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FDIC Law, Regulations, Related Acts

FDIC and Interagency Statements

FDIC and Interagency Statements provide guidance to insured institutions, depositors, and the general public. The table below can be sorted alphabetically by title or citation. The table can also be searched by typing all or a portion of a title or keyword in the search field below. Clicking on the PDF icon () will open a PDF version of the statement as it appeared in the Federal Register (where available) and clicking on the link icon () will provide a text version of the statement (where available).


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Title

Citation

keyword
Applications for Deposit Insurance 63 FR 44752 keyword
Policy Statement on Gold 39 FR 43765 keyword
Administrative Enforcement of the Truth in Lending Act – Restitution (FFIEC) | 63 FR 47497 keyword
Statement of Policy on the Development and Review of Regulations and Policies | 78 FR 22771 keyword
Interagency Policy Statement on Allowances for Credit Losses | 85 FR 32991 keyword
Statement of Policy on the Use of Offering Circulars in Connection with Public Distribution of Bank Securities | 61 FR 46807 keyword
Joint Notice of Policy Statement on Discrimination (Interagency) 44 FR 60398 keyword
Interagency Notification and Coordination of Enforcement Acts by the Federal Banking Regulatory Agencies | 83 FR 27371 keyword
Interagency Policy Statement on Examination Coordination and Implementation Guidelines Not Published in the Federal Register keyword
Final Statement of Policy on Qualifications for Failed Bank Acquisitions | 74 FR 45440 keyword
Uniform Financial Institutions Rating System | 62 FR 752 keyword
Uniform Retail Credit Classification and Account Management Policy | 65 FR 36904 keyword
FDIC Statement of Policy on Qualified Financial Contracts 55 FR 7027 keyword
Statement of Policy on Bank Merger Transactions | 73 FR 8870 keyword
Covered Bond Policy Statement | 73 FR 43754 keyword
Interagency Policy Regarding the Assessment of Civil Money Penalties by the Federal Financial institutions Regulatory Agencies | 63 FR 30226 keyword Enforcement
Uniform Interagency Consumer Compliance Rating System Not Published in the Federal Register keyword
Interagency Policy Statement Regarding Enforcement of the Equal Credit Opportunity and Fair Housing Acts 46 FR 56500 keyword
Revised Policy Statement on Securities Lending | 62 FR 40816 keyword
Repurchase Agreements of Depository Institutions With Securities Dealers and Others; Notice of Modification of Policy Statement | 63 FR 8645 keyword
Joint Policy Statement on Basic Financial Services 51 FR 42083 keyword
Guidelines for Compliance with Federal Bank Bribery Law 52 FR 43939 keyword
Rescission of Policy Statement Regarding Independent External Auditing Programs of State Nonmember Banks, and Adoption of the Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations | 64 FR 57094 keyword
Statement of Policy Regarding Liability of Commonly Controlled Depository Institutions | 63 FR 44764 keyword
Statement of Policy Regarding Minority Depository Institutions | 86 FR 32728 keyword
Statement of Policy Regarding the Payment of State and Local Property Taxes | 61 FR 65053 keyword
Statement of Policy Regarding Treatment of Collateralized Put Obligations After Appointment of the Federal Deposit Insurance Corporation as Conservator or Receiver 56 FR 36152 keyword
Interagency Guidance Regarding Unfair or Deceptive Credit Practices FIL-44-2014 keyword
FDIC Statement of Policy on Bank Merger Transactions | 67 FR 79278 keyword
Statement of Policy on Foreclosure Consent and Redemption Rights And Clarification of Applicability of Statement of Policy on Foreclosure Consent and Redemption Rights | 61 FR 53494 keyword
Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters | 71 FR 6847 keyword
Interagency Policy Statement on Coordination and Communication Between External Auditors and Examiners FIL-57-92 keyword
Statement Concerning the Responsibilities of Bank Directors and Officers and Interagency Policy Statement on the Internal Audit Function and Its Outsourcing FIL-21-2003 keyword Examination
Statement Concerning the Responsibilities of Bank Directors and Officers FIL-87-92 keyword
Interagency Policy Statement on Documentation for Loans to Small- and Medium-Sized Business and Farm Not Published in the Federal Register keyword
Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities | 72 FR 1372 keyword
Statement of Policy Regarding Treatment of Security Interests After Appointment of the Federal Deposit Insurance Corporation as Conservator or Receiver 58 FR 16833 keyword
Statement of Policy on Alternative Dispute Resolution | 62 FR 66370 keyword
Statement of Policy Regarding Binding Arbitration | 66 FR 18632 keyword
Policy Statement of Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, and Office of Thrift Supervision Concerning Branch Closing Notices and Policies | 64 FR 34845 keyword
Final Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies | 80 FR 33016 keyword
Policy Statement on Discrimination in Lending 59 FR 18266 keyword
Policy Statement on Securing Leased Space | 61 FR 5552 keyword
Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices | 71 FR 74580 keyword
Policy Statement on the Fitness and Integrity of Lessors of Real Property to the FDIC | 61 FR 5554 keyword
Policy Statement on the Fitness and Integrity of Lessors of Real Property to the FDIC (Correction) | 61 FR 19939 keyword
Joint Agency Policy Statement on Interest Rate Risk | 61 FR 33166 keyword
Statement of Policy Regarding Federal Common Law and Statutory Provisions Protecting FDIC, as Receiver or Corporate Liquidator, Against Unrecorded Agreements or Arrangements of a Depository Institution Prior to Receivership | 62 FR 5984 keyword
Supervisory Policy Statement on Investment Securities and End-User Derivatives Activities | 63 FR 20191 keyword
Interagency Statement on Retail Sales of Nondeposit Investment Products FIL-9-94 keyword
Joint Interpretations of the Interagency Statement on Retail Sales of Nondeposit Investment Products FIL-61-95 keyword
Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions | 66 FR 35629 keyword
Interagency Policy Statement on the Allowance for Loan and Lease Losses FIL-105-2006 keyword
Interagency Appraisal and Evaluation Guidelines | 75 FR 77450 keyword
Interagency Guidance on Implicit Recourse in Asset Securitizations FIL-52-2002 keyword
Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure | 63 FR 64757 keyword
Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure (Addendum) | 79 FR 35228 keyword
Interagency Guidance on Subprime Lending FIL-20-99 keyword
Interagency Guidance on Nontraditional Mortgage Product Risks | 71 FR 58609 keyword
Statement on Subprime Mortgage Lending | 72 FR 37569 keyword
Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products | 73 FR 30997 keyword Subprime
Interagency Policy Statement on Funding and Liquidity Risk Management | 75 FR 13656 keyword
Correspondent Concentration Risks | 75 FR 23764 keyword
Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations | 75 FR 20358 keyword
Guidelines for Appeals of Material Supervisory Determinations | 87 FR 30942 keyword
Guidance on Sound Incentive Compensation Policies | 75 FR 36395 keyword
Principles for Development and Distribution of Stress Test Scenarios | 78 FR 72535 keyword
Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations with Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion | 79 FR 14153 keyword
Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions FIL-5-2016 keyword
Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks FIL-12-2016 keyword
Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards FIL-21-2016 keyword
Supplemental Guidance Related to the FDIC Statement of Policy on Applications for Deposit Insurance FIL-24-2016 keyword
Policy Statement on Prudent Commercial Real Estate Loan Workouts FIL-61-2009 keyword
Statement on Prudent Risk Management for CRE Lending FIL-62-2015 keyword
Statement of Principles for Trust Department Management Examinations Trust Manual keyword
Authentication and Access to Financial Institution Services and Systems FIL-55-2021 keyword
Final Guidance for the 2019 and Subsequent Resolution Plan Submissions by the Eight Largest, Complex U.S. Banking Organizations 84 FR 1438 keyword
Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies 85 FR 83557 keyword
Pocket Guide for Directors Pocket Guide for Directors keyword

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