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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC Federal Register Citations

2013 Federal Register Citations

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FR
Date
2013 Federal Register Citations Read Citation Submit / Read Comments
12/30/13 Community Reinvestment Act Regulations
12 CFR Part 345, RIN 3064–AD90
Final Rule-Technical Amendment
Effective Date: January 1, 2014
PDF N/A
12/26/13 Appraisals for Higher-Priced Mortgage Loans
Supplemental Final Rule - Official Staff Commentary
Effective Dates: January 18, 2014
July 18, 2015:
Alternative provisions regarding manufactured home loans in amendatory instructions 3b and 5f (12 CFR 34.203(b)(8) and 12 CFR part 34, appendix C, 34.203(b)(8) entry OCC), 12 CFR 226.43(b)(8) Board, and 12 CFR 1026.35(c)(2)(viii) CFPB
PDF N/A
12/24/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Qualitative Research
(3064–NEW)
Notice
Comment Period End: January 23, 2014
PDF N/A
12/19/13 Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure
Notice - Proposed Guidance
Comment Period End: January 21, 2014
PDF Read Comments
12/19/13 Removal of Transferred OTS Regulations Regarding Disclosure and Reporting of CRA-Related Agreements and Amendments to Other Rules and Regulations
12 CFR Parts 346 and 390, RIN 3064–AE09
Proposed Rule
Comment Period End: February 18, 2014
PDF N/A
12/19/13 Removal of Transferred OTS Regulations Regarding Recordkeeping and Confirmation Requirements for Securities Transactions Effected by State Savings Associations and Other Amendments
12 CFR Parts 344 and 390, RIN 3064–AE06
Final Rule
Effective Date: January 21, 2014
PDF N/A
12/18/13



02/21/14
Resolution of Systemically Important Financial Institutions: The Single Point of Entry Strategy
Notice
Comment Period End: March 20, 2014
Extension of Comment Period - PDF
PDF Read Comments
12/09/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Procedures for Monitoring Bank Secrecy Act Compliance
(3064–0087)
Notice
Comment Period End: February 7, 2014
PDF N/A
12/06/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Foreign Branching and Investment by Insured State Nonmember Banks
(3064–0125)
Notice
Comment Period End: February 4, 2014
PDF N/A
12/03/13 Policy Statement on the Principles for Development and Distribution of Annual Stress Test Scenarios
12 CFR Part 325
Final Guidance
Effective Date: January 2, 2014
PDF N/A
11/29/13 Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring
12 CFR Part 329 RIN 3064–AE04
Proposed Rule
Comment Period End: January 31, 2014
PDF Read Comments
11/27/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Application Pursuant to Section 19 of the Federal Deposit Insurance Act
(3064-0018)
Notice
Comment Period End: December 27, 2013
PDF N/A
11/26/13 FDIC Systemic Resolution Advisory Committee; Notice of Meeting
Notice
PDF N/A
11/26/13 Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products
Notice - Final guidance
PDF N/A
11/20/13 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
Notice
Effective Date: November 20, 2013
PDF N/A
11/06/13 Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation
12 CFR Part 380, RIN 3064–AE05
Proposed Rule
Covered Financial Company Asset Sales Purchaser Eligibility Certification-PDF
Comment Period End: January 6, 2014
PDF
Read Comments
11/05/13 FDIC Advisory Committee on Community Banking;
Notice of Meeting
Notice
PDF N/A
11/04/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Treatment by FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010
(3064-0177)
Notice
Comment Period End: December 4, 2013
PDF N/A
11/04/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Real Estate Lending Standards
(3064-0112)
Notice
Comment Period End: January 3, 2014
PDF N/A
10/30/13 Loans in Areas Having Special Flood Hazards
12 CFR Parts 339, 391 RIN 3064-AE03
Proposed Rule
Comment Period End: December 10, 2013

Exception: Comments on the Paperwork Reduction Act analysis in part V of the Supplementary Information must be received on or before December 30, 2013.
PDF Read Comments
10/28/13 Agency Information Collection Activities: Proposed Collections Renewal; Comment Request
Interagency Guidance on Asset Securitization (3064–0137)
The Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions (3064–0148)
Notice
Comment Period End: November 27, 2013
PDF N/A
10/25/13



