The FDIC and the other banking agencies frequently publish and issue guidance for insured institutions and their officers and directors to use to fulfill their responsibilities. This useful and practical information is now available in a special section of this web site called Directors Corner. The Directors Corner includes items such as Interagency Policy Statements, Supervisory Guidance, and Financial Institution Letters on the topics of Corporate Governance Practices, Auditing and Internal Controls, Accounting Practices and the Allowance for Loan and Lease Losses, and other areas of interest to bank directors. The FDICs Pocket Guide for Directors, which provides directors with accessible and practical guidance for meeting their duties and responsibilities, is also included in this section.
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Corporate Governance Area
Chairmans Remarks to the Independent Community Bankers of America
Effect of the Sarbanes-Oxley Act of 2002 on Insured Depository Institutions
Pocket Guide for Directors
FDICs Rules and Regulations Part 335 Securities of Nonmember Insured Banks
FDICs Rules and Regulations Part 337.3 Extensions of Credit to Directors, Executive Officers, Principal Shareholders and Their Related Interests
Rules and Regulations Part 349 - Indebtedness of Executive Officers and Principal Shareholders
FDICs Rules and Regulations Part 364 - Standards for Safety and Soundness
Statement Concerning the Responsibilities of Bank Directors and Officers
Guidelines For Compliance With The Federal Bank Bribery Law
Auditing and Internal Controls
Interagency Policy Statement on External Auditing Programs
Interagency Policy Statement on Coordination Between External Auditors and Examiners
Interagency Policy Statement on the Internal Audit Function and Its Outsourcing
Interagency Policy Statement on External Auditing Programs
FDICs Rules and Regulations, Part 363 Annual Audits
Allowance for Loan and Lease Losses (ALLL)
Interagency Policy Statement on the ALLL Methodologies and Documentation
Policy Statement on ALLL
Interagency Policy Statement on the ALLL
Community Reinvestment Act
Interagency Questions and Answers Regarding Community Reinvestment
A Guide to CRA Data Collection and Reporting
Final Rule on the Disclosure and Reporting of Community Reinvestment
Act-Related Agreements
Director's College Program
Dallas Region Directors College Program
San Francisco Region Director's College
Other Supervisory Guidance
Account Management and Loss Allowance Guidance for Credit Card Lending
Revised CAMELS Ratings System
Revised Policy for Classifying Retail Credits
Interagency Guidelines on Asset Securitization
Uniform Retail Credit Classification
FFIEC Guidance on Managing Risk with Outsourcing Services
Part 362 Final Rule
Subprime Lending Guidance
Interagency Guidance on Loans Held for Sale
Interagency Policy Statement on Income Tax Allocation
Supervisory Policy Statement on Investment Securities and Derivatives
Uniform Financial Institutions Ratings System
Safeguarding Customer Information