Category Archives: FDIC

FIL-29-2019 June 3, 2019 Request for Information on FDIC Technical Assistance Offerings and Delivery Printable Format: FIL-29-2019 – PDF (PDF Help) Summary: On June 3, 2019, the Federal Deposit Insurance Corporation (FDIC) issued a Request for Information seeking feedback on the FDIC’s methods and efforts to provide technical assistance. The FDIC requests information on additional […]

The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All institutions with branch offices are required to submit the survey; institutions with only a main office are exempt. All survey responses are required by July 31, […]

The Summary of Deposits (SOD) is the annual survey of branch office deposits as of June 30 for all FDIC-insured institutions, including insured U.S. branches of foreign banks. All institutions with branch offices are required to submit the survey; institutions with only a main office are exempt. All survey responses are required by July 31, […]

FIL-27-2019 May 20, 2019 Banker Teleconference Series: Private Flood Insurance Rule Timely and Comprehensive Information from the FDIC Printable Format: FIL-27-2019 – PDF (PDF Help) Summary: The FDIC’s Division of Depositor and Consumer Protection (DCP) will conduct an interagency webinar scheduled for Tuesday, June 18, 2019, that will focus on the recently issued interagency final […]

FIL-26-2019 May 20, 2019 Financial Institution Diversity Video Printable Format: FIL-26-2019 – PDF (PDF Help) Summary: The FDIC’s Office of Minority and Women Inclusion (OMWI) prepared a video that is available on the FDIC YouTube Channel. In the “Financial Institution Diversity” video, OMWI Director Saul Schwartz describes the FDIC’s Financial Institution Diversity Program. Financial institutions […]

FIL-25-2019 May 7, 2019 Proposed Revisions to the Consolidated Reports of Condition and Income Printable Format: FIL-25-2019 – PDF (PDF Help) Summary: The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), are requesting comment on proposed revisions to the Consolidated Reports of Condition and Income (Call Report) that would introduce […]

FIL-23-2019 April 23, 2019 Deposit Insurance Coverage Seminars Free Nationwide Seminars for Bank Officers and Employees Printable Format: FIL-23-2019 – PDF (PDF Help) Summary: The FDIC will conduct four identical live seminars on FDIC deposit insurance coverage for bank employees and bank officers between May 15, 2019, and December 9, 2019. In addition to a […]

FIL-20-2019 April 3, 2019 New Accounting Standard on Credit Losses: Frequently Asked Questions Printable Format: FIL-20-2019 – PDF (PDF Help) Summary: The federal financial institution regulatory agencies (agencies) are issuing updated Frequently Asked Questions on the New Accounting Standard on Financial Instruments – Credit Losses to assist institutions and examiners. The new standard takes effect […]

FIL-20-2019 April 3, 2019 New Accounting Standard on Credit Losses: Frequently Asked Questions Printable Format: FIL-20-2019 – PDF (PDF Help) Summary: The federal financial institution regulatory agencies (agencies) are issuing updated Frequently Asked Questions on the New Accounting Standard on Financial Instruments – Credit Losses to assist institutions and examiners. The new standard takes effect […]

The attached document describes examiner observations about gaps in financial institutions’ contracts with technology service providers that may require financial institutions to take additional steps to manage their own business continuity and incident response. Statement of Applicability to Institutions under $1 Billion in Total Assets: This FIL applies to all FDIC-supervised institutions. Financial Institution Letters […]