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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

FDIC Federal Register Citations

2019 Citations

2019 Citations

2019 Proposed Rules

2019 Final Rules

2019 Notices

2019 Statements of Policy

Notice to Those Submitting Comments

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FR
Date
FDIC Federal Register Citations Read Citation Submit / Read Comments
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 Submit Comment
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 Submit Comment
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 Submit Comment
05/14/19 Resolution Plans Required
12 CFR Part 381 RIN 3064–AE93
Notice of Proposed Rulemaking
Comment Period End: June 21, 2019
PDF Submit Comment
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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 Submit Comment
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 Submit Comment
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 Submit Comment
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 Submit Comment
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 Submit Comment
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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 N/A
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
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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