FIL-49-2020 April 22, 2020 Banker Webinar: How to Become a Paycheck Protection Program (PPP) Lender Printable Format: FIL-49-2020 – PDF (PDF Help) Summary: The FDIC, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the agencies) will host a webinar for bankers […]
Category Archives: FDIC
Banker Webinar: Revised Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus
FIL-46-2020 April 16, 2020 Banker Webinar: Revised Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus Printable Format: FIL-46-2020 – PDF (PDF Help) Summary: The FDIC, Board of Governors of the Federal Reserve, Office of the Comptroller of the Currency, and National Credit Union Administration (the agencies) will host […]
Release of FFIEC Federal Disclosure Computational Tools
FIL-45-2020 April 16, 2020 Release of FFIEC Federal Disclosure Computational Tools Printable Format: FIL-45-2020 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC), on behalf of its member agencies, announced the availability of FFIEC Federal Disclosure Computational Tools, including the Annual Percentage Rate (APR) Computational Tool and the Annual Percentage Yield (APY) […]
Bank Secrecy Act/Anti-Money Laundering Examination Manual Update
FIL-44-2020 April 15, 2020 Bank Secrecy Act/Anti-Money Laundering Examination Manual Update Printable Format: FIL-44-2020 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) is updating several sections and related examination procedures in the FFIEC Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. Statement of Applicability to Institutions: This Financial Institution Letter (FIL) applies […]
Facilitating Real Estate-Related Transactions Affected by COVID-19
FIL-43-2020 April 14, 2020 Facilitating Real Estate-Related Transactions Affected by COVID-19 Printable Format: FIL-43-2020 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System (collectively, the agencies) issued an interim final rule (IFR) that allows institutions supervised by […]
Banker Webinar: New Transition Provision to Delay the Impact of CECL on Regulatory Capital for Institutions Required to Adopt CECL in 2020
FIL-41-2020 April 10, 2020 Banker Webinar: New Transition Provision to Delay the Impact of CECL on Regulatory Capital for Institutions Required to Adopt CECL in 2020 Printable Format: FIL-41-2020 – PDF (PDF Help) Summary: The FDIC, the Board of Governors of the Federal Reserve, and the Office of the Comptroller of the Currency (the Agencies) […]
Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to COVID-19 and the CARES Act
FIL-40-2020 April 10, 2020 Supervisory and Enforcement Practices Regarding the Mortgage Servicing Rules in Response to COVID-19 and the CARES Act Printable Format: FIL-40-2020 – PDF (PDF Help) Summary: The FDIC, the Consumer Financial Protection Bureau, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the National […]
Changes to the Regulatory Capital Rule to Accommodate the Paycheck Protection Program
FIL-37-2020 April 9, 2020 Changes to the Regulatory Capital Rule to Accommodate the Paycheck Protection Program Printable Format: FIL-37-2020 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System (Federal Reserve), and Office of the Comptroller of the Currency (together, the agencies) issued an interim final rule […]
Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus
FIL-36-2020 April 7, 2020 Revised Interagency Statement on Loan Modifications by Financial Institutions Working with Customers Affected by the Coronavirus Printable Format: FIL-36-2020 – PDF (PDF Help) Summary: The FDIC, the Board of Governors of the Federal Reserve, the Office of the Comptroller of the Currency, the National Credit Union Administration, the Consumer Financial Protection […]
Modifications to the Community Bank Leverage Ratio Framework
FIL-35-2020 April 6, 2020 Modifications to the Community Bank Leverage Ratio Framework Printable Format: FIL-35-2020 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System, and Office of the Comptroller of the Currency issued two interim final rules that make changes to the community bank leverage ratio […]