Inactive Financial Institution Letters (FILs)

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Showing 121 - 140 of 1725 results

Seeking Comment on a Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions

Federal Deposit Insurance Corporation (FDIC)

12/22/2016 | PDF

The FDIC is seeking comment on a handbook developed to facilitate the process of establishing new banks. Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions provides an overview of the business considerations and statutory requirements that de novo organizers will face as they work to establish a new depository insti ...

Retired Supporting Files

Title : Seeking Comment on a Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/22/2016 URL : https://archive.fdic.gov/view/fdic/6922 Federal Deposit Insurance Corporation (FDIC) (2016). Seeking Comment on a Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions. Federal Deposit Insurance Corporation (FDIC) "Seeking Comment on a Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions" (2016) Federal Deposit Insurance Corporation (FDIC) "Seeking Comment on a Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC is seeking comment on a handbook developed to facilitate the process of establishing new banks. Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions provides an overview of the business considerations and statutory requirements that de novo organizers will face as they work to establish a new depository institution and apply for deposit insurance. It offers guidance for navigating three phases of establishing an insured institution: pre-filing activities, the application process, and pre-opening activities. AN - fdic:6922 CY - Washington, D.C. KW - Applications, Notices and Filings KW - Applications, Notices and Filings LA - Eng PY - 12/22/2016 TI - Seeking Comment on a Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions UR - https://archive.fdic.gov/view/fdic/6922 ER -
New Accounting Standard on Credit Losses: Frequently Asked Questions

Federal Deposit Insurance Corporation (FDIC)

12/19/2016 | PDF

The federal financial institution regulatory agencies are issuing the attached Frequently Asked Questions on the New Accounting Standard on Financial Instruments – Credit Losses to assist institutions and examiners. This new standard, published by the Financial Accounting Standards Board (FASB) in June 2016, introduces the current expected credit l ...

Retired Supporting Files

Title : New Accounting Standard on Credit Losses: Frequently Asked Questions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/19/2016 URL : https://archive.fdic.gov/view/fdic/6921 Federal Deposit Insurance Corporation (FDIC) (2016). New Accounting Standard on Credit Losses: Frequently Asked Questions. Federal Deposit Insurance Corporation (FDIC) "New Accounting Standard on Credit Losses: Frequently Asked Questions" (2016) Federal Deposit Insurance Corporation (FDIC) "New Accounting Standard on Credit Losses: Frequently Asked Questions" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The federal financial institution regulatory agencies are issuing the attached Frequently Asked Questions on the New Accounting Standard on Financial Instruments – Credit Losses to assist institutions and examiners. This new standard, published by the Financial Accounting Standards Board (FASB) in June 2016, introduces the current expected credit losses methodology (CECL) for estimating allowances for credit losses. The Frequently Asked Questions (FAQs) focus on the application of CECL and related supervisory expectations. The issuance of the FAQs is part of the agencies' efforts to support institutions as they prepare to implement CECL. The agencies plan to update the FAQs periodically. AB - Links to https://www.fdic.gov/news/financial-institution-letters/2016/fil16039.html|Fil-39-2016, dated 6/17/2016 (not in FIL list) AN - fdic:6921 CY - Washington, D.C. KW - Accounting, Auditing, and Securities Disclosure KW - Accounting, Auditing, and Securities Disclosure LA - Eng PY - 12/19/2016 TI - New Accounting Standard on Credit Losses: Frequently Asked Questions UR - https://archive.fdic.gov/view/fdic/6921 ER -
Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment

Federal Deposit Insurance Corporation (FDIC)

11/22/2016 | PDF

The FDIC will co-host an interagency webinar scheduled for November 29, 2016, that will focus on the recently revised Interagency Questions and Answers regarding Community Reinvestment. Community organizations are also invited to participate. The session is free, but registration is required. On an ongoing basis, staff from the FDIC's Division of D ...

