Featured Product

    US Agencies Proposed to Extend and Revise Reporting Form FFIEC 101

    June 06, 2017

    The US agencies OCC, FED, and FDIC published, in the Federal Register, a joint notice and request for comment on a proposal to extend, with revision, the reporting form FFIEC 101. FFIEC 101 is used for regulatory capital reporting for institutions subject to the advanced capital adequacy framework. The agencies are proposing to extend for three years, with revision, the FFIEC 101, which is currently an approved collection of information for each agency.

    Earlier, the agencies had proposed to remove two credit valuation adjustment (CVA) items from the exposure at default (EAD) column on FFIEC 101 Schedule B, Summary Risk-Weighted Asset Information for Banks Approved to Use Advanced Internal Ratings-Based and Advanced Measurement Approaches for Regulatory Capital Purposes (items 31.a and 31.b, column D). The comment period for this proposal expired on May 01, 2017. The agencies did not receive any comments addressing the proposed changes and are now submitting requests to the Office of Management and Budget (OMB) for review and approval of the extension, with revision, of the FFIEC 101. These reporting changes would take effect as of the September 30, 2017 report date.

     

    The reporting frequency for this form is quarterly, with the estimated number of respondents being 20 national banks and federal savings associations for OCC and 2 insured state nonmember banks and state savings association for FDIC. FFIEC 101 is completed only by banking organizations subject to the advanced approaches risk-based capital rule. This rule applies to banking organizations with USD 250 billion or more in total consolidated assets or USD 10 billion or more in on-balance sheet foreign exposures (advanced approaches banking organizations).

     

    Related Links

    Reporting Form Updates

    Federal Register Notice

    FFIEC 101 Reporting and Instructions 

    Comment Due Date: July 053 2017

    Keywords: Banking, Americas, US, US Agencies, FFIEC 101, Reporting

     


    Featured Experts
    Related Articles
    News

    MAS Amends Notices on Residential Property Loans

    MAS published amendments to Notices 632, 632B, 645A, 825, 825B, 831A, 1106B, and 1115A related to the residential property loans in Singapore.

    April 07, 2020 WebPage Regulatory News
    News

    US Agencies Announce Changes to CBLR Framework in Light of COVID-19

    US Agencies (FDIC, FED, and OCC) issued two interim final rules that make changes to the community bank leverage ratio (CBLR) framework and implement Section 4012 of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

    April 06, 2020 WebPage Regulatory News
    News

    BoE Publishes Version 2.0.0 of Capital+ XBRL Utility

    BoE published version 2.0.0 of the Capital+ XBRL Utility, along with the related release notes.

    April 06, 2020 WebPage Regulatory News
    News

    ECB Updates Documentation on SHS Reporting by Banks

    ECB updated the documentation for banking groups subject to direct reporting of Securities Holdings Statistics Group (SHSG) data to ECB.

    April 06, 2020 WebPage Regulatory News
    News

    HKMA Announces Initiative to Support SMEs Amid COVID-19 Outbreak

    HKMA issued a circular on a 100% Loan Guarantee Product under the Small and Medium-Sized Enterprise (SME) Financing Guarantee Scheme.

    April 06, 2020 WebPage Regulatory News
    News

    CBUAE Announces Relief Measures to Address Impact of COVID-19

    CBUAE has announced a number of measures to support the economy amid COVID-19 outbreak and these measures will enter into force with immediate effect.

    April 05, 2020 WebPage Regulatory News
    News

    EC Approves State Aid Schemes in the Context of COVID-19 Outbreak

    EC approved German, Greek, Maltese, Polish, Portuguese, Spanish, and Swedish State aid schemes to support the economy in the context of the COVID-19 outbreak.

    April 04, 2020 WebPage Regulatory News
    News

    PRA and FCA Issue Statement on SM&CR Expectations During COVID Crisis

    PRA and FCA published a statement that sets out their joint approach to the Senior Managers and Certification Regime (SM&CR) for dual-regulated firms in light of the COVID-19 outbreak.

    April 03, 2020 WebPage Regulatory News
    News

    EC to Finalize Digital Finance Strategy Later This Year

    EC launched consultations on digital finance and retail payments in EU.

    April 03, 2020 WebPage Regulatory News
    News

    HKMA Announces Liquidity Measures in Response to COVID-19 Outbreak

    HKMA issued a circular on liquidity measures that HKMA has taken or plans to take in response to COVID-19 outbreak.

    April 03, 2020 WebPage Regulatory News
    RESULTS 1 - 10 OF 4952