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FDIC Federal Register Citations

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2021 / 2020 Statements of Policy

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FR
Date
FDIC Federal Register Citations Read Citation Submit / Read Comments
03/02/21 Role of Supervisory Guidance
12 CFR Part 302 RIN 3064–AF32
Final Rule
Effective Date: April 1, 2021
PDF N/A
02/26/21 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084
Notice and request for comment
Comment Period End: April 27, 2021
PDF Submit Comment
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Read Comments
02/25/21 FDIC Advisory Committee of State Regulators
Notice of Meeting
Notice of open meeting
PDF N/A
02/25/21 Assessments, Amendments To Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses Methodology
12 CFR Part 327 RIN 3064–AF65
Final Rule
Effective Date: April 1, 2021
PDF N/A
02/23/21 Parent Companies of Industrial Banks and Industrial Loan Companies
12 CFR Part 354 RIN 3064–AF31
Final Rule
Effective Date: April 1, 2021
PDF N/A
02/18/21 Agency Information Collection Activities; Submission for OMB Review; Comment Request
Consolidated Reports of Condition and Income
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: March 22, 2021
PDF Submit Comment
02/17/21 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative
    OMB Number: 3064–0022
    Form Number: 6200/54; 6200/55
  • Request for Deregistration for Registered Transfer Agents
    OMB Number: 3064–0027
    Form Number: 6342/12
  • Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
    OMB Number: 3064–0103
  • Foreign Banks
    OMB Number: 3064–0114
  • Prompt Corrective Action
    OMB Number: 3064–0115
  • Qualified Financial Contracts
    OMB Number: 3064–0163
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
    OMB Number: 3064–0208
Notice and request for comment
Comment Period End: April 19, 2021
PDF Submit Comment
02/17/21 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Survey of Household Use of Banking and Financial Services
OMB Number: 3064–NEW