Retired Supporting Files

Title : Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/22/2016 URL : https://archive.fdic.gov/view/fdic/6919 Federal Deposit Insurance Corporation (FDIC) (2016). Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment. Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment" (2016) Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC will co-host an interagency webinar scheduled for November 29, 2016, that will focus on the recently revised Interagency Questions and Answers regarding Community Reinvestment. Community organizations are also invited to participate. The session is free, but registration is required. On an ongoing basis, staff from the FDIC's Division of Depositor and Consumer Protection (DCP) offers a series of banker events, including teleconferences and webinars, to maintain open lines of communication, and update bank management and staff on important banking regulatory and emerging issues in the compliance and consumer protection area. AB - Attachment links to https://www.govinfo.gov/content/pkg/FR-2016-07-25/pdf/2016-16693.pdf|Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Guidance AN - fdic:6919 CY - Washington, D.C. KW - CRA KW - CRA LA - Eng PY - 11/22/2016 TI - Banker Teleconference Series: Webinar on Recently Revised Interagency Questions and Answers Regarding Community Reinvestment UR - https://archive.fdic.gov/view/fdic/6919 ER -
Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016

Federal Deposit Insurance Corporation (FDIC)

11/21/2016 | PDF

The FDIC will co-host an interagency webinar scheduled for December 1, 2016, that will focus on the Military Lending Act regulations and the related, recently released Interpretive Rule. The session is free, but registration is required. The webinar is the latest in a series of banker events hosted by staff from the FDIC's Division of Depositor and ...

Retired Supporting Files

Title : Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/21/2016 URL : https://archive.fdic.gov/view/fdic/6920 Federal Deposit Insurance Corporation (FDIC) (2016). Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016. Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016" (2016) Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC will co-host an interagency webinar scheduled for December 1, 2016, that will focus on the Military Lending Act regulations and the related, recently released Interpretive Rule. The session is free, but registration is required. The webinar is the latest in a series of banker events hosted by staff from the FDIC's Division of Depositor and Consumer Protection (DCP) to maintain open lines of communication and update bank management and staff on important banking regulatory and emerging issues in the compliance and consumer protection area. AB - Attachment links to https://www.govinfo.gov/content/pkg/FR-2015-07-22/pdf/2015-17480.pdf|Military Lending Act Final Rule; and AB - https://www.govinfo.gov/content/pkg/FR-2016-08-26/pdf/2016-20486.pdf|Military Lending Act Interpretive Rule AN - fdic:6920 CY - Washington, D.C. KW - Consumer Protection KW - Consumer Protection LA - Eng PY - 11/21/2016 TI - Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016 UR - https://archive.fdic.gov/view/fdic/6920 ER -
Cybersecurity Awareness Month - Industry Webinar

Federal Deposit Insurance Corporation (FDIC)

10/25/2016 | PDF

President Obama designated October as National Cybersecurity Awareness Month to raise awareness of both threats to the technologies that have become part of our everyday lives and the need to proactively defend our digital landscape. In recognition of this important designation, the FFIEC will host the webinar Getting the Most Out of Your FS-ISAC M ...

Retired

Title : Cybersecurity Awareness Month - Industry Webinar Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/25/2016 URL : https://archive.fdic.gov/view/fdic/6918 Federal Deposit Insurance Corporation (FDIC) (2016). Cybersecurity Awareness Month - Industry Webinar. Federal Deposit Insurance Corporation (FDIC) "Cybersecurity Awareness Month - Industry Webinar" (2016) Federal Deposit Insurance Corporation (FDIC) "Cybersecurity Awareness Month - Industry Webinar" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - President Obama designated October as National Cybersecurity Awareness Month to raise awareness of both threats to the technologies that have become part of our everyday lives and the need to proactively defend our digital landscape. In recognition of this important designation, the FFIEC will host the webinar Getting the Most Out of Your FS-ISAC Membership for financial institutions on October 31, 2016, at 1 p.m. EDT. AN - fdic:6918 CY - Washington, D.C. KW - Information Technology/Cybersecurity KW - Information Technology/Cybersecurity LA - Eng PY - 10/25/2016 TI - Cybersecurity Awareness Month - Industry Webinar UR - https://archive.fdic.gov/view/fdic/6918 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

10/07/2016 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2016, report date must be submitted to the agencies' Central Data Repository (CDR) by Sunday, October 30, 2016. Certain institutions with foreign offices have an additional five calendar days to file their reports. As part of the Federal Financial Institutions Exam ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/07/2016 URL : https://archive.fdic.gov/view/fdic/6917 Federal Deposit Insurance Corporation (FDIC) (2016). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2016) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2016, report date must be submitted to the agencies' Central Data Repository (CDR) by Sunday, October 30, 2016. Certain institutions with foreign offices have an additional five calendar days to file their reports. As part of the Federal Financial Institutions Examination Council's (FFIEC) community bank Call Report burden-reduction initiative, a number of burden-reducing and other changes to the Call Report take effect this quarter. AB - Links to https://www.fdic.gov/news/financial-institution-letters/2016/fil16061.html|FIL-61-2016, dated 10/5/2016; AB - https://www.fdic.gov/news/financial-institution-letters/2016/fil16045.html|FIL-45-2016, dated 7/6/2016; AB - https://www.fdic.gov/news/financial-institution-letters/2016/fil16044.html|FIL-44-2016 AN - fdic:6917 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/07/2016 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6917 ER -
Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016

Federal Deposit Insurance Corporation (FDIC)

10/05/2016 | PDF

No Description

Retired Supporting Files

Title : Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/05/2016 URL : https://archive.fdic.gov/view/fdic/6916 Federal Deposit Insurance Corporation (FDIC) (2016). Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016" (2016) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6916 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/05/2016 TI - Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2016 UR - https://archive.fdic.gov/view/fdic/6916 ER -
Supervisory Insights Journal: Summer 2016 Issue Now Available

Federal Deposit Insurance Corporation (FDIC)

08/22/2016 | PDF

The Summer 2016 issue of Supervisory Insights features two articles of interest to examiners, bankers, and supervisors. The first article provides an overview of the current state of de novo bank formation, and the second article summarizes the types of issues most frequently observed by FDIC risk management examiners as reflected in the Matters Re ...

Retired

Title : Supervisory Insights Journal: Summer 2016 Issue Now Available Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/22/2016 URL : https://archive.fdic.gov/view/fdic/6915 Federal Deposit Insurance Corporation (FDIC) (2016). Supervisory Insights Journal: Summer 2016 Issue Now Available. Federal Deposit Insurance Corporation (FDIC) "Supervisory Insights Journal: Summer 2016 Issue Now Available" (2016) Federal Deposit Insurance Corporation (FDIC) "Supervisory Insights Journal: Summer 2016 Issue Now Available" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Summer 2016 issue of Supervisory Insights features two articles of interest to examiners, bankers, and supervisors. The first article provides an overview of the current state of de novo bank formation, and the second article summarizes the types of issues most frequently observed by FDIC risk management examiners as reflected in the Matters Requiring Board Attention page of recent Reports of Examination. The publication is available at http://www.fdic.gov/regulations/examinations/supervisory/insights/index.html. AN - fdic:6915 CY - Washington, D.C. KW - Publications KW - Publications LA - Eng PY - 08/22/2016 TI - Supervisory Insights Journal: Summer 2016 Issue Now Available UR - https://archive.fdic.gov/view/fdic/6915 ER -
Proposed New Consolidated Reports of Condition and Income for Small Institutions

Federal Deposit Insurance Corporation (FDIC)

08/17/2016 | PDF

The banking agencies are requesting comment on a proposed new streamlined and less burdensome version of the Consolidated Reports of Condition and Income (Call Report) for eligible small institutions and proposed burden-reducing revisions to the other two versions of the Call Report. The proposal would define "eligible small institutions" as instit ...

Retired Supporting Files

Title : Proposed New Consolidated Reports of Condition and Income for Small Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/17/2016 URL : https://archive.fdic.gov/view/fdic/6913 Federal Deposit Insurance Corporation (FDIC) (2016). Proposed New Consolidated Reports of Condition and Income for Small Institutions. Federal Deposit Insurance Corporation (FDIC) "Proposed New Consolidated Reports of Condition and Income for Small Institutions" (2016) Federal Deposit Insurance Corporation (FDIC) "Proposed New Consolidated Reports of Condition and Income for Small Institutions" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The banking agencies are requesting comment on a proposed new streamlined and less burdensome version of the Consolidated Reports of Condition and Income (Call Report) for eligible small institutions and proposed burden-reducing revisions to the other two versions of the Call Report. The proposal would define "eligible small institutions" as institutions with total assets less than $1 billion and domestic offices only. The Federal Financial Institutions Examination Council (FFIEC) has approved this proposal as part of its community bank Call Report burden-reduction initiative. The Call Report revisions are proposed to take effect March 31, 2017. Institutions are encouraged to comment on the proposal by October 14, 2016. AB - Links to https://www.fdic.gov/news/financial-institution-letters/2016/fil16053a.pdf|FIL-53-2016, dated 8/15/2016 AN - fdic:6913 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 08/17/2016 TI - Proposed New Consolidated Reports of Condition and Income for Small Institutions UR - https://archive.fdic.gov/view/fdic/6913 ER -
Ability-to-Repay and Qualified Mortgages Rule Videos Updated

