Inactive Financial Institution Letters (FILs)

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Showing 21 - 40 of 1723 results

Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

12/1/2020 | PDF

No Description

Retired Supporting Files

Title : Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/1/2020 URL : https://archive.fdic.gov/view/fdic/10096 Federal Deposit Insurance Corporation (FDIC) (2020). Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2020) Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Mentions: AB - FIL-73-2020 AB - FIL-68-2019 AN - fdic:10096 CY - Washington, D.C. LA - Eng PY - 12/1/2020 TI - Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/10096 ER -
Consolidated Reports of Condition and Income for Third Quarter 2020

Federal Deposit Insurance Corporation (FDIC)

10/14/2020 | PDF

No Description

Retired Supporting Files

Title : Consolidated Reports of Condition and Income for Third Quarter 2020 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/14/2020 URL : https://archive.fdic.gov/view/fdic/10097 Federal Deposit Insurance Corporation (FDIC) (2020). Consolidated Reports of Condition and Income for Third Quarter 2020. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Third Quarter 2020" (2020) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Third Quarter 2020" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Mentions: AB - FIL-38-2020 AB - FIL-60-2020 AN - fdic:10097 CY - Washington, D.C. LA - Eng PY - 10/14/2020 TI - Consolidated Reports of Condition and Income for Third Quarter 2020 UR - https://archive.fdic.gov/view/fdic/10097 ER -
Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program

Federal Deposit Insurance Corporation (FDIC)

08/20/2020 | PDF

The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the agencies), as well as the Conference of State Bank Supervisors will host a webinar for bankers on Thursday, August 27 from 11:00 a.m. to 12:00 p.m., Eastern Daylight Time to discuss the loa ...

Retired Supporting Files

Title : Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 08/20/2020 URL : https://archive.fdic.gov/view/fdic/6816 Federal Deposit Insurance Corporation (FDIC) (2020). Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program. Federal Deposit Insurance Corporation (FDIC) "Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program" (2020) Federal Deposit Insurance Corporation (FDIC) "Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the agencies), as well as the Conference of State Bank Supervisors will host a webinar for bankers on Thursday, August 27 from 11:00 a.m. to 12:00 p.m., Eastern Daylight Time to discuss the loan forgiveness process and recent changes in the Paycheck Protection Program (PPP). The PPP was established by the CARES Act and implemented by the Small Business Administration (SBA) with support from the U.S. Department of the Treasury. AN - fdic:6816 CY - Washington, D.C. KW - Disaster Relief KW - Disaster Relief LA - Eng PY - 08/20/2020 TI - Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program UR - https://archive.fdic.gov/view/fdic/6816 ER -
Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

07/30/2020 | PDF

No Description

Retired Supporting Files

Title : Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/30/2020 URL : https://archive.fdic.gov/view/fdic/10098 Federal Deposit Insurance Corporation (FDIC) (2020). Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2020) Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:10098 CY - Washington, D.C. LA - Eng PY - 07/30/2020 TI - Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/10098 ER -
FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records

Federal Deposit Insurance Corporation (FDIC)

07/24/2020 | PDF

The FDIC has approved a final rule to revise and incorporate into the agency’s regulations a longstanding Statement of Policy (SOP) related to individuals with certain criminal offenses on their records who seek employment in the banking industry. Section 19 of the Federal Deposit Insurance Act (Section 19) prohibits a person from participating in ...

Supporting Files

Title : FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/24/2020 URL : https://archive.fdic.gov/view/fdic/15180 Federal Deposit Insurance Corporation (FDIC) (2020). FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records. Federal Deposit Insurance Corporation (FDIC) "FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records" (2020) Federal Deposit Insurance Corporation (FDIC) "FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC has approved a final rule to revise and incorporate into the agency’s regulations a longstanding Statement of Policy (SOP) related to individuals with certain criminal offenses on their records who seek employment in the banking industry. Section 19 of the Federal Deposit Insurance Act (Section 19) prohibits a person from participating in the affairs of an FDIC-insured institution if he or she has been convicted of a crime involving dishonesty, breach of trust, or money laundering, or has entered into a pretrial diversion or similar program in connection with a prosecution for such an offense, without the prior written consent of the FDIC. Revising and codifying the SOP into the regulations will provide better transparency and clarity regarding the interpretation of Section 19 and the application process. AB - A copy of the Final Rule can be found on the FDIC’s website. AB - An overview of the final rule can also be found on the FDIC’s website. AB - Statement of Applicability to Institutions with Total Assets Under $1 Billion: This Financial Institution Letter applies to all FDIC-insured institutions. AN - fdic:15180 CY - Washington, D.C. LA - Eng PY - 07/24/2020 TI - FDIC Final Rule Revises and Codifies Policy to Allow Greater Employment Opportunities for Individuals with Certain Minor Criminal Offenses on Their Records M3 - PDF UR - https://archive.fdic.gov/view/fdic/15180 ER -
Consolidated Reports of Condition and Income for Second Quarter 2020

