FIL-66-2019 November 4, 2019 Community Bank Leverage Ratio Framework Printable Format: FIL-66-2019 – PDF (PDF Help) Summary: The federal banking agencies jointly issued a final rule that provides for an optional, simplified measure of capital adequacy, the community bank leverage ratio framework, for qualifying community banking organizations, consistent with Section 201 of the Economic Growth, […]
Category Archives: FDIC
Proposed Rule to Amend Swap Margin Requirements
FIL-65-2019 October 28, 2019 Proposed Rule to Amend Swap Margin Requirements Printable Format: FIL-65-2019 – PDF (PDF Help) Summary: The FDIC, along with the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve, the Farm Credit Administration, and the Federal Housing Finance Agency (collectively, the Agencies), are jointly proposing […]
Request for Information on the Use of the Uniform Financial Institutions Rating System
FIL-64-2019 October 23, 2019 Request for Information on the Use of the Uniform Financial Institutions Rating System Printable Format: FIL-64-2019 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation and the Federal Reserve Board are seeking information and comments from interested parties regarding the consistency of ratings assigned by the agencies under the Uniform […]
Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report)
FIL-62-2019 October 21, 2019 Reporting Small Business and Small Farm Loan Data in the Consolidated Reports of Condition and Income (Call Report) Printable Format: FIL-62-2019 – PDF (PDF Help) Summary: The federal banking agencies are requesting comment on ways to modify the current requirements for reporting data on loans to small businesses and small farms […]
Announcing FDICconnect’s Enterprise File Exchange (EFX)
FIL-63-2019 October 21, 2019 Announcing FDICconnect’s Enterprise File Exchange (EFX) Replacement for FDICconnect’s Examination File Exchange (EFE) Printable Format: FIL-63-2019 – PDF (PDF Help) Summary: On September 30, 2019, the Federal Deposit Insurance Corporation (FDIC) launched the new Enterprise File Exchange (EFX) module through FDICconnect. EFX is a secure application for FDIC-insured institutions to exchange […]
Proposed Interagency Policy Statement on Allowances for Credit Losses
FIL-59-2019 October 17, 2019 Proposed Interagency Policy Statement on Allowances for Credit Losses Printable Format: FIL-59-2019 – PDF (PDF Help) Summary: The federal financial institution regulatory agencies have issued for public comment the attached proposed Interagency Policy Statement on Allowances for Credit Losses in response to changes in the accounting for credit losses under U.S. […]
Federal Regulators Seek Comment on Proposed Guidance for Credit Risk Review Systems
FIL-60-2019 October 17, 2019 Federal Regulators Seek Comment on Proposed Guidance for Credit Risk Review Systems Printable Format: FIL-60-2019 – PDF (PDF Help) Summary: The FDIC, the Federal Reserve, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the Agencies) are seeking comment on proposed guidance for credit risk review […]
Federal Regulators Seek Comment on Proposed Guidance for Credit Risk Review Systems
FIL-60-2019 October 17, 2019 Federal Regulators Seek Comment on Proposed Guidance for Credit Risk Review Systems Printable Format: FIL-60-2019 – PDF (PDF Help) Summary: The FDIC, the Federal Reserve, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the Agencies) are seeking comment on proposed guidance for credit risk review […]
Proposed Rescission of FDIC Statements of Policy
FIL-54-2019 October 10, 2019 Proposed Rescission of FDIC Statements of Policy Printable Format: FIL-54-2019 – PDF (PDF Help) Summary: As part of a continuing effort to reduce regulatory burden, the FDIC is requesting comments on the proposed rescission of four (4) FDIC Statements of Policy that the FDIC believes are outdated. Comments must be received […]
Interagency Final Rule Raises Thresholds in the Major Assets Prohibition of the Depository Institution Management Interlocks Rules
FIL-57-2019 October 10, 2019 Interagency Final Rule Raises Thresholds in the Major Assets Prohibition of the Depository Institution Management Interlocks Rules Printable Format: FIL-57-2019 – PDF (PDF Help) Summary: The FDIC and the other federal bank regulatory agencies have jointly updated their rules restricting the ability of a director or other management official to serve […]