Inactive Financial Institution Letters (FILs)

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Showing 61 - 80 of 1723 results

Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018

Federal Deposit Insurance Corporation (FDIC)

01/11/2019 | PDF

No Description

Retired Supporting Files

Title : Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 01/11/2019 URL : https://archive.fdic.gov/view/fdic/6818 Federal Deposit Insurance Corporation (FDIC) (2019). Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018" (2019) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018" , 2019 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Peer to FIL-74-2018 (November 19, 2018) and FIL-51-2018 (September 28, 2018) AN - fdic:6818 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 01/11/2019 TI - Depository Institution Reports: Consolidated Reports of Condition and Income for Fourth Quarter 2018 UR - https://archive.fdic.gov/view/fdic/6818 ER -
Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Deposit Insurance Corporation (FDIC)

12/21/2018 | PDF

The FDIC and the other federal financial institution regulatory agencies have adopted as final without change the interim final rules issued on August 29, 2018 that permitted insured depository institutions (IDIs) with less than $3 billion in total assets, and that meet certain other criteria, to qualify for an 18-month on-site examination cycle. T ...

Retired Supporting Files

Title : Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/21/2018 URL : https://archive.fdic.gov/view/fdic/6844 Federal Deposit Insurance Corporation (FDIC) (2018). Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks. Federal Deposit Insurance Corporation (FDIC) "Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks" (2018) Federal Deposit Insurance Corporation (FDIC) "Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC and the other federal financial institution regulatory agencies have adopted as final without change the interim final rules issued on August 29, 2018 that permitted insured depository institutions (IDIs) with less than $3 billion in total assets, and that meet certain other criteria, to qualify for an 18-month on-site examination cycle. These final rules adopt as final the parallel changes to the agencies' regulations governing the on-site examination cycle for U.S. branches and agencies of foreign banks, consistent with the International Banking Act of 1978. AN - fdic:6844 CY - Washington, D.C. KW - Risk Management Practices KW - Risk Management Practices LA - Eng PY - 12/21/2018 TI - Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks UR - https://archive.fdic.gov/view/fdic/6844 ER -
Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules

Federal Deposit Insurance Corporation (FDIC)

12/20/2018 | PDF

The FDIC and the other federal financial institution regulatory agencies have jointly issued a proposed rulemaking to raise the thresholds for the Major Assets Prohibition of the Depository Institution Management Interlocks Act (DIMIA) implementing rules.

Retired Supporting Files

Title : Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/20/2018 URL : https://archive.fdic.gov/view/fdic/6845 Federal Deposit Insurance Corporation (FDIC) (2018). Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules. Federal Deposit Insurance Corporation (FDIC) "Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules" (2018) Federal Deposit Insurance Corporation (FDIC) "Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC and the other federal financial institution regulatory agencies have jointly issued a proposed rulemaking to raise the thresholds for the Major Assets Prohibition of the Depository Institution Management Interlocks Act (DIMIA) implementing rules. AN - fdic:6845 CY - Washington, D.C. KW - Corporate Governance/Management KW - Corporate Governance/Management LA - Eng PY - 12/20/2018 TI - Management Interlocks: Interagency Proposed Rule on Thresholds Increase for Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules UR - https://archive.fdic.gov/view/fdic/6845 ER -
The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox

Federal Deposit Insurance Corporation (FDIC)

12/06/2018 | PDF

The FDIC issued an update to its publication entitled Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions, and is issuing its Deposit Insurance Applications Procedures Manual in final form. The handbook, which was developed to facilitate the process of establishing new banks, was originally issued on December 22, 2016 ...

