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Federal Deposit
Insurance Corporation

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

FDIC Federal Register Citations

2010 Citations

2010 Citations

2010 Proposed Rules

2010 Final Rules

2010 Notices

2010 Statements of Policy

Notice to Those Submitting Comments

Please note that all comments, in whatever form submitted (via this website, by email or in paper form) will be made publicly available on this website.

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FR
Date
FDIC Federal Register Citations Read Citation Submit / Read Comments
12/30/10 Community Reinvestment Act Regulations
12 CFR Part 345 - RIN 3064-AD68

Joint Final Rule; Technical Amendment
Effective Date: January 1, 2011.
PDF N/A
12/30/10 Risk-Based Capital Standards: Advanced Capital Adequacy Framework--Basel II; Establishment of a Risk-Based Capital Floor
12 CFR Part 325 - RIN 3064-AD58
Notice of Proposed Rulemaking
Comment Period End:  February 28, 2011
PDF Read Comments
12/28/10 FDIC Advisory Committee on Economic Inclusion
(ComE-IN); Notice of Charter Renewal.
PDF N/A
12/23/10 Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request.

Re National Survey of Banks' Efforts to Serve the Unbanked and Underbanked. Bank Branch Survey - PDF
Bank Headquarter Survey - PDF

Notice
Comment Period End:  Feb. 22, 2011
PDF N/A
12/22/10 Agency Information Collection Activities: Renewal of Currently Approved Collection (3064-0175); Submission for OMB Review; Comment Request.
Re Interagency Guidance on Sound
Incentive Compensation Practices. (3064-0175).

Notice
Comment Period End:  Jan 21, 2011
PDF N/A
12/20/10 Semiannual Regulatory Agenda, 12 CFR Ch. III PDF N/A
12/20/10 Community Reinvestment Act Regulations
12 CFR Part 345 - RIN 3064-AD60

Joint Final Rule
Effective Date: January 19, 2011.
PDF N/A
12/20/10 Designated Reserve Ratio - 12 CFR Part 327
RIN 3064-AD69.

Final Rule
Effective Date: January 1, 2011.
PDF N/A
12/10/10 Interagency Appraisal and Evaluation Guidelines.

Final Guidance.
PDF N/A
12/06/10 Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request.

OMB Control Numbers:
3064-0099, 3064-0118, and 3064-0125

Notice
Comment Period End:  February 4, 2011
PDF N/A
12/06/10 Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request.

OMB Control Numbers:
3064-0087, 3064-0066, 3064-0015, and 3064-0019

Notice
Comment Period End:  February 4, 2011
PDF N/A
12/03/10 Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request

Re Community Reinvestment Act,
OMB Control No. 3064-0092.

Notice
Comment Period End:  February 1, 2011
PDF N/A
11/30/10 Securities of Nonmember Insured Banks
12 CFR Part 335 - RIN 3064-AD67
 
Comment Period End: January 31, 2011
PDF N/A
11/24/10


11/30/10
Assessments, Large Bank Pricing.
12 CFR Part 327 - RIN 3064-AD66.

Notice of Proposed Rulemaking
Comment Period End: January 3, 2011

Correction - PDF
PDF Read Comments
11/24/10 Assessments, Assessment Base and Rates.
12 CFR Part 327 - RIN 3064-AD66

Notice of Proposed Rulemaking
Comment Period End: January 3, 2011
PDF Read Comments
11/23/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Application Pursuant to Section 19 of the Federal Deposit Insurance Act
(OMB No. 3064-0018).

Notice
Comment Period End:  December 23, 2010
PDF N/A
11/23/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re National Survey of Unbanked and Underbanked Households (``Household Survey'')
OMB Control No. 3064-0167.

Draft Survey - PDF

Notice
Comment Period End:  December 23, 2010
PDF N/A
11/15/10 Deposit Insurance Regulations; Unlimited Coverage for Noninterest-Bearing Transaction Accounts 12 CFR Part 330 - RIN 3064-AD65

Final Rule
Effective Date: December 31, 2010
PDF N/A
11/15/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Real Estate Lending Standards.

