2019 Federal Register Publications

2019 Publications

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FR Date	FDIC Federal Register Publications	Read Publication	Submit / Read Comments
12/30/19	Community Reinvestment Act Regulations 12 CFR Part 345 RIN 3064–AF20 Joint final rule; Technical amendment Effective Date: January 01, 2020	PDF	N/A
12/30/19 11/07/19	Extension of Comment Period - PDF Margin and Capital Requirements for Covered Swap Entities 12 CFR Part 349 RIN 3064–AF08 Proposed rule and request for comment Comment Period End: December 9, 2019 Extended Comment Period End: January 23, 2020	PDF	Read Comments
12/27/19 10/31/19	Extension of Comment Period - PDF Request for Information on Application of the Uniform Financial Institutions Rating System RIN 3064–ZA08 Notice and request for information. Comment Period End: December 30, 2019 Extended Comment Period End: February 28, 2020	PDF	Read Comments
12/23/19	Rescission of Statements of Policy 12 CFR Chapter III 3064–ZA11 Rescission of Statements of Policy. Effective Date: December 31, 2019	PDF	N/A
12/23/19	Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination Notice Effective Date: November 26, 2019	PDF	N/A
12/20/19	Credit Risk Retention-Notice of Commencement of Review 12 CFR Part 373 RIN 3064–ZA07 Notice of commencement of review. Comment Period End: February 3, 2020	PDF	Read Comments
12/18/19	Designated Reserve Ratio for 2020 Notice	PDF	N/A
12/16/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Transfer Agent Registration and Amendment Form OMB Number: 3064–0026 Application for Consent to Reduce or Retire Capital OMB Number: 3064–0079 Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs OMB Number: 3064–0122 CRA Sunshine OMB Number: 3064–0139 Notice Comment Period End: January 15, 2020	PDF	Read Comments
01/27/20 12/16/19	Extension of Comment Period - PDF Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals 12 CFR Parts 303 and 308 RIN 3064–AF19 Notice of Proposed Rulemaking Comment Period End: February 14, 2020 Extended Comment Period End: March 16, 2020	PDF	Read Comments
12/13/19	Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures 12 CFR Part 324 RIN 3064–AE90 Final Rule Effective Date: April 1, 2020	PDF	N/A
12/06/19	Federal Interest Rate Authority 12 CFR Part 331 RIN 3064–AF21 Notice of Proposed Rulemaking Comment Period End: February 4, 2020	PDF	Read Comments
12/06/19	Assessments 12 CFR Part 327 RIN 3064–AE98 Final Rule Effective Date: January 1, 2020	PDF	N/A
12/04/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Joint Standards for Assessing Diversity Policies and Practices Form Number: 2710/05 OMB Number: 3064–0200 Paper Form (form will need to be downloaded before it can be opened) Electronic Form Notice Comment Period End: January 3, 2020	PDF	N/A
12/03/19	Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Corrections 12 CFR Part 351 RIN 3064–AE67 Final rule; correcting amendments. Effective Date: January 1, 2020	PDF	N/A
12/02/19	FDIC Advisory Committee of State Regulators; Notice of Establishment Notice	PDF	N/A
11/29/19	Request for Information on a Framework for Analyzing the Effects of FDIC Regulatory Actions RIN 3064–ZA13 Notice and request for information. Comment Period End: January 28, 2020	PDF	Read Comments
11/27/19	Assessments 12 CFR Part 327 RIN 3064–AF16 Final Rule Effective Date: November 27, 2019 Applicable beginning July 1, 2019 (the third quarterly assessment period of 2019)	PDF	N/A
11/27/19	Removal of Transferred OTS Regulation Regarding Deposits 12 CFR Part 390 RIN 3064–AF07 Final Rule Effective Date: December 27, 2019	PDF	N/A
11/26/19	Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations; Correction 12 CFR Part 325 RIN 3064–AE84 Final rule; correcting amendments. Effective Date: November 25, 2019	PDF	N/A
11/14/19	Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds 12 CFR Part 351 RIN 3064–AE67 Final Rule Effective Dates: Amendatory instructions 31 through 44, January 1, 2020 Addition of appendices Z at amendatory instructions 45, January 1, 2020, through December 31, 2020 Compliance Date: Banking entities must comply with the final amendments by January 1, 2021.	PDF	N/A
02/26/20 11/13/19	Correction - PDF TO: Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations 12 CFR Parts 303, 324, 337, 347, 362, 365, and 390 RIN 3064–AE91 Final Rule Effective Date: January 1, 2020	PDF	N/A
11/13/19	Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996; Revised Effective Date 12 CFR Part 324 RIN 3064–AF18 Final rule, announcement of effective date, early adoption. Effective Date: January 1, 2020 The effective date for the amendments to 12 CFR 3.21, 3.22, 3.300(b) and (d), 217.21, 217.22, 217.300(b) and (d), 324.21, 324.22, and 324.300(b) and (d) published on July 22, 2019 (84 FR 35234), is changed from April 1, 2020, to January 1, 2020.	PDF	N/A
12/30/19 11/07/19	Extension of Comment Period - PDF Margin and Capital Requirements for Covered Swap Entities 12 CFR Part 349 RIN 3064–AF08 Proposed rule and request for comment Comment Period End: December 9, 2019 Extended Comment Period End: January 23, 2020	PDF	Read Comments
11/06/19	Agency Information Collection Activities: Proposed Collection; Comment Request Information Collection for Innovation Pilot Programs OMB Control Number: 3064–NEW Notice and request for comment Comment Period End: January 6, 2020	PDF	N/A
11/01/19	Resolution Plans Required 12 CFR Part 381 RIN 3064–AE93 Final Rule Effective Date: December 31, 2019	PDF	N/A
11/01/19	Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements 12 CFR Parts 324 and 329 RIN 3064–AE96 Final Rule Effective Date: December 31, 2019	PDF	Read Comments
10/31/19	Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations 12 CFR Parts 303, 326, 337, 353, 390 RIN 3064–AF14 Notice of Proposed Rulemaking Comment Period End: December 2, 2019.	PDF	N/A
12/27/19 10/31/19	Extension of Comment Period - PDF Request for Information on Application of the Uniform Financial Institutions Rating System RIN 3064–ZA08 Notice and request for information. Comment Period End: December 30, 2019 Extended Comment Period End: February 28, 2020	PDF	Read Comments
10/29/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Notification of Performance of Bank Services Form Number: 6120/06 OMB Number: 3064–0029 Securities of State Nonmember Banks and State Savings Associations OMB Number: 3064–0030 Application for a Bank to Establish a Branch or Move its Main Office or a Branch OMB Number: 3064–0070 Activities and Investments of Savings Associations OMB Number: 3064–0104 Margin and Capital Requirements for Covered Swap Entities OMB Number: 3064–0204 Notice Comment Period End: December 30, 2019	PDF	N/A
10/24/19	Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations 12 CFR Part 325 RIN 3064–AE84 Final Rule Effective Date: November 25, 2019	PDF	N/A
10/17/19	Reporting of Data on Loans to Small Businesses and Small Farms Request for comment Comment Period End: December 16, 2019	PDF	Read Comments
10/17/19	Interagency Guidance on Credit Risk Review Systems RIN 3064–ZA09 Proposed guidance Comment Period End: December 16, 2019	PDF	Read Comments
10/17/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule Form Numbers: FFIEC 102 OMB Control Number: 3064–0199 Joint notice and request for comment Comment Period End: November 18, 2019	PDF	N/A
10/17/19	Interagency Policy Statement on Allowances for Credit Losses 12 CFR Part 364 RIN 3064–ZA10 Proposed interagency policy statement; request for comment. Comment Period End: December 16, 2019	PDF	Read Comments
10/10/19	Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules 12 CFR Part 348 RIN 3064–AE57 Final Rule Effective Date: October 10, 2019	PDF	N/A
10/09/19	Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Regulatory Reports and Audits of State Savings Associations 12 CFR Part 390 RIN 3064–AF13 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 8, 2019	PDF	N/A
10/09/19	Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized 12 CFR Part 337 RIN 3064–AF02 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 8, 2019	PDF	Read Comments
10/08/19	Real Estate Appraisals 12 CFR Part 323 RIN 3064–AE87 Final Rule Effective Date: October 9, 2019 Amendments in instructions 4, 5, 9, 10, 14, and 15, Effective: January 1, 2020	PDF	N/A
