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x Lending / Investments
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  • Joint Notice of Proposed Rulemaking Securities Transactions Settlement Cycle
    Joint Notice of Proposed Rulemaking: Securities Transactions Settlement Cycle
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/19/2017
    No Description
    :
    retired
  • Securities and Exchange Commission Rule Amended to Shorten the Securities Transaction Settlement Cycle
    Securities and Exchange Commission Rule Amended to Shorten the Securities Transaction Settlement Cycle
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/26/2017
    No Description
    :
    retired
  • Appraisal Threshold for Commercial Real Estate Transactions
    Appraisal Threshold for Commercial Real Estate Transactions
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/19/2017
    No Description
    :
    retired
  • Minimum Requirements for Appraisal Management Companies
    Minimum Requirements for Appraisal Management Companies
    :
    Federal Deposit Insurance Corporation (FDIC)
    04/30/2015
    :
    The agencies1 issued a final rule to implement the minimum requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act for the re...
    :
    retired
  • Credit Risk Retention Final Rule
    Credit Risk Retention: Final Rule
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2014
    No Description
    :
    retired
  • Prudent Management of Agricultural Credits Through Economic Cycles
    Prudent Management of Agricultural Credits Through Economic Cycles
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/16/2014
    No Description
    :
    retired
  • Recordkeeping and Confirmation Requirements for Securities Transactions
    Recordkeeping and Confirmation Requirements for Securities Transactions
    :
    Federal Deposit Insurance Corporation (FDIC)
    02/04/2014
    :
    On December 10, 2013, the FDIC approved a Final Rule amending 12 C.F.R. Part 344 to establish uniform recordkeeping and confirmation requirements for ...
    :
    retired
  • Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the DoddFrank Wall Street Reform and Consumer Protection Act
    Statement Regarding Treatment of Certain Collateralized Debt Obligations Backed by Trust Preferred Securities under the Rules implementing Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/30/2013
    :
    The federal banking agencies, along with the U.S. Securities and Exchange Commission (the Agencies), have issued a statement regarding the treatment o...
    :
    retired
  • Volcker Rule Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds and Private Equity Funds
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/12/2013
    :
    The federal banking agencies, along with the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission, have issued final r...
    :
    retired
  • Banker Teleconference on Leveraged Lending Guidance
    Banker Teleconference on Leveraged Lending Guidance
    :
    Federal Deposit Insurance Corporation (FDIC)
    06/06/2013
    :
    The Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency are...
    :
    retired
  • Appraisal Requirements for HigherPriced Mortgage Loans and Resources Regarding Other CFPB MortgageRelated Rulemakings
    Appraisal Requirements for Higher-Priced Mortgage Loans and Resources Regarding Other CFPB Mortgage-Related Rulemakings
    :
    Federal Deposit Insurance Corporation (FDIC)
    03/18/2013
    :
    On January 18, 2013, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the National Credit Union Admini...
    :
    retired
  • FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    FDIC Advisory on Effective Credit Risk Management Practices for Purchased Loan Participations
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/12/2012
    :
    Financial institutions purchase loan participations to achieve growth and earnings goals, diversify credit risk, and deploy excess liquidity. Some ins...
    :
    retired
  • Notice of Proposed Rulemaking on Appraisal Requirements for HigherRisk Mortgages
    Notice of Proposed Rulemaking on Appraisal Requirements for Higher-Risk Mortgages
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/16/2012
    :
    On August 15, 2012, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, the Consumer Financial Protection...
    :
    retired
  • Investments in Corporate Debt Securities by Savings Associations
    Investments in Corporate Debt Securities by Savings Associations
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/24/2012
    :
    The FDIC has issued a final rule that would prohibit state and federal savings associations from acquiring or holding a corporate debt security when t...
    :
    retired
  • Prudent Management of Agricultural Credit through Farming and Economic Cycles
    Prudent Management of Agricultural Credit through Farming and Economic Cycles
    :
    Federal Deposit Insurance Corporation (FDIC)
    12/14/2010
    :
    The U.S. agricultural sector has benefited from almost a decade of solid farm production, strong demand, and favorable financing costs. With few excep...
    :
    retired
  • Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    Alert on FHFA Statement Relative to Concerns With Certain Energy Lending Programs
    :
    Federal Deposit Insurance Corporation (FDIC)
    07/06/2010
    :
    The Federal Housing Finance Agency (FHFA) has issued a statement relative to concerns with certain energy retrofit lending programs. Insured instituti...
    :
    retired
  • Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
    Interagency Commercial Real Estate Loan Workouts Seminar Scheduled
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/30/2009
    :
    The federal financial institution regulatory agencies will host a free interagency telephone seminar on the attached Policy Statement on Prudent Comme...
    :
    retired
  • Appraisal and Evaluation Guidelines Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
    Appraisal and Evaluation Guidelines: Proposed Revisions to the Interagency Appraisal and Evaluation Guidelines and Request for Comments
    :
    Federal Deposit Insurance Corporation (FDIC)
    11/19/2008
    :
    The federal bank, thrift and credit union regulatory agencies are requesting comments on the attached proposed revisions to the Interagency Appraisal ...
    :
    retired
  • Servicing for Mortgage Loans Supplemental Information for Loss Mitigation Strategies
    Servicing for Mortgage Loans: Supplemental Information for Loss Mitigation Strategies
    :
    Federal Deposit Insurance Corporation (FDIC)
    09/04/2007
    :
    As supplemental information to FIL-76-2007 on the interagency "Statement on Loss Mitigation Strategies for Servicers of Residential Mortgages," the FD...
    :
    retired
  • Subprime Mortgage Products Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
    Subprime Mortgage Products: Interagency Proposed Illustrations of Consumer Information for Subprime Mortgage Lending
    :
    Federal Deposit Insurance Corporation (FDIC)
    08/14/2007
    :
    On August 14, 2007, the federal bank, thrift and credit union regulatory agencies published for comment the attached Proposed Illustrations of Consume...
    :
    retired
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