Notice
Comment Period End: January 14, 2011
PDF N/A
11/09/10 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request.
Re Consolidated Reports of Condition and Income, 3064–005

Notice
Comment Period End: December 9, 2010
PDF N/A
11/09/10 Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership.

BankUnited, FSB, Coral Gables, Florida
PDF N/A
10/27/10 Adoption of Federal Deposit Insurance Corporation Restoration Plan. PDF N/A
10/27/10 Assessment Dividends, Assessment Rates and Designated Reserve Ratio.
12 CFR Part 327 - RIN 3064-AD63.

Notice of Proposed Rulemaking
Comment Period End: November 26, 2010
PDF Read Comments
10/22/10 Proposed Agency Information Collection Activities; Comment Request: Advanced Capital Adequacy Framework Regulatory Reporting Requirements 3064-0159 PDF N/A
10/19/10 Notice of Proposed Rulemaking Implementing Certain Orderly Liquidation Authority Provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Notice of Proposed Rulemaking
Comment Period End: January 18, 2011
PDF Read Comments
10/04/10 Community Reinvestment Act Regulations
12 CFR Part 345 - RIN 3064-AD45

Final Rule
Effective Date: November 3, 2010
PDF N/A
09/30/10 Deposit Insurance Regulations; Unlimited Coverage for
Noninterest-bearing Transaction Accounts.
12 CFR Part 330 - RIN 3064-AD37

Notice of Proposed Rulemaking
Comment Period End: October 15, 2010
PDF Read Comments
09/30/10 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 After September 30, 2010.
12 CFR Part 360 - RIN 3064-AD55.

Final Rule
Effective Date: September 30, 2010
PDF N/A
09/30/10 Proposed Agency Information Collection Activities; Comment Request. Joint Notice.
Re Consolidated Reports of Condition and Income Notice
Comment Period End: November 29, 2010
PDF Read Comments
09/29/10 FDIC Advisory Committee on Community Banking. PDF N/A
09/27/10 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request. Re Interagency Guidance on Sound Incentive Notice
Comment Period End: November 26, 2010
PDF N/A
09/21/10 Agency Information Collection Activities: Renewal of Currently Approved Collection (3064-0137); Submission for OMB Review; Comment Request.
Re Interagency Guidance on Asset Securitization Activities. (OMB No. 3064-0137). Notice
Comment Period End: October 21, 2010
PDF N/A
09/13/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Pursuant to Section 19 of the Federal Deposit Insurance Act. OMB Number: 3064-0018. Form Number: FDIC 6710/07 Notice
Comment Period End: November 12, 2010
PDF N/A
09/03/10 Agency Information Collection Activities: Comment Request; Consolidated Reports of Condition and Income 3064-0052 Notice
Comment Period End: November 2, 2010
PDF N/A
08/25/10 Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Risk-Based Capital Guidelines of the Federal Banking Agencies
RIN 3064 - AD62

Notice of Proposed Rulemaking
Comment Period End: October 25, 2010
PDF Read Comments
08/23/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
08/23/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request Notice
Comment Period End: September 22, 2010
PDF N/A
08/17/10 Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks.

Effective: October 18, 2010
Comment Period End: September 16, 2010
(Comments on the Paperwork Reduction Act burden estimates only.)
PDF N/A
08/13/10 Deposit Insurance Regulations; Permanent Increase in Standard Coverage Amount; Advertisement of Membership; International Banking; Foreign Banks. 12 CFR Parts 328, 330, and 347 - RIN 3064-AD61 PDF N/A
08/09/10 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees
 
PDF N/A
08/06/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
08/02/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.  Re: Consolidated Reports of Condition and Income (3064-0052) Notice
Comment Period End: September 1, 2010
PDF N/A
08/02/10 Determination of Insufficient Assets to Satisfy Claims Against Financial Institution in Receivership: Downey Savings & Loan Association, F.A., Newport Beach, CA. PDF N/A
08/02/10 Determination of Insufficient Assets to Satisfy Claims Against Financial Institution in Receivership: PFF Bank & Trust, Pomona, CA PDF N/A
07/29/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
07/28/10

08/23/10
Registration of Mortgage Loan Originators
12 CFR Part 365 - RIN 3064-AD43 - Final Rule.
Correction - PDF
PDF N/A
07/28/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Application for Consent to Exercise Trust
Powers (3064-0025), and Insurance Sales Consumer Protections (3064-0140).
PDF N/A
07/28/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
07/16/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
07/16/10 Proposed Agency Information Collection Renewal; Joint Submission for OMB Review; Comment Request. Re Transfer Agent & Amendment Form.

