Featured Product

    FDIC Letter Reinforces Call Reports to be Submitted by End of July

    July 16, 2019

    FDIC, in a letter to financial institutions, announced that the Consolidated Reports of Condition and Income (Call Report) for the June 30, 2019 report date must be submitted to the agencies' Central Data Repository by July 30, 2019. Certain institutions with foreign offices have an additional five calendar days to file their reports. The Call Report forms for the second quarter of 2019 are available through the FFIEC Reporting Forms webpage and the FDIC Bank Financial Reports webpage.

    No new or revised data items take effect this quarter in the FFIEC 051, FFIEC 041, or FFIEC 031 Call Report. Separate updates to the instruction book for the FFIEC 051 Call Report and the instruction book for the FFIEC 031 and FFIEC 041 Call Reports for second quarter 2019 are available on the FFIEC and FDIC websites. In a final rule effective July 22, 2019, the banking agencies have expanded eligibility to file the FFIEC 051 Call Report to institutions with total assets less than USD 5 billion that also meet certain other criteria. In addition, certain revisions to the FFIEC 051 Call Report will take effect September 30, 2019, subject to approval from the U.S. Office of Management and Budget. An eligible institution may choose to begin filing the FFIEC 051 Call Report beginning as of September 30, 2019, or it may wait to begin until the December 31, 2019 report date. For the June 30, 2019, report date, an institution that reported total assets less than USD 5 billion in the Call Report for June 30, 2018 should file the same report form (either the FFIEC 051 or the FFIEC 041) as it filed for the March 31, 2019 report date.

     

    Related Links

    Keywords: Americas, US, Banking, FFIEC 031, FFIEC 041, FFIEC 051, Reporting, Call Reports, Submission Timeline, FDIC

    Featured Experts
    Related Articles
    News

    PRA Finalizes Policy on Prudent Person Principle Under Solvency II

    PRA published the policy statement PS14/20, which contains the supervisory statement SS1/20 and the feedback to responses to the consultation paper CP22/19 on expectations for investment by firms in accordance with the Prudent Person Principle, or PPP, as set out in the Investments Part of the PRA Rulebook.

    May 27, 2020 WebPage Regulatory News
    News

    EBA on Extending Large Exposure Limits for French Systemic Banks

    EBA published an opinion following the notification by the French macro-prudential authority, the Haut Conseil de Stabilité Financière (HCSF), of its intention to extend a measure introduced in 2018 on the use of Article 458(9) of the Capital Requirements Regulation (CRR).

    May 27, 2020 WebPage Regulatory News
    News

    ECB Highlights NPL Resolution as Key Policy Issue in Post-COVID Europe

    As part of a Research Bulletin on the recent policy-relevant work, ECB published an article that examines the lessons learned from past crises for nonperforming loan resolution in the post COVID-19 period.

    May 27, 2020 WebPage Regulatory News
    News

    RBNZ Publishes Financial Stability Report for May 2020

    RBNZ published the financial stability report for May 2020. This review of the financial system in the country highlights that the economic disruption associated with COVID-19 will present challenges to the financial system.

    May 27, 2020 WebPage Regulatory News
    News

    ECB Updates Guidance on Reporting of Securities Holdings Statistics

    ECB updated the guidance notes for reporting related to the statistics on holdings of securities by reporting banking groups (SHSG).

    May 26, 2020 WebPage Regulatory News
    News

    ECB Publishes Results of Financial Stability Review in May 2020

    ECB published results of the financial stability review in May 2020. Among other issues, the financial stability review assesses operations of the financial system so far during the COVID-19 pandemic.

    May 26, 2020 WebPage Regulatory News
    News

    Regulators and Private Sector Meet to Discuss COVID Policy Responses

    Financial policymakers and international standard-setters met virtually with private-sector executives to discuss international policy responses to COVID-19 pandemic.

    May 26, 2020 WebPage Regulatory News
    News

    ESMA Responds to IASB Consultation on Interest Rate Benchmark Reform

    ESMA published a letter responding to IASB on the exposure draft on the phase 2 of the interest rate benchmark reform.

    May 25, 2020 WebPage Regulatory News
    News

    HKMA Consults on Supervisory Policy for OTC Derivatives Transactions

    HKMA is consulting on revisions to the Supervisory Policy Manual module CR-G-14 on margin and other risk mitigation standards for non-centrally cleared over-the-counter (OTC) derivatives transactions.

    May 25, 2020 WebPage Regulatory News
    News

    EBA Examines Impact of COVID Crisis on Banking Sector in EU

    EBA published thematic note presenting a preliminary assessment of the impact of COVID-19 outbreak on the banking sector in EU.

    May 25, 2020 WebPage Regulatory News
    RESULTS 1 - 10 OF 5221