Federal Deposit Insurance Corporation (FDIC)

08/17/2016 | PDF

As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on the Ability-to-Repay and Qualified Mortgages Rule. The updated videos provide financial institution management, compliance officers, and staff with resources for a better understanding of the current requirements of the A ...

Retired

Title : Ability-to-Repay and Qualified Mortgages Rule Videos Updated Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/17/2016 URL : https://archive.fdic.gov/view/fdic/6914 Federal Deposit Insurance Corporation (FDIC) (2016). Ability-to-Repay and Qualified Mortgages Rule Videos Updated. Federal Deposit Insurance Corporation (FDIC) "Ability-to-Repay and Qualified Mortgages Rule Videos Updated" (2016) Federal Deposit Insurance Corporation (FDIC) "Ability-to-Repay and Qualified Mortgages Rule Videos Updated" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on the Ability-to-Repay and Qualified Mortgages Rule. The updated videos provide financial institution management, compliance officers, and staff with resources for a better understanding of the current requirements of the Ability-to-Repay and Qualified Mortgages Rule. AB - Links to https://www.fdic.gov/resources/bankers/community-reinvestment-act/mortgage-rule-videos.html|Ability-to-Repay and Qualified Mortgages Rule Videos AN - fdic:6914 CY - Washington, D.C. KW - Consumer Protection KW - Consumer Protection LA - Eng PY - 08/17/2016 TI - Ability-to-Repay and Qualified Mortgages Rule Videos Updated UR - https://archive.fdic.gov/view/fdic/6914 ER -
Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions

Federal Deposit Insurance Corporation (FDIC)

08/15/2016 | PDF

No Description

Retired Supporting Files

Title : Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/15/2016 URL : https://archive.fdic.gov/view/fdic/6912 Federal Deposit Insurance Corporation (FDIC) (2016). Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions. Federal Deposit Insurance Corporation (FDIC) "Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions" (2016) Federal Deposit Insurance Corporation (FDIC) "Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6912 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 08/15/2016 TI - Proposed New Consolidated Reports of Condition and Income (Call Report) for Eligible Small Institutions and Other Proposed Call Report Revisions UR - https://archive.fdic.gov/view/fdic/6912 ER -
FDIC Seeking Comment on Proposed Guidance for Third-Party Lending

Federal Deposit Insurance Corporation (FDIC)

07/29/2016 | PDF

No Description

Retired Supporting Files

Title : FDIC Seeking Comment on Proposed Guidance for Third-Party Lending Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/29/2016 Pages in Document : 1 URL : https://archive.fdic.gov/view/fdic/12381 Federal Deposit Insurance Corporation (FDIC) (2016). FDIC Seeking Comment on Proposed Guidance for Third-Party Lending. Federal Deposit Insurance Corporation (FDIC) "FDIC Seeking Comment on Proposed Guidance for Third-Party Lending" (2016) Federal Deposit Insurance Corporation (FDIC) "FDIC Seeking Comment on Proposed Guidance for Third-Party Lending" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:12381 CY - Washington, D.C. LA - Eng PY - 07/29/2016 TI - FDIC Seeking Comment on Proposed Guidance for Third-Party Lending UR - https://archive.fdic.gov/view/fdic/12381 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

07/20/2016 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2016, report date must be submitted to the agencies' Central Data Repository (CDR) by Saturday, July 30, 2016. Certain institutions with foreign offices have an additional five calendar days to file their reports.

