FDIC Federal Register Citations

FDIC Federal Register Citations

Comments

Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
12 CFR Parts 303 and 337 RIN 3064–AE94

Notice PDF
Extension of Comment Period PDF
Comment Period End: April 10, 2020
Extended Comment Period End: June 9, 2020

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Submitted By
01. Peoples Bank, Mary Fowler - PDF
02. StrategyCorps, Mike Branton - PDF
03. Community Spirit Bank, Brad Bolton - PDF
04. Williamstown Bank, Sharon Anderson - PDF
05. Pony Express Bank, Scott Page - PDF
06. Profinium Bank, Marques J. Doppler - PDF
07. Three Rivers Bank of Montana, A.J. King - PDF
08. TNBank, Leslie England - PDF
09. Tioga Franklin Savings Bank, John T. Coleman - PDF
10. Franklin Bank & Trust, Gary Broady - PDF
11. FI Works, Keith Henkel - PDF
12. FNB Bank, Travis G. Delaplain - PDF
13. Altamaha Bank and Trust, John Tyson - PDF
14. Pioneer Bank, David Krause - PDF
15. Bank of Little Rock, Eugene Lee Maris - PDF
16. Sunstate Bank, Yvonne Debesa - PDF
17. Suncrest Bank, Steve C. Jones - PDF
18. Panola National Bank, Brett A. Biggs - PDF
19. Sunstate Bank, Lloyd De Vaux - PDF
20. Bank of Star Valley, Rod R. Jensen, Brook Merritt - PDF
21. ESB Financial, Karen W Sommers - PDF
22. Bank Plus, Kevin Pernick - PDF
23. Central Bank Illinois, Jackie Despain - PDF
24. Schwartz & Ballen LLP - PDF
25. Form Letter A from 47 bankers - PDF
26. Shelby Savings Bank, Will Lucas - PDF
27. Brantley Bank & Trust Company, Travis D. Colquett - PDF
28. Farmers & Merchants State Bank, William T Hogan - PDF
29. Securities Industry and Financial Markets Association, Carter McDowell - PDF
30. QwickRate, Shawn O’Brien - PDF
31. Fintel Connect, Griffin Technologies, Wallit - PDF
32. Sara A. Kelsey - PDF
33. Credit Karma, Inc., Jarrod F. Loadholt - PDF
34. Davis Trust Company, Hugh Hitchcock - PDF
35. Auto Club Trust, FSB, John Bruno - PDF
36. Conference of State Bank Supervisors, John Ryan - PDF
37. National Federation of Independent Business, David S. Addington - PDF
38. Emprise Bank, Matt Michaelis, Aaron Veatch, et al. - PDF
39. Lee Bank, Trad Campbell - PDF
40. Community State Bank, Jeffrey Oody - PDF
41. Farmers & Merchants Bank, Shon B. Myers - PDF
42. Gulf Coast Bank & Trust Company, Guy T. Williams - PDF
43. Sycamore Bank, Gay G. Lishman - PDF
44. Cross County Bank, David Dowd - PDF
45. Total Bank Solutions, Michael L. Kadish - PDF
46. ICD Securities, Inc., Ted Benghiat - PDF
47. HealthEquity, Inc., Jody L. Dietel - PDF
48. Financial Innovation Now, Brian Peters - PDF
49. William Mills Agency, Scott Mills - PDF
50. Collinsville Bank, Michael Kleinschmitt - PDF
51. HT Mobile Apps, Kathleen Craig - PDF
52. Bank of Commerce, Copper W. France - PDF
53. Seward & Kissel, Paul T. Clark, Casey J. Jennings - PDF
54. Incommons Bank, Greg Stubbs - PDF
55. ESB Financial, Jim Wayman - PDF
56. EnerBank USA, Charlie Knadler - PDF
57. Kasasa, Ltd., Patrick J. Laughlin - PDF
58. Classic Bank, Richard E. Williams, Jr. - PDF
59. Old Mission Bank, Catherine E. Chenoweth - PDF
60. Teachers Insurance and Annuity Association of America, Andrew C. Svarre - PDF
61. Independent Bankers Association of Texas, Karen M. Neeley - PDF
62. WEX Inc., Christopher M. Byrd - PDF
63. California Bankers Association, Mike Webb - PDF
64. Tennessee Bankers Association, Colin Barrett - PDF
65. Charles Schwab Corporation, Celeste Molleur - PDF
66. Celtic Bank, Reese S. Howell Jr. - PDF