10/04/19	Proposed Agency Information Collection Activities; Comment Request Consolidated Reports of Condition and Income (Call Report) OMB Number: 3064–0052 Form Number: FFIEC 031 Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework OMB Number: 3064–0159 Form Number: FFIEC 101 OMB Number: 3064–0052 Joint notice and request for comment Comment Period End: December 3, 2019	PDF	Read Comments
10/04/19	FDIC Advisory Committee on Economic Inclusion (ComE-IN) Notice of Meeting Notice	PDF	N/A
10/03/19	Assessments 12 CFR Part 327 RIN 3064–AF16 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 4, 2019	PDF	Read Comments
10/03/19	Removal of Transferred OTS Regulation Regarding Deposits 12 CFR Part 390 RIN 3064–AF07 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 4, 2019	PDF	N/A
10/03/19	Removal of Transferred OTS Regulations Regarding Accounting Requirements for State Savings Associations 12 CFR Part 390 RIN 3064–AF15 Notice of Proposed Rulemaking Comment Period End: November 4, 2019	PDF	N/A
10/02/19	Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Regulatory Reports and Audits of State Savings Associations 12 CFR Part 390 RIN 3064–AF13 Notice of Proposed Rulemaking Comment Period End: November 1, 2019 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 8, 2019	PDF	N/A
09/30/19	Proposed Rescission of Policy Statements 12 CFR Chapter III RIN 3064–ZA11 Request for comments. Comment Period End: October 30, 2019	PDF	N/A
09/30/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Transfer Agent Registration and Amendment Form OMB Number: 3064–0026 Application for Consent to Reduce or Retire Capital OMB Number: 3064–0079 Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs OMB Number: 3064–0122 CRA Sunshine OMB Number: 3064–0139 Notice Comment Period End: November 29, 2019	PDF	N/A
09/26/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Joint Standards for Assessing Diversity Policies and Practices Form Number: 2710/05 OMB Number: 3064–0200 Proposed Paper Form (form will need to be downloaded before it can be opened) Proposed Online Form Revisions to The Paper Form Notice Comment Period End: November 25, 2019	PDF	N/A
09/25/19	FDIC Advisory Committee on Community Banking Notice of Meeting Notice	PDF	N/A
09/19/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Home Mortgage Disclosure (HMDA) OMB Number: 3064–0046 External Audits OMB Number: 3064–0113 Qualifications for Failed Bank Acquisitions OMB Number: 3064–0169 Funding and Liquidity Risk Management OMB Number: 3064–0174 Interagency Guidance on Leveraged Lending OMB Number: 3064–0191 Notice Comment Period End: October 21, 2019	PDF	Read Comments
09/16/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Appraisal for Higher-Priced Mortgage Loans OMB Number: 3064–0188 Notice Comment Period End: October 16, 2019	PDF	Read Comments
09/12/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation OMB Control Number: 3064–NEW Notice and request for comment Comment Period End: October 15, 2019	PDF	N/A
09/09/19	Agency Information Collection Activities; Submission for OMB Review; Comment Request Country Exposure Report and the Country Exposure Information Report Form Numbers: FFIEC 009 and FFIEC 009a OMB Control Number: 3064–0017 Joint notice and request for comment Comment Period End: October 9, 2019	PDF	N/A
09/04/19	Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized 12 CFR Part 337 RIN 3064–AF02 Notice of Proposed Rulemaking Comment Period End: November 4, 2019 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 8, 2019	PDF	Read Comments
08/29/19	Proposed Agency Information Collection Activities; Comment Request OMB Number: 3064–0093 Joint notice and request for comment Comment Period End: October 28, 2019	PDF	N/A
08/29/19	Assessments 12 CFR Part 327 RIN 3064–AF16 Notice of proposed rulemaking Comment Period End: September 30, 2019 Notice of Proposed Rulemaking; Supplemental Notice Comment Period End: November 4, 2019	PDF	Read Comments
08/27/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Interagency Guidance on Leveraged Lending OMB Number: 3064–0001 Notice and request for comment Comment Period End: September 26, 2019	PDF	N/A
08/26/19	Removal of Transferred OTS Regulation Regarding Deposits 12 CFR Part 390 RIN 3064–AF07 Notice of Proposed Rulemaking Comment Period End: September 25, 2019	PDF	N/A
