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Laws & Regulations

Federal Register Publications

Notice to Those Submitting Comments

Comments received, including any personal information provided, may be posted without change. Comments must be submitted in the body of the email or as a PDF attachment; hyperlinked comments will not be accepted. Commenters should submit only information that the commenter wishes to make available publicly. The FDIC may review, redact, or refrain from posting all or any portion of any comment that it may deem to be inappropriate for publication, such as irrelevant or obscene material. The FDIC may post only a single representative example of identical or substantially identical comments, and in such cases will generally identify the number of identical or substantially identical comments represented by the posted example. All comments that have been redacted, as well as those that have not been posted, that contain comments on the merits of this notice will be retained in the public comment file and will be considered as required under all applicable laws. All comments may be accessible under the Freedom of Information Act.

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Date FDIC Federal Register Publications Volume/Page

Proposed Agency Information Collection Activities; Comment Request

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
  • Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
    OMB Control Number: 7100–0032
    Form Numbers: FFIEC 002; FFIEC 002S

Joint notice and request for comment

Comment Period End: August 11, 2025

Submit Comment

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Proposed Agency Information Collection Activities; Comment Request

Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051

Joint notice and request for comment

Comment Period End: September 8, 2025

Submit Comment

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies
12 CFR Part 324  RIN 3064–AG11

Notice of proposed rulemaking

Summary: The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, and the Board of Governors of the Federal Reserve System (Board) request comment on a proposal to recalibrate the enhanced supplementary leverage ratio standard applicable to global systemically important bank holding companies and their depository institution subsidiaries, as well as to make corresponding changes to the Board’s total loss absorbing capacity rule

Comment Period End: August 26, 2025

Submit Comment Read Comments

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • ID Theft Red Flags
    OMB Number: 3064–0152
    Form Number: None
  • Loans in Areas Having Special Flood Hazards
    OMB Number: 3064–0207
    Form Number: None
  • Certification of Compliance with Mandatory Bars to Employment
    OMB Number: 3064–0190
    Form Number: 6910/10

Notice and request for comment

Comment Period End: August 7, 2025

Submit Comment

Statement of Policy on Bank Merger Transactions
12 CFR Part 303 RIN 3064–ZA45

Final rescission and reinstatement of statement of policy

Effective Date: This Bank Merger Statement of Policy supersedes the 2024 Statement of Policy, effective on August 4, 2025
 

Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10549 - The Santa Anna National Bank

Notice of Cancellation of Agency Meeting
Open meeting of the Board of Directors of the Federal Deposit Insurance Corporation scheduled to be held at 10:00 a.m. on Thursday, June 26, 2025, has been cancelled

Guidance on Referrals for Potential Criminal Enforcement
Notice of general policy

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Reporting Requirements for Transfer Agents
    OMB Number: 3064–0026
    Form Number: TA–1
  • Market Risk Capital Requirements
    OMB Number: 3064–0178
    Form Number: None
  • Interagency Guidance on Leveraged Lending
    OMB Number: 3064–0191
    Form Number: None

Notice and request for comment

Comment Period End: August 22, 2025

Submit Comment

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Request for Information on Potential Actions To Address Payments Fraud
RIN 3064–ZA49
Request for information and comment

Comment Period End: September 18, 2025

Submit Comment Read Comments

Notice of Termination of Receiverships

Fund / Receivership Name
10429 - New City Bank

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Procedures for Monitoring Bank Protection Act Compliance
    OMB Number: 3064–0095
    Form Number: None
  • Ombudsman Post Examination Survey
    OMB Number: 3064–0218
    Form Number: 6600/58; 6600/59

Notice and request for comment

Comment Period End: June 16, 2025

Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10536 - The First State Bank
10545 - Citizens Bank

Proposed Agency Information Collection Activities: Comment Request

Country Exposure Report and Country Exposure Information Report
OMB Number: 3064–0017
Form Numbers: FFIEC 009 and FFIEC 009a

Joint notice and request for comment

Comment Period End: July 8, 2025

Read Comments

Proposed Agency Information Collection Activities; Comment Request

Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
OMB Number: 3064–0199
Form Number: FFIEC 102

Notice and request for comment

Comment Period End: July 1, 2025

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • ID Theft Red Flags
    OMB Number: 3064–0152
    Form Number: None
  • Loans in Areas Having Special Flood Hazards
    OMB Number: 3064–0207
    Form Number: None
  • Certification of Compliance with Mandatory Bars to Employment
    OMB Number: 3064–0190
    Form Number: 6910/10

Notice and request for comment

Comment Period End: June 24, 2025

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Mutual-to-Stock Conversion of State Savings Banks
    OMB Number: 3064-0117
  • Notice Regarding Unauthorized Access to Customer Information
    OMB Number: 3064-0145
  • Furnisher Information Accuracy and Integrity (FACTA 312)
    OMB Number: 3064–0161

Notice and request for comment

Comment Period End: May 21, 2025

Temporary Exceptions to FIRREA Appraisal Requirements in Los Angeles County as Affected by California Wildfires and Straight-Line Winds
12 CFR Part 323 RIN 3064–ZA46
Statement and order; temporary exceptions
This order is effective on April 18, 2025 and expires 3 years after the date the President declared the relevant area a major disaster, which is January 8, 2028.

Notice of Termination of Receiverships

Fund / Receivership Name
10054 - First Bank of Beverly Hills
10273 - Liberty Bank

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Procedures for Monitoring Bank Protection Act Compliance
    OMB Number: 3064-0095
  • Ombudsman Post-Examination Surveys
    OMB Number: 3064-0218
    Form Number: 6600/58; 6600/59

Notice and request for comment

Comment Period End: May 27, 2025

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Acquisition Services Information Requirements
    OMB Number: 3064-0072
    Form Number: 1600/04; 1600/07; 3700/04A; 3700/12; 3700/44; 3700/57
  • Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks)
    OMB Number: 3064-0093
    Form Number: G–FIN; G–FINW; G– FIN–4; G–FIN–5
  • Activities and Investments of Insured Depository Institutions
    OMB Number: 3064–0111
  • Privacy of Consumer Financial Information
    OMB Number: 3064–0136
  • Registration of Mortgage Loan Originators
    OMB Number: 3064–0171

Notice and request for comment

Comment Period End: April 24, 2025

Last Updated: May 23, 2025