Inactive Financial Institution Letters (FILs)

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Showing 41 - 60 of 1723 results

Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

Federal Deposit Insurance Corporation (FDIC)

11/05/2019 | PDF

No Description

Retired

Title : Depository Institution Reports: 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 : 11/05/2019 URL : https://archive.fdic.gov/view/fdic/6836 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Supplemental Document is a Federal Register (84 FR 53227). AN - fdic:6836 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 11/05/2019 TI - Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report UR - https://archive.fdic.gov/view/fdic/6836 ER -
Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report)

Federal Deposit Insurance Corporation (FDIC)

10/21/2019 | PDF

The federal banking agencies are requesting comment on ways to modify the current requirements for reporting data on loans to small businesses and small farms in the Call Report. Options could involve changes to the current reporting approach based on original loan amounts or alternate approaches using other business- and farm-size indicators. The ...

Retired

Title : Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/21/2019 URL : https://archive.fdic.gov/view/fdic/6835 Federal Deposit Insurance Corporation (FDIC) (2019). Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report). Federal Deposit Insurance Corporation (FDIC) "Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report)" (2019) Federal Deposit Insurance Corporation (FDIC) "Reporting Small Business and Small Farm Loan Data in 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 are requesting comment on ways to modify the current requirements for reporting data on loans to small businesses and small farms in the Call Report. Options could involve changes to the current reporting approach based on original loan amounts or alternate approaches using other business- and farm-size indicators. The agencies are interested in learning what data institutions collect and maintain on small business and small farm loans in automated systems for internal purposes and how institutions use these data internally. Institutions are encouraged to submit comments to any or all of the agencies by December 16, 2019. AB - Supplemental Document is a Federal Register (84 FR 55687). Peer to FIL-61-2019 (October 18, 2019) AN - fdic:6835 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/21/2019 TI - Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report) UR - https://archive.fdic.gov/view/fdic/6835 ER -
Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report)

Federal Deposit Insurance Corporation (FDIC)

10/18/2019 | PDF

No Description

Retired

Title : Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report) Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/18/2019 URL : https://archive.fdic.gov/view/fdic/6834 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report). Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report)" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report)" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Supplemental Document is a Federal Register (84 FR 55687) AN - fdic:6834 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/18/2019 TI - Depository Institution Reports: Reporting Data on Loans to Small Businesses and Small Farms in the Consolidated Reports of Condition and Income (Call Report) UR - https://archive.fdic.gov/view/fdic/6834 ER -
Proposed Interagency Policy Statement on Allowances for Credit Losses

Federal Deposit Insurance Corporation (FDIC)

10/17/2019 | PDF

The federal financial institution regulatory agencies have issued for public comment the attached proposed Interagency Policy Statement on Allowances for Credit Losses in response to changes in the accounting for credit losses under U.S. generally accepted accounting principles (U.S. GAAP), as promulgated by the Financial Accounting Standards Board ...

Retired

Title : Proposed Interagency Policy Statement on Allowances for Credit Losses Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/17/2019 URL : https://archive.fdic.gov/view/fdic/6833 Federal Deposit Insurance Corporation (FDIC) (2019). Proposed Interagency Policy Statement on Allowances for Credit Losses. Federal Deposit Insurance Corporation (FDIC) "Proposed Interagency Policy Statement on Allowances for Credit Losses" (2019) Federal Deposit Insurance Corporation (FDIC) "Proposed Interagency Policy Statement on Allowances for Credit Losses" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The federal financial institution regulatory agencies have issued for public comment the attached proposed Interagency Policy Statement on Allowances for Credit Losses in response to changes in the accounting for credit losses under U.S. generally accepted accounting principles (U.S. GAAP), as promulgated by the Financial Accounting Standards Board (FASB). Institutions are encouraged to review the proposed interagency policy statement and submit comments by December 16, 2019. AB - Supplemental Document is a Federal Register (84 FR 55510). Peer to FIL-20-2019 (April 3, 2019) and FIL-39-2016 (June 17, 2016) AN - fdic:6833 CY - Washington, D.C. KW - Accounting, Auditing, and Securities Disclosure KW - Accounting, Auditing, and Securities Disclosure LA - Eng PY - 10/17/2019 TI - Proposed Interagency Policy Statement on Allowances for Credit Losses UR - https://archive.fdic.gov/view/fdic/6833 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

