Supervision News Flash

July 2017

The Supervision News Flash is an occasional publication of the Richmond Fed that provides information on topics and trends affecting financial institutions as well as Supervision, Regulation and Credit throughout the Fifth Federal Reserve District.

Supervision News Flash - July 2017

In this issue we discuss the need for sound policies and procedures for construction lending; we highlight how third-party relationships that advertise deposit rates and generate funding for your institution may meet the FDIC’s definition for a brokered deposit; we highlight upcoming events and we recap recent Supervision and Regulation Letters.

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