2009 Publications
2009 Publications
2009 Proposed Rules
2009 Final Rules
2009 Notices
2009 Statements of Policy
Notice to Those Submitting Comments
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FR Date |
FDIC Federal Register Publications | Read Publication | Submit / Read Comments |
---|---|---|---|
12/29/09 | Community Reinvestment Act Regulations. 12 CFR Part 345, RIN 3064-AD54. Final Rule Effective Date: January 1, 2010 |
N/A | |
12/28/09 | Resolution and Receivership Rules; CFR Correction. 12 CFR Part 360. |
N/A | |
12/28/09 | Agency Information Collection Activities: Renewal of a
Currently Approved Collection; Comment Request. Re: Foreign Banks information collection. Notice Comment Period End: February 26, 2010 |
N/A | |
12/23/09 | Deposit Insurance Assessments 2010 Designated Reserve Ratio | N/A | |
12/23/09 | Agency Information Collection Activities: Consolidated
Reports of Condition and Income. 3064-0052 Notice Comment Period End: January 22, 2010 |
Read Comments | |
12/01/09 | Final Model Privacy Form Under the Gramm-Leach-Bliley
Act 12 CFR Part 332 RIN 3064-AD16 Final Rule Effective date: December 31, 2009 |
N/A | |
12/01/09 | Agency
Information Collection Activities: Qualifications for Failed
Bank Acquisitions 3064-0169 Notice Comment Period End: January 29, 2010 |
N/A | |
11/24/09 | Agency
Information Collection Activities: Revision of a Currently
Approved Collection; Comment Request. Re Forms Related to
Processing of Deposit Insurance Claims. Form 7200-05 - PDF Form 7200-18 - PDF Form 7200-09- PDF Notice Comment Period End: January 25, 2010 |
PDF |
N/A |
11/20/09 | Risk Based Capital Guidelines; Capital
Adequacy Guidelines; Capital Maintenance;
Capital--Residential Mortgage Loans Modified Pursuant to
the Home Affordable Mortgage Program RIN3064-AD42 Final Rule Effective date: December 21, 2009 |
N/A | |
11/18/09 | Determination of Insufficient Assets to Satisfy Claims Against
Financial Institution in Receivership Notice |
N/A | |
11/17/09 | Interim
Rule: Defining Safe Harbor Protection for Treatment by the
Federal Deposit Insurance Corporation as Conservator or
Receiver of Financial Assets Transferred by an Insured
Depository Institution in Connection With a Securitization or
Participation 12 CFR Part 360 RIN 3064-AD53 Interim Rule Effective: November 17, 2009 Notice of Proposed Rulemaking Comment Period End: January 4, 2009 |
Read Comments | |
11/17/09 | Prepaid Assessments 12 CFR Part 327 RIN 3064-AD51 | N/A | |
11/17/09 | FDIC
Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting. Meeting Agenda Notice |
N/A | |
11/09/09 | Agency Information Collection Activities: Renewal of a
Currently Approved Collection; Submission for OMB Review;
Comment Request: Basel II Capital: Disclosures and
Recordkeeping 3064-0154 Notice Comment Period End: December 9, 2009 |
N/A | |
10/26/09 | Privacy
Act of 1974, as Amended; System of Records. Notice Comment Period End: November 25, 2009 |
N/A | |
10/23/09 | Amendment of the Debt Guarantee Program To
Provide for the Establishment of a Limited Six-Month Emergency
Guarantee Facility. 12 CFR Part 370 - RIN 3064-AD37 Final Rule Effective date: October 23, 2009 |
N/A | |
10/14/09 | Assessments: Paperwork Reduction Act Notice. 12 CFR Part 327 - RIN 3064-AD09. Notice of Proposed Rulemaking |
N/A | |
10/02/09 | Prepaid
Assessments.12
CFR Part 327 - RIN 3064-AD49. Notice of Proposed Rulemaking |
Read Comments | |
10/02/09 | Amendment of Federal Deposit Insurance Corporation Restoration Plan; Notice. | N/A | |
10/01/09 | Agency
Information Collection Activities: Submission for OMB Review;
Joint Comment, 3064-0011. Request. Re: Foreign Branch Report
of Condition. Notice Comment Period End: November 2, 2009 |
N/A | |
09/25/09 11/10/09 |
Correspondent Concentration Risks. Reopening of the Comment Period - PDF Notice Comment Period End: November 27, 2009 |
PDF |
Read Comments |