10/11/2019 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2019, report date must be submitted to the agencies' Central Data Repository (CDR) by Wednesday, October 30, 2019. 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 : 10/11/2019 URL : https://archive.fdic.gov/view/fdic/6832 Federal Deposit Insurance Corporation (FDIC) (2019). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2019) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2019 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, 2019, report date must be submitted to the agencies' Central Data Repository (CDR) by Wednesday, October 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. AB - Peer to FIL-55-2019 (October 10, 2019) and FIL-35-2019 (July 5, 2019) AN - fdic:6832 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/11/2019 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6832 ER -
Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019

Federal Deposit Insurance Corporation (FDIC)

10/10/2019 | PDF

No Description

Retired Supporting Files

Title : Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/10/2019 URL : https://archive.fdic.gov/view/fdic/6831 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Peer to FIL-35-2019 (July 5, 2019) and FIL-40-2019 (July 15, 2019). AN - fdic:6831 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/10/2019 TI - Depository Institution Reports: Consolidated Reports of Condition and Income for Third Quarter 2019 UR - https://archive.fdic.gov/view/fdic/6831 ER -
Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance

Federal Deposit Insurance Corporation (FDIC)

09/23/2019 | PDF

The FDIC is issuing supplemental "Questions and Answers" (Supplemental Q&As) to aid organizing groups in developing applications for deposit insurance. The Supplemental Q&As note that applications for deposit insurance do not need to identify a specific physical location (address) of the proposed institution's main office at the time of submission. ...

Retired Supporting Files

Title : Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/23/2019 URL : https://archive.fdic.gov/view/fdic/6830 Federal Deposit Insurance Corporation (FDIC) (2019). Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance. Federal Deposit Insurance Corporation (FDIC) "Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance" (2019) Federal Deposit Insurance Corporation (FDIC) "Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC is issuing supplemental "Questions and Answers" (Supplemental Q&As) to aid organizing groups in developing applications for deposit insurance. The Supplemental Q&As note that applications for deposit insurance do not need to identify a specific physical location (address) of the proposed institution's main office at the time of submission. Relevant information is provided regarding the application and publication requirements. Also, the proposed chief executive officer is to be identified at the time of filing, while other senior executive officers may be identified later in the process. AN - fdic:6830 CY - Washington, D.C. KW - Applications, Notices and Filings KW - Applications, Notices and Filings LA - Eng PY - 09/23/2019 TI - Supplemental Questions and Answers Related to the FDIC Statement of Policy on Applications for Deposit Insurance UR - https://archive.fdic.gov/view/fdic/6830 ER -
Changes to the FDIC's Post-Examination Survey Process

Federal Deposit Insurance Corporation (FDIC)

09/19/2019 | PDF

The Federal Deposit Insurance Corporation (FDIC) is notifying FDIC-supervised financial institutions (banks) that the Office of the Ombudsman — which is independent of the supervisory process, reports directly to the FDIC Chairman’s office, and is a confidential resource for banks — is now administering the PostExamination Survey (Survey) process. ...

