Statutes and regulations

ONLINE DELIVERY OF BANKING SERVICES

FDIC FIL-70-2001 · Federal · Agency guidance

FDIC Financial Institution Letters › ONLINE DELIVERY OF BANKING SERVICES

2, 2000); FIL 67–2000, Security Monitoring of Computer Networks (October 3, 2000); FIL 63–2000, Online Banking (September 21, 2000); FIL 131–97, Security Risks Associated with the Internet (December 18 … Electronic Signatures The Electronic Signatures in Global and National Commerce Act, 15 U.S.C. 7001, et seq.

Eligible Surplus Lines Insurers in the State of Alaska

AK Insurance Bulletin B04-12 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

of the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C 1033.

ALLOWANCE FOR LOAN AND LEASE LOSSES

FDIC FIL-60-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › ALLOWANCE FOR LOAN AND LEASE LOSSES

ITEMS TO BE DISCUSSED: Compliance matters pursuant to 2 U.S.C. § 437g. Audits conducted pursuant to 2 U.S.C. § 437g, § 438(b), and Title 26, U.S.C. … ITEMS TO BE DISCUSSED: Compliance matters pursuant to 2 U.S.C. § 437g. Audits conducted pursuant to 2 U.S.C. § 437g, § 438(b), and Title 26, U.S.C.

Time-Limited No-Action Relief Permitting Part 45 and Part 46 Reporting Counterparties to Mask Legal Entity Identifiers, Other Enumerated Identifiers and Other Identifying Terms and Permitting Part 20 Reporting Entitie...

CFTC Letter No. 13-41 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Time-Limited No-Action Relief Permitting Part 45 and Part 46 Reporting Counterparties to Mask Legal Entity Identifiers, Other Enumerated Identifiers and Other Identifying Terms and Permitting Part 20 Reporting Entitie...

Oversight CFTC Letter No. 13-41 No-Action June 28, 2013 Division of Market Oversight Robert Pickel Chief Executive Officer International Swaps and Derivatives Association, Inc. 1001 … In accordance with 44 U.S.C.

Guidance Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets

FDIC FIL-47-2011 · Federal · Agency guidance

FDIC Financial Institution Letters › Guidance Proposed Guidance on Stress Testing for Banking Organizations with More Than $10 Billion in Total Consolidated Assets

This information collection is authorized pursuant to the National Bank Act, (12 U.S.C. 1 et seq.; 12 U.S.C. 161) and the International Banking Act (12 U.S.C. 3101 et seq.). … Act (12 U.S.C. 1844), and section 7(c) of the International Banking Act (12 U.S.C. 3105(c)).

Proposed Addition to Part 364 of the FDIC’s Rules and Regulations of Appendix C

FDIC FIL-55-2023 · Federal · Agency guidance

FDIC Financial Institution Letters › Proposed Addition to Part 364 of the FDIC’s Rules and Regulations of Appendix C

Annually ............. 57 1 50 2,850 18 ........... Establishment of a Written Charter for Board Committees Section II(D) One- Time. Recordkeeping ... … , 78u–2, 78u–3, 78w, 6801(b), 6805(b)(1); 28 U.S.C. 2461 note; 31 U.S.C. 330, 5321; 42 U.S.C. 4012a; Pub.

Eligible Surplus Lines Insurers in the State of Alaska

AK Insurance Bulletin B06-03 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C 1033.

The Division of Market Oversight (DMO) of the Commodity Futures Trading Commission (Commission) herein extends existing no-action relief from requirements in sections 2(h)(8) and 5(d)(9) of Commodity Exchange Act (CEA...

CFTC Letter No. 15-55 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Market Oversight (DMO) of the Commodity Futures Trading Commission (Commission) herein extends existing no-action relief from requirements in sections 2(h)(8) and 5(d)(9) of Commodity Exchange Act (CEA...