09/25/09 | Correspondent Concentration Risks. Statement of Policy Comment Period End: October 26, 2009 |
Read Comments | |
09/17/09 | Deposit
Insurance Regulations; Temporary Increase in Standard Coverage
Amount; Mortgage Servicing Accounts; Revocable Trust Accounts;
International Banking; Foreign Banks.12
CFR Parts 330 and 347 - RIN 3064-AD36. Final Rule Effective date: October 19, 2009 |
N/A | |
09/16/09 | Notice of Proposed Rulemaking: Expiration of the Issuance Period for the Debt Guarantee Program; Establishment of Emergency Guarantee Facility | Read Comments | |
09/16/09 | Agency
Information Collection Activities: Home Mortgage Disclosure
Act 3064-0046; Public Disclosure by Banks 3064-0090; Notices
Required of Government Securities Dealers or Brokers (Insured
State Nonmember Banks) 3064-0093 Notice Comment Period End: October 16, 2009 |
N/A | |
09/16/09 | Agency Information Collection Activities: Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) RIN 3064-0152 | N/A | |
09/15/09 | Risk-Based Capital Guidelines; Capital Adequacy Guidelines;
Capital Maintenance: Regulatory Capital; Impact of
Modifications to Generally Accepted Accounting Principles;
Consolidation of Asset-Backed Commercial Paper Programs; and
Other Related Issues. Joint Propose. 12 CFR Part 325 - RIN 3064-AD48 Notice of Proposed Rulemaking |
Read Comments | |
09/15/09 | Interest
on Deposits. 12 CFR Part 329 RIN 3064-AD46 Final Rule Effective date: September 15, 2009 |
N/A | |
09/09/09 | Agency
Information Collection Activities: Submission for OMB Review;
Comment Request. Re: Activities and Investments of Insured State Banks. 3064-0111.Mutual-to-Stock Conversions of State Savings Banks - 3064-0117. Notice Comment Period End: October 09, 2009 |
N/A | |
09/02/09 | Final
Statement of Policy on Qualifications for Failed Bank
Acquisitions. Effective date: August 26, 2009 |
N/A | |
09/01/09 | Final
Rule Regarding Limited Amendment of the Temporary Liquidity
Guarantee Program To Extend the Transaction Account Guarantee
Program With Modified Fee Structure 12 CFR Part 370 3064-AD37 Final Rule Effective: October 1, 2009 |
N/A | |
08/28/09 | Agency
Information Collection Activities: Submission for OMB Review;
Comment Request. Re: Application Pursuant to Section 19 of the Federal Deposit Insurance Act - 3064-0018 - Form Number FDIC 6710/07; Procedures for Monitoring Bank Protection Act Compliance - 3064-0095; & Privacy of Consumer Financial Information - 3064-0136. Notice Comment Period End: September 28, 2009 |
N/A | |
08/19/09 | Proposed
Agency Information Collection Activities; Comment Request.
Joint Notice. Re: Consolidated Reports of Condition & Income, 3064-0052. |
Read Comments | |
07/24/09 | Agency Information Collection Activities: Submission for OMB
Review; Re: Suspicious Activity Report by Depository
Institutions; Comment Request (3064-0077) Notice Comment Period End: August 24, 2009 |
N/A | |
07/21/09 | Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance; Notice. RIN 3064-ZA00. Effective: September 21, 2009 | Read Comments | |
07/20/09 08/12/09 |
Annual
Independent Audits and Reporting Requirements. 12 CFR Parts 308 and 363 - RIN 3064-AD21. Correction. Final Rule Effective: August 6, 2009 Correction |
PDF |
N/A |
07/20/09 | Agency
Information Collection Activities: Submission for OMB Review;
Comment Request (3064-0072). Re: Acquisition Services
Information Requirements. Notice Comment Period End: August 19, 2009 |
N/A | |
07/17/09 | Agency
Information Collection Activities; Renewal of a Currently
Approved Collection; Comment Request. Re: Extend the Advanced Capital Adequacy Framework Information Collection. Notice Comment Period End: September 15, 2009 |
N/A | |
07/15/09 | FDIC Advisory Committee on
Economic Inclusion (ComE-IN); Notice of Meeting. |
N/A | |
07/09/09 | Proposed
Statement of Policy on Qualifications for Failed Bank
Acquisitions.
