Inactive Financial Institution Letters (FILs)

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Showing 261 - 280 of 1725 results

Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses

Federal Deposit Insurance Corporation (FDIC)

05/09/2013 | PDF

The Financial Accounting Standards Board (FASB) has issued a proposed Accounting Standards Update (ASU) that would change recognition and measurement of credit losses for financial and regulatory reporting purposes. The FASB’s comment period closes May 31, 2013. The FDIC will host a free 90-minute teleconference at 1:00 p.m. EDT, May 16, 2013, to d ...

Retired Supporting Files

Title : Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/09/2013 URL : https://archive.fdic.gov/view/fdic/7004 Federal Deposit Insurance Corporation (FDIC) (2013). Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses. Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses" (2013) Federal Deposit Insurance Corporation (FDIC) "Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Financial Accounting Standards Board (FASB) has issued a proposed Accounting Standards Update (ASU) that would change recognition and measurement of credit losses for financial and regulatory reporting purposes. The FASB’s comment period closes May 31, 2013. The FDIC will host a free 90-minute teleconference at 1:00 p.m. EDT, May 16, 2013, to discuss the proposal with interested bankers. Employees of all FDIC-supervised institutions are invited to participate. AN - fdic:7004 CY - Washington, D.C. KW - Accounting, Auditing, and Securities Disclosure KW - Accounting, Auditing, and Securities Disclosure LA - Eng PY - 05/09/2013 TI - Banker Teleconference on FASB Proposal to Change the Accounting for Credit Losses M3 - PDF UR - https://archive.fdic.gov/view/fdic/7004 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

04/04/2013 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2013, report date must be received by Tuesday, April 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-15-2013, dated April 2, 2013, this quarter's Call Report includes a new Schedule ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/04/2013 URL : https://archive.fdic.gov/view/fdic/7003 Federal Deposit Insurance Corporation (FDIC) (2013). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2013) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2013, report date must be received by Tuesday, April 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-15-2013, dated April 2, 2013, this quarter's Call Report includes a new Schedule RI C, Disaggregated Data on the Allowance for Loan and Lease Losses, which is to be completed by institutions with $1 billion or more in total assets. AB - Mentions and links to FIL-15-2013, April 2, 2013 AN - fdic:7003 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 04/04/2013 TI - Consolidated Reports of Condition and Income M3 - PDF UR - https://archive.fdic.gov/view/fdic/7003 ER -
DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013

Federal Deposit Insurance Corporation (FDIC)

04/02/2013 | PDF

No Description

Retired Supporting Files

Title : DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/02/2013 URL : https://archive.fdic.gov/view/fdic/7002 Federal Deposit Insurance Corporation (FDIC) (2013). DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013. Federal Deposit Insurance Corporation (FDIC) "DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013" (2013) Federal Deposit Insurance Corporation (FDIC) "DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - see FIL-54-2012, dated December 28, 2012, and FIL-8-2013, dated March 8, 2013 AN - fdic:7002 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 04/02/2013 TI - DEPOSITORY INSTITUTION REPORTS: Consolidated Reports of Condition and Income (Call Report) for First Quarter 2013 M3 - PDF UR - https://archive.fdic.gov/view/fdic/7002 ER -
Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings

Federal Deposit Insurance Corporation (FDIC)

03/18/2013 | PDF

On January 18, 2013, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, and the Consumer Financial Protection Bureau (CFPB) issued a final rule that establishes new appraisal requ ...

