Statutes and regulations

Guidance on Identifying, Accepting, and Reporting Brokered Deposits

FDIC FIL-2-2015 · Federal · Agency guidance

FDIC Financial Institution Letters › Guidance on Identifying, Accepting, and Reporting Brokered Deposits

See 12 U.S.C. … . § 1831f(g)(1). 54 See 12 U.S.C. § 1831f(g)(2). 55 FDIC advisory opinions are available at http://fdic.gov/regulations/laws/rules/4000-50.html. 56 12 U.S.C. § 1831f(g)(2)(I). 18 These categories

Revisions to the Consolidated Reports of Condition and Income for 2008

FDIC FIL-13-2008 · Federal · Agency guidance

FDIC Financial Institution Letters › Revisions to the Consolidated Reports of Condition and Income for 2008

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 … commercial and savings banks), and 12 U.S.C. 1464 (for federal and state savings associations).

FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying, Accepting, and Reporting Brokered Deposits

FDIC FIL-51-2015 · Federal · Agency guidance

FDIC Financial Institution Letters › FDIC Seeking Comment on Frequently Asked Questions Regarding Identifying, Accepting, and Reporting Brokered Deposits

See 12 U.S.C. … . § 1831f(g)(1). 54 See 12 U.S.C. § 1831f(g)(2). 55 FDIC advisory opinions are available at http://fdic.gov/regulations/laws/rules/4000-50.html. 56 12 U.S.C. § 1831f(g)(2)(I). 18 These categories

Industry Call Regarding Guidance on Identifying, Accepting, and Reporting Brokered Deposits

FDIC FIL-17-2015 · Federal · Agency guidance

FDIC Financial Institution Letters › Industry Call Regarding Guidance on Identifying, Accepting, and Reporting Brokered Deposits

See 12 U.S.C. … . § 1831f(g)(1). 54 See 12 U.S.C. § 1831f(g)(2). 55 FDIC advisory opinions are available at http://fdic.gov/regulations/laws/rules/4000-50.html. 56 12 U.S.C. § 1831f(g)(2)(I). 18 These categories

SUSPICIOUS ACTIVITY REPORTS

FDIC FIL-80-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › SUSPICIOUS ACTIVITY REPORTS

Washington 10192 2.25% 10 Michigan 9824 2.2% 11 Connecticut 9810 2.2% 12 Minnesota 9804 2.2% 13 North Carolina 9071 2% 14 Ohio 9048 2% 15 Nevada 8356 1.85% 16 Delaware 8081 1.8% 17 Georgia 8065 1.8% 18 … Disclosure of SARs and Underlying Suspicious Activity Federal law (31 U.S.C. 5318(g)(2)) prohibits the notification of any person that is involved in the activity being reported on a SAR that the activity

BANK REPORTS

FDIC FIL-13-2002 · Federal · Agency guidance

FDIC Financial Institution Letters › BANK REPORTS

. §324 (State member banks); 12 U.S.C. §1817 (State nonmember banks); and 12 U.S.C. §161 (National banks). … (Column C) Nonaccrual FFIEC 031 Page RC-18 29 M.6.

Consolidated Reports of Condition and Income

FDIC FIL-61-2018 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income

The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is amended by adding at the end the following new section: ‘‘SEC. 51. … The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is amended by adding at the end the following new section: ‘‘SEC. 51.

No-Action Relief: Swaps Intended to be Cleared - Request for relief from certain disclosure and notice requirements and other duties imposed on swap dealers (SDs) and major swap participants (MSPs) pursuant to Commiss...

CFTC Letter No. 13-33 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › No-Action Relief: Swaps Intended to be Cleared - Request for relief from certain disclosure and notice requirements and other duties imposed on swap dealers (SDs) and major swap participants (MSPs) pursuant to Commiss...

counterparties, and to perform certain due diligence inquiries with respect to their counterparties prior to entering into (or in some cases, offering to enter into) a swap with such counterparties.18 … 2012)), and then again until May 1, 2013 (see Business Conduct and Documentation Requirements for Swap Dealers and Major Swap Participants; Extension of Compliance Date, 78 FR 17 (Jan. 2, 2013)). 18

Inactive: Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus

FDIC FIL-24-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Inactive: Interagency Webinar on the Statement on Loan Modifications and Reporting for Institutions Working with Customers Affected by the Coronavirus

made not more than seven years before the date of the transaction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C … on the pre-exiting determination to accommodate borrowers. saction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C