Supporting Files

Title : Changes to the FDIC's Post-Examination Survey Process Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/19/2019 URL : https://archive.fdic.gov/view/fdic/13609 Federal Deposit Insurance Corporation (FDIC) (2019). Changes to the FDIC's Post-Examination Survey Process. Federal Deposit Insurance Corporation (FDIC) "Changes to the FDIC's Post-Examination Survey Process" (2019) Federal Deposit Insurance Corporation (FDIC) "Changes to the FDIC's Post-Examination Survey Process" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The Federal Deposit Insurance Corporation (FDIC) is notifying FDIC-supervised financial institutions (banks) that the Office of the Ombudsman — which is independent of the supervisory process, reports directly to the FDIC Chairman’s office, and is a confidential resource for banks — is now administering the PostExamination Survey (Survey) process. This change further ensures confidentiality of Survey responses and is designed to promote additional candid feedback and to improve response rates. The change is also part of the FDIC’s efforts to enhance transparency, efficiency, and accountability. AN - fdic:13609 CY - Washington, D.C. KW - Applications, Notices and Filings KW - Applications, Notices and Filings LA - Eng PY - 09/19/2019 TI - Changes to the FDIC's Post-Examination Survey Process UR - https://archive.fdic.gov/view/fdic/13609 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

07/16/2019 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the June 30, 2019, report date must be submitted to the agencies' Central Data Repository by Tuesday, July 30, 2019. 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 : 07/16/2019 URL : https://archive.fdic.gov/view/fdic/6828 Federal Deposit Insurance Corporation (FDIC) (2019). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2019) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2019 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, 2019, report date must be submitted to the agencies' Central Data Repository by Tuesday, July 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. AB - Peer to FIL-40-2019 (July 15, 2019) and FIL-35-2019 (July 5, 2019) AN - fdic:6828 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/16/2019 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6828 ER -
Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019

Federal Deposit Insurance Corporation (FDIC)

07/15/2019 | PDF

No Description

Retired Supporting Files

Title : Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/15/2019 URL : https://archive.fdic.gov/view/fdic/6829 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Peer to FIL-35-2019 (July 5, 2019) AN - fdic:6829 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/15/2019 TI - Depository Institution Reports: Consolidated Reports of Condition and Income for Second Quarter 2019 UR - https://archive.fdic.gov/view/fdic/6829 ER -
Reduced Reporting in Call Reports for Covered Depository Institutions

Federal Deposit Insurance Corporation (FDIC)

07/05/2019 | PDF

The federal banking agencies have adopted the attached final rule to implement Section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act. Section 205 requires the agencies to issue regulations to allow for reduced reporting in the reports of condition for the first and third calendar quarters of a year. The final rule expan ...

Retired

Title : Reduced Reporting in Call Reports for Covered Depository Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/05/2019 URL : https://archive.fdic.gov/view/fdic/6827 Federal Deposit Insurance Corporation (FDIC) (2019). Reduced Reporting in Call Reports for Covered Depository Institutions. Federal Deposit Insurance Corporation (FDIC) "Reduced Reporting in Call Reports for Covered Depository Institutions" (2019) Federal Deposit Insurance Corporation (FDIC) "Reduced Reporting in Call Reports for Covered Depository Institutions" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The federal banking agencies have adopted the attached final rule to implement Section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act. Section 205 requires the agencies to issue regulations to allow for reduced reporting in the reports of condition for the first and third calendar quarters of a year. The final rule expands the eligibility for filing the agencies' most streamlined report of condition, the FFIEC 051 Call Report, to include certain insured depository institutions with less than $5 billion in total consolidated assets that meet other criteria, i.e., "covered depository institutions." The agencies also approved certain reporting changes to the FFIEC 051 Call Report that, along with the increase in the asset size threshold for filing this report, will take effect September 30, 2019, subject to approval by the U.S. Office of Management and Budget (OMB). AB - Supplemental document is a Federal Register (84 FR 29039). Peer to FIL-35-2019 (July 5, 2019) and FIL-74-2018 (November 19, 2018) AN - fdic:6827 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/05/2019 TI - Reduced Reporting in Call Reports for Covered Depository Institutions UR - https://archive.fdic.gov/view/fdic/6827 ER -
Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions

Federal Deposit Insurance Corporation (FDIC)

07/05/2019 | PDF

No Description

Retired

Title : Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/05/2019 URL : https://archive.fdic.gov/view/fdic/6826 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Supplemental document is a Federal Register (84 FR 29039). Peer to FIL-74-2018 (November 19, 2018) AN - fdic:6826 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/05/2019 TI - Depository Institution Reports: Reduced Reporting in Call Reports for Covered Depository Institutions UR - https://archive.fdic.gov/view/fdic/6826 ER -
Proposed Revisions to the Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

05/07/2019 | PDF

The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), are requesting comment on proposed revisions to the Consolidated Reports of Condition and Income (Call Report) that would introduce reporting requirements associated with the agencies' recently proposed Community Bank Leverage Ratio (CBLR). T ...

