Statutes and regulations

Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule

FDIC FIL-24-2012 · Federal · Agency guidance

FDIC Financial Institution Letters › Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule

12 U.S.C. 1831o(c)(1). 22 See 12 CFR 208.43. 23 See 12 U.S.C. 3907; 12 U.S.C. 1844. 24 See 12 U.S.C. 1467a(g)(1). 25 See 12 CFR part 225, appendix C; see also 12 U.S.C. 5371(b)(5)(C). … L. 102–550, 106 Stat. 3672, 4089 (12 U.S.C. 1828 note); Pub. L. 111–203, 124 Stat. 1376, 1887 (15 U.S.C. 78o–7 note). 2.

FOREIGN ASSETS CONTROL ACT

FDIC FIL-37-2003 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

U.S.C. chapter 37 … U.S.C. chapter 37

DEPOSITORY INSTITUTION REPORTS

FDIC FIL-55-2019 · Federal · Agency guidance

FDIC Financial Institution Letters › DEPOSITORY INSTITUTION REPORTS

Accounting and Reporting Implications of the Tax Cuts and Jobs Act On January 18, 2018, the banking agencies issued an Interagency Statement on Accounting and Reporting Implications of the New Tax … 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-58-2019 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income

Accounting and Reporting Implications of the Tax Cuts and Jobs Act On January 18, 2018, the banking agencies issued an Interagency Statement on Accounting and Reporting Implications of the New Tax … 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.

Risk-Based Capital Rules Proposed Rule on Risk-Based Capital Standards: Market Risk

FDIC FIL-87-2010 · Federal · Agency guidance

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

The authority citation for part 3 continues to read as follows: Authority: 12 U.S.C. 93a, 161,1818, 3907 and 3909. 2. … -3351,3907, and 3909; 15 U.S.C. l68ls, l68lw, 6801 and 6805. 2.

Consolidated Reports of Condition and Income

FDIC FIL-41-2019 · 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.

Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

FDIC FIL-36-2022 · Federal · Agency guidance

FDIC Financial Institution Letters › Interagency Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts

Paperwork Reduction Act The Paperwork Reduction Act of 1995 (44 U.S.C. 3501–3521) states that no agency may conduct or sponsor, nor is the respondent required to respond to, an information collection … See footnote 18. Page 41 of 99 have moved to hybrid work-from-home arrangements.

Consolidated Reports of Condition and Income for Fourth Quarter 2019

FDIC FIL-2-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income for Fourth Quarter 2019

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 for Fourth Quarter 2019

FDIC FIL-1-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income for Fourth Quarter 2019

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-1-2015 · 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.” … Also on November 18, 2014, the Securities and Exchange Commission (SEC) issued Staff Accounting Bulletin (SAB) No. 115 to remove Topic 5.J, “New Basis of Accounting Required in Certain Circumstances,

Proposed Interagency Guidance on Company-Run Stress Tests

FDIC FIL-37-2013 · Federal · Agency guidance

FDIC Financial Institution Letters › Proposed Interagency Guidance on Company-Run Stress Tests

least nine quarters, beginning with the quarter ending December 31, over which the relevant stress test projections extend. 17 12 CFR 46.6 (OCC); 12 CFR 252.154 (Board); 12 CFR 325.204 (FDIC). 18 … In such instances, consistent with existing supervisory expectations,18 companies should understand the third-party analysis used to develop additional variables, including the potential limitations

FOREIGN ASSETS CONTROL ACT

FDIC FIL-59-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

. § 1901-1908, 8 U.S.C. § 1182) and are be ing styled “[SDNTK]” in the SDN list: ADEMULERO, Babestan Oluwole (a.k.a. … CHOSUNBOHOM), 1080 Berlin Glinkastrasse 5, Ger - many [NKOREA] • 08/18/2000 The fol low ing en tries have been re moved from OFAC’s SDN list: CA BAL LERO, Roger Montanes (a.k.a.

