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Federal Register Publications

2016 Federal Register Publications

2016 Publications

Notice to Those Submitting Comments

Please note that all comments, in whatever form submitted (via this website, by email or in paper form) will be made publicly available on this website.

Comments are not edited for public viewing but are reproduced exactly as submitted, except when alteration is necessary for technical reasons.

The names and addresses of commenters are included with all comments made available for public viewing.

 

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FR 
Date		FDIC Federal Register PublicationsRead PublicationSubmit / Read Comments
12/28/16Recordkeeping Requirements for Qualified Financial Contracts
12 CFR Part 371 RIN 3064–AE54
Notice
Comment Period End: February 27, 2017		PDFRead Comments
12/28/16Rules of Practice and Procedure
12 CFR Part 308 RIN 3064–AE52
Final Rule
Effective Date: January 15, 2017
 		PDFN/A
12/16/16Expanded Examination Cycle for Certain Small Insured Depository 
Institutions and United States Branches and Agencies of Foreign Banks,
12 CFR Parts 337, 347, and 390 RIN 3064–AE42
Final Rule
Effective Date: January 17, 2017
 		PDFN/A
12/13/16FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Charter Renewal
Notice 
 		PDFN/A
12/05/16Recordkeeping for Timely Deposit Insurance Determination
12 CFR Part 370 RIN 3064–AE33
Final Rule
Effective Date: April 1, 2017
 		PDFN/A
11/29/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request
 

  • Application for Consent to Exercise Trust Powers. OMB Number: 3064–0025
  • Certified Statement for Quarterly Deposit Insurance Assessment. OMB Number: 3064–0057
  • Insurance Products Consumer Protections. OMB Number: 3064–0140
  • Reverse Mortgage Products OMB Number. OMB Number: 3064–0176

Notice
Comment Period End: December 29, 2016

PDFN/A
11/28/16

Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
 

  • Real Estate Lending Standards. OMB Number: 3064–0112
  • Foreign Banking and Investment by Insured State
  • Occasional Qualitative Surveys. OMB Number: 3064–0127
  • Interagency Guidance on Sound Incentive Compensation Practices. OMB Number: 3064–0175

Notice
Comment Period End: January 27, 2017

PDFN/A
11/25/16Agency 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-Frank Wall Street Reform and Consumer Protection Act
OMB Number: 3064–0189

Templates for Annual Stress Test Reporting - Excel

Notice
Comment Period End: January 24, 2017		PDFN/A
11/25/16Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request 
National Survey of Unbanked and Underbanked Households
OMB Number: 3064–0167

2017 Household Survey Questionnaire - PDF

Notice
Comment Period End: January 24, 2017		PDFN/A
11/22/16Revision of the FDIC's Freedom of Information Act Regulations 
12 CFR Part 309 RIN 3064–AE53
Interim Final Rule
Effective Date: November 22, 2016
Comment Period End: January 23, 2017		PDFRead Comments
11/21/16Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Joint Standards for Assessing Diversity Policies and Practices 
OMB Number: 3064–0200 
Notice
Comment Period End: December 21, 2016		PDFN/A
11/21/16Removal of Transferred OTS Regulations Regarding Consumer Protection in Sales of Insurance and Amendments to FDIC Consumer Protection in Sales of Insurance Regulation 
12 CFR Parts 343 and 390 RIN 3064–AE49 
Proposed Rule
Comment Period End: January 20, 2017		PDFN/A
11/07/16Loans in Areas Having Special Flood Hazard–Private Flood Insurance
12 CFR Part 339 RIN 3064–AE50 
Proposed Rule
Comment Period End: January 6, 2017		PDFRead Comments
11/01/16Removal of Transferred OTS Regulations Regarding Minimum Security Procedures Amendments to FDIC Regulations
12 CFR Parts 326 and 391 RIN 3064–AE47
Proposed Rule
Comment Period End: January 3, 2017		PDFN/A
10/31/16Financial Institutions Reform, Recovery, and Enforcement Act Appraisal Requirements: Louisiana; Temporary Exceptions in Areas Affected by Severe Storms and Flooding 
12 CFR Part 323 
Statement and Order
Effective: October 31, 2016
Expires: December 31, 2017		PDFN/A
10/27/16

Agency Information Collection Activities; Proposals, Submissions, and Approvals; Comment Request

