State Member Bank, Bank Holding Company and Savings and Loan Holding Company Communications
Results of the 2018 Tenth District State Member Bank Agricultural Survey
(July 31, 2018)
46 Tenth District State Member Banks with significant exposure to agricultural credit risk were surveyed to better understand regional market and banking conditions.
Revised Application Filing Forms and Instructions
(July 25, 2018)
Revised interagency application filing forms and instructions as of July 11, 2018.
SR 18-3: Federal Financial Institutions Examination Council Examination Procedures on Customer Due Diligence and Beneficial Ownership Rule
(May 30, 2018)
Notice of recently issued FFIEC examination procedures for the FinCEN rule and Customer Due Diligence requirements under the Bank Secrecy Act.
Amendment to Regulation Y: Appraisals required; Transactions Requiring a State Certified or Licensed Appraiser
(April 27, 2018)
Summarizes a final rule that increases the threshold for commercial real estate transactions.
Reporting Requirements Reminder for Annual Independent Audits and Reports under the FDIC Rules (12 CFR Part 363)
(February 28, 2018)
A reminder of reporting and filing requirements for institutions under 12 CFR Part 363.