Retired Supporting Files

Title : Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/18/2013 URL : https://archive.fdic.gov/view/fdic/7001 Federal Deposit Insurance Corporation (FDIC) (2013). Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings. Federal Deposit Insurance Corporation (FDIC) "Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings" (2013) Federal Deposit Insurance Corporation (FDIC) "Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - On January 18, 2013, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Administration, the Office of the Comptroller of the Currency, the Federal Housing Finance Agency, and the Consumer Financial Protection Bureau (CFPB) issued a final rule that establishes new appraisal requirements for higher-priced mortgage loans. Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, mortgage loans are higher priced if they are secured by a consumer's home and have interest rates above certain thresholds. In addition, a number of important changes to CFPB mortgage-related rules also are underway, and the FDIC is making available to the public several resources addressing these changes. AN - fdic:7001 CY - Washington, D.C. KW - Lending / Investments KW - Lending / Investments LA - Eng PY - 03/18/2013 TI - Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings M3 - PDF UR - https://archive.fdic.gov/view/fdic/7001 ER -
Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business

Federal Deposit Insurance Corporation (FDIC)

03/14/2013 | PDF

The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled, Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business, which will introduce institutions to federal guarantee programs that support export lending. This webinar will be held April ...

Retired

Title : Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/14/2013 URL : https://archive.fdic.gov/view/fdic/7000 Federal Deposit Insurance Corporation (FDIC) (2013). Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business. Federal Deposit Insurance Corporation (FDIC) "Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business" (2013) Federal Deposit Insurance Corporation (FDIC) "Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled, Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business, which will introduce institutions to federal guarantee programs that support export lending. This webinar will be held April 18, 2013, from 3:00 p.m. to 4:00 p.m. (EDT). It is the second in a series highlighting strategies institutions can use to promote community development and expand access to the banking system. AN - fdic:7000 CY - Washington, D.C. KW - Consumer/Community Affairs KW - Consumer/Community Affairs LA - Eng PY - 03/14/2013 TI - Opportunities for Community Banks – Federal Guarantee Programs that Support Export Lending to Small Business M3 - PDF UR - https://archive.fdic.gov/view/fdic/7000 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

03/12/2013 | PDF

The Federal Financial Institutions Examination Council has approved several proposed revisions to the Consolidated Reports of Condition and Income (Call Report). The FDIC and the other banking agencies invite depository institutions and others to review and comment on the proposal by April 22, 2013. As discussed in FIL-8-2013, dated March 8, 2013, ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/12/2013 URL : https://archive.fdic.gov/view/fdic/6999 Federal Deposit Insurance Corporation (FDIC) (2013). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2013) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Federal Financial Institutions Examination Council has approved several proposed revisions to the Consolidated Reports of Condition and Income (Call Report). The FDIC and the other banking agencies invite depository institutions and others to review and comment on the proposal by April 22, 2013. As discussed in FIL-8-2013, dated March 8, 2013, the proposed new and revised Call Report items would take effect June 30, 2013, except for one item to be collected annually beginning December 31, 2013. AB - Mentions FIL-8-2013, dated March 8, 2013 AN - fdic:6999 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 03/12/2013 TI - Consolidated Reports of Condition and Income M3 - PDF UR - https://archive.fdic.gov/view/fdic/6999 ER -
DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013

Federal Deposit Insurance Corporation (FDIC)

03/08/2013 | PDF

No Description

Retired

Title : DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/08/2013 URL : https://archive.fdic.gov/view/fdic/6998 Federal Deposit Insurance Corporation (FDIC) (2013). DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013. Federal Deposit Insurance Corporation (FDIC) "DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013" (2013) Federal Deposit Insurance Corporation (FDIC) "DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - As previously announced, a new Schedule RI-C, Disaggregated Data on the Allowance for Loan and Lease Losses, will be added to the Call Report effective March 31, 2013 (see FIL-54-2012, dated December 28, 2012). AN - fdic:6998 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 03/08/2013 TI - DEPOSITORY INSTITUTION REPORTS: Proposed Revisions to Consolidated Reports of Condition and Income (Call Report) for 2013 M3 - PDF UR - https://archive.fdic.gov/view/fdic/6998 ER -
Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding

Federal Deposit Insurance Corporation (FDIC)

02/15/2013 | PDF

The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Mississippi affected by severe storms, tornadoes, and flooding.

Retired Supporting Files

Title : Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/15/2013 URL : https://archive.fdic.gov/view/fdic/6997 Federal Deposit Insurance Corporation (FDIC) (2013). Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding" (2013) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC has announced a series of steps intended to provide regulatory relief to financial institutions and facilitate recovery in areas of Mississippi affected by severe storms, tornadoes, and flooding. AN - fdic:6997 CY - Washington, D.C. KW - Disaster Relief KW - Disaster Relief LA - Eng PY - 02/15/2013 TI - Regulatory Relief: Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Mississippi Affected by Severe Storms, Tornadoes, and Flooding M3 - PDF UR - https://archive.fdic.gov/view/fdic/6997 ER -
Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act

Federal Deposit Insurance Corporation (FDIC)

02/08/2013 | PDF

Section 19 of the Federal Deposit Insurance (FDI) Act prohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of a criminal offense involving dishonesty, breach of trust, money laundering, or who has entered into a pretrial diversion program, from participating in the affairs of an FDIC-i ...

Retired Supporting Files

Title : Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 02/08/2013 URL : https://archive.fdic.gov/view/fdic/6996 Federal Deposit Insurance Corporation (FDIC) (2013). Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act. Federal Deposit Insurance Corporation (FDIC) "Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act" (2013) Federal Deposit Insurance Corporation (FDIC) "Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Section 19 of the Federal Deposit Insurance (FDI) Act prohibits, without the prior written consent of the Federal Deposit Insurance Corporation (FDIC), a person convicted of a criminal offense involving dishonesty, breach of trust, money laundering, or who has entered into a pretrial diversion program, from participating in the affairs of an FDIC-insured institution. On December 11, 2012, the FDIC Board of Directors modified the de minimis exceptions regarding the potential fine and the number of days of imprisonment. Modifications of the criteria are expected to reduce the number of Section 19 applications and regulatory burden. The updated Statement of Policy (SOP) for Section 19 of the FDI Act is available on the FDIC's Web site and was published in the Federal Register on December 18, 2012. Further, the FDIC reminds the industry to become familiar with the requirements of Section 19 of the FDI Act and the related SOP, and to ensure that its personnel policies and procedures comply. All FDIC-insured institutions, bank holding companies, and savings and loan holding companies must comply with the requirements of Section 19 of the FDI Act (12 U.S.C. 1829). AN - fdic:6996 CY - Washington, D.C. KW - Applications, Notices and Filings KW - Applications, Notices and Filings LA - Eng PY - 02/08/2013 TI - Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act M3 - PDF UR - https://archive.fdic.gov/view/fdic/6996 ER -
FDIC Launches Community Affairs Webinar Series for Bankers

Federal Deposit Insurance Corporation (FDIC)

01/24/2013 | PDF

Staff from the FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar series for bankers in 2013. The series will highlight strategies for institutions to consider that may complement other efforts to promote community development and expand access to the banking system. The first webinar will be hel ...

Retired

Title : FDIC Launches Community Affairs Webinar Series for Bankers Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/24/2013 URL : https://archive.fdic.gov/view/fdic/6995 Federal Deposit Insurance Corporation (FDIC) (2013). FDIC Launches Community Affairs Webinar Series for Bankers. Federal Deposit Insurance Corporation (FDIC) "FDIC Launches Community Affairs Webinar Series for Bankers" (2013) Federal Deposit Insurance Corporation (FDIC) "FDIC Launches Community Affairs Webinar Series for Bankers" , 2013 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Staff from the FDIC's Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar series for bankers in 2013. The series will highlight strategies for institutions to consider that may complement other efforts to promote community development and expand access to the banking system. The first webinar will be held February 6, 2013, from 1:30 p.m. to 2:30 p.m. (ET). AN - fdic:6995 CY - Washington, D.C. KW - Consumer/Community Affairs KW - Consumer/Community Affairs LA - Eng PY - 01/24/2013 TI - FDIC Launches Community Affairs Webinar Series for Bankers M3 - PDF UR - https://archive.fdic.gov/view/fdic/6995 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

