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Deposit Insurance Fund

2019 Assessment Regulations

Last Updated: June 29, 2022
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2019 Assessment Regulations

Date published Title
2019-12-06 Assessments
2019-12-06 Federal Interest Rate Authority
2019-11-27 Assessments
2019-11-14 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
2019-11-13 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
2019-11-07 Margin and Capital Requirements for Covered Swap Entities
2019-11-01 Resolution Plans Required
2019-11-01 Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements
2019-10-31 Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations
2019-10-24 Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations
2019-10-17 Interagency Policy Statement on Allowances for Credit Losses
2019-10-10 Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules
2019-10-08 Real Estate Appraisals
2019-10-03 Assessments
2019-10-02 Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Regulatory Reports and Audits of State Savings Associations
2019-08-29 Assessments
2019-07-30 Recordkeeping for Timely Deposit Insurance Determination
2019-07-22 Joint Ownership Deposit Accounts
2019-07-22 Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996
2019-06-21 Reduced Reporting for Covered Depository Institutions
2019-05-24 Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries
2019-05-14 Resolution Plans Required
2019-04-22 Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
2019-04-11 Recordkeeping for Timely Deposit Insurance Determination
2019-04-08 Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations
2019-04-04 Joint Ownership Deposit Accounts
2019-02-21 Assessments
2019-02-14 Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations
2019-02-08 Depository Institution Management Interlocks Act
2019-02-08 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
2019-02-06 Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
2019-02-05 Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation
2019-02-04 Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits
2019-01-31 Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules