Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks
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Examination Cycle: Final Rules on Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Filetype[PDF-32.35 KB]



Details:

  • Publisher's site:
  • Description:
    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.
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2018/fil18089.pdf
  • Format:
  • Release Date:
    12/21/2018
  • Update Date:
    12/21/2018
  • Withdrawn Date:
    01/22/2020
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Fdic Employee Involved:
    Karen Currie
  • Law Involved:
    International Banking Act of 1978;Economic Growth, Regulatory Relief, and Consumer Protection Act (Economic Growth Act);
  • Related Regulation:
    12 CFR Parts 337 and 347
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Institutions
  • FIL Number:
    FIL-89-2018
  • Main Document Checksum:
  • File Type:

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