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System of Records Notices

Last Updated: May 21, 2021

System of Records Notices (SORNs) are published in the Federal Register and on this website in order to provide transparency and permit accountability for how FDIC collects personal information. In accordance with the Privacy Act, a system of records is defined as a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual. Rules exempting systems of records from certain Privacy Act requirements are in 12 CFR Part 310.13.

Additional Resources
Government-wide SORNs can be found on the Federal Privacy Council website (fpc.gov).

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Number System Title Federal Register Citation
FDIC-001 Honors Attorney Applicant Record 84 FR 35184 (May 5, 2021)*
FDIC-002 Financial Institutions Investigative and Enforcement Records 84 FR 35184 (May 5, 2021)*
FDIC-003 Administrative and Personnel Action Records 84 FR 35184 (May 5, 2021)*
FDIC-004 Changes in Financial Institution Control Ownership Records 84 FR 35184 (May 5, 2021)*
FDIC-005 Consumer Complaint and Inquiry Records 84 FR 35184 (May 5, 2021)*
FDIC-006 Employee Financial Disclosure Records 84 FR 35184 (May 5, 2021)*
FDIC-007 FDIC Learning and Development Records 84 FR 35184 (May 5, 2021)*
FDIC-008 Chain Banking Organizations Identification Records 84 FR 35184 (May 5, 2021)*
FDIC-009 Safety and Security Incident Records 84 FR 35184 (May 5, 2021)*
FDIC-010 Investigative Files of the Office of Inspector General 84 FR 35184 (May 5, 2021)*
FDIC-011 Corporate Applicant Recruiting, Evaluating, and Electronic Referral Records 84 FR 35184 (May 5, 2021)*
FDIC-012 Financial Information Management Records 84 FR 35184 (May 5, 2021)*
FDIC-013 Insured Financial Institution Liquidation Records 84 FR 35184 (May 5, 2021)*
FDIC-014 Personnel Benefits and Enrollment Records 84 FR 35184 (May 5, 2021)*
FDIC-015 Personnel Records 84 FR 35184 (May 5, 2021)*
FDIC-016 Professional Qualification Records for Municipal Securities Dealers, Securities Representatives, and U.S. Government. Securities Brokers/Dealers 84 FR 35184 (May 5, 2021)*
FDIC-017 Employee Medical and Health Assessment Records 84 FR 35184 (May 5, 2021)*
FDIC-018 Grievance Records 84 FR 35184 (May 5, 2021)*
FDIC-019 Potential Bidders List 84 FR 35184 (May 5, 2021)*
FDIC-020 Telephone Call Detail Records 84 FR 35184 (May 5, 2021)*
FDIC-021 Fitness Center Records 84 FR 35184 (May 5, 2021)*
FDIC-022 Freedom of Information Act and Privacy Act Request Records 84 FR 35184 (May 5, 2021)*
FDIC-023 Affordable Housing Program Records 84 FR 35184 (May 5, 2021)*
FDIC-024 Unclaimed Deposit Account Records 84 FR 35184 (May 5, 2021)*
FDIC-025 Beneficial Ownership Filings 84 FR 35184 (May 5, 2021)*
FDIC-026 Transit Subsidy Program Records 84 FR 35184 (May 5, 2021)*
FDIC-027 Parking Program Records 84 FR 35184 (May 5, 2021)*
FDIC-028 Office of the Chairman Correspondence Records 84 FR 35184 (May 5, 2021)*
FDIC-029 Congressional Correspondence Records 84 FR 35184 (May 5, 2021)*
FDIC-030 Legislative Information Tracking System Records 84 FR 35184 (May 5, 2021)*
FDIC-031 Online Ordering Request Records 84 FR 35184 (May 5, 2021)*
FDIC-033 Emergency Notification Records 84 FR 35184 (May 5, 2021)*
FDIC-034 Office of Inspector General Inquiry Records 84 FR 35184 (May 5, 2021)*
FDIC-035 Identity, Credential and Access Management Records 84 FR 35184 (May 5, 2021)*

* Last publication of complete notice.