Category Archives: FDIC

FIL-55-2017 October 24, 2017 Interagency Community Bank Teleconference: Liquidity and Funding Risk Management Printable Format: FIL-55-2017 – PDF (PDF Help) Summary: The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Conference of State Bank Supervisors are jointly hosting a teleconference to discuss trends […]

FIL-55-2017 October 24, 2017 Interagency Community Bank Teleconference: Liquidity and Funding Risk Management Printable Format: FIL-55-2017 – PDF (PDF Help) Summary: The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Conference of State Bank Supervisors are jointly hosting a teleconference to discuss trends […]

FIL-53-2017 October 23, 2017 Liquidity Coverage Ratio: Frequently Asked Questions Printable Format: FIL-53-2017 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency (collectively, the agencies) are issuing the attached FAQ document to address questions received […]

FIL-54-2017 October 23, 2017 FDIC Announces Webinar on Financial Education and Financial Empowerment Resources that Support People with Disabilities Printable Format: FIL-54-2017 – PDF (PDF Help) Summary: The FDIC is co-hosting a webinar with the Consumer Financial Protection Bureau (CFPB) on November 15, 2017, from 2:00 p.m. to 4:00 p.m. Eastern Time. The webinar will […]

FIL-51-2017 October 17, 2017 FDIC Releases Interagency Designated Key HMDA Data Fields List Printable Format: FIL-51-2017 – PDF (PDF Help) Summary: The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) are issuing designated key Home Mortgage Disclosure Act […]

FIL-47-2017 October 6, 2017 Banker Teleconference Series: HMDA Implementation Timely and Comprehensive Information and Insights from the FDIC Printable Format: FIL-47-2017 – PDF (PDF Help) Summary: The FDIC will discuss implementation of the 2015 Home Mortgage Disclosure Act Final Rule regarding requirements that become effective beginning in 2018. A teleconference is scheduled for Thursday, October […]

FIL-45-2017 September 27, 2017 Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Printable Format: FIL-45-2017 – PDF (PDF Help) Summary: The federal banking regulatory agencies (the agencies) have jointly issued a proposal intended to simplify aspects of the generally applicable capital rules related to the treatment […]

FIL-44-2017 September 19, 2017 Joint Notice of Proposed Rulemaking: Securities Transaction Settlement Cycle   Subject: The notice of proposed rulemaking (NPR), issued jointly by the FDIC and the Office of the Comptroller of the Currency (OCC), would shorten the standard settlement cycle for securities purchased or sold by FDIC-supervised institutions, national banks, and federal savings […]

FIL-42-2017 September 6, 2017 Revised Guidelines for Appeals of Material Supervisory Determinations Printable Format: FIL-42-2017 – PDF (PDF Help) Summary: The FDIC has adopted revised Guidelines for Appeals of Material Supervisory Determinations (Guidelines), which govern appeals by FDIC-supervised institutions to Division Directors and the Supervision Appeals Review Committee (SARC). The revised Guidelines expand the circumstances […]

FIL-40-2017 September 6, 2017 FFIEC Launches New Industry Outreach Website Printable Format: FIL-40-2017 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) launched a new Industry Outreach website for financial institutions, trade associations, third-party providers, and consultants. Statement of Applicability to Institutions with Total Assets Under $1 Billion: This FIL applies to […]