The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All institutions with branch offices are required to submit the survey; institutions with only a main office are exempt. All survey responses are required by July 31, 2016. N
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The FDIC's Division of Depositor and Consumer Protection is seeking input from financial institutions, consumer groups and other stakeholders on the FDIC's plans to assess opportunities for mobile financial services to enhance underserved consumers' banking experiences.
The Federal Financial Institutions Examination Council (FFIEC) has issued a new appendix, Mobile Financial Services, to the Retail Payment Systems booklet of the FFIEC Information Technology Handbook. The appendix provides guidance to assist examiners in evaluating the risks associated with mobile financial services.
The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2016, report date must be received by Saturday, April 30, 2016. Certain institutions with foreign offices have an additional five calendar days to submit their reports.
The Special Corporate Governance Edition of Supervisory Insights is a review and commentary on the Pocket Guide for Directors, which is a set of common-sense principles that describe the responsibilities and duties of a bank's board of directors -- a framework for corporate governance that applies to any financial institution. This edition is avail
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As part of the FDIC's Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of a new video on outsourcing technology services. The video is designed to assist community bank directors and senior management in developing a comprehensive risk-assessment program for vendor management.
As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on flood insurance. The new videos provide financial institution management, compliance officers, and staff with resources for better understanding of federal flood insurance laws, regulations, and compliance responsibilitie
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The FDIC and the other federal financial institution regulatory agencies have jointly adopted interim final rules permitting insured depository institutions (IDIs) with up to $1 billion in total assets and that meet certain other criteria to qualify for an 18-month on-site examination cycle instead of a 12-month cycle. The implementation of these r
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The FDIC's Division of Depositor and Consumer Protection (DCP) and Division of Risk Management Supervision (RMS) will host a free webinar on March 9, 2016, from 2:00 p.m. to 3:00 p.m. (EST), titled Cybersecurity Resources to Help Your Customers Protect Themselves. The webinar, held in conjunction with National Consumer Protection Week, will highlig
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As part of the FDIC's Community Banking Initiative, the FDIC is announcing the release of updated videos on interest rate risk. The new videos provide financial institution directors, management and staff with resources for better understanding interest rate risk and how it can be prudently managed.
The Winter 2015 issue of Supervisory Insights features three articles of interest to examiners, bankers, and supervisors. These articles address the development of an effective cybersecurity framework, marketplace lending, and recent results from the "FDIC's Credit and Consumer Products/Services Survey." http://www.fdic.gov/regulations/examinations
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The FDIC will conduct six identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between February 23, 2016, and December 5, 2016. In addition, the FDIC has developed three separate Deposit Insurance Coverage Seminars for bank officers and employees, which are now available on the FDIC's YouTube channel. Both
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The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled Help Encourage Individuals and Families to Save on February 3, 2016, from 3:00 p.m. to 4:00 p.m. (EST). The webinar will highlight strategies and approaches for institutions to consider that encourage savings in conjunction with Americ
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The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2015, report date must be received by Saturday, January 30, 2016. Certain institutions with foreign offices have an additional five calendar days to submit their reports. In addition, the Call Report revisions proposed by the banking agencies in September 2015 have
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The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Farm Credit Administration, and the Federal Housing Finance Agency (the Agencies) have adopted a final rule to implement Sections 731 and 764 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). These sect
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The FDIC has revised the Compliance Examination Manual (manual) to reflect recent supervisory guidance. The manual provides guidance to FDIC examination staff for evaluating financial institutions for compliance with the federal consumer protection laws and regulations. The manual, which is available on the FDIC's website, may help staff at institu
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Revisions to the Consolidated Reports of Condition and Income (Call Report) that had been proposed to take effect December 31, 2015, have been deferred until no earlier than March 31, 2016. In addition, on December 8, 2015, the federal banking agencies will hold a teleconference on the reporting of regulatory capital data in the Call Report.
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