  • Application Pursuant to Section 19 of the Federal Deposit Insurance Act. OMB Number: 3064–0018.
  • Interagency Guidance on Asset Securitization Activities. OMB Number: 3064–0137

Notice
Comment Period End: December 27, 2016

PDFN/A
01/24/17

10/26/16		Extension of Comment Period - PDF

Enhanced Cyber Risk Management Standards
12 CFR Parts 364 RIN 3064–AE45 
Advanced Notice of Proposed Rulemaking
Comment Period End: February 17, 2017		PDFRead Comments
10/26/16Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions: Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
12 CFR Parts 324, 329, and 382 RIN 3064–AE46 
Proposed Rule
Comment Period End: December 12, 2016		PDFRead Comments
10/19/16FDIC Advisory Committee on Community Banking 
Notice of Meeting 
Notice		PDFN/A
10/15/16Regulatory Capital Rules, Liquidity Coverage Ratio: Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions 
12 CFR Parts 324 and 329 RIN 3064–AE30 
Final 
Effective Date: October 17, 2016		PDFN/A
10/13/16Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request 
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule. Form Number: FFIEC 102 
OMB Control Number: 3064–0199 
Notice 
Comment Period End: November 14, 2016		PDFN/A
10/05/16FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting 
Notice		PDFN/A
09/27/16Designated Reserve Ratio for 2017 
Notice 
 		PDFN/A
09/23/16Agency Information Collection Activities: Proposed Collection Reinstatement and Renewal; Submission for OMB Review; Comment Request 
Notification of Performance of Bank Services. 
OMB Control Number: 3064-0029 
Notice 
Comment Period End: October 24, 2016		PDFN/A
09/23/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • Application for Consent to Exercise Trust Powers. OMB Number: 3064-0025
  • Certified Statement for Quarterly Deposit Insurance Assessment. OMB Number: 3064-0057
  • Insurance Products Consumer Protections. OMB Number: 3064-0140
  • Reverse Mortgage Products. OMB Number: 3064-0176

Notice 
Comment Period End: November 22, 2016

PDFN/A
09/02/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • Securities of Insured Nonmember Banks and State Savings Associations. OMB Number: 3064-0030
  • Activities and Investments of Savings Associations. OMB Number: 3064-0104
  • Forms Relating to FDIC Outside Counsel Legal Support and Expert Services Programs. OMB Number: 3064-0122

Notice 
Comment Period End: October 3, 2016

PDFN/A
09/01/16Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Uniform Interagency Transfer Agent Registration and Amendment Form. 
OMB Control Number: 3064-0026 
Notice 
Comment Period End: October 3, 2016		PDFN/A
08/25/16Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau 
12 CFR Part 334 RIN 3064–AE29 
Final Rule; Correction 
Effective Date: August 25, 2016		PDFN/A
08/24/16Agency Information Collection Activities: Information Collection Revision; Comment Request 
Joint Standards for Assessing Diversity Policies and Practices 
OMB Control Number: 3064-0200 
Notice 
Comment Period End: October 24, 2016		PDFN/A
08/18/16Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request 
Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework 
OMB Control Number: 3064–0159 
Notice 
Comment Period End: September 19, 2016		PDFN/A
08/22/16



08/15/16		Correction - PDF

TO:

Proposed Agency Information Collection Activities; Comment Request 
Consolidated Reports of Condition and Income (Call Report) 
OMB Control Number: 3064–0052 
Notice 
Comment Period End: October 14, 2016		PDFRead Comments
08/04/16Guidelines for Appeals of Material Supervisory Determinations 
Notice 
Comment Period End: October 3, 2016		PDFRead Comments
08/04/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • Application for a Bank to Establish a Branch or Move its main Office or a Branch. OMB Number: 3064-0070
  • Application for Consent to Reduce or Retire Capital. OMB Number: 3064-0079
  • Appraisals Standards. OMB Number: 3064-0103
  • CRA Sunshine. OMB Number: 3064-0139
  • Asset Sales Forms. OMB Number: 3064-0192