08/22/19	Securitization Safe Harbor Rule 12 CFR Part 360 RIN 3064–AF09 Notice of Proposed Rulemaking Comment Period End: October 21, 2019	PDF	Read Comments
08/06/19 07/22/19	Correction - PDF Effective Date: August 06, 2019 TO: Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds 12 CFR Part 351 RIN 3064–AE88 Final Rule Effective Date: July 22, 2019	PDF	N/A
07/30/19	Recordkeeping for Timely Deposit Insurance Determination 12 CFR Part 370 RIN 3064–AF03 Final Rule Effective Date: October 1, 2019	PDF	N/A
07/30/19	FDIC Advisory Committee on Community Banking; Notice of Charter Renewal Notice	PDF	N/A
07/23/19	Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure 12 CFR Part 324 RIN 3064–AF06 Notice of Proposed Rulemaking Comment Period End: August 22, 2019	PDF	Read Comments
04/14/21 07/22/19	Correction - PDF Effective Date: April 14, 2021 TO: Privacy Act of 1974; System of Records Notice of Modified Systems of Records. Effective Date: July 22, 2019	PDF	N/A
07/22/19	Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Part 324 RIN 3064–AE59 Final Rule Effective Date: October 1, 2019 except for the amendments to 12 CFR 3.21, 3.22, 3.300, 217.21, 217.22, 217.300(b) and (d), 324.21, 324.22, and 324.300, which are effective April 1, 2020	PDF	N/A
08/06/19 07/22/19	Correction - PDF Effective Date: August 06, 2019 TO: Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds 12 CFR Part 351 RIN 3064–AE88 Final Rule Effective Date: July 22, 2019	PDF	N/A
07/22/19	Joint Ownership Deposit Accounts 12 CFR Part 330 RIN 3064–AF04 Final Rule Effective Date: August 21, 2019	PDF	N/A
07/16/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Appraisal for Higher-Priced Mortgage Loans OMB Number: 3064–0188 Notice Comment Period End: September 16, 2019	PDF	N/A
07/15/19	FDIC Advisory Committee on Community Banking Notice of Meeting Notice	PDF	N/A
07/12/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Funding and Liquidity Risk Management OMB Number: 3064–0174 Interagency Guidance on Leveraged Lending OMB Number: 3064–0191 Notice Comment Period End: September 10, 2019	PDF	N/A
07/12/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Home Mortgage Disclosure (HMDA) OMB Number: 3064–0046 External Audits OMB Number: 3064–0113 Qualifications for Failed Bank Acquisitions OMB Number: 3064–0169 Notice Comment Period End: September 10, 2019	PDF	N/A
07/02/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Funding and Liquidity Risk Management OMB Number: 3064–0174 Interagency Guidance on Leveraged Lending OMB Number: 3064–0191 Notice Comment Period End: August 1, 2019	PDF	N/A
07/01/19	Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation 12 CFR Parts 365 and 390 RIN 3064–AE22 Final Rule Effective Date: July 31, 2019	PDF	N/A
06/27/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request OMB Control Number: 3064–0001 Notice and request for comment Comment Period End: August 26, 2019	PDF	N/A
06/25/19	Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation OMB Control Number: 3064–NEW Notice and request for comment Comment Period End: August 26, 2019	PDF	Read Comments
06/25/19	Proposed Agency Information Collection Activities; Comment Request Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule Form Numbers: FFIEC 102 OMB Control Number: 3064–0199 Joint notice and request for comment Comment Period End: August 26, 2019	PDF	N/A
06/21/19	Reduced Reporting for Covered Depository Institutions 12 CFR Part 304 RIN 3064–AE82 Final Rule Effective Date: July 22, 2019	PDF	N/A
06/07/19	Request for Information on FDIC Technical Assistance Offerings and Delivery RIN 3064–ZA06 Notice and request for information. Comment Period End: August 6, 2019	PDF	Read Comments
06/05/19	Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets 12 CFR Part 329 RIN 3064–AE77 Final Rule Effective Date: July 05, 2019	PDF	N/A
05/24/19	Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries 12 CFR Parts 324 and 329 RIN 3064–AE96 Notice of Proposed Rulemaking Comment Period End: June 21, 2019	PDF	Read Comments
05/23/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Interagency Complaint Form OMB Number: 3064–0190 Notice Comment Period End: June 24, 2019	PDF	N/A