Retired

Title : Proposed Revisions to the Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/07/2019 URL : https://archive.fdic.gov/view/fdic/6825 Federal Deposit Insurance Corporation (FDIC) (2019). Proposed Revisions to the Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to the Consolidated Reports of Condition and Income" (2019) Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to the Consolidated Reports of Condition and Income" , 2019 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), are requesting comment on proposed revisions to the Consolidated Reports of Condition and Income (Call Report) that would introduce reporting requirements associated with the agencies' recently proposed Community Bank Leverage Ratio (CBLR). The proposed Call Report revisions also address proposed amendments to the FDIC's regulations that would apply the CBLR framework to the deposit insurance assessment system. Institutions are encouraged to comment on the Call Report proposal by June 18, 2019. AB - Supplemental Attachment is a Federal Register (84 FR 16560). Peer to FIL-24-2019 (May 6, 2019), FIL-77-2018 (November 21, 2018), and FIL-6-2019 (February 5, 2019) AN - fdic:6825 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 05/07/2019 TI - Proposed Revisions to the Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6825 ER -
Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio

Federal Deposit Insurance Corporation (FDIC)

05/06/2019 | PDF

No Description

Retired

Title : Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 05/06/2019 URL : https://archive.fdic.gov/view/fdic/6824 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Supplemental Attachment is a Federal Register (84 FR 16560) AN - fdic:6824 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 05/06/2019 TI - Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for the Proposed Community Bank Leverage Ratio UR - https://archive.fdic.gov/view/fdic/6824 ER -
Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees

Federal Deposit Insurance Corporation (FDIC)

04/23/2019 | PDF

The FDIC will conduct four identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between May 15, 2019, and December 9, 2019. In addition to a comprehensive overview of FDIC deposit insurance rules, the seminars include deposit insurance coverage information on signature card requirements for joint accounts, ...

Supporting Files

Title : Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/23/2019 URL : https://archive.fdic.gov/view/fdic/15176 Federal Deposit Insurance Corporation (FDIC) (2019). Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees. Federal Deposit Insurance Corporation (FDIC) "Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees" (2019) Federal Deposit Insurance Corporation (FDIC) "Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC will conduct four identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between May 15, 2019, and December 9, 2019. In addition to a comprehensive overview of FDIC deposit insurance rules, the seminars include deposit insurance coverage information on signature card requirements for joint accounts, Prepaid Cards, Bank Trade names, Health Savings Accounts, 529 plan accounts, and 529 Achieving a Better Life Experience (ABLE) plan accounts. The presentation provides an overview of some of the most popular deposit insurance resources such as: (a) the FDIC’s Electronic Deposit Insurance Estimator (EDIE), which is an interactive tool used to calculate deposit insurance coverage: (b) the FDIC’s BankFind Directory, which allows users to confirm if a bank is FDIC-insured; and (c) the FDIC’s Financial Institution Employee’s Guide to Deposit Insurance, which was developed to assist bankers in providing detailed information about deposit insurance coverage to their customers. The FDIC also has developed three separate Deposit Insurance Coverage Seminars for bank officers and employees that are available on the FDIC’s YouTube channel. Both the live and YouTube deposit insurance coverage seminars will provide bank employees with an understanding of how to calculate deposit insurance coverage. The live seminars each provide a comprehensive overview of FDIC deposit insurance. AN - fdic:15176 CY - Washington, D.C. KW - Deposit Insurance KW - Deposit Insurance LA - Eng PY - 04/23/2019 TI - Deposit Insurance Coverage Seminars: Free Nationwide Seminars for Bank Officers and Employees M3 - PDF UR - https://archive.fdic.gov/view/fdic/15176 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