See CFTC, Swaps Made Available to Trade, http://www.cftc.gov/idc/groups/public/@otherif/documents/file/swapsmadeavailablechart.pdf. 3 17 C.F.R. § 37.9(a)(1). 4 17 C.F.R. § 38.500. 5 7 U.S.C. … See CFTC, Swaps Made Available to Trade, http://www.cftc.gov/idc/groups/public/@otherif/documents/file/swapsmadeavailablechart.pdf. 3 17 C.F.R. § 37.9(a)(1). 4 17 C.F.R. § 38.500. 5 7 U.S.C.

Transaction Account Guarantee Extension Third Quarter 2009

FDIC FIL-48-2009 · Federal · Agency guidance

FDIC Financial Institution Letters › Transaction Account Guarantee Extension Third Quarter 2009

. § 801 18 mergency Supplemental Appropriations Act of 1999 (Pub. … . § 801 18 et seq.

Annual Independent Audits and Reporting Requirements Proposed Amendment to Part 363

FDIC FIL-72-2005 · Federal · Agency guidance

FDIC Financial Institution Letters › Annual Independent Audits and Reporting Requirements Proposed Amendment to Part 363

See 5 U.S.C. 603, 605. The Small Business Administration (SBA) defines small banks as those with less than $150 million in assets. … The authority citation for part 363 continues to read as follows: Authority: 12 U.S.C 1831m. 2.

DEPOSITORY INSTITUTION REPORTS

FDIC FIL-14-2015 · Federal · Agency guidance

FDIC Financial Institution Letters › DEPOSITORY INSTITUTION REPORTS

Pushdown Accounting On November 18, 2014, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update (ASU) No. 2014-17, “Pushdown Accounting.” … discussed in the next section of these Supplemental Instructions), is permitted to use private company accounting alternatives issued by the FASB when preparing its Call Reports, except as provided in 12 U.S.C

Eligible Surplus Lines Insurers in the State of Alaska

AK Insurance Bulletin B07-05 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C. 1033.

Eligible Surplus Lines Insurers in the State of Alaska

AK Insurance Bulletin B09-01 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C. 1033.

Eligible Surplus Lines Insurers in the State of Alaska

AK Insurance Bulletin B05-05 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C 1033.

Eligible Surplus Line Insurers in the State of Alaska

AK Insurance Bulletin B07-01 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Line Insurers in the State of Alaska

the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C. 1033.

Eligible Surplus Lines Insurers in the State of Alaska

AK Insurance Bulletin B09-06 · Alaska · Agency guidance

Alaska Division of Insurance Bulletins › Eligible Surplus Lines Insurers in the State of Alaska

the insurance code, provides a basis for administrative action under AS 21.27.410 (refusal to renew or suspension or revocation of a license), and may be a criminal violation under AS 11.56.210 and 18 … U.S.C. 1033.

CAPITAL TREATMENT OF RESIDUAL INTERESTS IN ASSET SECURITIZATIONS

FDIC FIL-65-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › CAPITAL TREATMENT OF RESIDUAL INTERESTS IN ASSET SECURITIZATIONS

(o), 1831o, 1831p–1, 1831r–1, 1835a, 1882, 2901–2907, 3105, 3310, 3331– 3351 and 3906–3909; 15 U.S.C. 78b, 78l(b), 78l(g), 78l(i), 78o–4(c)(5), 78q, 78q–l, and 78w; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a … . 78b, 78l(b), 78l(g), 78l(i), 78o–4(c)(5), 78q, 78q–l, and 78w; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128. 2.

BANK REPORTS

FDIC FIL-19-2011 · Federal · Agency guidance

FDIC Financial Institution Letters › BANK REPORTS

General Description of Reports These information collections are mandatory: 12 U.S.C. 161 (for national banks), 12 U.S.C. 324 (for State member banks), 12 U.S.C. 1817 (for insured State nonmember … The FFIEC 002S is given confidential treatment [5 U.S.C. 552(b)(4)].

Capital Standards

FDIC FIL-87-2004 · Federal · Agency guidance

FDIC Financial Institution Letters › Capital Standards

. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128. … 3909; 15 U.S.C. 6801 and 6805.

Regulatory Capital Rules

FDIC FIL-20-2014 · Federal · Agency guidance

FDIC Financial Institution Letters › Regulatory Capital Rules

17 and 18). … 17 and 18).