01/03/2013 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2012, report date must be received by Wednesday, January 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-54-2012, dated December 28, 2012, institutions should ensure they complete ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/03/2013 URL : https://archive.fdic.gov/view/fdic/6994 Federal Deposit Insurance Corporation (FDIC) (2013). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2013) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2013 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, 2012, report date must be received by Wednesday, January 30, 2013. Certain institutions with foreign offices have an additional five calendar days to submit their reports. As discussed in FIL-54-2012, dated December 28, 2012, institutions should ensure they complete the Call Report data items that are collected only as of the December 31 report date each year. AB - Statement of Applicability to Institutions under $1 Billion in Total Assets: This Financial Institution Letter applies to all FDIC-supervised banks and savings associations, including community institutions. AB - As discussed in FIL-54-2012, dated December 28, 2012, institutions should ensure they complete the Call Report data items that are collected only as of the December 31 report date each year. AN - fdic:6994 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 01/03/2013 TI - Consolidated Reports of Condition and Income M3 - PDF UR - https://archive.fdic.gov/view/fdic/6994 ER -
Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012

Federal Deposit Insurance Corporation (FDIC)

12/28/2012 | PDF

No Description

Retired Supporting Files

Title : Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/28/2012 URL : https://archive.fdic.gov/view/fdic/7072 Federal Deposit Insurance Corporation (FDIC) (2012). Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012" (2012) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:7072 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 12/28/2012 TI - Consolidated Reports of Condition and Income (Call Report) for Fourth Quarter 2012 UR - https://archive.fdic.gov/view/fdic/7072 ER -
Community Reinvestment Act: Annual Asset-Size Threshold Adjustment

Federal Deposit Insurance Corporation (FDIC)

12/21/2012 | PDF

The FDIC, the Federal Reserve Board, and the Office of the Comptroller of the Currency have published the attached joint final rule amending the Community Reinvestment Act (CRA) to adjust the asset-size threshold used to define "small bank" and "intermediate small bank."

Retired

Title : Community Reinvestment Act: Annual Asset-Size Threshold Adjustment Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2012 URL : https://archive.fdic.gov/view/fdic/7071 Federal Deposit Insurance Corporation (FDIC) (2012). Community Reinvestment Act: Annual Asset-Size Threshold Adjustment. Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act: Annual Asset-Size Threshold Adjustment" (2012) Federal Deposit Insurance Corporation (FDIC) "Community Reinvestment Act: Annual Asset-Size Threshold Adjustment" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC, the Federal Reserve Board, and the Office of the Comptroller of the Currency have published the attached joint final rule amending the Community Reinvestment Act (CRA) to adjust the asset-size threshold used to define "small bank" and "intermediate small bank." AN - fdic:7071 CY - Washington, D.C. KW - CRA KW - CRA LA - Eng PY - 12/21/2012 TI - Community Reinvestment Act: Annual Asset-Size Threshold Adjustment UR - https://archive.fdic.gov/view/fdic/7071 ER -
Supervisory Insights Journal: Winter 2012 Issue Now Available

Federal Deposit Insurance Corporation (FDIC)

12/17/2012 | PDF

The Winter 2012 issue of Supervisory Insights features articles of critical interest to examiners, bankers, and supervisors. These articles include an overview of mobile payments technologies and a discussion of high-yield checking accounts. The publication is available at http://www.fdic.gov/regulations/examinations/supervisory/insights/index.html ...

Retired

Title : Supervisory Insights Journal: Winter 2012 Issue Now Available Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/17/2012 URL : https://archive.fdic.gov/view/fdic/7070 Federal Deposit Insurance Corporation (FDIC) (2012). Supervisory Insights Journal: Winter 2012 Issue Now Available. Federal Deposit Insurance Corporation (FDIC) "Supervisory Insights Journal: Winter 2012 Issue Now Available" (2012) Federal Deposit Insurance Corporation (FDIC) "Supervisory Insights Journal: Winter 2012 Issue Now Available" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Winter 2012 issue of Supervisory Insights features articles of critical interest to examiners, bankers, and supervisors. These articles include an overview of mobile payments technologies and a discussion of high-yield checking accounts. The publication is available at http://www.fdic.gov/regulations/examinations/supervisory/insights/index.html. AN - fdic:7070 CY - Washington, D.C. KW - Publications KW - Publications LA - Eng PY - 12/17/2012 TI - Supervisory Insights Journal: Winter 2012 Issue Now Available UR - https://archive.fdic.gov/view/fdic/7070 ER -
Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath

Federal Deposit Insurance Corporation (FDIC)

11/09/2012 | PDF

The FDIC encourages depository institutions to consider all reasonable and prudent steps to assist customers in communities affected by recent storms. The FDIC realizes that although the effects of natural disasters on local businesses and individuals can be devastating, they often are transitory. The FDIC recognizes that efforts to work with borro ...

Retired Supporting Files

Title : Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/09/2012 URL : https://archive.fdic.gov/view/fdic/7069 Federal Deposit Insurance Corporation (FDIC) (2012). Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath. Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath" (2012) Federal Deposit Insurance Corporation (FDIC) "Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC encourages depository institutions to consider all reasonable and prudent steps to assist customers in communities affected by recent storms. The FDIC realizes that although the effects of natural disasters on local businesses and individuals can be devastating, they often are transitory. The FDIC recognizes that efforts to work with borrowers in the affected communities can be consistent with safe-and-sound banking practices and in the public interest. AB - Links to https://www.fdic.gov/regulations/resources/lessons/index.html|Lessons Learned From Hurricane Katrina: Preparing Your Institution for a Catastrophic Event AN - fdic:7069 CY - Washington, D.C. KW - Disaster Relief KW - Disaster Relief LA - Eng PY - 11/09/2012 TI - Regulatory Relief: Meeting the Financial Needs of Customers Affected by Hurricane Sandy and Its Aftermath UR - https://archive.fdic.gov/view/fdic/7069 ER -
Supervision of Technology Service Providers and Outsourcing Technology Services

Federal Deposit Insurance Corporation (FDIC)

11/06/2012 | PDF

The Federal Financial Institutions Examination Council (FFIEC) issued the revised Information Technology (IT) Examination Booklet on the Supervision of Technology Service Providers (TSP Booklet) and the updated IT Examination Booklet on Outsourcing Technology Services. The Board of Governors of the Federal Reserve System (FRS), the Federal Deposit ...

Retired

Title : Supervision of Technology Service Providers and Outsourcing Technology Services Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/06/2012 URL : https://archive.fdic.gov/view/fdic/8787 Federal Deposit Insurance Corporation (FDIC) (2012). Supervision of Technology Service Providers and Outsourcing Technology Services. Federal Deposit Insurance Corporation (FDIC) "Supervision of Technology Service Providers and Outsourcing Technology Services" (2012) Federal Deposit Insurance Corporation (FDIC) "Supervision of Technology Service Providers and Outsourcing Technology Services" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Federal Financial Institutions Examination Council (FFIEC) issued the revised Information Technology (IT) Examination Booklet on the Supervision of Technology Service Providers (TSP Booklet) and the updated IT Examination Booklet on Outsourcing Technology Services. The Board of Governors of the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) (collectively the Agencies) issued new Administrative Guidelines—Implementation of Interagency Programs for the Supervision of Technology Service Providers (Guidelines). AN - fdic:8787 CY - Washington, D.C. KW - Information Technology/Cybersecurity KW - Information Technology/Cybersecurity LA - Eng PY - 11/06/2012 TI - Supervision of Technology Service Providers and Outsourcing Technology Services UR - https://archive.fdic.gov/view/fdic/8787 ER -
Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts

Federal Deposit Insurance Corporation (FDIC)

11/05/2012 | PDF

Pursuant to Section 343 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), temporary unlimited deposit insurance coverage for noninterest-bearing transaction accounts (NIBTAs), including Interest on Lawyer Trust Accounts, is scheduled to expire on December 31, 2012. Absent a change in law, beginning January 1, 2013, ...

