Regulations & Examinations
Learn how the FDIC regulates and examines banks.
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Frequently Asked Questions for Regulations & Examinations
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Bank Examinations
Learn how the FDIC examines banks. -
Laws & Regulations
Review the laws and regulations that govern the actions of FDIC-insured institutions. -
Resources for Bank Officers & Directors
Explore resources specifically designed for banking professionals. -
Community Reinvestment Act (CRA)
Helping to meet the credit needs of the local communities. -
FDICconnect
Access the FDIC's e-government site for bankers. -
Bank Financial Reports
Review guidelines, forms, and instructions for preparing the Report of Condition and Income or the Thrift Financial Report. -
Examiner Training Programs
Learn about training programs for both federal and state examiners. -
Bank Applications
Access statutes and regulations, guidance, and forms for preparing certain applications.
- FILs
- PRs
- FDIC Videos
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The FDIC presents several types of videos to assist different users:
- Deposit Insurance Videos: Information about deposit insurance coverage for bank customers.
- FDIC Technical Assistance Videos: A series of educational videos designed to provide useful information to bank directors, officers, and employees on areas of supervisory focus and regulatory changes.
- Deposit Insurance Fund: A background video discussing the purpose and funding of the fund that is used to protect deposits.