67. Missouri Bankers Association, Max Cook - PDF
68. Arkansas Community Bankers, Chris Padgett - PDF
69. MidFirst Bank, Charles R. Lee - PDF
70. Bankrate, Craig A. Ready - PDF
71. America’s Health Insurance Plans, Adam Beck - PDF
72. Bank Policy Institute, Dafina Stewart - PDF
73. Landing Rock Group LLC, Bruce Bent II - PDF
74. Wealthfront Corporation, Davod Fortunato - PDF
75. ABA Health Savings Account Council, J. Kevin A. McKechnie - PDF
76. American Bankers Association, Alison Touhey - PDF
77. Utah Center for Financial Services, Al Landon - PDF
78. Nebraska Bankers Association, Richard J. Baier - PDF
79. Community Bankers Association of Illinois, David G. Schroeder - PDF
80. Independent Banks of South Carolina, Teresa D. Taylor - PDF
81. Alegeus, Sharon Hecker - PDF
82. BBVA USA, Jennifer S. Gisi - PDF
83. CIT Bank, N.A., Steve Solk - PDF
84. Virginia Bankers Association, Bruce T. Whitehurst - PDF
85. Arnold & Porter, David F. Freeman, Jr. - PDF
86. Promontory Interfinancial Network, LLC, Douglas E. Phillips - PDF
87. Deposit Solutions LLC, Philipp von Girsewald - PDF
88. Cross River Bank, Arlen W. Gelbard - PDF
89. Independent Community Bankers of America, Christopher Cole - PDF
90. Ohio Bankers League, Jeffrey D. Quayle, Evan Kleymeyer - PDF
91. Avidia Bank, Mark O'Connell - PDF
92. State Street Corporation, Joseph J. Barry - PDF
93. NBKC Bank, Eric Garretson - PDF
94. Reich & Tang Deposit Networks, Joseph Jerkovich - PDF
95. Covington & Burling LLP, Michael Nonaka - PDF
96. Indiana Bankers Association, Amber Van Til - PDF
97. National Association of Health Underwriters, Janet Trautwein - PDF
98. U.S. Chamber of Commerce's Center for Capital Markets Competitiveness, Bill Hulse - PDF
99. Millennium Trust Company, LLC, John Perugini - PDF
100. Goldman Sachs Bank USA, Carey Halio - PDF
101. Teeple Leonard & Erdman, Michael H. Erdman - PDF
102. PMA Asset Management, LLC, James O. Davis, Chris DeBow - PDF
103. Oregon Bankers Association, Linda W. Navarro - PDF
104. Stretto, Eric Kurtzman - PDF
105. Kansas Bankers Association, Douglas E. Wareham, Kathleen A. Taylor - PDF
106. Consumer Bankers Association, Jenna Burke - PDF
107. PayFlex Systems USA, Inc., Carolyn G. Arabolos - PDF
108. Kasasa, Ltd., Gabriel Krajicek - PDF
109. Better Markets - PDF
110. Jack Henry & Associates, Inc., Jennifer Kilgore - PDF
111. Seward & Kissel, Paul T. Clark, Casey J. Jennings, et al. - PDF
112. Mississippi Bankers Association, Gordon Fellows - PDF
113. National Association of Industrial Bankers, Utah Bankers Association - PDF
114. Massachusetts Bankers Association, Ben Craigie - PDF
115. ConnectYourCare, LLC, Harrison Stone - PDF
116. U.S. Bank National Association, John C. Stern - PDF
117. Green Dot Corporation, John Ricci - PDF
118. Community Bankers of Michigan, Michael Tierney, Kate Angles - PDF
119. Innovative Payments Association, Brian Tate - PDF
120. FirstService Residential, Andrew Lester - PDF
Staff Disclosures
01. Staff Memorandum to Public File – Brokered Deposits Restrictions - PDF
02. Meeting with Kasasa and Other Industry Participants - PDF
03. Meeting with Promontory Interface Network LLC - PDF
04. Meeting with Bank of New York Mellon - PDF
05. Meeting with Bank Policy Institute and Other Industry Representatives - PDF
06. Meeting with American Bankers Association - PDF
07. Meeting with BPI and Sullivan and Cromwell - PDF
08. Meeting with Davis Polk - PDF