Category Archives: FDIC

FIL-42-2016 June 30, 2016 Frequently Asked Questions on Identifying, Accepting and Reporting Brokered Deposits Printable Format: FIL-42-2016 – PDF (PDF Help) Summary: The FDIC is finalizing updates to its Frequently Asked Questions (FAQs) regarding identifying, accepting and reporting brokered deposits. In November 2015, the FDIC released for comment proposed updates to the FAQs that were […]

FIL-43-2016 June 30, 2016 Information Technology Risk Examination (InTREx) Program Printable Format: FIL-43-2016 – PDF (PDF Help) Summary: The FDIC updated its information technology and operations risk (IT) examination procedures to provide a more efficient, risk-focused approach. This enhanced program also provides a cybersecurity preparedness assessment and discloses more detailed examination results using component ratings. […]

FIL-40-2016 June 22, 2016 Proposed Rulemaking to Remove References to Credit Ratings from the FDIC’S International Banking Regulations Printable Format: FIL-40-2016 – PDF (PDF Help) Summary: On June 21, 2016, the FDIC Board of Directors adopted the attached Notice of Proposed Rulemaking (NPR) and request for comment, which would amend the FDIC’s international banking regulations […]

FIL-39-2016 June 17, 2016 Joint Statement on the New Accounting Standard on Financial Instruments – Credit Losses Printable Format: FIL-39-2016 – PDF (PDF Help) Summary: The federal financial institution regulatory agencies have issued a Joint Statement on the New Accounting Standard on Financial Instruments – Credit Losses regarding the Financial Accounting Standards Board’s new standard, […]

FIL-37-2016 June 7, 2016 FFIEC Joint Statement on Cybersecurity of Interbank Messaging and Wholesale Payment Networks Printable Format: FIL-37-2016 – PDF (PDF Help) Summary: The FDIC, as a member of the Federal Financial Institutions Examination Council (FFIEC), is issuing the attached statement advising financial institutions to actively manage the risks associated with interbank messaging and […]

FIL-35-2016 May 18, 2016 Interagency Guidance: Deposit-Reconciliation Practices Printable Format: FIL-35-2016 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC), the Board of Governors of the Federal Reserve System (FRB), the Consumer Financial Protection Bureau (CFPB), the National Credit Union Administration (NCUA) and the Office of the Comptroller of the Currency (OCC) (collectively, […]

FIL-34-2016 May 16, 2016 Incentive-Based Compensation Arrangements Interagency Notice of Proposed Rulemaking Printable Format: FIL-34-2016 – PDF (PDF Help) Summary: On April 26, 2016, the FDIC Board of Directors approved a second joint Notice of Proposed Rulemaking (NPR) to implement Section 956 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). The […]

FIL-33-2016 May 6, 2016 Net Stable Funding Ratio: Proposed Rule Printable Format: FIL-33-2016 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System (the agencies) have issued a proposed rule that would implement a liquidity requirement consistent […]

FIL-32-2016 May 3, 2016 Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations Summary: The FDIC’s Division of Depositor and Consumer Protection is seeking input from financial institutions, consumer groups and other stakeholders on the FDIC’s plans to assess opportunities for mobile financial services to enhance underserved consumers’ banking experiences. […]

FIL-32-2016 May 3, 2016 Request for Comments on Mobile Financial Services Strategies and Participation in Economic Inclusion Demonstrations Summary: The FDIC’s Division of Depositor and Consumer Protection is seeking input from financial institutions, consumer groups and other stakeholders on the FDIC’s plans to assess opportunities for mobile financial services to enhance underserved consumers’ banking experiences. […]