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FDIC Federal Register Citations

2020 Citations

2020 Citations

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2020 Final Rules

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FR
Date
FDIC Federal Register Citations Read Citation Submit / Read Comments
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 Submit Comment
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 Submit Comment
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 Submit Comment
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 Submit Comment
---
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 Submit Comment
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 Submit Comment
---
Read Comments
07/06/20 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
PDF Submit Comment
---
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 Submit Comment
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 Part 345 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