Notice 
Comment Period End: September 6, 2016

PDFN/A
08/02/16Margin and Capital Requirements for Covered Swap Entities 
12 CFR Part 349 RIN 3064–AE21 
Final Rule 
Effective Date: October 1, 2016		PDFN/A
07/25/16Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Guidance 
Notice		PDFN/A
07/20/16Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request 
Country Exposure Report and Country Exposure Information Report 
OMB Control Number: 3064–0017 
Notice 
Comment Period End: August 19, 2016		PDFN/A
07/13/16Final Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies; OMB collection approval 
OMB Control Number: 3064–0200 
Notice 
Effective Date: February 18, 2016		PDFN/A
07/13/16Agency 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: August 12, 2016		PDFN/A
07/11/16Agency Information Collection Activities: Proposed Collection Reinstatement and Renewal; Comment Request 
Notification of Performance of Bank Services. 
OMB Control Number: 3064–0029 
Notice 
Comment Period End: September 9, 2016		PDFN/A
07/05/16FDIC Advisory Committee on Community Banking 
Notice of Meeting 
Notice		PDFN/A
07/05/16Proposed Agency Information Collection Activities: Comment Request 
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule. 
OMB Control Number: 3064–0199 
Notice 
Comment Period End: September 6, 2016		PDFN/A
06/29/16

Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

  • Securities of Insured Nonmember Banks and State Savings Associations. OMB Number: 3064–0030
  • Activities and Investments of Savings Associations. OMB Number: 3064–0104
  • Forms Relating to FDIC Outside Counsel Legal Support and Expert Services Programs. OMB Number: 3064–0122

Notice 
Comment Period End: August 29, 2016

PDFN/A
06/29/16Rules of Practice and Procedure 
12 CFR Parts 308 and 327 RIN 3064–AE43 
Interim Final Rule 
Effective Date: August 1, 2016 
Comment Period End: September 1, 2016		PDFRead Comments
06/28/16Alternatives to References to Credit Ratings With Respect to Permissible Activities for Foreign Branches of Insured State Nonmember Banks and Pledge of Assets by Insured Domestic Branches of Foreign Banks 
12 CFR Part 347 RIN 3064–AE36 
Proposed Rule 
Comment Period End: August 29, 2016		PDFRead Comments
06/27/16Treatment of Financial Assets Transferred in Connection With a Securitization or Participation 
12 CFR Part 360 RIN 3064–AE38 
Final Rule 
Effective Date: July 27, 2016		PDFN/A
06/27/16Record Retention Requirements
12 CFR Part 380 RIN 3064–AE25
Final Rule
Effective Date: July 27, 2016		PDFN/A
06/15/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • Charter and Federal Deposit Insurance Application. OMB Number: 3064–0001
  • Interagency Guidance on Funding and Liquidity Risk Management. OMB Number: 3064–0174
  • Appraisals for Higher-Priced Mortgage Loans. OMB Number: 3064–0188
  • Interagency Guidance on Leveraged Lending. OMB Number: 3064–0191

Notice 
Comment Period End: July 15, 2016

PDFN/A
06/10/16Incentive-Based Compensation Arrangements 
12 CFR Part 372 RIN 3064–AD86 
Proposed Rule 
Comment Period End: July 22, 2016		PDFRead Comments
06/10/16Agency Information Collection Activities: Proposed Collection; Comment Request 
Uniform Interagency Transfer Agent Registration and Amendment Form. 
OMB Control Number: 3064–0026 
Notice 
Comment Period End: August 9, 2016		PDFN/A
06/06/16Agency Information Collection Activities; Proposals, Submissions, and Approvals; Comment Request 
Qualifications for Failed Bank Acquisitions. 
OMB Control Number: 3064–0169 
Notice 
Comment Period End: July 6, 2016		PDFN/A
06/01/16Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements 
12 CFR Part 329 RIN 3064–AE44 
Proposed Rule 
Comment Period End: August 5, 2016		PDFRead Comments
05/24/16

Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

  • Application for a Bank to Establish a Branch or Move its Main Office. OMB Number: 3064–0070
  • Application for Consent to Reduce or Retire Capital. OMB Number: 3064–0079
  • Appraisals Standard. OMB Number: 3064–0103
  • CRA Sunshine. OMB Number: 3064–0139
  • Asset Sales Forms. OMB Number: 3064–0192

Notice 
Comment Period End: July 25, 2016

PDFN/A
05/20/16Assessments 
12 CFR Part 327 RIN 3064–AE37 
Final Rule 
Effective Date: July 1, 2016		PDFN/A
05/10/16FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting 
Notice		PDFN/A
05/06/16Registration of Securities Transfer Agents 
12 CFR Part 341 RIN 3064–AE41 
Final Rule 
Effective Date: July 1, 2016		PDFN/A
04/27/16