Inactive: Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program

FDIC FIL-77-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Inactive: Banker Webinar: Loan Forgiveness and Other Matters Relative to the Paycheck Protection Program

made not more than seven years before the date of the transaction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C … on the pre-exiting determination to accommodate borrowers. saction, and (2) there were no flood map revisions or updates affecting the security property since the original determination was made (42 U.S.C

Risk-based Capital Rules Final Rule on Risk-Based Capital Standards: Market Risk

FDIC FIL-26-2012 · Federal · Agency guidance

FDIC Financial Institution Letters › Risk-based Capital Rules Final Rule on Risk-Based Capital Standards: Market Risk

, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106 and 4128 … and 3909; 15 U.S.C. 1681s, 1681w, 6801 and 6805

FOREIGN ASSETS CONTROL ACT

FDIC FIL-7-2003 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

Daisy Flores 8150 SW 8 ST #222 Miami FL 33144 18 Pro Cuba TSP, RF (305) 827-3000 Mr. … Vilhena 100 N Biscayne Blvd #1001 Miami FL 33132 US-Cuba Travel Direct TSP (305) 445-3337 Mr. Richard A.

FOREIGN ASSETS CONTROL ACT

FDIC FIL-35-2003 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

Vilhena 100 N Biscayne Blvd #1001 Miami FL 33132 US-Cuba Travel Direct TSP (305) 445-3337 Mr. Richard A. … Gonzalez 285 NW 27 Ave #18 9256 SW 40 ST 2900 W 12 Ave 4282 E.

DEPOSITORY INSTITUTION REPORTS

FDIC FIL-39-2018 · Federal · Agency guidance

FDIC Financial Institution Letters › DEPOSITORY INSTITUTION REPORTS

The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is amended by adding at the end the following new section: ‘‘SEC. 51. … The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is amended by adding at the end the following new section: ‘‘SEC. 51.

Consolidated Reports of Condition and Income

FDIC FIL-40-2018 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income

The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is amended by adding at the end the following new section: ‘‘SEC. 51. … The Federal Deposit Insurance Act (12 U.S.C. 1811 et seq.) is amended by adding at the end the following new section: ‘‘SEC. 51.

DEPOSITORY INSTITUTION REPORTS

FDIC FIL-57-2017 · Federal · Agency guidance

FDIC Financial Institution Letters › DEPOSITORY INSTITUTION REPORTS

General Description of Reports These information collections are mandatory pursuant to 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 … L. 111–203, 124 Stat. 1376, July 2010. 2 12 U.S.C. 5365(i)(2)(A). 3 12 U.S.C. 5301(12). 4 12 U.S.C. 5365(i)(2)(C). 5 12 U.S.C. 5365(i)(2)(B). 6 77 FR 61238 (October 9, 2012) (codified at 12 CFR part

Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for June 2018

FDIC FIL-58-2017 · Federal · Agency guidance

FDIC Financial Institution Letters › Proposed Revisions to the Consolidated Reports of Condition and Income (Call Report) for June 2018

General Description of Reports These information collections are mandatory pursuant to 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 … L. 111–203, 124 Stat. 1376, July 2010. 2 12 U.S.C. 5365(i)(2)(A). 3 12 U.S.C. 5301(12). 4 12 U.S.C. 5365(i)(2)(C). 5 12 U.S.C. 5365(i)(2)(B). 6 77 FR 61238 (October 9, 2012) (codified at 12 CFR part

DEPOSITORY INSTITUTION REPORTS

FDIC FIL-53-2016 · Federal · Agency guidance

FDIC Financial Institution Letters › DEPOSITORY INSTITUTION 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 … commercial and savings banks), and 12 U.S.C. 1464 (for federal and state savings associations).

Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal

FDIC FIL-22-2005 · Federal · Agency guidance

FDIC Financial Institution Letters › Classification of Commercial Credit Exposures Notice for Public Comment on Interagency Proposal

Approved: March 18, 2005. Glenn Kirkland, IRS Reports Clearance Officer. [FR Doc. … Dated: March 18, 2005. By the Office of Thrift Supervision. James E. Gilleran, Director.

Proposed New Consolidated Reports of Condition and Income for Small Institutions

FDIC FIL-55-2016 · Federal · Agency guidance

FDIC Financial Institution Letters › Proposed New Consolidated Reports of Condition and Income for Small Institutions

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 … commercial and savings banks), and 12 U.S.C. 1464 (for federal and state savings associations).