessment Checklist (Pg 16) AB - PART H: Agency EEO Plan to Attain the Essential Elements of a Model EEO Program (Pg 54) AB - PART I: EEO Plan to Eliminate Identified Barrier (Pg 67) AB - PART J: Special Program Plan for the Recruitment, Hiring, Advancement, and Retention of Persons with Disabilities (Pg 68) AB - Attachment A: FDIC Workforce Data Tables (Pg 86) AB - Attachment A: FDIC Applicant Flow Data (Pg 141) AB - Attachment B: FDIC EEO Policy (Pg 174) AB - Attachment C: FDIC Organizational Chart (Pg 176) AB - Attachment D: FDIC Circular 2710.03 - Anti-Harassment Program (Pg178) AB - Attachment E: FDIC Strategic Plan (Pg 196) AB - Attachment F: FDIC Alternative Dispute Resolution Procedures (Pg234) AB - Attachment G: FDIC Circular 2710.5 - FDIC Reasonable Accommodation Program (Pg 235) AB - Attachment H: FDIC Guidance/Procedures for Providing Personal Assistance Services (Pg 267) AB - Attachment I: FDIC FY 2021 Disabled Veterans Affirmative Action Program (DVAAP) (Pg 270) AB - Attachment J: FDIC FY 2021 Federal Employee Viewpoint Survey Results (Pg 287) AB - Attachment K: FDIC Diversity, Equity, and Inclusion Strategic Plan 2021-2023 (Pg 311) AB - Attachment L: FDIC Section342 Dodd-Frank Wall Street Reform and Consumer Protection Act Report to Congress 2021 (Pg 326) AN - fdic:14614 CY - Washington, D.C. KW - Equal Employment Opportunity KW - Equal Employment Opportunity LA - Eng PY - 12/01/2022 TI - Fiscal Year 2021 EEO Program Status Report (MD-715) M3 - PDF UR - https://archive.fdic.gov/view/fdic/14614 ER -
Fiscal Year 2022 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report

Federal Deposit Insurance Corporation (FDIC)

12/01/2022 | PDF

No Description

Title : Fiscal Year 2022 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/01/2022 Pages in Document : 16 URL : https://archive.fdic.gov/view/fdic/12087 Federal Deposit Insurance Corporation (FDIC) (2022). Fiscal Year 2022 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report. Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2022 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report" (2022) Federal Deposit Insurance Corporation (FDIC) "Fiscal Year 2022 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report" , 2022 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:12087 CY - Washington, D.C. LA - Eng PY - 12/01/2022 TI - Fiscal Year 2022 Disabled Veterans Affirmative Action Program (DVAAP) Annual Report UR - https://archive.fdic.gov/view/fdic/12087 ER -

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