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/20/2016 URL : https://archive.fdic.gov/view/fdic/6911 Federal Deposit Insurance Corporation (FDIC) (2016). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2016) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2016, report date must be submitted to the agencies' Central Data Repository (CDR) by Saturday, July 30, 2016. Certain institutions with foreign offices have an additional five calendar days to file their reports. AB - Links to https://www.fdic.gov/news/financial-institution-letters/2016/fil16047.html|FIL-47-26016, dated 7/19/2016 AN - fdic:6911 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/20/2016 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6911 ER -
Technical Assistance Video on Corporate Governance

Federal Deposit Insurance Corporation (FDIC)

07/19/2016 | PDF

As part of its Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of an updated video on community bank corporate governance. The video is designed to assist community bank directors and officers in developing a sound corporate governance framework.

Retired

Title : Technical Assistance Video on Corporate Governance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/19/2016 URL : https://archive.fdic.gov/view/fdic/6909 Federal Deposit Insurance Corporation (FDIC) (2016). Technical Assistance Video on Corporate Governance. Federal Deposit Insurance Corporation (FDIC) "Technical Assistance Video on Corporate Governance" (2016) Federal Deposit Insurance Corporation (FDIC) "Technical Assistance Video on Corporate Governance" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - As part of its Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of an updated video on community bank corporate governance. The video is designed to assist community bank directors and officers in developing a sound corporate governance framework. AB - Links to https://www.fdic.gov/regulations/resources/director/virtual/governance.html|Not Available (Community Bank Corporate Governance removed from website for review, https://www.fdic.gov/regulations/resources/director/video.html) AN - fdic:6909 CY - Washington, D.C. KW - Corporate Governance/Management KW - Corporate Governance/Management LA - Eng PY - 07/19/2016 TI - Technical Assistance Video on Corporate Governance UR - https://archive.fdic.gov/view/fdic/6909 ER -
Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016

Federal Deposit Insurance Corporation (FDIC)

07/19/2016 | PDF

No Description

Retired Supporting Files

Title : Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/19/2016 URL : https://archive.fdic.gov/view/fdic/6910 Federal Deposit Insurance Corporation (FDIC) (2016). Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016" (2016) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6910 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/19/2016 TI - Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2016 UR - https://archive.fdic.gov/view/fdic/6910 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

07/06/2016 | PDF

As part of its community bank Call Report burden-reduction initiative, the Federal Financial Institutions Examination Council (FFIEC) has approved a number of burden-reducing changes to the Consolidated Reports of Condition and Income (Call Report) as well as certain new and revised data items and instructional revisions. Subject to approval by the ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/06/2016 URL : https://archive.fdic.gov/view/fdic/6908 Federal Deposit Insurance Corporation (FDIC) (2016). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2016) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - As part of its community bank Call Report burden-reduction initiative, the Federal Financial Institutions Examination Council (FFIEC) has approved a number of burden-reducing changes to the Consolidated Reports of Condition and Income (Call Report) as well as certain new and revised data items and instructional revisions. Subject to approval by the U.S. Office of Management and Budget, these Call Report revisions will take effect September 30, 2016, or March 31, 2017, depending on the change. AB - Links to fdic.gov/news/financial-institution-letters/2016/fil16044.html|FIL-44-2016, dated 7/1/2016; AB - https://www.fdic.gov/news/financial-institution-letters/2015/fil15039.html|FIL-39-2015, dated 9/18/2015; AB - https://www.fdic.gov/news/financial-institution-letters/2015/fil15040.html|FIL-40-2015, dated 9/22/2015 AN - fdic:6908 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/06/2016 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6908 ER -
Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report)

Federal Deposit Insurance Corporation (FDIC)

07/01/2016 | PDF

No Description

Retired

Title : Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/01/2016 URL : https://archive.fdic.gov/view/fdic/6907 Federal Deposit Insurance Corporation (FDIC) (2016). Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report). Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report)" (2016) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report)" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Links to https://www.fdic.gov/news/financial-institution-letters/2015/fil15039.html|FIL-39-2015, dated 9/18/2015 AN - fdic:6907 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/01/2016 TI - Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) UR - https://archive.fdic.gov/view/fdic/6907 ER -
Information Technology Risk Examination (InTREx) Program

Federal Deposit Insurance Corporation (FDIC)

06/30/2016 | PDF

The FDIC updated its information technology and operations risk (IT) examination procedures to provide a more efficient, risk-focused approach. This enhanced program also provides a cybersecurity preparedness assessment and discloses more detailed examination results using component ratings.

