Category Archives: FDIC

FIL-16-2016 March 4, 2016 Supervisory Expectations for Evaluations Printable Format: FIL-16-2016 – PDF (PDF Help) Summary: The Federal banking agencies1 issued an advisory to clarify supervisory expectations for using an evaluation for certain real estate-related transactions in response to questions raised during outreach meetings held pursuant to the Economic Growth and Regulatory Paperwork Reduction Act. […]

FIL-13-2016 March 2, 2016 FDIC Announces Webinar for National Consumer Protection Week 2016:Cybersecurity Resources for Financial Institution Customers Printable Format: FIL-13-2016 – PDF (PDF Help) Summary: The FDIC’s Division of Depositor and Consumer Protection (DCP) and Division of Risk Management Supervision (RMS) will host a free webinar on March 9, 2016, from 2:00 p.m. to […]

FIL-14-2016 March 2, 2016 Discontinuation of Foreclosure Proceedings Printable Format: FIL-14-2016 – PDF (PDF Help) Summary: The FDIC is clarifying supervisory expectations in existing guidance for institutions’ risk-management practices for decisions to discontinue foreclosure proceedings after initiating such actions, which are commonly referred to as abandoned foreclosures. Institutions should have appropriate policies and practices pertaining […]

FIL-12-2016 March 1, 2016 Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks Printable Format: FIL-12-2016 – PDF (PDF Help) Summary: The FDIC, with the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency, is issuing guidance to clarify supervisory expectations for an […]

FIL-10-2016 February 3, 2016 Interest Rate Risk Videos Updated   Summary: As part of the FDIC’s Community Banking Initiative, the FDIC is announcing the release of updated videos on interest rate risk. The new videos provide financial institution directors, management and staff with resources for better understanding interest rate risk and how it can be […]

FIL-5-2016 January 15, 2016 Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions Printable Format: FIL-5-2016 – PDF (PDF Help) Summary: The FDIC, the Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System (the agencies) are issuing an advisory to indicate their support for the […]

FIL-4-2016 January 14, 2016 FDIC Announces Upcoming Community Affairs Webinar Savings Strategies During America Saves Week 2016   Summary: The FDIC’s Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled Help Encourage Individuals and Families to Save on February 3, 2016, from 3:00 p.m. to 4:00 p.m. (EST). The […]

FIL-62-2015 December 18, 2015 Statement on Prudent Risk Management for CRE Lending Printable Format: FIL-62-2015 – PDF (PDF Help) Summary: The Federal banking agencies1 are issuing an interagency statement to highlight prudent risk-management practices from existing guidance that regulated financial institutions should apply in the management of their commercial real estate (CRE) lending activity. Financial […]

FIL-61-2015 December 16, 2015 Margin and Capital Requirements for Covered Swap Entities Summary: The FDIC, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, the Farm Credit Administration, and the Federal Housing Finance Agency (the Agencies) have adopted a final rule to implement Sections 731 and 764 […]

FIL-60-2015 December 16, 2015 Final Rule Amending the Filing Requirements and Processing Procedures for Changes in Control Summary: The final rule amending the FDIC’s filing requirements and processing procedures for notices filed under the Change in Bank Control Act consolidates and conforms the regulations of state nonmember banks, state savings associations, and certain parent companies, […]