Federal banking regulators have issued an interim final rule that broadens access to an 18-month on-site examination cycle for community banks, raising the asset threshold from $3 billion to $6 billion for qualifying institutions. The move is designed to reduce compliance burden for small, low-risk banks while preserving supervisory oversight through offsite monitoring between exams.
U.S. Regulators Ease Burden on Community Banks, Expand 18-Month Exam Eligibility
R
RDU Global Correspondent
Central Banks Desk
Washington, D.C., United States 7h ago•5 min read
Federal banking regulators have issued an interim final rule that broadens access to an 18-month on-site examination cycle for community banks, raising the asset threshold from $3 billion to $6 billion for qualifying institutions. The move is designed to reduce compliance burden for small, low-risk banks while preserving supervisory oversight through offsite monitoring between exams.
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