12/24/13
Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment

Extension of Comment Period - PDF
Comment Period End: February 7, 2014
PDF Read Comments
10/24/13 Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review
Annual Stress Test Reporting Template and Documentation for Covered Banks With Total Consolidated Assets of $10 Billion to $50 Billion
Notice
Templates for Annual Stress Test Reporting (PDF)
Comment Period End: November 25, 2013
PDF N/A
10/23/13 Privacy Act of 1974, as Amended; System of Records
Notice of Altered FDIC Systems of Records
Comment Period End: November 22, 2013
PDF Read Comments
10/22/13 Agency Information Collection Activities: Revision of a Currently-Approved Collection; Comment Request
Forms Related to Processing of Deposit Insurance Claims
(3064–0143)
Notice
Comment Period End: December 23, 2013
PDF N/A
10/22/13 Agency Information Collection Activities; Proposed Collection Renewal; Comment Request Re: Guidance on Sound Incentive Compensation Practices
(3064–0175)
Notice
Comment Period End: December 23, 2013
PDF N/A
10/22/13 Designated Reserve Ratio for 2014
Notice
PDF N/A
10/01/13 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reverse Mortgage Products; Guidance for Managing Compliance and Reputation Risks
Notice
Comment Period End: October 31, 2013
PDF N/A
09/30/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Application for Consent to Exercise Trust Powers
(3064– 0025)
Notice
Comment Period End: October 30, 2013
PDF N/A
09/24/13 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting PDF N/A
09/20/13 Credit Risk Retention
12 CFR Part 373 RIN 3064–AD74
Proposed Rule
Comment Period End: October 30, 2013
PDF Read Comments
09/16/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Federal Deposit Insurance Act Section 19 Application
(3064–0018)
Notice
Comment Period End: November 15, 2013
PDF N/A
09/13/13 Deposit Insurance Regulations; Definition of Insured Deposit
12 CFR Part 330 RIN 3064–AE00
Final Rule
Effective Date: October 15, 2013
PDF N/A
09/10/13












10/22/13
Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Riskweighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule
12 CFR Parts 303, 308, 324, 327, 333, 337, 347, 349, 360, 362, 363, 364, 365, 390, and 391
RIN 3064–AD95
Interim Final Rule
Comment Period End: November 12, 2013
Effective Date: January 1, 2014
Mandatory compliance dates:
January 1, 2014 for advanced approaches FDIC-supervised institutions
January 1, 2015 for all other FDIC-supervised institutions