05/23/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Market Risk Capital Requirements OMB Number: 3064–0178 Notice Comment Period End: June 24, 2019	PDF	N/A
05/14/19	Resolution Plans Required 12 CFR Part 381 RIN 3064–AE93 Notice of Proposed Rulemaking Comment Period End: June 21, 2019	PDF	Read Comments
05/02/19	FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal Notice	PDF	N/A
04/30/19	Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio To Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities 12 CFR Part 324 RIN 3064–AE81 Joint Notice of Proposed Rulemaking Comment Period End: July 1, 2019	PDF	Read Comments
04/29/19	Proposed Agency Information Collection Activities; Comment Request Country Exposure Report and the Country Exposure Information Report Form Numbers: FFIEC 009 and FFIEC 009a OMB Control Number: 3064–0017 Joint notice and request for comment Comment Period End: June 28, 2019	PDF	Read Comments
04/22/19	Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets 12 CFR Part 360 RIN 3064–AF05 Advance Notice of Proposed Rulemaking Comment Period End: June 21, 2019	PDF	Read Comments
04/19/19	Proposed Agency Information Collection Activities; Comment Request Consolidated Reports of Condition and Income (Call Report) Form Numbers: FFIEC 031, FFIEC 041, and FFIEC 051 OMB Control Number: 3064–0052 Joint notice and request for comment Comment Period End: June 18, 2019	PDF	N/A
04/15/19 02/04/19	Technical Amendment to Preamble - PDF Updated Preamble Text - PDF Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits 12 CFR Parts 327 and 337 RIN 3064–AE89 Final rule; Technical amendment to preamble. Final Rule Effective Date: March 6, 2019 Technical Amendments Effective Date: April 15, 2019	PDF	Read Comments
04/11/19	Recordkeeping for Timely Deposit Insurance Determination 12 CFR Part 370 RIN 3064–AF03 Notice of Proposed Rulemaking Comment Period End: May 13, 2019	PDF	Read Comments
04/08/19	Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations 12 CFR Part 324 RIN 3064–AE79 Notice of Proposed Rulemaking Comment Period End: June 7, 2019	PDF	Read Comments
04/04/19	Joint Ownership Deposit Accounts 12 CFR Part 330 RIN 3064–AF04 Notice of Proposed Rulemaking Comment Period End: May 6, 2019	PDF	Read Comments
03/29/19 02/14/19	Delay of Effective Date - PDF Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations 12 CFR Parts 324, 325, 327, 347, and 390 RIN 3064–AE74 Final Rule Effective Date: July 1, 2019	PDF	N/A
03/21/19	Proposal by BB&T Corporation To Acquire SunTrust Banks, Inc. and its Subsidiary, SunTrust Bank, and To Merge SunTrust Bank With and Into Branch Banking and Trust Company Notice of Public Meetings Charlotte, North Carolina Meeting Date: April 25, 2019 Request to Testify Deadline: 5:00 p.m. EDT, April 15, 2019 Atlanta, Georgia Meeting Date: May 3, 2019 Request to Testify Deadline: 5:00 p.m. EDT, April 23, 2019	PDF	Read Comments
03/19/19	Margin and Capital Requirements for Covered Swap Entities 12 CFR Part 349 RIN 3064–AF00 Interim Final Rule Effective Date: March 19, 2019 Comment Period End: April 18, 2019	PDF	Read Comments
03/18/19	Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks 12 CFR Part 350 RIN 3064–AE65 Final Rule Effective Date: April 17, 2019	PDF	N/A
03/15/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Interagency Complaint Form OMB Number: 3064–0190 Form Number: FDIC 3064–0190 Notice Comment Period End: May 14, 2019	PDF	N/A
03/15/19	FDIC Advisory Committee on Community Banking Notice of Meeting Notice	PDF	N/A
02/26/19 12/17/18	Extension of Comment Period - PDF Standardized Approach for Calculating the Exposure Amount of Derivative Contracts 12 CFR Part 324 RIN 3064–AE80 Notice of Proposed Rulemaking Comment Period End: March 18, 2019	PDF	Read Comments
02/21/19	Assessments 12 CFR Part 327 RIN 3064–AE98 Notice of Proposed Rulemaking Comment Period End: April 22, 2019	PDF	Read Comments
02/21/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request National Survey of Unbanked and Underbanked Households OMB Number: 3064–0167 2019 Household Survey Questionnaire - PDF Notice Comment Period End: March 25, 2019	PDF	N/A
02/20/19	Loans in Areas Having Special Flood Hazards 12 CFR Part 339 RIN 3064–AE50 Final Rule Effective Date: July 1, 2019	PDF	N/A