Retired Supporting Files

Title : The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/06/2018 URL : https://archive.fdic.gov/view/fdic/6842 Federal Deposit Insurance Corporation (FDIC) (2018). The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox. Federal Deposit Insurance Corporation (FDIC) "The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox" (2018) Federal Deposit Insurance Corporation (FDIC) "The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC issued an update to its publication entitled Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions, and is issuing its Deposit Insurance Applications Procedures Manual in final form. The handbook, which was developed to facilitate the process of establishing new banks, was originally issued on December 22, 2016. The manual was issued for public comment on July 10, 2017, and provides comprehensive instruction to staff regarding the deposit insurance application process. The mailbox provides an additional channel for interested parties to ask questions of designated applications specialists. AN - fdic:6842 CY - Washington, D.C. KW - Applications, Notices and Filings KW - Applications, Notices and Filings LA - Eng PY - 12/06/2018 TI - The FDIC Issue an Update to its Publication Entitled Applying for Deposit Insurance - A Handbook for Organizers of De Novo Institutions, Finalizes its Deposit Insurance Applications Procedures Manual, and Establishes a Designated Applications Mailbox UR - https://archive.fdic.gov/view/fdic/6842 ER -
FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises

Federal Deposit Insurance Corporation (FDIC)

12/06/2018 | PDF

The FDIC has updated the Affordable Mortgage Lending Guide, Part I: Federal Agencies and Government Sponsored Enterprises to reflect the most up-to-date information available about the mortgage products offered through federal housing programs, Fannie Mae and Freddie Mac.

Title : FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 12/06/2018 URL : https://archive.fdic.gov/view/fdic/15177 Federal Deposit Insurance Corporation (FDIC) (2018). FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises. Federal Deposit Insurance Corporation (FDIC) "FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises" (2018) Federal Deposit Insurance Corporation (FDIC) "FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - The FDIC has updated the Affordable Mortgage Lending Guide, Part I: Federal Agencies and Government Sponsored Enterprises to reflect the most up-to-date information available about the mortgage products offered through federal housing programs, Fannie Mae and Freddie Mac. AN - fdic:15177 CY - Washington, D.C. LA - Eng PY - 12/06/2018 TI - FDIC Updates Affordable Mortgage Lending Guide Information on Federal Agencies and Government Sponsored Enterprises M3 - PDF UR - https://archive.fdic.gov/view/fdic/15177 ER -
Reduced Reporting for Covered Depository Institutions

Federal Deposit Insurance Corporation (FDIC)

11/20/2018 | PDF

On November 19, 2018, the federal banking agencies published the attached Notice of Proposed Rulemaking (NPR) that would implement Section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) by: (1) expanding the eligibility to file the agencies' most streamlined report of condition, the FFIEC 051 Call Report, to in ...

Retired

Title : Reduced Reporting for Covered Depository Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/20/2018 URL : https://archive.fdic.gov/view/fdic/6846 Federal Deposit Insurance Corporation (FDIC) (2018). Reduced Reporting for Covered Depository Institutions. Federal Deposit Insurance Corporation (FDIC) "Reduced Reporting for Covered Depository Institutions" (2018) Federal Deposit Insurance Corporation (FDIC) "Reduced Reporting for Covered Depository Institutions" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - On November 19, 2018, the federal banking agencies published the attached Notice of Proposed Rulemaking (NPR) that would implement Section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) by: (1) expanding the eligibility to file 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; and (2) establishing the FFIEC 051 Call Report as the version of the Call Report that provides reduced reporting for the first and third calendar quarters of a year. The agencies also are proposing to reduce the amount of data required to be reported in the FFIEC 051 Call Report for the first and third calendar quarters and make other related changes to this Call Report. AB - See FIL-74-2018, for 11/19/2018, Reduced Reporting in Call Reports for Covered Depository Institutions AN - fdic:6846 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 11/20/2018 TI - Reduced Reporting for Covered Depository Institutions UR - https://archive.fdic.gov/view/fdic/6846 ER -
Reduced Reporting in Call Reports for Covered Depository Institutions

Federal Deposit Insurance Corporation (FDIC)

11/19/2018 | PDF

No Description

Retired Supporting Files

Title : Reduced Reporting in Call Reports for Covered Depository Institutions Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 11/19/2018 URL : https://archive.fdic.gov/view/fdic/6847 Federal Deposit Insurance Corporation (FDIC) (2018). Reduced Reporting in Call Reports for Covered Depository Institutions. Federal Deposit Insurance Corporation (FDIC) "Reduced Reporting in Call Reports for Covered Depository Institutions" (2018) Federal Deposit Insurance Corporation (FDIC) "Reduced Reporting in Call Reports for Covered Depository Institutions" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6847 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 11/19/2018 TI - Reduced Reporting in Call Reports for Covered Depository Institutions UR - https://archive.fdic.gov/view/fdic/6847 ER -
Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement

Federal Deposit Insurance Corporation (FDIC)

10/30/2018 | PDF

No Description

Retired Supporting Files

Title : Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/30/2018 URL : https://archive.fdic.gov/view/fdic/6849 Federal Deposit Insurance Corporation (FDIC) (2018). Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement. Federal Deposit Insurance Corporation (FDIC) "Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement" (2018) Federal Deposit Insurance Corporation (FDIC) "Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6849 CY - Washington, D.C. KW - Accounting, Auditing, and Securities Disclosure KW - Accounting, Auditing, and Securities Disclosure LA - Eng PY - 10/30/2018 TI - Proposed Removal of the FDIC's Part 350 Annual Disclosure Statement Requirement UR - https://archive.fdic.gov/view/fdic/6849 ER -
Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement

Federal Deposit Insurance Corporation (FDIC)

10/30/2018 | PDF

On October 25, 2018, the FDIC published the attached notice of proposed rulemaking to rescind and remove Part 350 of its regulations, which is entitled Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks. Consistent with the objectives of Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1 ...

Supporting Files

Title : Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/30/2018 URL : https://archive.fdic.gov/view/fdic/15175 Federal Deposit Insurance Corporation (FDIC) (2018). Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement. Federal Deposit Insurance Corporation (FDIC) "Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement" (2018) Federal Deposit Insurance Corporation (FDIC) "Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - On October 25, 2018, the FDIC published the attached notice of proposed rulemaking to rescind and remove Part 350 of its regulations, which is entitled Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks. Consistent with the objectives of Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996, which includes the elimination of unnecessary regulations, the FDIC is requesting public comment on the proposed rescission and removal of Part 350. AN - fdic:15175 CY - Washington, D.C. KW - Accounting, Auditing, and Securities Disclosure KW - Accounting, Auditing, and Securities Disclosure LA - Eng PY - 10/30/2018 TI - Proposed Removal of the FDIC’s Part 350 Annual Disclosure Statement Requirement M3 - PDF UR - https://archive.fdic.gov/view/fdic/15175 ER -
Cybersecurity Preparedness Resource

Federal Deposit Insurance Corporation (FDIC)

10/19/2018 | PDF

As part of the FDIC's Community Banking Initiative, the agency is adding to its cybersecurity awareness resources for financial institutions. This includes two new vignettes for the Cyber Challenge, which consists of exercises that are intended to encourage discussions of operational risk issues and the potential impact of information technology di ...

Retired

Title : Cybersecurity Preparedness Resource Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/19/2018 URL : https://archive.fdic.gov/view/fdic/8791 Federal Deposit Insurance Corporation (FDIC) (2018). Cybersecurity Preparedness Resource. Federal Deposit Insurance Corporation (FDIC) "Cybersecurity Preparedness Resource" (2018) Federal Deposit Insurance Corporation (FDIC) "Cybersecurity Preparedness Resource" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - As part of the FDIC's Community Banking Initiative, the agency is adding to its cybersecurity awareness resources for financial institutions. This includes two new vignettes for the Cyber Challenge, which consists of exercises that are intended to encourage discussions of operational risk issues and the potential impact of information technology disruptions on common banking functions. AN - fdic:8791 CY - Washington, D.C. KW - Information Technology/Cybersecurity KW - Information Technology/Cybersecurity LA - Eng PY - 10/19/2018 TI - Cybersecurity Preparedness Resource UR - https://archive.fdic.gov/view/fdic/8791 ER -
Consolidated Reports of Condition and Income for Third Quarter 2018

Federal Deposit Insurance Corporation (FDIC)

10/12/2018 | PDF

No Description

Retired Supporting Files

Title : Consolidated Reports of Condition and Income for Third Quarter 2018 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/12/2018 URL : https://archive.fdic.gov/view/fdic/6851 Federal Deposit Insurance Corporation (FDIC) (2018). Consolidated Reports of Condition and Income for Third Quarter 2018. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Third Quarter 2018" (2018) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Third Quarter 2018" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6851 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/12/2018 TI - Consolidated Reports of Condition and Income for Third Quarter 2018 UR - https://archive.fdic.gov/view/fdic/6851 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

10/12/2018 | PDF

The Consolidated Reports of Condition and Income (Call Report) for the September 30, 2018, report date must be submitted to the agencies' Central Data Repository (CDR) by Tuesday, October 30, 2018. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes two new ...

Retired Supporting Files

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/12/2018 URL : https://archive.fdic.gov/view/fdic/6850 Federal Deposit Insurance Corporation (FDIC) (2018). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2018) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2018 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, 2018, report date must be submitted to the agencies' Central Data Repository (CDR) by Tuesday, October 30, 2018. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report for this quarter includes two new data items for reciprocal deposits, one of which will be collected on a one-time only basis. FDIC-supervised institutions significantly affected by Hurricane Florence or Hurricane Michael may experience difficulty or delay in filing third quarter 2018 Call Reports. Affected institutions should contact their FDIC Regional Office or the FDIC's Data Collection and Analysis Section and/or their state regulator to discuss their situation. AB - See FIL-60-2018 for further information on the third quarter 2018 Call Report. AB - See FIL-74-2018 for interagency statement on supervisory practices regarding financial institutions affected by Hurricane Michael AB - See FIL-62-2018 for Interagency Statement on Supervisory Practices regarding Financial Institutions Affected by Hurricane Florence. AN - fdic:6850 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/12/2018 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6850 ER -
Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports

Federal Deposit Insurance Corporation (FDIC)

10/02/2018 | PDF

In response to changes in the accounting for credit losses under the Financial Accounting Standards Board's Accounting Standards Update (ASU) 2016-13, 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 I ...

Retired Supporting Files

Title : Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 10/02/2018 URL : https://archive.fdic.gov/view/fdic/6852 Federal Deposit Insurance Corporation (FDIC) (2018). Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports. Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports" (2018) Federal Deposit Insurance Corporation (FDIC) "Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - In response to changes in the accounting for credit losses under the Financial Accounting Standards Board's Accounting Standards Update (ASU) 2016-13, 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) and certain other FFIEC reports. Other changes addressed in the proposal, which relate to the reporting of high volatility commercial real estate (HVCRE) exposures and reciprocal deposits, result from the Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA). Institutions are encouraged to comment on the proposal by November 27, 2018. AB - FIL-51-2018, for further information about the agencies' regulatory reporting proposal. AB - FIL-20-2018, for 04/17/2018, Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology AB - FIL-41-2017, 09/06/2017, New Accounting Standard on Credit Losses: Frequently Asked Questions AB - FIL-39-2016, 06/17/2016, Joint Statement on New Accounting Standard on Financial Instruments - Credit Losses AN - fdic:6852 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 10/02/2018 TI - Proposed Revisions to the Consolidated Reports of Condition and Income and Other Regulatory Reports UR - https://archive.fdic.gov/view/fdic/6852 ER -
Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans

Federal Deposit Insurance Corporation (FDIC)

09/28/2018 | 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, collectively the federal banking agencies (FBAs), with the concurrence of the Financial Crimes Enforcement Network (FinCEN), grant an exemption from the requirements of the customer identificat ...

Retired Supporting Files

Title : Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/28/2018 URL : https://archive.fdic.gov/view/fdic/6841 Federal Deposit Insurance Corporation (FDIC) (2018). Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans. Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans" (2018) Federal Deposit Insurance Corporation (FDIC) "Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans" , 2018 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, collectively the federal banking agencies (FBAs), with the concurrence of the Financial Crimes Enforcement Network (FinCEN), grant an exemption from the requirements of the customer identification program (CIP) rules for loans extended by banks and their subsidiaries to commercial customers to facilitate purchases of property and casualty insurance policies. AN - fdic:6841 CY - Washington, D.C. KW - BSA/AML, OFAC and Fraud KW - BSA/AML, OFAC and Fraud LA - Eng PY - 09/28/2018 TI - Bank Secrecy Act: Customer Identification Program Rule Exemption for Insurance Premium Finance Loans UR - https://archive.fdic.gov/view/fdic/6841 ER -
Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports

Federal Deposit Insurance Corporation (FDIC)

09/28/2018 | PDF

No Description

Title : Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/28/2018 URL : https://archive.fdic.gov/view/fdic/15174 Federal Deposit Insurance Corporation (FDIC) (2018). Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports. Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports" (2018) Federal Deposit Insurance Corporation (FDIC) "Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:15174 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 09/28/2018 TI - Depository Institution Reports: Proposed Revisions to the Consolidated Reports of Condition and Income and Certain Other Regulatory Reports M3 - PDF UR - https://archive.fdic.gov/view/fdic/15174 ER -
Interagency Statement Clarifying the Role of Supervisory Guidance

Federal Deposit Insurance Corporation (FDIC)

09/17/2018 | PDF

The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Bureau of Consumer Financial Protection, and the National Credit Union Administration (the agencies) jointly have issued a statement to explain the role of supervisory guidance and to describe the agencies' approach to supervisory guid ...

Retired Supporting Files

Title : Interagency Statement Clarifying the Role of Supervisory Guidance Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/17/2018 URL : https://archive.fdic.gov/view/fdic/6840 Federal Deposit Insurance Corporation (FDIC) (2018). Interagency Statement Clarifying the Role of Supervisory Guidance. Federal Deposit Insurance Corporation (FDIC) "Interagency Statement Clarifying the Role of Supervisory Guidance" (2018) Federal Deposit Insurance Corporation (FDIC) "Interagency Statement Clarifying the Role of Supervisory Guidance" , 2018 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, the Bureau of Consumer Financial Protection, and the National Credit Union Administration (the agencies) jointly have issued a statement to explain the role of supervisory guidance and to describe the agencies' approach to supervisory guidance. AN - fdic:6840 CY - Washington, D.C. KW - Regulations KW - Regulations LA - Eng PY - 09/17/2018 TI - Interagency Statement Clarifying the Role of Supervisory Guidance UR - https://archive.fdic.gov/view/fdic/6840 ER -
Proposed Rulemaking Regarding Reciprocal Deposit Treatment

Federal Deposit Insurance Corporation (FDIC)

09/13/2018 | PDF

On September 12, 2018, the FDIC Board of Directors authorized publication of a Notice of Proposed Rulemaking on the treatment of reciprocal deposits. The NPR would conform the FDIC's current regulations with recent changes to Section 29 of the Federal Deposit Insurance Act made by Section 202 of the Economic Growth, Regulatory Relief, and Consumer ...

Retired Supporting Files

Title : Proposed Rulemaking Regarding Reciprocal Deposit Treatment Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 09/13/2018 URL : https://archive.fdic.gov/view/fdic/6848 Federal Deposit Insurance Corporation (FDIC) (2018). Proposed Rulemaking Regarding Reciprocal Deposit Treatment. Federal Deposit Insurance Corporation (FDIC) "Proposed Rulemaking Regarding Reciprocal Deposit Treatment" (2018) Federal Deposit Insurance Corporation (FDIC) "Proposed Rulemaking Regarding Reciprocal Deposit Treatment" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - On September 12, 2018, the FDIC Board of Directors authorized publication of a Notice of Proposed Rulemaking on the treatment of reciprocal deposits. The NPR would conform the FDIC's current regulations with recent changes to Section 29 of the Federal Deposit Insurance Act made by Section 202 of the Economic Growth, Regulatory Relief, and Consumer Protection Act, which took effect on May 24, 2018. Conforming amendments to the FDIC's regulations governing deposit insurance assessments also are being recommended in the proposal. Comments on the NPR will be accepted for 30 days after publication in the Federal Register. AN - fdic:6848 CY - Washington, D.C. KW - Liquidity, Funds Management and Sensitivity to Market Risk KW - Liquidity, Funds Management and Sensitivity to Market Risk LA - Eng PY - 09/13/2018 TI - Proposed Rulemaking Regarding Reciprocal Deposit Treatment UR - https://archive.fdic.gov/view/fdic/6848 ER -
Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act

Federal Deposit Insurance Corporation (FDIC)

08/20/2018 | PDF

No Description

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 : 08/20/2018 URL : https://archive.fdic.gov/view/fdic/6853 Federal Deposit Insurance Corporation (FDIC) (2018). 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" (2018) Federal Deposit Insurance Corporation (FDIC) "Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AN - fdic:6853 CY - Washington, D.C. KW - Applications, Notices and Filings KW - Applications, Notices and Filings LA - Eng PY - 08/20/2018 TI - Modifications to the Statement of Policy for Section 19 of the Federal Deposit Insurance Act UR - https://archive.fdic.gov/view/fdic/6853 ER -
Consolidated Reports of Condition and Income

Federal Deposit Insurance Corporation (FDIC)

07/17/2018 | PDF

Burden-reducing revisions to all three versions of the Consolidated Reports of Condition and Income (Call Report) are taking effect as of the June 30, 2018, report date. These revisions result from efforts by the federal banking agencies, as members of the Federal Financial Institutions Examination Council (FFIEC), to reduce data reporting and othe ...

Retired Supporting Files

Title : Consolidated Reports of Condition and Income Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/17/2018 URL : https://archive.fdic.gov/view/fdic/6854 Federal Deposit Insurance Corporation (FDIC) (2018). Consolidated Reports of Condition and Income. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" (2018) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - Burden-reducing revisions to all three versions of the Consolidated Reports of Condition and Income (Call Report) are taking effect as of the June 30, 2018, report date. These revisions result from efforts by the federal banking agencies, as members of the Federal Financial Institutions Examination Council (FFIEC), to reduce data reporting and other burdens for institutions, particularly small institutions. The Call Report for second quarter 2018 must be submitted to the banking agencies' Central Data Repository (CDR) by Monday, July 30, 2018. Certain institutions with foreign offices have an additional five calendar days to file their reports. AB - See FIL-2-2018 and FIL-12-2018 to view the revisions to the FFIEC 051, FFIEC 041, and FFIEC 031 Call Reports this quarter. AB - See FIL-39-2018 for further information on the second quarter 2018 Call Report. AB - See PR-44-2018 for Agencies Issue Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act AB - See FIL-12-2018 for Revisions to the Consolidated Reports of Condition and Income (Call Report) for June 2018 AB - See FIL-2-2018 for Revisions to the Consolidated Reports of Condition and Income (Call Report) for March and June 2018. AN - fdic:6854 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/17/2018 TI - Consolidated Reports of Condition and Income UR - https://archive.fdic.gov/view/fdic/6854 ER -
Consolidated Reports of Condition and Income for Second Quarter 2018

Federal Deposit Insurance Corporation (FDIC)

07/16/2018 | PDF

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Retired Supporting Files

Title : Consolidated Reports of Condition and Income for Second Quarter 2018 Corporate Authors(s) : Federal Deposit Insurance Corporation (FDIC) Published Date : 07/16/2018 URL : https://archive.fdic.gov/view/fdic/6855 Federal Deposit Insurance Corporation (FDIC) (2018). Consolidated Reports of Condition and Income for Second Quarter 2018. Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Second Quarter 2018" (2018) Federal Deposit Insurance Corporation (FDIC) "Consolidated Reports of Condition and Income for Second Quarter 2018" , 2018 Export RIS Citation Information. TY - A2 - Federal Deposit Insurance Corporation (FDIC) AB - See FIL-02-2018, dated 01/03/2018 and FIL-12-2018, dated 01/03/2018 to review the burden-reducing revisions to all three versions of the Call Report this quarter. AN - fdic:6855 CY - Washington, D.C. KW - Call Reports KW - Call Reports LA - Eng PY - 07/16/2018 TI - Consolidated Reports of Condition and Income for Second Quarter 2018 UR - https://archive.fdic.gov/view/fdic/6855 ER -

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