Retired Supporting Files

Title : Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/05/2012 URL : https://archive.fdic.gov/view/fdic/7068 Federal Deposit Insurance Corporation (FDIC) (2012). Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts. Federal Deposit Insurance Corporation (FDIC) "Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts" (2012) Federal Deposit Insurance Corporation (FDIC) "Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Pursuant to Section 343 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), temporary unlimited deposit insurance coverage for noninterest-bearing transaction accounts (NIBTAs), including Interest on Lawyer Trust Accounts, is scheduled to expire on December 31, 2012. Absent a change in law, beginning January 1, 2013, the FDIC no longer will provide separate, unlimited deposit insurance coverage for NIBTAs at insured depository institutions (IDIs). IDIs are encouraged to take reasonable steps to provide adequate advance notice to NIBTA depositors of the changes in FDIC insurance coverage so that they may consider the impact of any change in coverage in their management of these transaction accounts AN - fdic:7068 CY - Washington, D.C. KW - Deposit Insurance KW - Deposit Insurance LA - Eng PY - 11/05/2012 TI - Notice of Expiration: Temporary Unlimited Coverage for Noninterest-Bearing Transaction Accounts UR - https://archive.fdic.gov/view/fdic/7068 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

10/03/2012 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2012, report date must be received by Tuesday, October 30, 2012. Certain institutions with foreign offices have an additional five calendar days to submit their reports.

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/03/2012 URL : https://archive.fdic.gov/view/fdic/7067 Federal Deposit Insurance Corporation (FDIC) (2012). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2012) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2012 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, 2012, report date must be received by Tuesday, October 30, 2012. Certain institutions with foreign offices have an additional five calendar days to submit their reports. AB - Links to https://www.fdic.gov/news/inactive-financial-institution-letters/2012/fil12042.pdf|FIL-42-2012, dated 10/1/2012 AN - fdic:7067 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/03/2012 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/7067 ER -
Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012

Federal Deposit Insurance Corporation (FDIC)

10/01/2012 | PDF

No Description

Retired Supporting Files

Title : Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/01/2012 URL : https://archive.fdic.gov/view/fdic/7066 Federal Deposit Insurance Corporation (FDIC) (2012). Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012" (2012) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:7066 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/01/2012 TI - Consolidated Reports of Condition and Income (Call Report) for Third Quarter 2012 UR - https://archive.fdic.gov/view/fdic/7066 ER -
New Classification System for Citing Violations in Reports of Examination

Federal Deposit Insurance Corporation (FDIC)

09/25/2012 | PDF

The FDIC's Division of Depositor and Consumer Protection has revised the classification system for citing violations identified during compliance examinations to better communicate to institutions the severity of violations and to provide more consistency in the classification of violations cited in Reports of Examination. Violations identified dur ...

Retired Supporting Files

Title : New Classification System for Citing Violations in Reports of Examination Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/25/2012 URL : https://archive.fdic.gov/view/fdic/7065 Federal Deposit Insurance Corporation (FDIC) (2012). New Classification System for Citing Violations in Reports of Examination. Federal Deposit Insurance Corporation (FDIC) "New Classification System for Citing Violations in Reports of Examination" (2012) Federal Deposit Insurance Corporation (FDIC) "New Classification System for Citing Violations in Reports of Examination" , 2012 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC's Division of Depositor and Consumer Protection has revised the classification system for citing violations identified during compliance examinations to better communicate to institutions the severity of violations and to provide more consistency in the classification of violations cited in Reports of Examination. Violations identified during an examination will be assigned to one of three levels based primarily on the impact to consumers. The change is intended to help focus the institution's attention on the most significant issues identified during the examination and place violations that are more technical in nature in the appropriate perspective. This new three-level violation system replaces the current two-level system and will be used in examinations started on or after October 1, 2012. AN - fdic:7065 CY - Washington, D.C. KW - Consumer Protection KW - Consumer Protection LA - Eng PY - 09/25/2012 TI - New Classification System for Citing Violations in Reports of Examination UR - https://archive.fdic.gov/view/fdic/7065 ER -

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