Category Archives: FDIC

FIL-31-2016 April 29, 2016 Mobile Financial Services Update to FFIEC IT Examination Handbook Series   Summary: The Federal Financial Institutions Examination Council (FFIEC) has issued a new appendix, Mobile Financial Services, to the Retail Payment Systems booklet of the FFIEC Information Technology Handbook. The appendix provides guidance to assist examiners in evaluating the risks associated […]

FIL-30-2016 April 27, 2016 Updated Financial Institution Employee’s Guide to Deposit Insurance Latest Version Includes Multiple Examples to Better Understand Deposit Insurance Ownership Categories Printable Format: FIL-30-2016 – PDF (PDF Help) Summary: The FDIC has updated the Financial Institution Employee’s Guide to Deposit Insurance. The Guide is designed primarily as a resource for bank employees […]

FIL-28-2016 April 26, 2016 Small Bank Pricing Final Rule Printable Format: FIL-28-2016 – PDF (PDF Help) Summary: On April 26, 2016, the FDIC Board of Directors approved the attached final rule to improve the deposit insurance assessment system for established small insured depository institutions (generally, those banks with less than $10 billion in total assets […]

FIL-24-2016 April 6, 2016 Supplemental Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance Printable Format: FIL-24-2016 – PDF (PDF Help) Summary: The FDIC is issuing guidance in the form of supplemental “Questions and Answers” (Q&As) to aid applicants in developing proposals for deposit insurance. The supplemental Q&As, which address business […]

FIL-19-2016 March 14, 2016 Technical Assistance Video on Outsourcing Technology Services   Summary: As part of the FDIC’s Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of a new video on outsourcing technology services. The video is designed to assist community bank directors and senior management in developing a […]

FIL-19-2016 March 14, 2016 Technical Assistance Video on Outsourcing Technology Services   Summary: As part of the FDIC’s Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of a new video on outsourcing technology services. The video is designed to assist community bank directors and senior management in developing a […]

FIL-19-2016 March 14, 2016 Technical Assistance Video on Outsourcing Technology Services   Summary: As part of the FDIC’s Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of a new video on outsourcing technology services. The video is designed to assist community bank directors and senior management in developing a […]

FIL-19-2016 March 14, 2016 Technical Assistance Video on Outsourcing Technology Services   Summary: As part of the FDIC’s Community Banking Initiative and Technical Assistance Video Program, the FDIC is announcing the release of a new video on outsourcing technology services. The video is designed to assist community bank directors and senior management in developing a […]

FIL-18-2016 March 10, 2016 Flood Insurance Videos Updated Summary: As part of the FDIC’s Community Banking Initiative, the FDIC is announcing the release of updated technical assistance videos on flood insurance. The new videos provide financial institution management, compliance officers, and staff with resources for better understanding of federal flood insurance laws, regulations, and compliance […]

FIL-15-2016 March 4, 2016 Capital Treatment for Qualifying Collateralized Debt Obligations Backed by Trust Preferred Securities under the “Volcker Rule” Printable Format: FIL-15-2016 – PDF (PDF Help) Summary: The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Securities and Exchange Commission and the Commodity […]