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 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:
[+]
Risk Management Practices
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2007/fil07090.pdf
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Withdrawn Date: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:
[+]
urn:sha256:9388f28bb21b87b5691203e52aeef2a7d10b0fc4468be68dc9c6ee730e31dca2
Download URL:
https://archive.fdic.gov/view/fdic/7414/fdic_7414_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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