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Last Updated: May 17, 2021
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2012 Publications

2012 Publications

2012 Proposed Rules

2012 Final Rules

2012 Notices

2012 Statements of Policy



Notice to Those Submitting Comments

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FR
Date 		FDIC Federal Register Publications Read Publication Submit / Read Comments
12/26/12 FDIC Advisory Committee on Economic Inclusion (ComE–IN);
Notice of Charter Renewal		 PDF N/A
12/19/12 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies
Report to Congressional Committees

Notice 		PDF N/A
12/21/12 Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AD90

Final Rule
Effective Date: January 1, 2013		 PDF N/A
12/19/12 Agency Information Collection Activities: Renewal of a Currently Approved Collection; Comment Request
Foreign Banks
(3064-0114)

Notice
Comment Period End: February 19, 2013		 PDF N/A
12/18/12 Privacy Act of 1974; System of Records
Delete a System of Records

Final Rule
Effective Date: July 23, 2012		 PDF N/A
12/18/12 Modifications to Statement of Policy for Section 19 of the Federal Deposit Insurance Act
(3064-0018)

Final Rule
Effective Date of Change to Policy Statement:
December 18, 2012

Comment Period End: January 18, 2013		 PDF N/A
12/18/12 Agency Information Collection Activities: Proposed Collection Revision; Comment Request
Purchaser Eligibility Certification
(3064–0135)

Forms for Purchaser Eligibility Certification (PDF)

Notice
Comment Period End: February 19, 2013		 PDF N/A
12/17/12 Rules of Practice and Procedure
12 CFR Parts 308 and 390

Final Rule
Effective Date: December 31, 2012		 PDF N/A
12/17/12 Designated Reserve Ratio for 2013 PDF N/A
11/28/12 FDIC Advisory Committee on Economic Inclusion (ComE–IN); Notice of Meeting PDF N/A
11/27/12 Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership

Notice		 PDF N/A
11/27/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Procedures for Monitoring Bank Protection Act Compliance
(3064-0095)

Notice
Comment Period End: December 27, 2012		 PDF N/A
11/27/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Acquisition Services Information Requirements
(3064-0072)

Notice
Comment Period End: December 27, 2012		 PDF N/A
11/26/12 Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review
Annual Stress Test Reporting Template and Documentation

Templates for Annual Stress Test Reporting (Excel)

Notice
Comment Period End: December 26, 2012		 PDF N/A
11/26/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Mutual-to-Stock Conversion of State Savings Banks
(3064–0117)

Notice
Comment Period End: December 26, 2012		 PDF N/A
11/23/12 FDIC Systemic Resolution Advisory Committee; Notice of Meeting PDF N/A
11/20/12 Policy Statement on the Principles for Development and Distribution of Annual Stress Test Scenarios
12 CFR Part 325
Interim Guidance

Notice
Comment Period End: January 22, 2013		 PDF Read Comments
11/08/12 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Consolidated Reports of Condition and Income
(3064-0052)

Notice
Comment Period End: December 10, 2012		 PDF N/A
11/08/12 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Foreign Branch Report of Condition
(3064-0011)

Notice
Comment Period End: December 10, 2012		 PDF N/A
10/31/12 Assessments, Large Bank Pricing
12 CFR Part 327 RIN 3064–AD92


Final Rule
Effective Date: April 1, 2013		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
External Audits
(3064-0113)

Notice
Comment Period End: December 5, 2012		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (Insured State Nonmember Banks) (FACTA)
(3064-0161)

Notice
Comment Period End: November 30, 2012		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Unauthorized Access to Customer Information
(3064-0145)

Notice
Comment Period End: November 30, 2012		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks)
(3064-0093)

Notice
Comment Period End: November 30, 2012		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Home Mortgage Disclosure Act
(3064-0046)

Notice
Comment Period End: November 30, 2012		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act)
(3064-0152)

Notice
Comment Period End: November 30, 2012		 PDF N/A
10/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Temporary Liquidity Guarantee Program—Emergency Guarantee Facility
(3064-0172)

Notice
Comment Period End: November 30, 2012		 PDF N/A
10/24/12 FDIC Advisory Committee on Community Banking;
Notice of Meeting		 PDF N/A
10/22/12 Agency Information Collection Activities: Proposed Information Collection; Comment Request
Interagency Appraisal Complaint Form

Notice
Comment Period End: December 21, 2012		 PDF Read Comments
10/19/12 Agency Information Collection Activities: Proposed Revision of Information Collection; National Survey of Unbanked and Underbanked Households; Comment Request
(3064–0167)

Household Survey - PDF

Notice
Comment Period End: December 18, 2012		 PDF Read
Comments
10/17/12 Regulatory Capital Rules: Standardized Approach for Risk- Weighted Assets; Market Discipline and Disclosure Requirements; Initial Regulatory Flexibility Analysis
(3064–AD96)

Notice of Proposed Rulemaking
Comment Period End: November 16, 2012		 PDF N/A
10/16/12 Enforcement of Subsidiary and Affiliate Contracts by the FDIC as Receiver of a Covered Financial Company
12 CFR Part 380 RIN 3064–AD94

Final Rule
Effective Date: November 15, 2012		 PDF N/A
10/15/12 Annual Stress Test
12 CFR Part 325 RIN 3064–AD91

Final Rule
Effective Date: October 15, 2012		 PDF N/A
10/15/12 Agency Information Collection Activities; Submission for OMB Review; Comment Request
Suspicious Activity Report (3064–0077)

Notice
Comment Period End: November 14, 2012
 PDF N/A
10/05/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Activities and Investments of Insured State Banks
(3064–0111)

Notice
Comment Period End: November 5, 2012
 PDF N/A
10/01/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Public Disclosure by Banks
(3064–0090)

Notice
Comment Period End: November 30, 2012
 PDF N/A
10/01/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Temporary Liquidity Guarantee Program
(3064–0166)

Notice
Comment Period End: October 31, 2012
 PDF N/A
09/26/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Registration of Mortgage Loan Originators
(3064–0171)

Notice
Comment Period End: October 26, 2012
 PDF N/A
09/24/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Applicant Background Questionnaire
(3064–0138)

Notice
Comment Period End: October 22, 2012
 PDF N/A
09/20/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Mutual-to-Stock Conversion of State Savings Banks
(3064–0117)

Notice
Comment Period End: November 19, 2012
 PDF N/A
09/20/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Acquisition Services Information Requirements
(3064–0072)

Notice
Comment Period End: November 19, 2012
 PDF N/A
09/20/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Procedures for Monitoring Bank Protection Act Compliance
(3064–0095)

Notice
Comment Period End: November 19, 2012
 PDF N/A
09/10/12 Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Basel II Recordkeeping and Disclosures
(3064–0153)

Notice
Comment Period End: November 9, 2012
 PDF N/A
09/05/12 Appraisals for Higher-Risk Mortgage Loans

Notice of Proposed Rulemaking
Comment Period End: October 15, 2012

Exception: Comments on the Paperwork Reduction Act analysis in part VIII of the Supplementary Information must be received on or before November 5, 2012		 PDF Read
Comments
08/30/12 Risk-Based Capital Guidelines: Market Risk
12 CFR Part 325 RIN 3064–AD70

Final Rule
Effective Date: January 1, 2013		 PDF N/A
08/30/12 Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule
12 CFR Parts 324 and 325 RIN 3064–AD97

Notice of Proposed Rulemaking
Comment Period End: October 22, 2012		 PDF Read
Comments
08/30/12 Regulatory Capital Rules: Standardized Approach for Risk- Weighted Assets; Market Discipline and Disclosure Requirements
12 CFR Part 324 RIN 3064–AD96

Notice of Proposed Rulemaking
Comment Period End: October 22, 2012		 PDF Read
Comments
08/30/12 Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions, and Prompt Corrective Action
12 CFR Parts 324, 325, and 362 (RIN 3064–AD95)
Notice of Proposed Rulemaking
Comment Period End: October 22, 2012		 PDF Read
Comments
08/30/12 Agency Information Collection Activities: Proposed Information Collection; Comment Request

Annual Stress Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $50 Billion or More under the Dodd-Frank Wall Street Reform and Consumer Protection Act

RIN 3064–AD91

Templates for Annual Stress Test Reporting (Excel)

Notice
Comment Period End: October 29, 2012		 PDF N/A
08/28/12 FDIC Advisory Committee on Economic Inclusion (ComE–IN); Notice of Meeting PDF N/A
08/24/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Unauthorized Access to Customer Information
(3064–0145)

Notice
Comment Period End: October 23, 2012		 PDF N/A
08/23/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies (Insured State Nonmember Banks)
(3064–0161)

Notice
Comment Period End: October 22, 2012		 PDF N/A
08/16/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Identity Theft Prevention
(3064–0152)

Notice
Comment Period End: October 15, 2012		 PDF N/A
08/10/12 Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request
Suspicious Activity Report
(3064–0077)

Notice
Comment Period End: October 9, 2012		 PDF N/A
08/03/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Certification of Compliance With Mandatory Bars to Employment
(3064–0121)

Notice
Comment Period End: September 4, 2012		 PDF N/A
08/01/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Temporary Liquidity Guarantee Program-Emergency Guarantee Facility
(3064–0172)

Notice
Comment Period End: October 1, 2012		 PDF N/A
07/30/12 Proposed Agency Information Collection Activities; Comment Request
Foreign Branch Report of Condition
(3064–0011)
Joint Notice

Notice
Comment Period End: September 28, 2012		 PDF Read
Comments
07/30/12 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Activities and Investments of Insured State Banks; Privacy of Consumer Financial Information
(3064–0111)

