Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
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.
Subject:
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Risk Management Practices
Dataset Download URL:
fdic.gov/news/financial-institution-letters/2018/fil18089.pdf
Format:
PDF
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Withdrawn Date: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:
[+]
urn:sha256:704ca2e6beb4d62c1c7bd7b0edf7a5c7b6ef00ac2269f337d40092c5ea82fb2b
Download URL:
https://archive.fdic.gov/view/fdic/6844/fdic_6844_DS1.pdf
File Type:

Supporting Files

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

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