03/29/19 02/14/19	Delay of Effective Date - PDF Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations 12 CFR Parts 324, 325, 327, 347, and 390 RIN 3064–AE74 Final Rule Effective Date: July 1, 2019	PDF	N/A
02/14/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Consolidated Reports of Condition and Income (Call Report) OMB Number: 3064–0052 Form Number: FFIEC 031, FFIEC 041, and 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 Number: 7100–0032 Form Number: FFIEC 002 and FFIEC 002S Foreign Branch Report of Condition OMB Number: 3064–0011 Form Number: FFIEC 030 and FFIEC 030S Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework OMB Number: 3064–0159 Form Number: FFIEC 101 Notice Comment Period End: March 18, 2019	PDF	Read Comments
02/13/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Furnisher Information Accuracy and Integrity (FACTA 312) OMB Number: 3064–0161 Notice Comment Period End: March 15, 2019	PDF	N/A
02/13/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Procedures for Monitoring Bank Protection Act Compliance OMB Number: 3064–0095 Notice Comment Period End: March 15, 2019	PDF	N/A
02/13/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Notices Required of Government Securities Dealers or Brokers OMB Number: 3064–0093 Notice Comment Period End: March 15, 2019	PDF	N/A
02/13/19 12/12/18	Extension of Comment Period - PDF Request for Information on the FDIC’s Deposit Insurance Application Process RIN 3064–ZA03 Notice and request for Information Comment Period End: March 31, 2019	PDF	Read Comments
02/08/19	Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations 12 CFR Parts 303, 324, 337, 347, 362, 365, and 390 RIN 3064–AE91 Notice of Proposed Rulemaking Comment Period End: April 9, 2019	PDF	Read Comments
02/08/19	Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds 12 CFR Part 351 RIN 3064–AE88 Notice of Proposed Rulemaking Comment Period End: March 11, 2019 Paperwork Reduction Act Comment Period End: April 9, 2019	PDF	Read Comments
02/08/19	Depository Institution Management Interlocks Act 12 CFR Parts 303 and 348 RIN 3064–AE92 Final Rule; technical amendments. Effective Date: February 8, 2019	PDF	N/A
02/06/19	Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions 12 CFR Part 337 RIN 3064–AE94 Advance Notice of Proposed Rulemaking Comment Period End: May 7, 2019	PDF	Read Comments
02/05/19	Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation 12 CFR Parts 365 and 390 RIN 3064–AE22 Notice of Proposed Rulemaking Comment Period End: April 8, 2019	PDF	N/A
02/04/19	Final Guidance for the 2019 Final Guidance	PDF	N/A
04/15/19 02/04/19	Technical Amendment to Preamble - PDF Updated Preamble Text - PDF Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits 12 CFR Parts 327 and 337 RIN 3064–AE89 Final rule; Technical amendment to preamble. Final Rule Effective Date: March 6, 2019 Technical Amendments Effective Date: April 15, 2019	PDF	Read Comments
02/01/19	Agency Information Collection Activities: Submission for OMB Review; 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 Identity Theft Red Flags OMB Number: 3064–0152 Notice Comment Period End: March 4, 2019	PDF	N/A
02/01/19	Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Market Risk Capital Requirements OMB Number: 3064–0178 Notice Comment Period End: April 2, 2019	PDF	N/A
02/01/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Privacy of Consumer Information OMB Number: 3064–0136 Registration of Mortgage Loan Originators (SAFE Act). OMB Number: 3064–0171 Notice Comment Period End: March 4, 2019	PDF	N/A
01/31/19	Notice of Inflation Adjustments for Civil Money Penalties RIN 3064–ZA05 Notice	PDF	N/A
01/31/19	Agency Information Collection Activities: Submission for OMB Review; Comment Request Activities and Investments of Insured State Banks OMB Number: 3064–0111 Notice Comment Period End: March 4, 2019	PDF	N/A
01/31/19	Designated Reserve Ratio for 2019 Notice	PDF	N/A
01/31/19	Thresholds Increase for the Major Assets Prohibition of the Depository Institution 12 CFR Part 348 RIN 3064–AE57 Notice of Proposed Rulemaking Comment Period End: April 1, 2019	PDF	Read Comments

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