2015 Federal Register Publications

2015 Publications

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FR Date	FDIC Federal Register Publications	Read Publication	Submit / Read Comments
12/31/15	Capital Maintenance 12 CFR Part 325 CFR Correction	PDF	N/A
12/29/15	Community Reinvestment Act Regulations 12 CFR Part 345 RIN 3064–AD90 Joint Final Rule; Technical Amendment Effective Date: January 1, 2016	PDF	N/A
12/23/15 01/14/16	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Proposed Rule Comment Period End: March 22, 2016 FDIC EGRPRA Web Site Correction - PDF	PDF	Read Comments
12/22/15	Proposed Revisions to the FDIC’s Rules and Regulations Requiring the Registration of Securities Transfer Agents 12 CFR 341, RIN 3064–AE41 Proposed Rule Comment Period End: February 22, 2016	PDF	N/A
12/21/15	Removal of Transferred OTS Regulations Regarding Management Official Interlocks and Amendments to FDIC’s Rules and Regulations 12 CFR Parts 348 and 390 RIN 3064–AE20 Final Rule Effective Date: January 20, 2016	PDF	N/A
12/15/15	Agency Information Collection Activities: Proposed Information Collection Revision; Comment Request Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $50 Billion or More under the Dodd-Fran kWall Street Reform and Consumer Protection Act OMB Control Number: 3064–0189 Templates for Annual Stress Test Reporting (Excel) Notice Comment Period End: February 16, 2016	PDF	N/A
12/14/15	Agency Information Collection Activities: Proposals, Submissions, and Approvals; Request for Comment Home Mortgage Disclosure Act. OMB Number: 3064–0046 External Audits. OMB Number: 3064–0113 Market Risk Capital Requirements. OMB Number: 3064–0178 Notice Comment Period End: February 12, 2016	PDF	N/A
12/04/15	Agency Information Collection Activities: Information Collection Renewal; Request for Comment; Interagency Appraisal Complaint Form OMB Control Number: 3064–0190 Notice Comment Period End: February 2, 2016	PDF	N/A
11/30/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Notice of outreach meeting Agenda FDIC EGRPRA Web Site	PDF	N/A
11/30/15	Margin and Capital Requirements for Covered Swap Entities 12 CFR Part 349, RIN 3064–AE21 Final Rule Effective Date: April 1, 2016	PDF	N/A
11/30/15	Margin and Capital Requirements for Covered Swap Entities 12 CFR Part 349, RIN 3064–AE21 Interim Final Rule Effective Date: April 1, 2016 Comment Period End: January 31, 2016	PDF	Read Comments
11/25/15	Treatment of Financial Assets Transferred in Connection With a Securitization or Participation 12 CFR 360, RIN 3064–AE38 Proposed Rule Comment Period End: January 25, 2016.	PDF	N/A
11/24/15	Treatment of Financial Assets Transferred in Connection With a Securitization or Participation 12 CFR Part 360 RIN 3064–AE32 Final Rule Effective Date: January 25, 2016	PDF	N/A
11/18/15	Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Foreign Branch Report of Condition (FFIEC 030 and FFIEC 030S) OMB Control Number: 3064–0011 Notice Comment Period End: December 18, 2015	PDF	N/A
11/06/15	Agency Information Collection; Submission for OMB Review; Joint Comment Request; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies Notice Comment Period End: December 7, 2015	PDF	N/A
11/06/15	Assessments 12 CFR Part 327 RIN 3064–AE40 Proposed Rule Comment Period End: January 5, 2016	PDF	Read Comments
11/02/15	Agency Information Collection Activities: Submission of Renewals for OMB Review; Comment Request (3064–0072, –0093, –0095, –0117, –0145, –0152 & –0161) Acquisition Services Information Requirements. OMB Number: 3064–0072 Notices Required of Government Securities Dealers or Brokers. OMB Number: 3064–0093 Procedures for Monitoring Bank Protection Act Compliance. OMB Number: 3064–0095 Mutual Stock Conversion of State Savings Banks. OMB Number: 3064–0117 Notice Regarding Unauthorized access to Customer Information. OMB Number: 3064–0145 ID Theft Red Flags. OMB Number: 3064–0152 Furnisher Information Accuracy and Integrity (FACTA 312). OMB Number: 3064–0161 Notice Comment Period End: December 2, 2015	PDF	Read Comments
10/30/15	Privacy Act of 1974, as Amended; System of Records Notice Effective Date: October 30, 2015	PDF	N/A
10/28/15	Filing Requirements and Processing Procedures for Changes in Control With Respect to State Nonmember Banks and State Savings Associations 12 CFR Parts 303 and 391 RIN 3064–AE24 Final Rule	PDF	N/A
10/28/15	Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures; Rules on Safety and Soundness 12 CFR Parts 308, 364, and 391 RIN 3064–AE28 Final Rule	PDF	N/A
