Heightened Cybersecurity Risk Considerations

FIL-3-2020 January 16, 2020 Heightened Cybersecurity Risk Considerations Printable Format: FIL-3-2020 – PDF (PDF Help) Summary: In response to the heightened cybersecurity risk facing the financial services industry and other critical business sectors, the FDIC and the Office of the Comptroller of the Currency issued an interagency statement on heightened cybersecurity risk. The statement focuses […]

Consolidated Reports of Condition and Income for Fourth Quarter 2019

FIL-2-2020 January 13, 2020 Consolidated Reports of Condition and Income for Fourth Quarter 2019 Printable Format: FIL-2-2020 – PDF (PDF Help) Summary: The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date must be submitted to the agencies’ Central Data Repository by Thursday, January 30, 2020. Certain institutions with […]

Reopening Comment Period for Proposed Rule to Amend Swap Margin Requirements

FIL-88-2019 December 31, 2019 Reopening Comment Period for Proposed Rule to Amend Swap Margin Requirements Printable Format: FIL-88-2019 – PDF (PDF Help) Summary: The FDIC, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve, Farm Credit Administration, and Federal Housing Finance Agency (collectively, the agencies) are reopening the comment period […]

Extension of Comment Period for Request for Information on the Use of the Uniform Financial Institutions Rating System

FIL-87-2019 December 31, 2019 Extension of Comment Period for Request for Information on the Use of the Uniform Financial Institutions Rating System Printable Format: FIL-87-2019 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation and the Federal Reserve Board are extending until February 28, 2020, the comment period for a request for information and […]

Rescission of FDIC Statements of Policy

FIL-86-2019 December 31, 2019 Rescission of FDIC Statements of Policy Printable Format: FIL-86-2019 – PDF (PDF Help) Summary: As part of a continuing effort to reduce regulatory burden, the FDIC is rescinding four FDIC Statements of Policy that are outdated. Statement of Applicability to Institutions with Total Assets under $1 Billion: This Financial Institution Letter […]

Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations

FIL-85-2019 December 27, 2019 Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Printable Format: FIL-85-2019 – PDF (PDF Help) Summary: The Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency […]

Risk Management Manual of Examination Policies Updated to Include Examination Documentation Modules

FIL-84-2019 December 20, 2019 Risk Management Manual of Examination Policies Updated to Include Examination Documentation Modules Printable Format: FIL-84-2019 – PDF (PDF Help) Summary: To provide greater transparency into the FDIC’s examination processes, the FDIC Division of Risk Management Supervision has updated the Risk Management Manual of Examination Policies (Manual) by inserting Part VI, Appendix: […]

Notice of Proposed Rulemaking on Revisions to the Community Reinvestment Act Regulations

FIL-81-2019 December 13, 2019 Notice of Proposed Rulemaking on Revisions to the Community Reinvestment Act Regulations Printable Format: FIL-81-2019 – PDF (PDF Help) Summary: The FDIC and the Office of the Comptroller of the Currency (OCC) are issuing a joint Notice of Proposed Rulemaking (NPR) to comprehensively amend the Community Reinvestment Act’s (CRA) implementing regulations. […]

Request for Comments on Unsafe and Unsound Banking Practices: Brokered Deposit Restrictions

FIL-83-2019 December 13, 2019 Request for Comments on Unsafe and Unsound Banking Practices: Brokered Deposit Restrictions Printable Format: FIL-83-2019 – PDF (PDF Help) Summary: The FDIC has issued a Notice of Proposed Rulemaking (NPR) seeking comment on proposed revisions to its brokered deposit regulations. The proposed changes are intended to continue to promote safe and […]

Interagency Statement on the Use of Alternative Data in Credit Underwriting

FIL-82-2019 December 13, 2019 Interagency Statement on the Use of Alternative Data in Credit Underwriting Printable Format: FIL-82-2019 – PDF (PDF Help) Summary: The FDIC, the Federal Reserve Board, the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the Agencies) issued an interagency statement on […]