RIN 3064-AD47. |
Read
Comments |
|
07/08/09 | Fair
Credit Reporting Affiliate Marketing Regulations; Identity
Theft Red Flags and Address Discrepancies Under the Fair and
Accurate Credit Transactions Act of 2003; Correction.Final
Rule. 12 CFR Part 334 - RIN 3064-AC83; 3064-AD00. Final Rule Effective: July 8, 2009 |
N/A | |
07/08/09 | Agency
Information Collection Activities: Proposed Information
Collection; Comment Request. Re: Identity Theft Red Flags and
Address Discrepancies (FACT Act). Notice Comment Period End: September 8, 2009 |
N/A | |
07/08/09 | Agency
Information Collection Activities: Proposed Collection
Renewals; Comment Request. Re: Home Mortgage Disclosure Act (HMDA)
and others. Notice Comment Period End: September 8, 2009 |
N/A | |
07/06/09 08/13/09 |
Proposed
Interagency Guidance--Funding and Liquidity Risk Management.
Joint Notice. Correction |
PDF |
Read Comments |
07/01/09 | Guidelines for Furnishers of Information to Consumer Reporting
Agencies. 12 CFR Part 334 - RIN 3062-AD40. Notice of Proposed Rulemaking |
Read Comments | |
07/01/09 | Procedures To Enhance the Accuracy and Integrity of
Information Furnished to Consumer Reporting Agencies Under
Section 312 of the Fair and Accurate Credit Transactions Act;
Final Rule; Guidelines for Furnishers of Information to
Consumer Reporting Agencies; Proposed Rule 12 CFR Part 334 -
RIN 3064-AC99. Final Rule Effective: July 1, 2010 |
N/A | |
06/30/09 | Notice of Proposed Rulemaking Regarding Possible Amendment of
the Temporary Liquidity Guarantee Program To Extend the
Transaction Account Guarantee Program With Modified Fee
Structure. 12 CFR Part 370 - RIN 3064-AD37. |
Read Comments | |
06/30/09 | Community Reinvestment Act Regulations. Joint Proposed Rule.
12 CFR Part 345 - RIN 3064-AD45. Notice of Proposed Rulemaking |
Read Comments | |
06/30/09 | Risk-Based Capital Guidelines; Capital Adequacy Guidelines;
Capital Maintenance; Capital--Residential Mortgage Loans
Modified Pursuant to the Making Home Affordable Program.12 CFR
Part 325 -RIN 3064-AD42. Final Rule |
Read Comments | |
06/25/09 | Joint Agency Information Collection Activities: Submission for
OMB Review; Comment Request. Proposal to Extend for
Three Years Without Further Revision Foreign Branch Report of
Condition (3064-0011) Notice Comment Period End: August 24, 2009 |
N/A | |
06/09/09 | Registration of Mortgage Loan Originators. 12 CFR Part 365 - RIN 3064-AD43 Joint Proposed Rule. |
Read
Comments |
|
06/08/09 | Establishment of the FDIC Advisory Committee on Community Banking. | N/A | |
06/05/09 | Modification of Temporary Liquidity Guarantee Program. 12 CFR
Part 370 - RIN 3064-AD37. Final Rule Effective: June 5, 2009 |
N/A | |
06/05/09 | Agency
Information Collection Activities: Submission for OMB Review;
Comment Request (3064-0166).
Temporary Liquidity Guarantee Program. Notice Comment Period End: July 6, 2009 |
N/A | |
06/03/09 | Interest
Rate Restrictions on Insured Depository Institutions That Are
Not Well Capitalized. 12 CFR Part 337 Correction - PDF - Withdrawal - PDF Final Rule Effective: December 3, 2009 |
N/A | |
06/03/09 | Amendment
of the Temporary Liquidity Guarantee Program To Extend the
Debt Guarantee Program and To Impose Surcharges on Assessments
for Certain Debt Issued on or After April 1, 2009. 12 CFR Part 370 - RIN 3064-AD37. Final Rule Effective: June 3, 2009 |
N/A | |
06/02/09 | Agency Information Collection Activities: Submission for OMB
Review; Comment Request. Re: Assessment Credits 3064-0151 |
N/A | |
05/29/09 | Special Assessments. 12 CFR Part 327 - RIN 3064-AD35 Final Rule Effective: June 30, 2009 |
N/A | |
05/26/09 | Agency
Information Collection Activities: Proposed Collection
Renewals; Comment Request. Re: Title: Recordkeeping and Confirmation Requirements for Securities Transactions. Notice Comment Period End: June 25, 2009 |
N/A | |
05/26/09 | Agency
Information Collection Activities: Proposed Collection
Renewals; Comment Request. Re: Application Pursuant to Section 19 of the Federal Deposit Insurance Act. Notice Comment Period End: July 27, 2009 |
N/A | |
05/13/09 | Agency
Information Collection Activities: Revision of a Currently
