Category Archives: FDIC

FIL-78-2016 November 21, 2016 Banker Teleconference Series on Military Lending Act Regulations and the Related, Recently Released Interpretive Rule: December 1, 2016 Summary: The FDIC will co-host an interagency webinar scheduled for December 1, 2016, that will focus on the Military Lending Act regulations and the related, recently released Interpretive Rule. The session is free, […]

FIL-76-2016 November 8, 2016 Final Rule Creates New Prepaid Account Requirements Pursuant to the Electronic Fund Transfer Act (Regulation E) and the Truth in Lending Act (Regulation Z) Printable Format: FIL-76-2016 – PDF (PDF Help) Summary: The Consumer Financial Protection Bureau (CFPB) issued a final rule establishing new consumer compliance requirements for prepaid accounts pursuant […]

FIL-75-2016 November 8, 2016 Final Guidance on the Uniform Interagency Consumer Compliance Rating System Printable Format: FIL-75-2016 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) is issuing final revisions to the Uniform Interagency Consumer Compliance Rating System (CC Rating System) to reflect the regulatory, supervisory, technological, and market changes that occurred […]

FIL-75-2016 November 8, 2016 Final Guidance on the Uniform Interagency Consumer Compliance Rating System Printable Format: FIL-75-2016 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) is issuing final revisions to the Uniform Interagency Consumer Compliance Rating System (CC Rating System) to reflect the regulatory, supervisory, technological, and market changes that occurred […]

FIL-73-2016 November 3, 2016 FDIC Announces a New Resource for Community Banks: Affordable Mortgage Lending Guide, Part II: State Housing Finance Agencies Printable Format: FIL-73-2016 – PDF (PDF Help) Summary: The Affordable Mortgage Lending Guide, Part II (Guide), describes programs offered by State Housing Finance Agencies across the country. The Guide focuses on first-lien mortgage […]

FIL-72-2016 October 25, 2016 Cybersecurity Awareness Month — Industry Webinar   Summary: President Obama designated October as National Cybersecurity Awareness Month to raise awareness of both threats to the technologies that have become part of our everyday lives and the need to proactively defend our digital landscape. In recognition of this important designation, the FFIEC […]

FIL-71-2016 October 25, 2016 Electronic Filing of Part 363 Annual Reports and Other Reports and Notices Printable Format: FIL-71-2016 – PDF (PDF Help) Summary: The FDIC has launched a program that provides insured depository institutions subject to Part 363 of the FDIC’s regulations the option to file the annual reports and other reports and notices […]

FIL-68-2016 October 18, 2016 FFIEC Cybersecurity Assessment Tool Frequently Asked Questions Printable Format: FIL-68-2016 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) issued a Frequently Asked Questions guide related to the Cybersecurity Assessment Tool (CAT). Statement of Applicability to Institutions with Less than $1 Billion in Total Assets: This Financial Institution […]

FIL-65-2016 October 17, 2016 Military Lending Act: Interagency Consumer Compliance Examination Procedures, DOD Interpretive Rule, and the FDIC’S Supervisory Expectations Printable Format: FIL-65-2016 – PDF (PDF Help) Summary: The FDIC has released revised interagency examination procedures that reflect the Department of Defense’s (DOD) 2015 amendments to the implementing regulations of the Military Lending Act of […]

FIL-66-2016 October 17, 2016 Banker Teleconference Series Timely and Comprehensive Information from the FDIC Printable Format: FIL-66-2016 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation’s Division of Depositor and Consumer Protection (DCP) offers a series of events for bankers, including teleconferences and webinars, to maintain open lines of communication and update bank management […]