Correction - FDIC-supervised institution
PDF












PDF
Read Comments
09/09/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Certified Statement for Semiannual Deposit Insurance Assessment
Notice
Comment Period End: October 9, 2013
PDF N/A
09/04/13 Removal of Transferred OTS Regulations Regarding Post- Employment Activities of Senior Examiners
12 CFR Parts 336 and 390 RIN 3064–AD98
Proposed Rule
Comment Period End: November 4, 2013
PDF N/A
09/04/13 Removal of Transferred OTS Regulations Regarding Recordkeeping and Confirmation Requirements for Securities Transactions Effected by State Savings Associations and Other Amendments
12 CFR Parts 344 and 390 RIN 3064– AE06
Proposed Rule
Comment Period End: November 4, 2013
PDF N/A
09/04/13 Records of Failed Insured Depository Institutions
12 CFR Part 360 RIN 3064-AD99
Final Rule
Effective Date: October 4, 2013
PDF N/A
08/30/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request: Insurance Sales Consumer Protections
(3064–0140)
Notice
Comment Period End: September 30, 2013
PDF N/A
08/27/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Treatment by FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010
(3064–0177)
Notice
Comment Period End: October 28, 2013
PDF N/A
08/23/13 Regulations Transferred From the Office of Thrift Supervision
12 CFR Part 390
Final Rule - CFR Correction
PDF N/A
08/22/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Asset Securitization (3064-0137)
Sound Practices - Complex Structured Finance Transactions (3064-0148)
Reverse Mortgage Products (3064–0176)
Notice
Comment Period End: October 21, 2013
PDF N/A
08/20/13 Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions
12 CFR Part 324 RIN 3064–AE01
Proposed Rule
Comment Period End: October 21, 2013
PDF Read Comments
08/12/13 Proposed Agency Information Collection Activities; Comment Request
FFIEC 031, FFIEC 041, and FFIEC 101
Notice
Comment Period End: October 11, 2013
PDF Read Comments
08/08/13 Appraisals for Higher-Priced Mortgage Loans—Supplemental Proposal
Proposed Rule
Comment Period End: September 9, 2013
Comment Period End: October 7, 2013
- Comments on the Paperwork Reduction Act analysis in part VIII of the Supplementary Information
PDF Read Comments
08/05/13 Proposed Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations With Total Consolidated Assets of More Than $10 Billion But Less Than $50 Billion
12 CFR Part 325
Proposed Guidance
Comment Period End: September 25, 2013
PDF Read Comments
08/02/13 FDIC Advisory Committee on Community Banking;
Notice of Charter Renewal
Notice
PDF N/A
07/25/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Activities and Investments of Savings Associations
(3064–0104)
Notice
Comment Period End: August 26, 2013
PDF N/A
07/25/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Application for Consent to Exercise Trust Powers
(3064–0025)
Notice
Comment Period End: September 23, 2013
PDF N/A
07/23/13 Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
PDF N/A
07/19/13 Agency Information Collection Activities; Submission for Office of Management and Budget Review; Comment Request;
Transfer Agent Registration and Amendment Form
(3064–0026)
Notice
Comment Period End: August 19, 2013
PDF N/A
07/15/13 Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Occasional Qualitative Surveys
(3064-0127)
Notice
Comment Period End: August 14, 2013
PDF N/A
07/11/13 FDIC Advisory Committee on Community Banking;
Notice of Meeting
Notice
PDF N/A
07/03/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Certified Statement for Semiannual Deposit Insurance Assessment
(3064-0057)
Notice
Comment Period End: September 3, 2013
PDF N/A
07/01/13 Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Appraisal Standards
(3064-0103)
Notice
Comment Period End: July 31, 2013
PDF N/A
07/01/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Application to Establish Branch or to Move Main Office or Branch
(3064-0070)
Notice
Comment Period End: July 31, 2013
PDF N/A
06/26/13 Agency Information Collection Activities; Information Collection Renewal;
Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks
Notice
Comment Period End: August 26, 2013
PDF N/A
06/21/13 Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Application for Consent To Reduce or Retire Capital
(3064-0079)
Notice
Comment Period End: July 22, 2013
PDF N/A
06/19/13 Agency Information Collection Activities: Proposed Collection; Comment Request
Re: Information Collection for Qualitative Research
Notice
Comment Period End: August 19, 2013
PDF N/A
06/19/13 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Re: Insurance Sales Consumer Protections
(3064-0140)
Notice
Comment Period End: August 19, 2013
PDF N/A
06/19/13 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Country Exposure Reports
(3064-0017)
Notice
Comment Period End: July 19, 2013
PDF Read Comments

