FIL-36-2017 August 23, 2017 HMDA Examiner Transaction Testing Guidelines Printable Format: FIL-36-2017 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) is issuing guidelines for examiners to use in assessing the accuracy of the Home Mortgage Disclosure Act (HMDA) data institutions record and report. The HMDA Examiner Transaction Testing Guidelines (Guidelines) describe […]
Category Archives: FDIC
Regulatory Capital Treatment of Certain Centrally-Cleared Derivative Contracts Under the FDIC’s Capital Rule
FIL-33-2017 August 14, 2017 Regulatory Capital Treatment of Certain Centrally-Cleared Derivative Contracts Under the FDIC’s Capital Rule Printable Format: FIL-33-2017 – PDF (PDF Help) Summary: The FDIC is issuing the attached letter that provides supervisory guidance on the regulatory capital treatment of certain centrally-cleared, settled-to-market derivative contracts. Certain central counterparties have revised their rulebooks such […]
Securities and Exchange Commission Rule Amended to Shorten the Securities Transaction Settlement Cycle
FIL-32-2017 July 26, 2017 Securities and Exchange Commission Rule Amended to Shorten the Securities Transaction Settlement Cycle Printable Format: FIL-32-2017 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) is issuing this announcement to highlight actions that banks should take to prepare for the change in the Securities Exchange Commission’s (SEC) rule governing […]
FDIC Updates Affordable Mortgage Lending Guide Information on State Housing Finance Agencies
FIL-30-2017 July 26, 2017 FDIC Updates Affordable Mortgage Lending Guide Information on State Housing Finance Agencies Printable Format: FIL-30-2017 – PDF (PDF Help) Summary: The FDIC has updated the Affordable Mortgage Lending Guide, Part II: State Housing Finance Agencies to reflect the most up-to-date information available about the mortgage programs offered through state housing finance […]
Update to the Risk Management Manual of Examination Policies
FIL-31-2017 July 26, 2017 Update to the Risk Management Manual of Examination Policies Printable Format: FIL-31-2017 – PDF (PDF Help) Summary: The FDIC Risk Management Manual of Examination Policies (Examination Manual) has been updated. The Report of Examination Instructions were updated primarily to incorporate guidance from the FDIC Board of Directors to examiners regarding supervisory […]
Appraisal Threshold for Commercial Real Estate Transactions
FIL-29-2017 July 19, 2017 Appraisal Threshold for Commercial Real Estate Transactions Summary: The FDIC, the Board of Governors of the Federal Reserve System, and the Office of the Comptroller of the Currency (the Agencies) are jointly issuing a notice of proposed rulemaking titled Real Estate Appraisals (Appraisal NPR) that will be published in the […]
FDIC Seeks Comment on Manual for Processing Deposit Insurance Applications
FIL-26-2017 July 10, 2017 FDIC Seeks Comment on Manual for Processing Deposit Insurance Applications Printable Format: FIL-26-2017 – PDF (PDF Help) Summary: FDIC is seeking public comment on a procedures manual developed to assist FDIC staff as they evaluate and process deposit insurance applications. Statement of Applicability to Institutions with Less Than $1 Billion in […]
Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report)
FIL-25-2017 June 29, 2017 Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) Printable Format: FIL-25-2017 – PDF (PDF Help) Summary: As the next step in an ongoing effort by the federal banking agencies to reduce data reporting and other burdens for small institutions, the agencies, as members of the Federal Financial […]
Adoption of Supervisory Guidance on Model Risk Management
FIL-22-2017 June 7, 2017 Adoption of Supervisory Guidance on Model Risk Management Printable Format: FIL-22-2017 – PDF (PDF Help) Summary: The FDIC is adopting the Supervisory Guidance on Model Risk Management previously issued by the Board of Governors of the Federal Reserve System (“FRB”) (SR 11-7) and the Office of the Comptroller of the Currency […]
Advisory on the Availability of Appraisers
FIL-19-2017 May 31, 2017 Advisory on the Availability of Appraisers Printable Format: FIL-19-2017 – 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 National Credit Union Administration (collectively, the Agencies) are issuing an advisory that discusses two existing methods […]