2021 Household Survey Questionnaire - PDF

Submission for OMB review; comment request
Comment Period End: March 19, 2021
PDF Submit Comment
02/16/21 Branch Application Procedures; Correction
12 CFR Part 303 RIN 3064–AF54
Correcting amendment
Effective Date: February 16, 2021
PDF N/A
02/11/21 Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination
Notice
Effective Date:The FDIC’s grants of exception relief were effective as of February 3, 2021.
PDF N/A
02/11/21 Notice of the FDIC’s Response to Exception Requests Pursuant to the Recordkeeping for Timely Deposit Insurance Determination Rule
Notice
Effective Date: The FDIC’s grant of exception relief was effective as of February 4, 2021.
PDF N/A
02/11/21 Removal of Transferred OTS Regulations Regarding Definitions of Terms
12 CFR Part 390 RIN 3064–AF30
Notice of proposed rulemaking
Comment Period End: March 15, 2021
PDF Submit Comment
02/11/21 Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements
12 CFR Part 329 RIN 3064–AE44
Final Rule
Effective Date: July 1, 2021
PDF N/A
02/05/21 Proposed Agency Information Collection Activities; Comment Request
  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Number: FFIEC 031, FFIEC 041, 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
Joint notice and request for comment
Comment Period End: April 6, 2021
PDF Submit Comment
02/04/21 Transferred OTS Regulations Regarding Securities Offerings of State Savings Associations, Statement of Policy on the Use of Offering Circulars, Proposed Rulemaking Regarding Securities Offerings by State Nonmember Banks and State Savings Associations, and Other Technical Amendments
12 CFR Parts 303, 333, 335, and 390 RIN 3064–AF33
Notice of proposed rulemaking and rescission of a statement of policy
Comment Period End: April 5, 2021
PDF Submit Comment
02/03/21 Removal of Transferred Office of Thrift Supervision (OTS) Regulations Regarding Nondiscrimination Requirements
12 CFR Parts 338 and 390 RIN 3064–AF35
Final Rule
Effective Date: March 5, 2021
Compliance with 12 CFR 338.4(b) regarding displaying the current address of the FDIC’s Consumer Response Center on an Equal Housing Lender poster is mandatory on February 3, 2022.
PDF N/A
02/03/21 Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations and Conforming Amendments to Other Regulations
12 CFR Parts 303 and 390 RIN 3064–AF36
Final Rule
Effective Date: March 5, 2021
PDF N/A
02/03/21 Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Associations
12 CFR Parts 362 and 390 RIN 3064–AF37
Final Rule
Effective Date: March 5, 2021
PDF N/A
02/03/21 Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations
12 CFR Parts 308 and 390 RIN 3064–AF38
Final Rule
Effective Date: March 5, 2021
PDF N/A
01/25/21 Guidelines for Appeals of Material Supervisory Determinations
Regulatory Capital Rules
RIN 3064–ZA20
Notice of guidelines
Effective Date: The new Guidelines for Appeals of Material Supervisory Determinations will become effective once the Office of Supervisory Appeals is fully operational.
PDF N/A
01/22/21 Exemptions to Suspicious Activity Report Requirements
12 CFR Part 353 RIN 3064–AF56
Notice of proposed rulemaking
Comment Period End: February 22, 2021
Comment on Paperwork Reduction Act: March 23, 2021
PDF Submit Comment
---
Read Comments
01/22/21 Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
12 CFR Parts 303 and 337 RIN 3064–AE94; 3064–AF02
Final Rule
Effective Date: April 1, 2021
Extended Compliance Date: January 1, 2022
PDF N/A
01/12/21 FDIC Rules of Practice and Procedure; Technical Revisions
12 CFR Part 308 RIN 3064–AF69
Final Rule
Effective Date: January 12, 2021
PDF N/A
01/12/21 Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
12 CFR Part 304 RIN 3064–AF59
Notice of proposed rulemaking
Comment Period End: April 12, 2021
PDF Submit Comment
01/11/21 Collection of Civil Money Penalty Debt
12 CFR Part 313 RIN 3064–AF25
Final Rule
Effective Date: February 10, 2021
PDF N/A
01/06/21 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; Total LossAbsorbing Capacity Requirements
12 CFR Part 324 RIN 3064–AE79
Final Rule
Effective Date: April 1, 2021
PDF N/A
01/05/21 Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA22
Notice of Monetary Penalties 2021
Applicable Date: applicable to penalties assessed after January 15, 2021, for conduct occurring on or after November 2, 2015
PDF N/A
2020
12/23/20 Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AF68
Joint final rule; technical amendment
Effective Date: January 1, 2021
PDF N/A
12/22/20 Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies
RIN 3064–ZA15
Final guidance
Available Date: December 22, 2020
PDF N/A
12/18/20 Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: February 16, 2021
PDF Read Comments
12/10/20 FDIC Advisory Committee on Economic Inclusion; Notice of Charter Renewal
Notice of renewal
PDF N/A
12/07/20 Assessments, Amendments To Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses Methodology
12 CFR Part 327 RIN 3064–AF65
Notice of proposed rulemaking
Comment Period End: January 6, 2021
PDF N/A
12/02/20 Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request
Survey of Household Use of Banking and Financial Services
OMB Number: 3064–NEW

