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 […]
Category Archives: FDIC
Extension of Comment Period for Request for Information on the Use of the Uniform Financial Institutions Rating System
FIL-87-2019 December 31, 2019 Extension of Comment Period for Request for Information on the Use of the Uniform Financial Institutions Rating System Printable Format: FIL-87-2019 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation and the Federal Reserve Board are extending until February 28, 2020, the comment period for a request for information and […]
Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
FIL-85-2019 December 27, 2019 Status of Certain Investment Funds and Their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations Printable Format: FIL-85-2019 – PDF (PDF Help) Summary: The Federal Reserve Board (FRB), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency […]
Risk Management Manual of Examination Policies Updated to Include Examination Documentation Modules
FIL-84-2019 December 20, 2019 Risk Management Manual of Examination Policies Updated to Include Examination Documentation Modules Printable Format: FIL-84-2019 – PDF (PDF Help) Summary: To provide greater transparency into the FDIC’s examination processes, the FDIC Division of Risk Management Supervision has updated the Risk Management Manual of Examination Policies (Manual) by inserting Part VI, Appendix: […]
Notice of Proposed Rulemaking on Revisions to the Community Reinvestment Act Regulations
FIL-81-2019 December 13, 2019 Notice of Proposed Rulemaking on Revisions to the Community Reinvestment Act Regulations Printable Format: FIL-81-2019 – PDF (PDF Help) Summary: The FDIC and the Office of the Comptroller of the Currency (OCC) are issuing a joint Notice of Proposed Rulemaking (NPR) to comprehensively amend the Community Reinvestment Act’s (CRA) implementing regulations. […]
Request for Comments on Unsafe and Unsound Banking Practices: Brokered Deposit Restrictions
FIL-83-2019 December 13, 2019 Request for Comments on Unsafe and Unsound Banking Practices: Brokered Deposit Restrictions Printable Format: FIL-83-2019 – PDF (PDF Help) Summary: The FDIC has issued a Notice of Proposed Rulemaking (NPR) seeking comment on proposed revisions to its brokered deposit regulations. The proposed changes are intended to continue to promote safe and […]
Interagency Statement on the Use of Alternative Data in Credit Underwriting
FIL-82-2019 December 13, 2019 Interagency Statement on the Use of Alternative Data in Credit Underwriting Printable Format: FIL-82-2019 – PDF (PDF Help) Summary: The FDIC, the Federal Reserve Board, the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency, and the National Credit Union Administration (the Agencies) issued an interagency statement on […]
Listening Session on Supervisory Appeals and Dispute Resolution Processes: Webinar for Bank Officers and Other Interested Parties
FIL-80-2019 December 11, 2019 Listening Session on Supervisory Appeals and Dispute Resolution Processes: Webinar for Bank Officers and Other Interested Parties Printable Format: FIL-80-2019 – PDF (PDF Help) Summary: As part of the FDIC’s “Trust Through Transparency” initiative, the agency will host a webinar to solicit feedback regarding its supervisory appeals and dispute resolution processes […]
Request for Information on a Framework for Analyzing the Effects of FDIC Regulatory Actions
FIL-79-2019 December 9, 2019 Request for Information on a Framework for Analyzing the Effects of FDIC Regulatory Actions Printable Format: FIL-79-2019 – PDF (PDF Help) Summary: The Federal Deposit Insurance Corporation (FDIC) today issued a Request for Information (RFI) seeking comment on approaches it uses, or is considering using, to analyze the effects of its […]
Bank Secrecy Act: Interagency Statement on Providing Banking Services to Customers Engaged in Hemp Production
FIL-78-2019 December 3, 2019 Bank Secrecy Act: Interagency Statement on Providing Banking Services to Customers Engaged in Hemp Production Printable Format: FIL-78-2019 – PDF (PDF Help) Summary: The FDIC, along with the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Financial Crimes Enforcement Network (FinCEN) […]