FIL-13-2015 March 30, 2015 FFIEC Joint Statements on Destructive Malware and Compromised Credentials Printable Format: FIL-13-2015 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) has issued two joint statements to alert financial institutions to specific risk mitigation techniques related to destructive malware and cyber attacks that compromise credentials. Statement of Applicability […]
Category Archives: FDIC
Regulatory Capital Rules: Accumulated Other Comprehensive Income (AOCI) Opt-Out Election
FIL-12-2015 March 23, 2015 Regulatory Capital Rules: Accumulated Other Comprehensive Income (AOCI) Opt-Out Election Printable Format: FIL-12-2015 – PDF (PDF Help) Summary: The FDIC is issuing this Financial Institution Letter (FIL) as a reminder to FDIC-supervised institutions not subject to the advanced approaches risk-based capital rules that they may elect to calculate regulatory capital using […]
Interagency Guidance to Encourage Financial Institution Youth Savings Programs and Address Related Frequently Asked Questions
FIL-11-2015 February 24, 2015 Interagency Guidance to Encourage Financial Institution Youth Savings Programs and Address Related Frequently Asked Questions Printable Format: FIL-11-2015 – PDF (PDF Help) Summary: The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller […]
Regulatory Capital Reporting Changes
FIL-10-2015 February 23, 2015 Regulatory Capital Reporting Changes Summary: The Federal Financial Institutions Examination Council (FFIEC) has approved revisions to the reporting of risk-weighted assets in Part II of Schedule RC-R, Regulatory Capital, of the Consolidated Reports of Condition and Income (Call Report). These changes to Schedule RC-R, Part II, incorporate the standardized approach […]
Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series
FIL-9-2015 February 23, 2015 Business Continuity Planning Booklet Appendix J Update to FFIEC IT Examination Handbook Series Summary: The Federal Financial Institutions Examination Council (FFIEC) has issued an appendix to the Business Continuity Planning (BCP) booklet of the FFIEC Information Technology Examination Handbook entitled “Strengthening the Resilience of Outsourced Technology Services.” The booklet is […]
Guidance on Private Student Loans with Graduated Repayment Terms at Loan Origination
FIL-6-2015 February 2, 2015 Guidance on Private Student Loans with Graduated Repayment Terms at Loan Origination Printable Format: FIL-6-2015 – PDF (PDF Help) Summary: The agencies1, in conjunction with the State Liaison Committee (SLC), have issued Guidance on Private Student Loans with Graduated Repayment Terms at Loan Origination (Student Loan Guidance). The Student Loan Guidance […]
Statement on Providing Banking Services
Corrected on February 12, 2015, to correct the telephone number for the FDIC’s Inspector General. FIL-5-2015 January 28, 2015 Statement on Providing Banking Services Printable Format: FIL-5-2015 – PDF (PDF Help) Summary: The FDIC is issuing this statement to encourage institutions to take a risk-based approach in assessing individual customer relationships rather than declining to […]
The FDIC Launches Web Page to Support Marketing of Failing Financial Institutions
FIL-4-2015 January 15, 2015 The FDIC Launches Web Page to Support Marketing of Failing Financial Institutions Printable Format: FIL-4-2015 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) recently launched a Failing Bank Acquisitions Web page on FDIC.gov. This Web page will allow institutions to better understand how the FDIC markets failing financial […]
Guidance on Identifying, Accepting, and Reporting Brokered Deposits
FIL-2-2015 January 5, 2015 Guidance on Identifying, Accepting, and Reporting Brokered Deposits Printable Format: FIL-2-2015 – PDF (PDF Help) Summary: The FDIC is issuing guidance in the form of “Frequently Asked Questions” or “FAQs” to promote consistency by insured depository institutions in identifying, accepting, and reporting brokered deposits. Statement of Applicability to Institutions With Total […]
FDIC Announces Upcoming Community Affairs Webinar:
FIL-58-2014 November 25, 2014 FDIC Announces Upcoming Community Affairs Webinar: Helping Your Customers Save: America Saves Week 2015 Summary: The FDIC’s Division of Depositor and Consumer Protection (DCP) Community Affairs Branch will host a webinar titled Helping Your Customers Save: America Saves Week 2015 on December 12, 2014, from 3:00 p.m. to 4:00 p.m. […]