04/18/16		Correction - PDF 

Proposed Agency Information Collection Activities; Comment Request 
Form Number: FFIEC 101 
OMB Control Number: 3064–0159 
Notice 
Comment Period End: June 27, 2016		PDFN/A
04/15/16 




07/15/15		Correcting amendment - PDF 
Effective Date: April 15, 2016 

TO: 

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




PDF		N/A
04/14/16

Agency Information Collection Activities: Proposals, Submissions, and Approvals; Comment Request

  • Country Exposure Report and Country Exposure Information Report. Form Numbers: FFIEC 009 and FFIEC 009a

Notice 
Comment Period End: June 13, 2016

PDFRead Comments
04/06/16

Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

  • Charter and Federal Deposit Insurance Application. OMB Number: 3064–0001,
  • Interagency Guidance on Funding and Liquidity Risk Management. OMB Number: 3064–0174
  • Appraisals for Higher-Priced Mortgage Loans. OMB Number: 3064–0188
  • Interagency Guidance on Leveraged Lending. OMB Number: 3064–0191

Notice 
Comment Period End: June 6, 2016

PDFN/A
04/01/16Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Foreign Banks 
OMB Control Number: 3064–0114 
Notice 
Comment Period End: May 2, 2016		PDFN/A
03/30/16FDIC Systemic Resolution Advisory Committee; Notice of open meeting 
Notice 
 		PDFN/A
03/25/16Assessments 
12 CFR Part 327 RIN 3064–AE40 
Final Rule 
Effective Date: July 1, 2016		PDFN/A
03/24/16Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Qualifications for Failed Bank Acquisitions 
OMB Control Number: 3064–0169 
Notice 
Comment Period End: May 23, 2016		PDFN/A
03/23/16FDIC Advisory Committee on Community Banking 
Notice of Meeting 
Notice		PDFN/A
03/02/16Covered Broker-Dealer Provisions under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act
12 CFR Part 380; RIN 3064-ae39 
Proposed Rule 
Comment Period End: May 2, 2016		PDFRead Comments
03/01/16Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Annual Stress Test Reporting; Over $50 Billion Templates 
OMB Control Number: 3064–0189 

Templates for Annual Stress Test Reporting (Excel) 

Notice 
Comment Period End: March 31, 2016		PDFN/A
02/29/16Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks 
12 CFR Parts 337, 347, and 390 RIN 3064–AE42 
Joint Interim Final Rule 
Effective Date: February 29, 2016 
Comment Period End: April 29, 2016		PDFRead Comments
05/26/16

02/26/16		Extension of Comment Period - PDF 

Recordkeeping for Timely Deposit Insurance Determination 
12 CFR Part 370 RIN 3064–AE33 
Proposed Rule 
FDIC Large Bank Deposit Insurance Determination Cost Estimation Methodology - PDF 
Comment Period End: June 27, 2016		PDFRead Comments
02/25/16Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Appraisal Complaint Form 
Notice 
Comment Period End: March 28, 2016		PDFRead Comments
02/24/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • 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: March 25, 2016

PDFN/A
02/22/16

Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Annual Stress Test Reporting; $10-$50 Billion Templates

OMB Control Number: 3064–0187 
Notice 
Comment Period End: March 23, 2016

PDFN/A
02/05/16Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Re FDIC Small Business Lending Survey 
New Collection 
Notice 
Small Business Lending Survey - PDF 
Comment Period End: March 7, 2016		PDFRead Comments
02/05/16 




07/21/15

Correcting amendment - PDF 
Effective Date: February 5, 2016 

TO: 

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
PDFRead Comments
02/04/16Assessments 
12 CFR Part 327 RIN 3064–AE37 
Proposed Rule 
Comment Period End: March 7, 2016		PDFRead Comments
01/14/16 



12/23/15		Correction - PDF 

TO: 

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		PDFRead Comments
01/05/16Agency Information Collection Activities; Proposed Collection Renewal; Comment Request 
Foreign Banks 
OMB Control Number: 3064–0114 
Notice 
Comment Period End: March 7, 2016		PDFN/A

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Last Updated: May 17, 2021