Examination Cycle: Joint 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: Joint 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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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The FDIC and the other federal financial institution regulatory agencies have jointly adopted the attached final rules permitting insured depository institutions that have up to $500 million in total assets, and that meet certain other criteria, to qualify for an 18 month (rather than 12-month) on site examination cycle. These changes will allow the agencies to better focus their supervisory resources on those institutions that may present capital, managerial or other issues of supervisory concern, while reducing the regulatory burden on small, well-capitalized and well-managed institutions.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • Release Date:
    10/24/2007
  • Update Date:
    03/10/2008
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Office of the Comptroller of the Currency (OCC);Board of Governors of the Federal Reserve System (The Fed);Office of Thrift Supervision (OTS);U.S. Department of the Treasury;
  • Fdic Employee Involved:
    Mindy West
  • Law Involved:
    Financial Services Regulatory Relief Act of 2006
  • Related Regulation:
    12 CFR Part 337;12 CFR Part 347;
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-90-2007
  • Main Document Checksum:
  • Download URL:
  • File Type:

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