10/28/15	Removal of Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments; Amendment to the ‘‘Creditor’’ Definition in Identity Theft Red Flags Rule; Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau 12 CFR Parts 334 and 391 RIN 3064–AE29 Final Rule	PDF	N/A
10/28/15	Temporary Liquidity Guarantee Program; Unlimited Deposit Insurance Coverage for Noninterest-Bearing Transaction Accounts 12 CFR Parts 330 and 370 RIN 3064–AE34 Final Rule	PDF	N/A
10/27/15	Designated Reserve Ratio for 2016 Notice of Designated Reserve Ratio for 2016	PDF	N/A
10/27/15	Removal of Transferred OTS Regulations Regarding Electronic Operations 12 CFR Part 390 RIN 3064–AE19 Final Rule	PDF	N/A
10/21/15	FDIC Advisory Committee on Community Banking Notice of Meeting Notice	PDF	N/A
10/16/15	Nondiscrimination on the Basis of Disability Minority and Women Outreach Program Contracting 12 CFR Parts 352 and 361 RIN 3064–AE35 Final Rule Effective Date: October 16, 2015	PDF	N/A
10/15/15	FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting Notice	PDF	N/A
10/15/15	Agency Information Collection Activities: Submission of Renewals for OMB Review; Comment Request (3064–0090, –0111, –0136, –0138 & –0171) Public Disclosure by Banks. OMB Number: 3064–0090 Activities and Investments of Insured State Banks. OMB Number: 3064–0111 Privacy of Consumer Financial Information. OMB Number: 3064–0136 Applicant Background Questionnaire. OMB Number: 3064–0138 Registration of Mortgage Loan Originators. OMB Number: 3064–0171 Notice Comment Period End: November 16, 2015	PDF	N/A
10/07/15	Agency Information Collection Activities; Proposals, Submissions, and Approvals: Small Business Lending Survey, Comment Request FDIC Small Business Lending Survey. OMB Number: New collection Notice Comment Period End: December 7, 2015	PDF	Read Comments
10/07/15	Agency Information Collection Activities; Proposals, Submissions, and Approvals, Comment Request Annual Stress Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion or More under Dodd-Frank. OMB Number: 3064–0189 Notice Comment Period End: December 7, 2015	PDF	N/A
10/05/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Notice of outreach meeting Agenda FDIC EGRPRA Web Site	PDF	N/A
09/18/15	Proposed Agency Information Collection Activities; Comment Request: Consolidated Reports of Condition and Income (FFIEC 031) and FFIEC 041. OMB Control Number: 3064–0052 Notice Comment Period End: November 17, 2015	PDF	Read Comments
08/28/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Acquisition Services Information Requirements. OMB Number: 3064–0072 Certification Regarding Fair Inclusion of Minorities and Women. FDIC Form: 3700/04A Representation by Corporations Regarding an Unpaid Delinquent Federal Tax Liability. FDIC Form: 3700/04A Notice Comment Period End: October 27, 2015	PDF	Read Comments
08/06/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Acquisition Services Information Requirements. OMB Number: 3064–0072 Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks). OMB Number: 3064–0093 Notice Comment Period End: October 5, 2015	PDF
08/03/15	FDIC Advisory Committee on Community Banking; Notice of Charter Renewal Notice	PDF	N/A
07/29/15	Proposed Agency Information Collection Activities; Comment Request Foreign Branch Report of Condition (FFIEC 030 and FFIEC 030S) OMB Control Number: 3064–0011 Notice Comment Period End: September 28, 2015	PDF
07/23/15	Agency Information Collection Activities: Proposed Collection Renewals; Comment Request Procedures for Monitoring Bank Protection Act Compliance. OMB Number: 3064–0095 Mutual-to-Stock Conversion of State Savings Banks. OMB Number: 3064–0117 Notice Regarding Unauthorized Access to Customer Information. OMB Number: 3064–0145 ID Theft Red Flags. OMB Number: 3064–0152 Furnisher Information Accuracy and Integrity (FACTA 312). OMB Number: 3064–0161 Notice Comment Period End: September 21, 2015	PDF
07/21/15 02/05/16	Loans in Areas Having Special Flood Hazards 12 CFR Part 339 RIN 3064–AE27 Final Rule Effective Dates: October 1, 2015 for amendatory instructions 1, 6, 7, 8, 10, 15, 16, 21 and 22 January 1, 2016 for amendatory instructions 2, 3, 4, 5, 9, 11, 12, 13, 14, 17, 18, 19, 20, 23, 24, 25, and 26 Correcting amendment - PDF Effective Date: February 5, 2016	PDF	N/A
07/15/15 04/15/16	Regulatory Capital Rules: Regulatory Capital, Final Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule 12 CFR Part 324 RIN 3064–AE12 Final Rule Effective Date: October 1, 2015 Correcting amendment - PDF Effective Date: April 15, 2016	PDF	N/A
07/13/15	Assessments 12 CFR Part 327 RIN 3064–AE37 Proposed Rule Comment Period End: September 11, 2015	PDF	Read Comments
