FDICIA readiness: Is your bank prepared? - Plante Moran
https://www.plantemoran.com/explore-our-thinking/insight/2020/07/fdicia-readiness-is-your-bank-prepared
webJul 6, 2020 · The FDICIA regulatory requirements go into effect when a bank reaches $500 million or more in asset size as of the first date of its fiscal year (January 1 for calendar-year-end companies). The requirements apply at the charter, not holding company or consolidated, level, and additional requirements come into play at the $1 billion mark.
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