Federal Deposit Insurance Corporation (FDIC)

07/10/2020 | PDF

No Description

Retired Supporting Files

Title : Consolidated Reports of Condition and Income for Second Quarter 2020 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/10/2020 URL : https://archive.fdic.gov/view/fdic/10099 Federal Deposit Insurance Corporation (FDIC) (2020). Consolidated Reports of Condition and Income for Second Quarter 2020. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Second Quarter 2020" (2020) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Second Quarter 2020" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Mentions: AB - FIL-60-2020 AB - FIL-38-2020 AB - FIL-10-2020 AN - fdic:10099 CY - Washington, D.C. LA - Eng PY - 07/10/2020 TI - Consolidated Reports of Condition and Income for Second Quarter 2020 UR - https://archive.fdic.gov/view/fdic/10099 ER -
Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

6/12/2020 | PDF

No Description

Retired Supporting Files

Title : Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 6/12/2020 URL : https://archive.fdic.gov/view/fdic/10100 Federal Deposit Insurance Corporation (FDIC) (2020). Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2020) Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:10100 CY - Washington, D.C. LA - Eng PY - 6/12/2020 TI - Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/10100 ER -
Consolidated Reports of Condition and Income for First Quarter 2020

Federal Deposit Insurance Corporation (FDIC)

04/09/2020 | PDF

The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the March 31, 2020, report date. The federal banking agencies understand that institutions may need additional time to submit certain regulatory reports in light of staffing priorities and disruptions caused by the Coronavirus Disease 2019 (COVID-19 ...

Retired Supporting Files

Title : Consolidated Reports of Condition and Income for First Quarter 2020 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/09/2020 URL : https://archive.fdic.gov/view/fdic/6815 Federal Deposit Insurance Corporation (FDIC) (2020). Consolidated Reports of Condition and Income for First Quarter 2020. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for First Quarter 2020" (2020) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for First Quarter 2020" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the March 31, 2020, report date. The federal banking agencies understand that institutions may need additional time to submit certain regulatory reports in light of staffing priorities and disruptions caused by the Coronavirus Disease 2019 (COVID-19). As announced by the Federal Financial Institutions Examination Council (FFIEC) in a press release issued on March 25, 2020, the agencies will not take action against any institution for submitting its March 31, 2020, Call Report after the respective filing deadline, as long as the report is submitted within 30 days of the official filing date. Institutions are encouraged to contact their primary federal regulator in advance of the official filing date if they anticipate a delayed submission. Nevertheless, please plan to complete as early as possible the preparation, editing, and review of your institution's Call Report data and the submission of these data to the agencies' Central Data Repository (CDR). Starting your preparation early will help you identify and resolve any edit exceptions before the submission deadline. If you later find that certain information needs to be revised, please make the appropriate changes to your Call Report data and promptly submit the revised data file to the CDR. AB - FIL-10-2020 AN - fdic:6815 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 04/09/2020 TI - Consolidated Reports of Condition and Income for First Quarter 2020 UR - https://archive.fdic.gov/view/fdic/6815 ER -
Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

04/09/2020 | PDF

In March 2020, in response to the impact on the financial markets by COVID-19, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency (collectively, the agencies), issued, and published in the Federal Register, three interim final rules (IFRs) and a notice that impact the repor ...

Retired Supporting Files

Title : Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/09/2020 URL : https://archive.fdic.gov/view/fdic/6814 Federal Deposit Insurance Corporation (FDIC) (2020). Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2020) Federal Deposit Insurance Corporation (FDIC) "Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - In March 2020, in response to the impact on the financial markets by COVID-19, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency (collectively, the agencies), issued, and published in the Federal Register, three interim final rules (IFRs) and a notice that impact the reporting of regulatory capital in the Call Report. These revisions impact the instructions for calculation of certain amounts reported on Schedule RC-R, Regulatory Capital, and apply to the three versions of the Call Report (FFIEC 031, FFIEC 041, and FFIEC 051) and the Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101). AN - fdic:6814 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 04/09/2020 TI - Capital-related Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/6814 ER -
The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020

Federal Deposit Insurance Corporation (FDIC)

03/26/2020 | PDF

On March 25, 2020, the FDIC, along with the other federal banking agencies that are members of the Federal Financial Institutions Examination Council (FFIEC), issued a press release recognizing that financial institutions may need additional time to submit certain regulatory reports in light of the adverse effects of the Coronavirus Disease 2019 (a ...

Retired

Title : The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/26/2020 URL : https://archive.fdic.gov/view/fdic/10101 Federal Deposit Insurance Corporation (FDIC) (2020). The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020. Federal Deposit Insurance Corporation (FDIC) "The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020" (2020) Federal Deposit Insurance Corporation (FDIC) "The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - On March 25, 2020, the FDIC, along with the other federal banking agencies that are members of the Federal Financial Institutions Examination Council (FFIEC), issued a press release recognizing that financial institutions may need additional time to submit certain regulatory reports in light of the adverse effects of the Coronavirus Disease 2019 (also referred to as COVID-19). Consistent with the FFIEC release, the FDIC will not take action against any institution for submitting its March 31, 2020, Consolidated Reports of Condition and Income (Call Report) after the official filing deadline, provided the report is submitted within 30 days of the official filing deadline. AB - FIL-17-2020 AN - fdic:10101 CY - Washington, D.C. LA - Eng PY - 03/26/2020 TI - The FDIC Announces a 30-Day Grace Period for the Call Report for the First Quarter of 2020 UR - https://archive.fdic.gov/view/fdic/10101 ER -
Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus

Federal Deposit Insurance Corporation (FDIC)

03/25/2020 | PDF

The FDIC, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency, the National Credit Union Administration, and the Consumer Financial Protection Bureau (the agencies) will jointly host a webinar for bankers to raise awareness of the Interagency Statement on Loan Modifications and Reporting for Financial Instit ...

Retired Supporting Files

Title : Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/25/2020 URL : https://archive.fdic.gov/view/fdic/6813 Federal Deposit Insurance Corporation (FDIC) (2020). Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus. Federal Deposit Insurance Corporation (FDIC) "Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus" (2020) Federal Deposit Insurance Corporation (FDIC) "Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency, the National Credit Union Administration, and the Consumer Financial Protection Bureau (the agencies) will jointly host a webinar for bankers to raise awareness of the Interagency Statement on Loan Modifications and Reporting for Financial Institutions Working with Customers Affected by the Coronavirus. The webinar is scheduled for Friday, March 27, 2020, at 2:00 p.m. Eastern Daylight Time (EDT). AB - FIL-22-2020 AN - fdic:6813 CY - Washington, D.C. KW - Disaster Relief KW - Disaster Relief LA - Eng PY - 03/25/2020 TI - Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus UR - https://archive.fdic.gov/view/fdic/6813 ER -
Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus

Federal Deposit Insurance Corporation (FDIC)

03/22/2020 | PDF

The FDIC, the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency, the National Credit Union Administration, the state banking regulators, and the Consumer Financial Protection Bureau issued the Interagency Statement on Loan Modifications and Reporting by Financial Institutions Working with Customer ...

Retired Supporting Files

Title : Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/22/2020 URL : https://archive.fdic.gov/view/fdic/6812 Federal Deposit Insurance Corporation (FDIC) (2020). Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus. Federal Deposit Insurance Corporation (FDIC) "Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus" (2020) Federal Deposit Insurance Corporation (FDIC) "Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC, the Board of Governors of the Federal Reserve System (FRB), the Office of the Comptroller of the Currency, the National Credit Union Administration, the state banking regulators, and the Consumer Financial Protection Bureau issued the Interagency Statement on Loan Modifications and Reporting by Financial Institutions Working with Customers Affected by the Coronavirus to encourage financial institutions to work constructively with borrowers impacted by the Coronavirus Disease 2019 (referred to as COVID-19) and provide additional information regarding loan modifications. AB - FIL-50-2013 AN - fdic:6812 CY - Washington, D.C. KW - Disaster Relief KW - Disaster Relief LA - Eng PY - 03/22/2020 TI - Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus UR - https://archive.fdic.gov/view/fdic/6812 ER -
Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

02/19/2020 | PDF

The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized capital-related reporting changes and other reporting revisions, which are described in the attached Federal Register notice. These changes and revisions apply to each version of the Call Report and the Regulatory Capital Repor ...

Retired Supporting Files

Title : Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/19/2020 URL : https://archive.fdic.gov/view/fdic/6811 Federal Deposit Insurance Corporation (FDIC) (2020). Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2020) Federal Deposit Insurance Corporation (FDIC) "Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized capital-related reporting changes and other reporting revisions, which are described in the attached Federal Register notice. These changes and revisions apply to each version of the Call Report and the Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101). These reporting changes and revisions, proposed in October 2019, are subject to approval by the U.S. Office of Management and Budget. AB - FIL-10-2020 AB - FIL-68-2019 AN - fdic:6811 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 02/19/2020 TI - Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/6811 ER -
Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

02/18/2020 | PDF

On January 27, 2020, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency (collectively, the agencies), under the auspices of the Federal Financial Institutions Examination Council (FFIEC), published the attached final regulatory reporting changes in the Federal Register. The ...

Retired Supporting Files

Title : Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/18/2020 URL : https://archive.fdic.gov/view/fdic/6810 Federal Deposit Insurance Corporation (FDIC) (2020). Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2020) Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - On January 27, 2020, the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve Board, and the Office of the Comptroller of the Currency (collectively, the agencies), under the auspices of the Federal Financial Institutions Examination Council (FFIEC), published the attached final regulatory reporting changes in the Federal Register. These changes apply to the three versions of the Call Report (FFIEC 031, FFIEC 041, and FFIEC 051) and the Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101). These reporting changes, proposed by the agencies under the auspices of the FFIEC in October 2019 (see FIL-68-2019, dated November 5, 2019), are subject to approval by the U.S. Office of Management and Budget. AB - FIL-68-2019 AN - fdic:6810 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 02/18/2020 TI - Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/6810 ER -
Consolidated Reports of Condition and Income for Fourth Quarter 2019

Federal Deposit Insurance Corporation (FDIC)

01/13/2020 | PDF

The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date. Please plan to complete as early as possible the preparation, editing, and review of your institution’s Call Report data and the submission of these data to the agencies’ Central Data Repository (CDR). Starting yo ...

Retired Supporting Files

Title : Consolidated Reports of Condition and Income for Fourth Quarter 2019 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/13/2020 URL : https://archive.fdic.gov/view/fdic/6808 Federal Deposit Insurance Corporation (FDIC) (2020). Consolidated Reports of Condition and Income for Fourth Quarter 2019. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Fourth Quarter 2019" (2020) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Fourth Quarter 2019" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The attached materials pertain to the Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date. Please plan to complete as early as possible the preparation, editing, and review of your institution’s Call Report data and the submission of these data to the agencies’ Central Data Repository (CDR). Starting your preparation early will help you identify and resolve any edit exceptions before the submission deadline. If you later find that certain information needs to be revised, please make the appropriate changes to your Call Report data and promptly submit the revised data file to the CDR. AN - fdic:6808 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 01/13/2020 TI - Consolidated Reports of Condition and Income for Fourth Quarter 2019 UR - https://archive.fdic.gov/view/fdic/6808 ER -
Consolidated Reports of Condition and Income for Fourth Quarter 2019

Federal Deposit Insurance Corporation (FDIC)

01/13/2020 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date must be submitted to the agencies' Central Data Repository by Thursday, January 30, 2020. Certain institutions with foreign offices have an additional five calendar days to file their reports.

Retired Supporting Files

Title : Consolidated Reports of Condition and Income for Fourth Quarter 2019 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/13/2020 URL : https://archive.fdic.gov/view/fdic/6809 Federal Deposit Insurance Corporation (FDIC) (2020). Consolidated Reports of Condition and Income for Fourth Quarter 2019. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Fourth Quarter 2019" (2020) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Fourth Quarter 2019" , 2020 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date must be submitted to the agencies' Central Data Repository by Thursday, January 30, 2020. Certain institutions with foreign offices have an additional five calendar days to file their reports. AB - FIL-1-2020 AB - FIL-35-2019 AN - fdic:6809 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 01/13/2020 TI - Consolidated Reports of Condition and Income for Fourth Quarter 2019 UR - https://archive.fdic.gov/view/fdic/6809 ER -
Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

Federal Deposit Insurance Corporation (FDIC)

12/27/2019 | PDF

The Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (together "federal banking agencies") are issuing the attached interagency statement to explain that the federal banking agencies will exercise discretion to not take enforcement action against depository instit ...