06/10/13 Definition of "Predominantly Engaged in Activities That Are Financial in Nature or Incidental Thereto"
12 CFR Part 380 RIN 3064-AD73
Final Rule
Effective Date: July 10, 2013
PDF N/A
05/28/13 Proposed Agency Information Collection Activities; Submission for OMB Review; Comment Request
Re: CRA Sunshine
(3064-0139)
Notice
Comment Period End: June 27, 2013
PDF N/A
05/23/13 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Consolidated Reports of Condition and Income
(3064-0052)
Notice
Comment Period End: June 24, 2013
Effective Date: June 30, 2013
PDF Read Comments
05/13/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Forms Relating To Processing Deposit Insurance Claims
(3064-0143)
Notice
Comment Period End: June 12, 2013
PDF N/A
05/10/13 Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Occasional Qualitative Surveys
(3064-0127)
Notice
Comment Period End: July 9, 2013
PDF N/A
05/07/13 FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal
Notice
PDF N/A
05/03/13 Information Collection Renewal; Comment Request; Transfer Agent Registration and Amendment Form
(3064-0026)
Notice
Comment Period End: July 2, 2013
PDF N/A
05/01/13 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting PDF N/A
04/30/13 Proposed Guidance on Deposit Advance Products
Notice - Proposed Guidance
Comment Period End: May 30, 2013
PDF Read Comments
04/23/13 Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Appraisal Standards
(3064-0103)
Notice
Comment Period End: June 24, 2013
PDF N/A
04/23/13 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  1. Securities of Insured Nonmember Banks (3064-0030)
  2. Activities and Investments of Savings Associations (3064-0104)
  3. Forms Relating to Outside Counsel, Legal Support & Expert Services (3064-0122)
Notice
Comment Period End: June 24, 2013
PDF N/A
04/17/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Qualifications for Failed Bank Acquisitions
(3064-0169)
Notice
Comment Period End: May 17, 2013
PDF N/A
04/17/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Application to Establish Branch or to Move Main Office or Branch
(3064-0070)
Notice
Comment Period End: June 17, 2013
PDF N/A
04/17/13 Statement of Policy on the Development and Review of Regulations and Policies
12 CFR Chapter III
Statement of Policy
Effective Date: April 17, 2013
PDF N/A
04/16/13 Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Application for Consent To Reduce or Retire Capital
(3064-0079)
Notice
Comment Period End: June 17, 2013
PDF Read Comments
03/22/13 Interagency Guidance on Leveraged Lending
Final Guidance
Effective Date: March 22, 2013
Compliance Date: May 21, 2013
PDF N/A
03/19/13 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
03/19/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: National Survey of Unbanked and Underbanked Households
(3064-0167)
Notice
Household Survey - PDF
Comment Period End: April 18, 2013
PDF Read Comments
03/19/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Interagency Policy Statement on Funding and Liquidity Risk Management
(3064-0174)
Notice
Comment Period End: May 20, 2013
PDF N/A
03/19/13 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Interagency Charter & Federal Deposit Insurance Application (3064-0001)
CRA Sunshine (3064-0139)
Notice
Comment Period End: May 20, 2013
PDF N/A
03/18/13 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
Notice
Comment Period End: May 17, 2013
PDF Read Comments
03/14/13 Agency Information Collection Activities; Proposed Information Collection; Comment Request
Annual Stress Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion
Notice
Templates for Annual Stress Test Reporting (Excel)
Comment Period End: May 13, 2013
PDF Read Comments
03/04/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Foreign Banks (3064-0114)
Notice
Comment Period End: April 3, 2013
PDF N/A
02/27/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Asset Purchaser Eligibility Certification
(3064-0135)
Notice
Comment Period End: March 29, 2013
PDF N/A
02/21/13 Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income
(3064-0052)
Notice
Comment Period End: April 22, 2013
PDF Read Comments
02/19/13 Deposit Insurance Regulations; Definition of Insured Deposit
12 CFR Part 330 RIN 3064-AE00
Proposed Rule
Comment Period End: April 22, 2013
PDF Read Comments
02/13/13 Appraisals for Higher-Priced Mortgage Loans
Final Rule - Official Staff Commentary
Effective Date: January 18, 2014
PDF N/A
02/12/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Basel II Recordkeeping and Disclosures
(3064-0153)
Notice
Comment Period End: March 14, 2013
PDF N/A
02/07/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Forms Related to Processing of Deposit Insurance Claims
(3064-0143)
Notice
Comment Period End: April 8, 2013
PDF N/A
02/04/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Qualifications for Failed Bank Acquisitions
(3064-0169)
Notice
Comment Period End: April 5, 2013
PDF N/A
01/29/13 Agency Information Collection Activities: Proposed Collection; Comment Request; Country Exposure Report (FFIEC 009) and Country Exposure Information Report (FFIEC 009a)
(3064-0017)
Notice
Comment Period End: April 1, 2013
PDF Read Comments
01/29/13 Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review
Interagency Appraisal Complaint Form
Notice
Comment Period End: February 28, 2013
PDF Read Comments
01/22/13 Privacy Act of 1974, as Amended; System of Records
Notice
Comment Period End: February 21, 2013
PDF N/A
01/22/13 Records of Failed Insured Depository Institutions
12 CFR Part 360 RIN 3064-AD99
Proposed Rule
Comment Period End: March 25, 2013
PDF Read Comments
01/08/13 Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
PDF N/A