2021 Household Survey Questionnaire - PDF

Notice and request for comment
Comment Period End: February 1, 2021
PDF N/A
12/02/20 Temporary Asset Thresholds
12 CFR Parts 304, 324, 337, 347, and 348 RIN 3064–AF67
Interim final rule, request for public comment
Effective Date: December 2, 2020
Comment Period End: February 1, 2021
PDF Read Comments
11/30/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083
  • Record Keeping, Reporting and Disclosure Requirements in Connection with the Equal Credit Opportunity Act Regulation B
    OMB Number: 3064–0085
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits
    OMB Number: 3064–0099
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149
  • Retail Foreign Exchange Transactions
    OMB Number: 3064–0182
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194
    Form Number: 7300/10
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: December 30, 2020
PDF N/A
11/30/20 Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, and FFIEC 051
Joint notice and request for comment
Comment Period End: January 29, 2021
PDF Read Comments
11/23/20 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
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
  • 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
Joint notice and request for comment
Comment Period End: December 23, 2020
PDF Read Comments
11/23/20 Designated Reserve Ratio for 2021
Notice
PDF N/A
11/20/20 Regulatory Capital Rule: Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements; Correction
12 CFR Part 324 RIN 3064–AF66
Correcting amendment
Effective Date: November 20, 2020
PDF N/A
11/13/20 Branch Application Procedures
12 CFR Parts 303 and 347 RIN 3064–AF54
Final Rule
Effective Date: December 14, 2020
PDF N/A
11/09/20 Assessments; Corrections
12 CFR Part 327 RIN 3064–AF64
Correcting amendments
Effective Date: November 9, 2020
PDF N/A
11/05/20 Role of Supervisory Guidance
12 CFR Part 302 RIN 3064–AF32
Notice of proposed rulemaking
Comment Period End: January 4, 2021
PDF Read Comments
10/30/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Regulatory Capital Rules
OMB Number: 3064–0153
Notice and request for comment
Comment Period End: November 30, 2020
PDF N/A
10/28/20 Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule
12 CFR Parts 324 and 329 RIN 3064–AF41; 3064–AF49; 3064–AF51
Final Rule
Effective Date: December 28, 2020
PDF N/A
10/26/20 Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Associations
12 CFR Parts 362 and 390 RIN 3064–AF37
Notice of proposed rulemaking
Comment Period End: November 25, 2020
PDF N/A
10/23/20 Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021
12 CFR Part 363 RIN 3064–AF63
Interim final rule and request for comment
Effective Date: October 23, 2020 through December 31, 2021
Comment Period End: November 23, 2020
PDF Read Comments
10/16/20 Real Estate Appraisals
12 CFR Part 323 RIN 3064–AF48
Final Rule
Effective Date: October 16, 2020 through December 31, 2020
PDF N/A
10/15/20 Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations
12 CFR Parts 303 and 390 RIN 3064–AF36
Notice of proposed rulemaking
Comment Period End: November 16, 2020
PDF N/A
10/14/20 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice of open meeting
PDF N/A
10/09/20 Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework
12 CFR Part 324 RIN 3064–AF47
Final Rule
Effective Date: November 9, 2020
PDF N/A
10/08/20 Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income
12 CFR Part 324 RIN 3064–AF40
Final Rule
Effective Date: January 1, 2021
PDF N/A
10/07/20 FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting
Notice of open meeting
PDF N/A
09/30/20 Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances
12 CFR Part 324 RIN 3064–AF42
Final Rule
Effective Date: September 30, 2020
PDF N/A
09/29/20 FDIC Advisory Committee of State Regulators
Notice of Meeting
Notice of open meeting
PDF N/A
09/28/20 Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations
12 CFR Parts 308 and 390 RIN 3064–AF38
Notice of proposed rulemaking
Comment Period End: October 28, 2020
PDF N/A
09/25/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Community Reinvestment Act
    OMB Number: 3064–0092
  • Generic Information Collection for Qualitative Research
    OMB Number: 3064–0198
Agency Information Collection Activities: Submission for OMB Review; comment request
Comment Period End: October 26, 2020
PDF N/A
09/25/20 Transferred OTS Regulations Regarding Nondiscrimination Requirements