Retired Supporting Files

Title : Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/27/2019 URL : https://archive.fdic.gov/view/fdic/6839 Federal Deposit Insurance Corporation (FDIC) (2019). Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations. Federal Deposit Insurance Corporation (FDIC) "Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations" (2019) Federal Deposit Insurance Corporation (FDIC) "Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (together "federal banking agencies") are issuing the attached interagency statement to explain that the federal banking agencies will exercise discretion to not take enforcement action against depository institutions or asset managers that become principal shareholders of institutions with respect to certain extensions of credit by institutions that otherwise would violate Federal Reserve Regulation O. AN - fdic:6839 CY - Washington, D.C. KW - Corporate Governance/Management KW - Corporate Governance/Management LA - Eng PY - 12/27/2019 TI - Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations UR - https://archive.fdic.gov/view/fdic/6839 ER -
Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)

Federal Deposit Insurance Corporation (FDIC)

12/02/2019 | PDF

No Description

Retired

Title : Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/02/2019 URL : https://archive.fdic.gov/view/fdic/6837 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report). Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Peer to FIL-35-2019 (July 5, 2019), FIL-10-2019 (March 5, 2019), FIL-68-2019 (November 5, 2019), FIL-10-2019, and FIL-68-2019. AN - fdic:6837 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 12/02/2019 TI - Depository Institution Reports: Webinar on Recent and Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) UR - https://archive.fdic.gov/view/fdic/6837 ER -
Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)

Federal Deposit Insurance Corporation (FDIC)

12/02/2019 | PDF

The federal banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), will conduct an interagency webinar to discuss revisions to the FFIEC 051 Call Report that have been implemented in 2019 and proposed reporting changes that would take effect beginning with the first quarter 2020 report. Where appropr ...

Retired Supporting Files

Title : Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/02/2019 URL : https://archive.fdic.gov/view/fdic/6838 Federal Deposit Insurance Corporation (FDIC) (2019). Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report). Federal Deposit Insurance Corporation (FDIC) "Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)" (2019) Federal Deposit Insurance Corporation (FDIC) "Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report)" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The federal banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), will conduct an interagency webinar to discuss revisions to the FFIEC 051 Call Report that have been implemented in 2019 and proposed reporting changes that would take effect beginning with the first quarter 2020 report. Where appropriate, the webinar also will address revisions to the FFIEC 031 and FFIEC 041 Call Reports. The webinar is scheduled for Tuesday, December 10, 2019, from 1:00 p.m. to 2:30 p.m., Eastern Time. AB - Peer to FIL-10-2019 (March 6, 2019), FIL-35-2019 (July 5, 2019), and FIL-68-2019 (November 5, 2019). Call Report Webinar for Bankers attachment is attached to PDF Version AN - fdic:6838 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 12/02/2019 TI - Webinar on Revisions to the Consolidated Reports of Condition and Income (Call Report) UR - https://archive.fdic.gov/view/fdic/6838 ER -
Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet

Federal Deposit Insurance Corporation (FDIC)

11/14/2019 | PDF

The Federal Financial Institutions Examination Council (FFIEC) issued the Business Continuity Management (BCM) booklet, which is part of the FFIEC Information Technology Examination Handbook. The booklet replaces the Business Continuity Planning booklet issued in February 2015.

Retired

Title : Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/14/2019 URL : https://archive.fdic.gov/view/fdic/8792 Federal Deposit Insurance Corporation (FDIC) (2019). Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet. Federal Deposit Insurance Corporation (FDIC) "Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet" (2019) Federal Deposit Insurance Corporation (FDIC) "Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Federal Financial Institutions Examination Council (FFIEC) issued the Business Continuity Management (BCM) booklet, which is part of the FFIEC Information Technology Examination Handbook. The booklet replaces the Business Continuity Planning booklet issued in February 2015. AN - fdic:8792 CY - Washington, D.C. KW - Information Technology/Cybersecurity KW - Information Technology/Cybersecurity LA - Eng PY - 11/14/2019 TI - Updated FFIEC IT Examination Handbook - Business Continuity Management Booklet UR - https://archive.fdic.gov/view/fdic/8792 ER -

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