07/10/15	Agency Information Collection Activities: Proposed Collection Renewals; Comment Request Public Disclosure by Banks. OMB Number: 3064–0090 Activities and Investments of Insured State Banks. OMB Number: 3064–0111 Privacy of Consumer Financial Information. OMB Number: 3064–0136 Applicant Background Questionnaire. OMB Number: 3064–0138 Registration of Mortgage Loan Originators. OMB Number: 3064–0171 Notice Comment Period End: September 8, 2015	PDF
07/09/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Notice of outreach meeting Agenda, Video, and Transcript of Meeting FDIC EGRPRA Web Site	PDF	N/A
06/25/15	FDIC Advisory Committee on Community Banking Notice of Meeting Notice	PDF	N/A
06/25/15	Agency Information Collection Activities: Submission for OMB Review; Comment Request Supervisory Guidance on Stress Testing for Banking Organizations with More than $10 Billion in Total Consolidated Assets OMB Control Number: 3064–0186 Notice Comment Period End: July 27, 2015	PDF	N/A
06/17/15	Agency Information Collection Activities: Proposed Collection Renewals; Comment Request Recordkeeping and Confirmation Requirements for Securities Transactions. OMB Number: 3064–0028 Interagency Notice of Change in Director or Executive Officer. OMB Number: 3064–0097 Certification of Compliance with Mandatory Bars to Employment. OMB Number: 3064–0121 Customer Assistance. OMB Number: 3064–0134 Notice Regarding Assessment Credits. OMB Number: 3064–0151 Notice Comment Period End: July 17, 2015	PDF	N/A
06/10/15	Final Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies Statement of Policy Effective Date: June 10, 2015 Comment Period End: August 10, 2015 (Solicitation of comments only on the collection of information)	PDF	Read Comments
06/09/15	Minimum Requirements for Appraisal Management Companies 12 CFR Parts 323 and 390 RIN 3064–AE10 Final Rule Effective Date of Correction: August 10, 2015	PDF	N/A
06/05/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Proposed Rule Comment Period End: September 3, 2015 FDIC EGRPRA Web Site	PDF	Read Comments
05/20/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Asset Purchaser Eligibility Certification OMB Control Number: 3064–0135 Notice Comment Period End: June 19, 2015	PDF	N/A
05/01/15	FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting Notice	PDF	N/A
05/01/15	FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal Notice	PDF	N/A
04/29/15	Transferred OTS Regulations and Regulations Regarding Disclosure and Reporting of CRA-Related Agreements 12 CFR Part 346 RIN 3064–AE09 Final Rule; correcting amendment. Effective Date of Correction: April 29, 2015	PDF	N/A
04/28/15	Large Bank Deposit Insurance Determination Modernization 12 CFR Part 360 RIN 3064–AE33 Advanced Notice of Proposed Rulemaking Comment Period End: July 27, 2015	PDF	Read Comments
04/24/15	Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation 12 CFR Part 340 RIN 3064–AE26 Final Rule Effective Date: July 1, 2015	PDF	N/A
04/15/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Notice of Outreach meeting Agenda, Video, and Transcript of Meeting FDIC EGRPRA Web Site	PDF	N/A
04/14/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Supervisory Guidance on Stress Testing for Banking Organizations with More than $10 Billion in Total Consolidated Assets. OMB Control Number: 3064–0186 Notice Comment Period End: June 15, 2015	PDF	N/A
04/14/15	Agency Information Collection Activities: Proposed Collection Renewals; Comment Request Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions.OMB Number: 3064–0179 Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets. OMB Number: 3064–0185 Notice Comment Period End: May 14, 2015	PDF	N/A
04/10/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Recordkeeping and Confirmation Requirements for Securities Transactions. OMB Number: 3064–0028 Interagency Notice of Change in Director or Executive Officer. OMB Number: 3064–0097 Certification of Compliance with Mandatory Bars to Employment. OMB Number: 3064–0121 Customer Assistance. OMB Number: 3064–0134 Notice Regarding Assessment Credits. OMB Number: 3064–0151 Notice Comment Period End: June 9, 2015	PDF	N/A
04/06/15	Agency Information Collection Activities: Submission for OMB Review; Comment Request National Survey of Unbanked and Underbanked Households OMB Control Number: 3064–0167 Notice Comment Period End: May 6, 2015	PDF	Read Comments