12 CFR Parts 338 and 390 RIN 3064–AF35
Proposed rule
Comment Period End: October 26, 2020
PDF N/A
09/25/20 Statement of Policy Regarding Minority Depository Institutions
12 CFR Chapter III RIN 3064–ZA19
Proposed revisions to statement of policy; request for comment
Comment Period End: November 24, 2020
PDF Read Comments
09/25/20 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction
12 CFR Part 351 RIN 3064–AF17
Notification of correction
Effective Date: October 1, 2020
PDF N/A
09/23/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083
  • Record Keeping, Reporting and Disclosure Requirements in Connection with the Equal Credit Opportunity Act Regulation B
    OMB Number: 3064–0085
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148
  • Retail Foreign Exchange Transactions
    OMB Number: 3064–0182
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194
    Form Number: 7300/10
Notice and request for comment
Comment Period End: November 23, 2020
PDF N/A
09/21/20 Federal Deposit Insurance Corporation Restoration Plan
Notice of establishment of restoration plan
PDF N/A
09/17/20 Standardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction
12 CFR Part 324 RIN 3064–AF52
Final Rule; correcting amendments
Effective Date: September 17, 2020
PDF N/A
09/16/20 FDIC Systemic Resolution Advisory Committee
Notice of Meeting
Notice of open meeting
PDF N/A
09/04/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits
    OMB Number: 3064–0099
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149
Notice and request for comment
Comment Period End: November 3, 2020
PDF N/A
09/03/20 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance;
Extension of Comment Period
12 CFR Part 339 RIN 3064–ZA16
Notification and request for comment
Comment Period End: September 4, 2020
Extended Comment Period End: November 3, 2020
PDF Read Comments
09/01/20 Guidelines for Appeals of Material Supervisory Determinations
RIN 3064–ZA20
Notice and request for comment
Comment Period End: October 20, 2020
PDF Read Comments
08/31/20 Covered Broker-Dealer Provisions Under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act
12 CFR Part 380 RIN 3064–AE39
Final Rule
Effective Date: October 30, 2020
PDF N/A
08/20/20 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
Final Rule
Effective Date: September 21, 2020
PDF N/A
08/07/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087
  • Forms Relating To Processing Deposit Insurance Claims
    OMB Number: 3064–0143
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: September 8, 2020
PDF N/A
08/04/20 Notice of the FDIC’s Response to Exception Requests Pursuant To Recordkeeping for Timely Deposit Insurance Determination
Effective Date: July 29, 2020
PDF N/A
07/31/20 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–AF17
Final Rule
Effective Date: October 1, 2020
PDF N/A
07/29/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Community Reinvestment Act
OMB Number: 3064–0092
Notice and request for comment
Comment Period End: September 28, 2020
PDF N/A
07/28/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Regulatory Capital Rules
OMB Number: 3064–0153
Notice and request for comment
Comment Period End: September 28, 2020
PDF N/A
07/24/20 Notice of Rescission of the Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products
12 CFR Chapter III RIN 3064–ZA17
Notice of rescission of statement of policy
Rescind Date: July 24, 2020
PDF N/A
07/24/20 Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services
RIN 3064–ZA18
Notice and request for information
Comment Period End: September 22, 2020
PDF Read Comments
07/22/20 Proposed Agency Information Collection Activities; Comment Request
  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Number: FFIEC 031, FFIEC 041, and FFIEC 051
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
  • 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
Joint notice and request for comment
Comment Period End: September 21, 2020
PDF Read Comments
07/22/20 Federal Interest Rate Authority
12 CFR Part 331 RIN 3064–AF21
Final Rule
Effective Date: August 21, 2020
PDF N/A
07/13/20 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of December 31, 2019; Report to Congressional Committees PDF N/A
07/13/20 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice of open meeting
PDF N/A
07/10/20 Branch Application Procedures
12 CFR Parts 303 and 347 RIN 3064–AF54
Proposed rule
Comment Period End: August 10, 2020
PDF Read Comments
09/03/20