CAPITAL FRAMEWORK FOR "NON-COMPLEX" INSTITUTIONS

FDIC FIL-73-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › CAPITAL FRAMEWORK FOR "NON-COMPLEX" INSTITUTIONS

Fmt 4702 Sfmt 4702 E:\FR\FM\03NOP1.SGM pfrm01 PsN: 03NOP1 66196 Federal Register / Vol. 65, No. 214 / Friday, November 3, 2000 / Proposed Rules 7 Section 38 of the Federal Deposit Insurance Act (12 U.S.C … Question 18: Should banking organizations no longer deemed ‘‘non- complex’’ be required to comply with the otherwise applicable capital standards?

FOREIGN ASSETS CONTROL ACT

FDIC FIL-37-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

2000 The in di vidu als named in the fol low ing en tries have been des ig nated “Sig nifi cant For eign Nar cot ics Traf fick ers” pur su ant to the For eign Nar cot ics King pin Des ig na tion Act (21 U.S.C … . § 1901- 1908, 8 U.S.C. § 1182) and are be ing styled “[SDNTK]” in the SDN list: ADE MULERO, Babestan Olu wole (a.k.a.

FOREIGN ASSETS CONTROL ACT

FDIC FIL-68-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

2000 The in di vid u als named in the fol low ing en tries have been des ig nated “Sig nif i cant For eign Nar cotics Traf fickers” pur su ant to the For eign Nar cotics King pin Des ig na tion Act (21 U.S.C … . § 1901-1908, 8 U.S.C. § 1182) and are be ing styled “[SDNTK]” in the SDN list: ADEMULERO, Babestan Oluwole (a.k.a.

Consolidated Reports of Condition and Income for Fourth Quarter 2020

FDIC FIL-2-2021 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income for Fourth Quarter 2020

During the third quarter of 2020, the agencies finalized several of the 1 See, e.g., 12 U.S.C. §§ 161(a) and 1817(a)(3). … FFIEC, instructional revisions and a new Schedule RC-C, Part I, Memorandum item related to HELOCs that have converted to non-revolving status will take effect in 2021 (see FIL-10-2020 dated February 18

Consolidated Reports of Condition and Income for Third Quarter 2020

FDIC FIL-97-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Consolidated Reports of Condition and Income for Third Quarter 2020

to and transition for the community bank leverage ratio framework; • Paycheck Protection Program Liquidity Facility and Paycheck Protection Program loans; and 1 See, e.g., 12 U.S.C … SUPPLEMENTAL INSTRUCTIONS – SEPTEMBER 2020 18 2) Section 4013, Temporary Relief from Troubled Debt Restructurings (TDRs) As provided for under the CARES Act, a financial institution may account

RISK-BASED CAPITAL RULES

FDIC FIL-61-2003 · Federal · Agency guidance

FDIC Financial Institution Letters › RISK-BASED CAPITAL RULES

(emphasis added) (construing language in the RFA that was unchanged by subsequent statutory amendments). 62 The Unfunded Mandates Reform Act is codified at 2 U.S.C. 1532 et seq. 63 44 U.S.C. § 3501 … Dated: July 18, 2003. By the Office of Thrift Supervision. James E. Gilleran, Director.

FOREIGN ASSETS CONTROL ACT

FDIC FIL-91-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › FOREIGN ASSETS CONTROL ACT

2000 The in di vid u als named in the fol low ing en tries have been des ig nated “Sig nif i cant For eign Nar cotics Traf fickers” pur su ant to the For eign Nar cotics King pin Des ig na tion Act (21 U.S.C … . § 1901-1908, 8 U.S.C. § 1182) and are be ing styled “[SDNTK]” in the SDN list: ADEMULERO, Babestan Oluwole (a.k.a.

Notification of Engaging in Crypto-Related Activities

FDIC FIL-16-2022 · Federal · Agency guidance

FDIC Financial Institution Letters › Notification of Engaging in Crypto-Related Activities

RBL collateral value consists of a point-in-time estimate of the present value (PV) of future net revenue (FNR) derived LOANS Section 3.2 Loans (05/23) 3.2-18 RMS Manual of Examination Policies … Real Estate Lending Standards Section 18(o) of the FDI Act requires the federal banking agencies to adopt uniform regulations prescribing standards for loans secured by liens on real estate or made