04/19/2019 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the March 31, 2019, report date must be submitted to the agencies' Central Data Repository (CDR) by Tuesday, April 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes revisions tha ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/19/2019 URL : https://archive.fdic.gov/view/fdic/6823 Federal Deposit Insurance Corporation (FDIC) (2019). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2019) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2019 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, 2019, report date must be submitted to the agencies' Central Data Repository (CDR) by Tuesday, April 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes revisions that primarily address changes in the accounting for credit losses under the Financial Accounting Standards Board's Accounting Standards Update No. 2016-13 (ASU 2016-13). AB - Peer to FIL 74-2018 (November 19, 2018) and FIL-21-2019 (April 18, 2019) AN - fdic:6823 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 04/19/2019 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6823 ER -
Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019

Federal Deposit Insurance Corporation (FDIC)

04/18/2019 | PDF

No Description

Retired Supporting Files

Title : Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 04/18/2019 URL : https://archive.fdic.gov/view/fdic/6822 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Peer to FIL-10-2019 (March 6, 2019) and FIL-74-2018 (November 19, 2018) AN - fdic:6822 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 04/18/2019 TI - Depository Institution Reports: Consolidated Reports of Condition and Income for First Quarter 2019 UR - https://archive.fdic.gov/view/fdic/6822 ER -
Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports

Federal Deposit Insurance Corporation (FDIC)

03/08/2019 | PDF

The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized revisions to the Consolidated Reports of Condition and Income (Call Report) and certain other FFIEC reports that primarily address changes in the accounting for credit losses under the Financial Accounting Standards Board's Acc ...

Retired

Title : Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/08/2019 URL : https://archive.fdic.gov/view/fdic/6821 Federal Deposit Insurance Corporation (FDIC) (2019). Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports. Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports" (2019) Federal Deposit Insurance Corporation (FDIC) "Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports" , 2019 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 revisions to the Consolidated Reports of Condition and Income (Call Report) and certain other FFIEC reports that primarily address changes in the accounting for credit losses under the Financial Accounting Standards Board's Accounting Standards Update (ASU) 2016-13. Other revisions to these reports result from the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) and relate to the reporting of high volatility commercial real estate (HVCRE) exposures and reciprocal deposits. These revisions, which were issued for comment in September 2018, are subject to approval by the U.S. Office of Management and Budget. AB - Supplemental Attachment is Federal Register (84 FR 4131). Peer to FIL 74-2018 (November 19, 2018), FIL-10-2019 (March 6, 2019), FIL-41-2017 (September 6, 2017), and FIL-39-2016 (June 17, 2016) AN - fdic:6821 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 03/08/2019 TI - Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports UR - https://archive.fdic.gov/view/fdic/6821 ER -
Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports

Federal Deposit Insurance Corporation (FDIC)

03/06/2019 | PDF

No Description

Retired

Title : Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 03/06/2019 URL : https://archive.fdic.gov/view/fdic/6820 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Supplemental Attachment is Federal Register (84 FR 4131). Peer to FIL-51-2018 (September 28, 2018) and FIL-74-2018 (November 19, 2018) AN - fdic:6820 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 03/06/2019 TI - Depository Institution Reports: Revisions to the Consolidated Reports of Condition and Income (Call Report) and Certain Other Regulatory Reports UR - https://archive.fdic.gov/view/fdic/6820 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

01/15/2019 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2018, report date must be submitted to the agencies' Central Data Repository (CDR) by Wednesday, January 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes no new ...

Retired

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/15/2019 URL : https://archive.fdic.gov/view/fdic/6819 Federal Deposit Insurance Corporation (FDIC) (2019). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2019) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2019 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, 2018, report date must be submitted to the agencies' Central Data Repository (CDR) by Wednesday, January 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes no new or revised data items. AB - Peer to FIL-2-2019 (January 11, 2019) AN - fdic:6819 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 01/15/2019 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6819 ER -

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