07/06/20
Extension of Comment Period - PDF

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance
12 CFR Part 339 RIN 3064–ZA16
Notification and request for comment
Comment Period End: September 4, 2020
Extended Comment Period End: November 3, 2020
PDF Read Comments
07/01/20 Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349 RIN 3064–AF55
Interim final rule and request for comment
Effective Date: September 1, 2020
Comment Period End: August 31, 2020
PDF Read Comments
07/01/20 Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349 RIN 3064–AF08
Final Rule
Effective Date: August 31, 2020
PDF N/A
06/30/20 Credit Risk Retention–Notification of Commencement of Review; Extension of Review Period
12 CFR Part 373 RIN 3064–ZA07
Notification of commencement of review; extension of review period
Extended Review Period End: June 20, 2021
PDF N/A
06/26/20 Assessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Liquidity Facility, and the Money Market Mutual Fund Liquidity Facility
12 CFR Part 327 RIN 3064–AF53
Final Rule
Effective Date: June 26, 2020
Applicability Date: April 1, 2020
PDF N/A
06/23/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Summary of Deposits
    OMB Number: 3064–0061
  • Foreign Banking Investments by Insured State Nonmember Banks
    OMB Number: 3064–0125
  • Reverse Mortgage Products
    OMB Number: 3064–0176
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: July 23, 2020
PDF N/A
06/03/20 Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination
Effective Date: May 28, 2020
PDF N/A
06/02/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087
  • Forms Relating to Processing Deposit Insurance Claims
    OMB Number: 3064–0143
Notice and request for comment
Comment Period End: August 3, 2020
PDF N/A
06/01/20 Interagency Guidance on Credit Risk Review Systems
RIN 3064–ZA09
Final guidance
Available Date: June 1, 2020
PDF N/A
06/01/20 Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions
12 CFR Part 324 RIN 3064–AF44
Interim final rule and request for comments
Effective Date: June 1, 2020
Comment Period End: July 16, 2020
PDF N/A
06/01/20 Interagency Policy Statement on Allowances for Credit Losses
12 CFR Part 364 RIN 3064–ZA10
Final interagency policy statement
Avilable Date: June 1, 2020
PDF N/A
05/27/20 Parent Companies of Industrial Banks and Industrial Loan Companies; Extension of Comment Period
12 CFR Part 354 RIN 3064–AF31
Notice of Proposed Rulemaking; Extension of comment period
Comment Period End: June 1, 2020
Extended Comment Period End: July 1, 2020
PDF Read Comments
05/26/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Quarterly Certified Statement Invoice for Deposit Insurance Assessment
    OMB Number: 3064–0057
  • Real Estate Lending Standards
    OMB Number: 3064–0112
  • Fast-Track Generic Clearance for the Collection of Qualitative Feedback
    OMB Number: 3064–0127
  • Insurance Sales Consumer Protection
    OMB Number: 3064–0140
  • Interagency Guidance on Sound Incentive Compensation Practices
    OMB Number: 3064–0175
Agency information collection activities: submission for OMB Review; comment request
Comment Period End: June 25, 2020
PDF N/A
05/20/20 Assessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Lending Facility, and the Money Market Mutual Fund Liquidity Facility
12 CFR Part 327 RIN 3064–AF53
Notice of proposed rulemaking
Comment Period End: May 27, 2020
PDF Read Comments
05/19/20 Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances; Correction
12 CFR Part 324 RIN 3064–AF46
Correcting amendment
Effective Date: May 19, 2020
Applicability date: March 31, 2020
PDF N/A
05/06/20 Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities
12 CFR Part 329 RIN 3064–AF51
Interim final rule with request for comments
Effective Date: May 6, 2020
Comment Period End: June 5, 2020
PDF Read Comments
04/29/20 Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies; Extension of Comment Period
RIN 3064–ZA15
Proposed guidance; extension of comment period
Comment Period End: May 5, 2020
Extended Comment Period End: June 4, 2020
PDF Read Comments
04/23/20 Regulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework
12 CFR Part 324 RIN 3064–AF45
Interim final rule with request for comments
Effective Date: April 23, 2020
Comment Period End: June 8, 2020
PDF Read Comments
04/23/20 Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework
12 CFR Part 324 RIN 3064–AF47
Interim final rule with request for comments
Effective Date: April 23, 2020
Comment Period End: June 8, 2020
PDF Read Comments
04/21/20 Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans; Correction
12 CFR Part 324 RIN 3064–AF49
Final rule; correcting amendment
Effective Date: April 21, 2020
PDF N/A
04/17/20 Real Estate Appraisals
12 CFR Part 323 RIN 3064–AF48
Interim final rule with request for comments
Effective Date: April 17, 2020 through December 31, 2020
Comment Period End: June 1, 2020
PDF Read Comments
04/14/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Summary of Deposits
    OMB Number: 3064–0061
  • Foreign Banking Investments by Insured State Nonmember Banks
    OMB Number: 3064–0125
  • Reverse Mortgage Products
    OMB Number: 3064–0176
Notice and request for comment
Comment Period End: June 15, 2020
PDF Read Comments
04/13/20 Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans
12 CFR Part 324 RIN 3064–AF49
Interim final rule with request for comments
Effective Date: April 13, 2020
Comment Period End: May 13, 2020
PDF Read Comments
04/08/20 Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period
12 CFR Parts 303 and 337 RIN 3064–AE94
Notice of proposed rulemaking: extension of comment period
Comment Period End: April 10, 2020
Extended Comment Period End: June 9, 2020
PDF Read Comments
05/27/20

03/31/20
Extension of Comment Period - PDF

Parent Companies of Industrial Banks and Industrial Loan Companies
12 CFR Part 354 RIN 3064–AF31
Notice of Proposed Rulemaking; Comment Request
Comment Period End: June 1, 2020
Extended Comment Period End: July 1, 2020
PDF Read Comments
03/31/20 Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
12 CFR Part 324 RIN 3064–AF43
Notice
Effective Date: March 31, 2020
PDF N/A
03/31/20 Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances
12 CFR Part 324 RIN 3064–AF42
Interim final rule with request for comments
Effective Date: March 31, 2020
Comment Period End: May 15, 2020
PDF Read Comments
03/23/20 Regulatory Capital Rule: Money Market Mutual Fund Liquidity Facility
12 CFR Part 324 RIN 3064–AF41
Interim final rule with request for comments
Effective Date: March 23, 2020
Comment Period End: May 7, 2020
PDF Read Comments
03/20/20 Regulatory Capital Rule: Eligible Retained Income
12 CFR Part 324 RIN 3064–AF40
Interim final rule with request for comments
Effective Date: March 20, 2020
Comment Period End: May 4, 2020
PDF Read Comments
03/20/20 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Corrections
12 CFR Part 365 RIN 3064–AE91
Final rule; correcting amendments
Effective Date: March 20, 2020
PDF N/A
04/29/20

