FIL-38-2018 July 11, 2018 Interagency Forms: Implementation of Updated Interagency Forms Printable Format: FIL-38-2018 – PDF (PDF Help) Summary: The FDIC is implementing revisions to currently approved interagency forms, based on the recommendations of an interagency working group comprised of representatives from the FDIC, the Board of Governors of the Federal Reserve System, and the […]
Category Archives: FDIC
Home Mortgage Disclosure Act:
FIL-36-2018 July 5, 2018 Home Mortgage Disclosure Act: Statement on the Implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act Amendments Printable Format: FIL-36-2018 – PDF (PDF Help) Summary: The FDIC is releasing a statement on implementation of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the Act) amendments to the Home […]
Community Bank Webinar: Current Expected Credit Losses Methodology Q&A Webinar for Community Bankers
FIL-34-2018 June 26, 2018 Community Bank Webinar: Current Expected Credit Losses Methodology Q&A Webinar for Community Bankers Printable Format: FIL-34-2018 – PDF (PDF Help) Summary: The federal banking agencies, in conjunction with the Financial Accounting Standards Board (FASB), the U.S. Securities and Exchange Commission (SEC), and the Conference of State Bank Supervisors (CSBS), will host […]
Newly Formed Money Smart Advance Team Will Get Early Access to, Training on, Updated Money Smart for Adults
FIL-32-2018 June 7, 2018 Newly Formed Money Smart Advance Team Will Get Early Access to, Training on, Updated Money Smart for Adults Printable Format: FIL-32-2018 – PDF (PDF Help) Summary: The FDIC has formed the new Money Smart Advance Team (MSAT). Banks that engage in financial education activities, or plan to do so, and who […]
Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds or Private Equity Funds
FIL-31-2018 June 4, 2018 Volcker Rule: Prohibitions on Proprietary Trading and Certain Relationships with Hedge Funds or Private Equity Funds Printable Format: FIL-31-2018 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation, Federal Reserve Board, Office of the Comptroller of the Currency, Securities and Exchange Commission, and Commodity Futures Trading Commission (collectively, the Agencies) […]
Joint Final Rule:
FIL-30-2018 June 1, 2018 Joint Final Rule: Securities Transaction Settlement Cycle Printable Format: FIL-30-2018 – PDF (PDF Help) Summary: On May 31, 2018, the FDIC Board of Directors approved the attached final rule, issued jointly with the Office of the Comptroller of the Currency (OCC), to shorten the standard settlement cycle for securities purchased or […]
Advisory: FDIC Conducting Testing of Standardized Export of Imaged Loan Documents
FIL-22-2018 April 24, 2018 Advisory: FDIC Conducting Testing of Standardized Export of Imaged Loan Documents Printable Format: FIL-22-2018 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) is developing and testing a standardized export of imaged loan documents in an effort to streamline examination processes. This initiative is anticipated to improve efficiencies during […]
Electronic Fingerprinting for Background Checks Related to Applications
FIL-21-2018 April 17, 2018 Electronic Fingerprinting for Background Checks Related to Applications Printable Format: FIL-21-2018 – PDF (PDF Help) Summary: The FDIC is moving to electronic fingerprinting to facilitate background checks performed in connection with applications and notices submitted to the FDIC, including: applications for federal deposit insurance, notices of acquisition of control, requests for […]
FFIEC Issues Joint Statement: Cyber Insurance and Its Potential Role in Risk Management Programs
FIL-16-2018 April 10, 2018 FFIEC Issues Joint Statement: Cyber Insurance and Its Potential Role in Risk Management Programs Printable Format: FIL-16-2018 – PDF (PDF Help) Summary: The FDIC, as a member of the Federal Financial Institutions Examination Council (FFIEC), is issuing the attached statement addressing factors to consider regarding cyber insurance. Statement of Applicability to […]
FFIEC Issues Joint Statement: Cyber Insurance and Its Potential Role in Risk Management Programs
FIL-16-2018 April 10, 2018 FFIEC Issues Joint Statement: Cyber Insurance and Its Potential Role in Risk Management Programs Printable Format: FIL-16-2018 – PDF (PDF Help) Summary: The FDIC, as a member of the Federal Financial Institutions Examination Council (FFIEC), is issuing the attached statement addressing factors to consider regarding cyber insurance. Statement of Applicability to […]