FIL-13-2020 February 20, 2020 Extension of Comment Period for Notice of Proposed Rulemaking on Revisions to the Community Reinvestment Act Regulations Printable Format: FIL-13-2020 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) and the Office of the Comptroller of the Currency (OCC) are extending until April 8, 2020, the comment period for […]
Category Archives: FDIC
Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report
FIL-11-2020 February 19, 2020 Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report Printable Format: FIL-11-2020 – PDF (PDF Help) Summary: The banking agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), have finalized capital-related reporting changes and other reporting revisions, which are […]
FDIC Seeks Information on How to Modernize Signage and Advertising Requirements for Banks
FIL-12-2020 February 19, 2020 FDIC Seeks Information on How to Modernize Signage and Advertising Requirements for Banks Printable Format: FIL-12-2020 – PDF (PDF Help) Summary: The FDIC is seeking input from a broad range of stakeholders regarding potential modernization of the official sign and advertising rules (12 C.F.R. Part 328) to reflect that deposit-taking via […]
Home Mortgage Disclosure Act (HMDA): FFIEC Issues 2020 Version of A Guide to HMDA Reporting: Getting It Right!
FIL-9-2020 February 13, 2020 Home Mortgage Disclosure Act (HMDA): FFIEC Issues 2020 Version of A Guide to HMDA Reporting: Getting It Right! Printable Format: FIL-9-2020 – PDF (PDF Help) Summary: The Federal Financial Institutions Examination Council (FFIEC) has issued the 2020 edition of A Guide to HMDA Reporting Getting It Right! for Home Mortgage Disclosure […]
FDIC Issues Procedures for Deposit Insurance Applications from Applicants that are Not Traditional Community Banks
FIL-8-2020 February 10, 2020 FDIC Issues Procedures for Deposit Insurance Applications from Applicants that are Not Traditional Community Banks Printable Format: FIL-8-2020 – PDF (PDF Help) Summary: The FDIC has released a supplement to its Deposit Insurance Application Procedures Manual (Procedures Manual) that addresses deposit insurance applications involving unique or complex proposals. The FDIC has […]
Banker Webinar: New Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
FIL-6-2020 January 31, 2020 Banker Webinar: New Standardized Approach for Calculating the Exposure Amount of Derivative Contracts Printable Format: FIL-6-2020 – PDF (PDF Help) Summary: The FDIC will host a webinar to discuss the “standardized approach for counterparty credit risk” (SA-CCR), a new risk-based capital approach for calculating the exposure amount for derivative contracts, on […]
Advisory: Prudent Management of Agricultural Lending During Economic Cycles
FIL-5-2020 January 28, 2020 Advisory: Prudent Management of Agricultural Lending During Economic Cycles Printable Format: FIL-5-2020 – PDF (PDF Help) Summary: Between 2010 and 2015, the U.S. agricultural industry enjoyed generally robust economic conditions. More recently, the industry has been experiencing low commodity prices, trade and tariff uncertainties, impacts from adverse weather conditions, and global […]
Heightened Cybersecurity Risk Considerations
FIL-3-2020 January 16, 2020 Heightened Cybersecurity Risk Considerations Printable Format: FIL-3-2020 – PDF (PDF Help) Summary: In response to the heightened cybersecurity risk facing the financial services industry and other critical business sectors, the FDIC and the Office of the Comptroller of the Currency issued an interagency statement on heightened cybersecurity risk. The statement focuses […]
Consolidated Reports of Condition and Income for Fourth Quarter 2019
FIL-2-2020 January 13, 2020 Consolidated Reports of Condition and Income for Fourth Quarter 2019 Printable Format: FIL-2-2020 – PDF (PDF Help) Summary: The Consolidated Reports of Condition and Income (Call Report) for the December 31, 2019, report date must be submitted to the agencies’ Central Data Repository by Thursday, January 30, 2020. Certain institutions with […]
Reopening Comment Period for Proposed Rule to Amend Swap Margin Requirements
FIL-88-2019 December 31, 2019 Reopening Comment Period for Proposed Rule to Amend Swap Margin Requirements Printable Format: FIL-88-2019 – PDF (PDF Help) Summary: The FDIC, Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve, Farm Credit Administration, and Federal Housing Finance Agency (collectively, the agencies) are reopening the comment period […]