03/18/20
Extension of Comment Period - PDF

Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies
RIN 3064–ZA15
Proposed guidance; request for comments
Comment Period End: May 5, 2020
Extended Comment Period End: June 4, 2020
PDF Read Comments
03/17/20 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Quarterly Certified Statement Invoice for Deposit Insurance Assessment
    OMB Number: 3064–0057
  • Real Estate Lending Standards
    OMB Number: 3064–0112
  • Fast-Track Generic Clearance for the Collection of Qualitative Feedback
    OMB Number: 3064–0127
  • Insurance Sales Consumer Protection
    OMB Number: 3064–0140
  • Interagency Guidance on Sound Incentive Compensation Practices
    OMB Number: 3064–0175
  • Generic Information Collection for Qualitative Research
    OMB Number: 3064–0198
Notice and request for comment
Comment Period End: May 18, 2020
PDF N/A
03/13/20 Extension of Comment Period; Request for Information on FDIC Sign and Advertising Requirements and Potential Technological Solutions
RIN 3064–ZA14
Notice and request for comment; extension of comment period
Comment Period End: March 19, 2020
Extended Comment Period End: April 20, 2020
PDF Read Comments
03/04/20 Securitization Safe Harbor Rule
12 CFR Part 360 RIN 3064–AF09
Final Rule
Effective Date: May 4, 2020
PDF N/A
02/28/20 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–AF17
Notice of Proposed Rulemaking
Comment Period End: April 1, 2020
PDF Read Comments
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
03/13/20

02/26/20
Extension of Comment Period - PDF

Request for Information on FDIC Sign and Advertising Requirements and Potential Technological Solutions
12 CFR Part 328 RIN 3064–ZA14
Notice and request for comment
Comment Period End: March 19, 2020
Extended Comment Period End: April 20, 2020
PDF Read Comments
02/26/20 Community Reinvestment Act Regulations; Extension of Comment Period
12 CFR Part 345 RIN 3064–AF22
Joint Notice of Proposed Rulemaking; Extension of comment period
Comment Period End: March 9, 2020
Extended Comment Period End: April 8, 2020
PDF Read Comments
04/08/20

02/10/20
Extension of Comment Period - PDF

Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
12 CFR Parts 303 and 337 RIN 3064–AE94
Notice of Proposed Rulemaking; Comment Request
Comment Period End: April 10, 2020
Extended Comment Period End: June 9, 2020
PDF Read Comments
01/30/20 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Corrections
12 CFR Part 324 RIN 3064–AE91
Final rule; correcting amendments
Effective Date: January 30, 2020
PDF N/A
01/27/20 Regulatory Capital Rule: 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
Final Rule
Effective Date: April 1, 2020
PDF N/A
01/27/20 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
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
Joint notice and request for comment
Comment Period End: February 26, 2020
PDF N/A
01/27/20 Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals; Extension of Comment Period
12 CFR Parts 303 and 308 RIN 3064–AF19
Notice of Proposed Rulemaking; extension of comment period
Comment Period End: February 14, 2020
Extended Comment Period End: March 16, 2020
PDF Read Comments
01/24/20 Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
12 CFR Parts 324 and 327 RIN 3064–AE80
Final Rule
Effective Date: April 1, 2020
Mandatory Compliance Date: January 1, 2022
, for advanced approaches banking organizations.
PDF N/A
01/21/20 Removal of Transferred OTS Regulations Regarding Accounting Requirements for State Savings Associations
12 CFR Part 390 RIN 3064–AF15
Final Rule
Effective Date: February 20, 2020
PDF N/A
01/21/20 Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Reports and Audits of State Savings Associations
12 CFR Part 390 RIN 3064–AF13
Final Rule
Effective Date: February 20, 2020
PDF N/A
01/21/20 Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations and Conforming Amendments to Other Regulations
12 CFR Parts 303, 326, 337, 353, and 390 RIN 3064–AF14
Final Rule
Effective Date: February 20, 2020
PDF N/A
01/14/20 Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA12
Notice
PDF N/A
01/14/20 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Innovation Pilot Programs (NEW)
Notice and request for comment
Comment Period End: February 13, 2020
PDF N/A
02/26/20

01/09/20
Extension of Comment Period - PDF

Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AF22
Joint Notice of Proposed Rulemaking; Extension of comment period
Comment Period End: March 9, 2020
Extended Comment Period End: April 8, 2020
PDF Read Comments
01/08/20 Agency Information Collection Activities: Submission for OMB Review; 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: February 07, 2020
PDF N/A