Supporting Files

Title : Information Technology Risk Examination (InTREx) Program Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/30/2016 URL : https://archive.fdic.gov/view/fdic/13611 Federal Deposit Insurance Corporation (FDIC) (2016). Information Technology Risk Examination (InTREx) Program. Federal Deposit Insurance Corporation (FDIC) "Information Technology Risk Examination (InTREx) Program" (2016) Federal Deposit Insurance Corporation (FDIC) "Information Technology Risk Examination (InTREx) Program" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC updated its information technology and operations risk (IT) examination procedures to provide a more efficient, risk-focused approach. This enhanced program also provides a cybersecurity preparedness assessment and discloses more detailed examination results using component ratings. AN - fdic:13611 CY - Washington, D.C. KW - Information Technology/Cybersecurity KW - Information Technology/Cybersecurity LA - Eng PY - 06/30/2016 TI - Information Technology Risk Examination (InTREx) Program UR - https://archive.fdic.gov/view/fdic/13611 ER -
Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits

Federal Deposit Insurance Corporation (FDIC)

06/30/2016 | Financial Institution Letters | PDF

The FDIC is finalizing updates to its Frequently Asked Questions (FAQs) regarding identifying, accepting and reporting brokered deposits. In November 2015, the FDIC released for comment proposed updates to the FAQs that were originally issued in January 2015. After consideration of the comments received, the FDIC retained a majority of the proposed ...

Supporting Files

Title : Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/30/2016 Series : Financial Institution Letters URL : https://archive.fdic.gov/view/fdic/14593 Federal Deposit Insurance Corporation (FDIC) (2016). Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits. Federal Deposit Insurance Corporation (FDIC) "Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits" (2016) Federal Deposit Insurance Corporation (FDIC) "Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC is finalizing updates to its Frequently Asked Questions (FAQs) regarding identifying, accepting and reporting brokered deposits. In November 2015, the FDIC released for comment proposed updates to the FAQs that were originally issued in January 2015. After consideration of the comments received, the FDIC retained a majority of the proposed updates, with certain clarifications and new FAQs. This Financial Institution Letter supersedes FIL-2-2015 and FIL-51-2015. AB - Mentions FIL-2-2015 and FIL-51-2015 AN - fdic:14593 CY - Washington, D.C. LA - Eng PY - 06/30/2016 T3 - Financial Institution Letters TI - Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits M3 - PDF UR - https://archive.fdic.gov/view/fdic/14593 ER -
Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses

Federal Deposit Insurance Corporation (FDIC)

06/17/2016 | PDF

The federal financial institution regulatory agencies have issued a Joint Statement on the New Accounting Standard on Financial Instruments – Credit Losses regarding the Financial Accounting Standards Board's new standard, which introduces the current expected credit losses methodology (CECL) for estimating allowances for credit losses. The joint s ...

Retired Supporting Files

Title : Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 06/17/2016 URL : https://archive.fdic.gov/view/fdic/6906 Federal Deposit Insurance Corporation (FDIC) (2016). Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses. Federal Deposit Insurance Corporation (FDIC) "Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses" (2016) Federal Deposit Insurance Corporation (FDIC) "Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses" , 2016 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The federal financial institution regulatory agencies have issued a Joint Statement on the New Accounting Standard on Financial Instruments – Credit Losses regarding the Financial Accounting Standards Board's new standard, which introduces the current expected credit losses methodology (CECL) for estimating allowances for credit losses. The joint statement also provides initial supervisory views regarding the implementation of the new accounting standard. AB - Link to this FIL included in FIL-79-2016 AN - fdic:6906 CY - Washington, D.C. KW - Accounting, Auditing, and Securities Disclosure KW - Accounting, Auditing, and Securities Disclosure LA - Eng PY - 06/17/2016 TI - Joint Statement on the New Accounting Standard on Financial Instruments - Credit Losses UR - https://archive.fdic.gov/view/fdic/6906 ER -

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