Notice
Comment Period End: August 16, 2010
PDF N/A
07/06/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF
PDF
PDF
N/A
07/01/10 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re Asset Securitization (3064-0137)

Notice
Comment Period End: August 30, 2010
PDF N/A
06/28/10 Final Rule Regarding Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program. 12 CFR Part 370 - RIN 3064-AD37

Final Rule
Effective Date: June 28, 2010
PDF N/A
06/28/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
06/25/10 Guidance on Sound Incentive Compensation Policies.

Final Rule
Effective Date: June 25, 2010
PDF N/A
06/25/10 Guidance on Sound Incentive Compensation Policies

Effective Date: June 25, 2010
PDF N/A
06/24/10




06/23/10
Community Reinvestment Act Regulations
12 CFR Part 345 - RIN 3064-AD60

Notice of Proposed Rulemaking
Comment Period End: July 26, 2010
________________________________________
Proposed Rule: Community Reinvestment Act
Regulation Hearings (RIN 3064-AD60)

Public Hearing Dates:
    1. July 19, 2010--Arlington, Virginia
    2. August 6, 2010--Atlanta, Georgia.
    3. August 12, 2010--Chicago, Illinois.
    4. August 17, 2010--Los Angeles, California.

Written Comments Accepted Through August 31, 2010
PDF




PDF
Read Comments



Read Written Comments
06/22/10 Agency Information Collection Activities; Submission for OMB Review; Comment Request.
Re Securities of Insured Nonmember Banks (OMB No. 3064-0030)

Notice
Comment Period End: July 22, 2010
PDF NA
06/16/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Quarterly Certified Statements Invoice (OMB No. 3064-0057); Student Educational Employment Program (OMB No. 3064-0147); and Complex Structured Finance
Transactions (OMB No. 3064-0079)

Notice
Comment Period End: August 16, 2010
PDF N/A
06/15/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
06/09/10 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting. Meeting Information PDF N/A
06/04/10 Agency Information Collection Activities: Renewal of Currently Approved Collection (3064-0127); Submission for OMB Review; Comment Request.
Re Occasional Qualitative Surveys information collection.

Notice
Comment Period End: July 6, 2010
PDF N/A
06/01/10 Agency Information Collection Activities: Renewal of Currently Approved Collections (3064-0079, 0103, 0104, 0122 & 0173); Submission for OMB Review; Comment Request.

Notice
Comment Period End: July 19, 2010
PDF N/A
05/27/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/24/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/21/10 Proposed Agency Information Collection Activities; Comment Request. Re Consolidated Reports of Condition and Income (Call Report) for banks, the Thrift Financial Report (TFR) for savings associations, the Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002), and the 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 (FFIEC 002S). Notice
Comment Period End: July 19, 2010
PDF N/A
05/18/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.  Re: Application for Consent to Exercise Trust Powers (3064-0025); Consumer Protections for Depository Institutions Sales of Insurance (3064-0140). Notice
Comment Period End: July 19, 2010
PDF N/A
05/17/10 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 After September 30, 2010.
12 CFR Part 360 - RIN 3064-AD53.

Notice of Proposed Rulemaking
Comment Period End: July 1, 2010
PDF Read Comments
05/17/10 Special Reporting, Analysis and Contingent Resolution Plans at Certain Large Insured Depository Institutions.
12 CFR Part 360 - RIN 3064-AD59.

Notice of Proposed Rulemaking
Comment Period End: July 16, 2010
PDF Read Comments
05/17/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/13/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Interagency Charter & Federal Deposit
Insurance Application; Application to Establish Branch or to Move Main Office or Branch; and CRA Sunshine.