03/31/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Notice of Branch Closure. OMB Control Number: 3064–0109 Large-Bank Deposit Insurance Programs. OMB Control Number: 3064–0162 Basel II Interagency Supervisory Guidance for the Supervisory Review Process (Pillar 2). OMB Control Number: 3064–0165 Notice Comment Period End: April 30, 2015	PDF	N/A
03/30/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Qualified Financial Contracts OMB Control Number: 3064–0163 Notice Comment Period End: April 29, 2015	PDF	N/A
03/30/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Notification of Changes of Insured Status OMB Control Number: 3064–0124 Notice Comment Period End: April 29, 2015	PDF	N/A
03/24/15	Agency Information Collection Activities: Submission for OMB Review, Reinstatement and Renewal; Comment Request Notification of Bank Services OMB Control Number: 3064–0029 Notice Comment Period End: April 23, 2015	PDF	N/A
03/18/15	FDIC Advisory Committee on Community Banking Notice of Meeting Notice	PDF	N/A
03/13/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Asset Purchaser Eligibility Certification OMB Control Number: 3064–0135 Notice Comment Period End: May 12, 2015	PDF	N/A
02/18/15	Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule - FFIEC 102 OMB Control Number: 3064–NEW Notice Comment Period End: March 20, 2015	PDF	N/A
02/13/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Proposed Rule Comment Period End: May 14, 2015 FDIC EGRPRA Web Site	PDF	Read Comments
02/06/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets OMB Control Number: 3064–0185 Notice Comment Period End: April 7, 2015	PDF	N/A
02/06/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions OMB Control Number: 3064–0179 Notice Comment Period End: April 7, 2015	PDF	N/A
02/02/15	Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request; Consolidated Reports of Condition and Income (Call Report) OMB Control Number: 3064–0052 Notice Comment Period End: March 4, 2015	PDF	Read Comments
01/30/15	Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations 12 CFR Part 390 RIN 3064–AE17 Final Rule Effective Date: March 2, 2015	PDF	N/A
01/30/15	Removal of Transferred OTS Regulations Regarding Rules of Practice and Procedure and Amendments to FDIC Rules and Regulations 12 CFR Parts 308 and 390 RIN 3064–AE08 Final Rule Effective Date: March 2, 2015	PDF	N/A
01/30/15	Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments; Amendment to the "Creditor" Definition in Identity Theft Red Flags Rule; Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau 12 CFR Parts 334 and 391 RIN 3064–AE29 Proposed Rule Comment Period End: March 31, 2015	PDF	N/A
01/30/15	Regulatory Capital Rules, Liquidity Coverage Ratio: Proposed Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions 12 CFR Parts 324 and 329 RIN 3064–AE30 Proposed Rule Comment Period End: March 31, 2015	PDF	Read Comments
01/30/15	Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures and Amendments 12 CFR Parts 308, 364 and 391 RIN 3064–AE28 Proposed Rule Comment Period End: March 31, 2015	PDF	N/A
01/30/15	Notice of Proposed Rulemaking To Revise a Section Relating to the Treatment of Financial Assets Transferred in Connection With a Securitization or Participation 12 CFR 360, RIN 3064–AE32 Proposed Rule Comment Period End: March 31, 2015	PDF	Read Comments
01/22/15	Agency Information Collection Activities: Proposed Revision of Information Collection; National Survey of Unbanked and Underbanked Households; Comment Request OMB Control Number: 3064–0167 Draft 2015 National Survey of Unbanked and Underbanked Households - PDF Notice Comment Period End: March 23, 2015	PDF	Read Comments
01/22/15	Agency Information Collection Activities: Proposed Collection Renewals; Comment Request (3064–0109, –0162 and –0165) Notice of Branch Closure. OMB Control Number: 3064–0109 Large-Bank Deposit Insurance Programs. OMB Control Number: 3064–0162 Basel II Interagency Supervisory Guidance for the Supervisory Review Process (Pillar 2). OMB Control Number: 3064–0165 Notice Comment Period End: March 23, 2015	PDF	N/A
01/21/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Qualified Financial Contracts OMB Control Number: 3064–0163 Notice Comment Period End: March 23, 2015	PDF	N/A
01/21/15	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Notification of Changes of Insured Status OMB Control Number: 3064–0124 Notice Comment Period End: March 23, 2015	PDF	N/A
01/15/15	Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III Notice of Outreach meeting Agenda, Video, and Transcript of Meeting FDIC EGRPRA Web Site	PDF	N/A

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