Approved Collection; Comment Request. Form 3700-04a - PDF Form 3700-12 - PDF Form 3700-44 - PDF Notice Comment Period End: July 13, 2009 |
N/A | |
04/21/09 | Agency
Information Collection Activities: Submission for OMB Review;
Comment Request; 3064-0097. Re: Interagency Notice of Change in Director or Executive Officer. Notice Comment Period End: May 21, 2009 |
N/A | |
04/17/09 | Agency Information Collection Activities: Submission for OMB
Review; Comment Request. Re: Customer Assistance; Asset
Purchaser Eligibility Certification Notice Comment Period End: May 18, 2009 |
N/A | |
04/02/09 | Agency
Information Collection Activities: Submission for OMB Review;
Joint Comment Request. Re: Consolidated Reports of Condition
and Income; Thrift Financial Report; and Report of Assets and
Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC
002). Notice Comment Period End: May 4, 2009 |
N/A | |
04/01/09 | Agency
Information Collection Activities; Renewal of a Currently
Approved Collection; Comment Request; Suspicious Activity
Report by Depository Institutions. Joint Notice (SAR 3064-0077) |
Read Comments | |
03/27/09 | Agency
Information Collection Activities: Proposed Collection Renewal
(3064-0151); Comment Request Notice Comment Period End: May 26, 2009 |
N/A | |
03/23/09 | Amendment
of the Temporary Liquidity Guarantee Program to Extend the
Debt Guarantee Program and To Impose Surcharges on Assessments
for Certain Debt Issued on or After April 1, 2009. Interim
Rule.
12 CFR Part 370. Effective: March 23, 2009 |
Read Comments |
|
03/18/09 | Agency
Information Collection Activities: Proposed Collection
Renewals (0028; 0121); Comment Request. Re Recordkeeping & Confirmation Requirements for Securities Transactions; Certification of Compliance with Mandatory Bars to Employment. Notice Comment Period End: May 18, 2009 |
N/A | |
03/11/09 | Agency
Information Collection Activities: Proposed Collection;
Comment Request. Re: Temporary Liquidity Program (3064-0166) Notice Comment Period End: May 11, 2009 |
N/A | |
03/04/09 | Modification of Temporary Liquidity Guarantee Program Interim
Rule - Request for Comment. Effective February 27, 2009 Notice of Proposed Rulemaking |
Read
Comments |
|
03/04/09 | Assessments. 12 CFR Part 327 - RIN 3064-AD35 Final Rule Effective: April 1, 2009 |
N/A | |
03/04/09 | Federal
Deposit Insurance Corporation Amended Restoration Plan |
N/A | |
03/03/09 | Assessments. 12 CFR Part 327 - RIN 3064-AD35 Interim Rule - Request for Comment. Effective: April 1, 2009 |
Read Comments | |
02/23/09 | Agency
Information Collection Activities: Submission for OMB Review;
Comment Request. Re: Notification of Changes of Insured
Status, 3064-0124. Notice Comment Period End: March 25, 2009 |
N/A | |
02/13/09 | Agency
Information Collection Activities: Proposed Collection Renewal
(3064-0097); Comment Request. Re: Interagency Notice of Change
in Director or Executive Officer. Notice Comment Period End: April 14, 2009 |
N/A | |
02/10/09 | Agency
Information Collection Activities: Proposed Collection
Renewals (0134; 0135); Comment Request.
Re: Customer Assistance & Asset Purchase Eligibility
Certification. Notice Comment Period End: April 13, 2009 |
N/A |
|
02/03/09 | Interest
Rate Restrictions on Institutions That Are Less Than
Well-Capitalized. 12 CFR Part 337 - RIN 3064-AD41 Notice of Proposed Rulemaking |
Read Comments | |
02/02/09 | Processing of Deposit Accounts in the Event of an Insured
Depository Institution Failure 12 CFR Part 360 RIN 3064-AD26 Final Rule |
N/A | |
01/28/09 | Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request. Consolidated Reports of Condition & Income, 3064-0052. | Comment-PDF |
|
01/21/09 | FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting. | N/A | |
01/16/09 | Agency
Information Collection Activities: Submission for OMB Review;
Joint Comment Request. Country Exposure Reports, 3064-0017 Notice Comment Period End: February 17, 2009 |
N/A | |
01/06/09 | Community
Reinvestment Act; Interagency Questions and Answers Regarding
Community Reinvestment; Notice.
RIN-3064-AC97. Effective Date: January 6, 2009 |
Read Comments |