Notice
Comment Period End: June 14, 2010
PDF N/A
05/13/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/04/10 Correspondent Concentration Risks. Effective Date: May 4, 2010 PDF N/A
05/03/10


05/12/10
Assessments.
12 CFR Part 327 - RIN 3064-AD57

Clarification of Notice - PDF

Notice of Proposed Rulemaking
Comment Period End: July 2, 2010
PDF Read Comments
04/27/10 Proposed Agency Information Collection Renewal; Comment Request. Re Agent Registration and Amendment Form, 3064-0026. PDF N/A
04/23/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/22/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/19/10 Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Opportunity To Opt Out. 12 CFR Part 370 - RIN 3064-AD37

Effective Date: April 19, 2010
Notice
Comment Period End: May 19, 2010
PDF Read Comments
04/19/10 Agency Information Collection Activities: Proposed Revision of Information Collection; National Survey of Unbanked and Underbanked Households; Comment Request.

Notice
Comment Period End: June 18, 2010
PDF Read Comments
04/19/10 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations.

Effective Date: April 13, 2010
PDF N/A
04/19/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/07/10 FDIC Advisory Committee on Community Banking; Notice of Meeting.
 
PDF N/A
03/22/10 Interagency Policy Statement on Funding and Liquidity Risk Management.

This policy statement is effective on May 21, 2010. Comments on the Paperwork Reduction Act burden estimates only may be submitted on or before April 21, 2010.

Effective Date: May 21, 2010
PDF N/A
03/22/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
03/22/10 Interagency Policy Statement on Funding and Liquidity Risk Management.

This policy statement is effective on May 21, 2010. Comments on the Paperwork Reduction Act burden estimates only may be submitted on or before April 21, 2010.

Effective Date: May 21, 2010
PDF N/A
03/18/10




03/25/10
Transitional 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-AD55.

Correction - PDF

Final Rule
Effective Date: March 18, 2010
PDF N/A
03/17/10 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting. PDF N/A
03/16/10 Agency Information Collection Activities: Renewal of Currently Approved Collections (3064-0079, 0103, 0104, 0122 & 0173); Comment Request. PDF N/A
 
03/16/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
03/11/10 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice.

Effective Date: March 11, 2010
PDF N/A
03/10/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Foreign Banks PDF N/A
03/10/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
03/08/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Interagency Charter & Deposit Insurance Application. PDF N/A
03/08/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
02/23/10 Agency Information Collection Activities: Renewal of a Currently Approved Collection (3064-0127); Comment Request. Occasional Qualitative Surveys information collection (OMB No. 3064-0127). PDF Read Comments
02/10/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
02/08/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re: Qualifications for Failed Bank Acquisitions.
PDF N/A
02/01/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Forms Related to Processing of Deposit Insurance Claims. Form 7200-05
Form 7200-09
Form 7200-18

Notice of Proposed Rulemaking
Comment Period End: March 3, 2010
PDF N/A
02/01/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Forms Related to Processing of Deposit Insurance Claims.
Form 7200-05
Form 7200-09
Form 7200-18
PDF N/A
01/28/10 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; Final Rule. 12 CFR Part 325 RIN 3064-AD48.
Joint Final Rule.
PDF N/A
01/27/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
01/19/10 Incorporating Employee Compensation Criteria Into the Risk Assessment System. 12 CFR Part 327 - RIN 3064-AD56.

Notice of Proposed Rulemaking
Comment Period End: February 18, 2010
PDF Read Comments
01/13/10 FDIC Advisory Committee on Community Banking; Notice of Meeting. PDF N/A
01/07/10 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 After March 31, 2010.
12 CFR Part 360 - RIN 3064-AD55.

Notice of Proposed Rulemaking
Comment Period End: February 22, 2010


Final Rule, Effective March 18, 2010 - PDF
PDF Read Comments
01/07/10 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 After March 31, 2010. 12 CFR Part 360 - RIN 3064-AD55. PDF Read Comments
2009 Citations with 2010 Comments Close Dates
12/28/09 Agency Information Collection Activities: Renewal of a Currently Approved Collection; Comment Request. Re: Foreign Banks information collection. PDF N/A
12/23/09 Agency Information Collection Activities: Consolidated Reports of Condition and Income. 3064-0052 PDF Read Comments
 
12/01/09 Agency Information Collection Activities: Qualifications for Failed Bank Acquisitions
3064-0169
PDF 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
PDF

PDF
N/A
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