Notice
Comment Period End: September 28, 2012		 PDF N/A
07/24/12 Guidance on Due Diligence Requirements for Savings Associations in Determining Whether a Corporate Debt Security Is Eligible for Investment
12 CFR Part 362
Final Guidance
Effective Date: July 21, 2012		 PDF N/A
07/24/12 Permissible Investments for Federal and State Savings Associations: Corporate Debt Securities
12 CFR Part 362 RIN 3064–AD88

Final Rule
Effective Date: July 21, 2012		 PDF N/A
07/24/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Registration of Mortgage Loan Originators
(3064–0171)

Notice
Comment Period End: September 24, 2012		 PDF N/A
07/24/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Public Disclosure by Banks
(3064–0090)

Notice
Comment Period End: September 24, 2012		 PDF N/A
07/17/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Notice Regarding Assessment Credits
(3064–0151)

Notice
Comment Period End: August 16, 2012		 PDF N/A
07/16/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Recordkeeping and Confirmation Requirements for Securities Transactions
(3064–0028)

Notice
Comment Period End: August 15, 2012		 PDF N/A
07/02/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Customer Assistance
(3064–0134)

Notice
Comment Period End: August 1, 2012		 PDF N/A
06/29/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks)
(3064–0093)

Notice
Comment Period End: August 28, 2012		 PDF N/A
06/25/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Applicant Background Questionnaire
(3064–0138)

Notice
Comment Period End: August 24, 2012		 PDF N/A
06/22/12 Calculation of Maximum Obligation Limitation
12 CFR Part 380 RIN 3064–AD84

Final Rule
Effective Date: July 23, 2012		 PDF N/A
06/18/12 Definition of ''Predominantly Engaged in Activities That Are Financial in Nature or Incidental Thereto''
12 CFR Part 380 RIN 3064–AD73
Supplemental Notice of Proposed Rule

Amendment to definition of "financial activities" as set forth in the Proposed Rule "Orderly Liquidation Authority" - PDF.  Read Comments

Notice of Proposed Rulemaking
Comment Period End: August 17, 2012		 PDF Read
Comments
06/18/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Change in Director or Executive Officer
(3064–0097)

Notice
Comment Period End: July 18, 2012		 PDF N/A
06/06/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
External Audits
(3064–0013)

Notice
Comment Period End: August 6, 2012		 PDF N/A
06/06/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Temporary Liquidity Guarantee Program
(3064–0166)

Notice
Comment Period End: August 6, 2012		 PDF N/A
05/31/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Home Mortgage Disclosure Act
(3064–0046)

Notice
Comment Period End: July 30, 2012		 PDF N/A
05/30/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Certification of Compliance with Mandatory Bars to Employment
(3064–0121)

Notice
Comment Period End: July 30, 2012		 PDF N/A
05/21/12 FDIC Advisory Committee on Community Banking; Notice of Meeting PDF N/A
05/17/12 Supervisory Guidance on Stress Testing for Banking Organizations With More Than $10 Billion in Total Consolidated Assets

Final Rule
Effective Date: July 29, 2012		 PDF N/A
05/10/12 Guidance on the Effective Date of Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act PDF N/A
05/04/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Recordkeeping and Confirmation Requirements for Securities Transactions
(3064–0028)

Notice
Comment Period End: July 3, 2012		 PDF N/A
04/30/12 Mutual Insurance Holding Company Treated as Insurance Company
12 CFR Part 380 (RIN 3064–AD89)

Final Rule
Effective Date: May 30, 2012		 PDF N/A
04/30/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notice Regarding Assessment Credits
(3064–0151)

Notice
Comment Period End: June 29, 2012		 PDF N/A
04/25/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Customer Assistance
(3064–0134)

Customer Assistance Form

Notice
Comment Period End: June 25, 2012		 PDF N/A
04/23/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Disclosure of Deposit Status
(3064–0168)

Notice
Comment Period End: May 23, 2012		 PDF N/A
04/11/12 FDIC Advisory Committee on Economic Inclusion (ComE–IN); Notice of Meeting PDF N/A
04/10/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Change in Director or Executive Officer
(3064–0097)

Notice
Comment Period End: June 11, 2012		 PDF N/A
03/30/12 Proposed Guidance on Leveraged Lending

Notice
Comment Period End: June 8, 2012		 PDF Read
Comments
03/23/12 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations PDF N/A
02/23/12





05/04/12		 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Asset Purchaser Eligibility Certification
(3064–0135)

Extension of Comment Period

Notice
Comment Period End: June 4, 2012		 PDF N/A
02/17/12 Agency Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Consolidated Reports of Condition and Income
(3064–0052)

Notice
Comment Period End: March 19, 2012		 PDF N/A
02/13/12 Semiannual Agenda of Regulations
12 CFR Ch. III
Unified Agenda		 PDF N/A
02/06/12 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Disclosure of Deposit Status
(3064-0168)

Notice
Comment Period End: April 6, 2012		 PDF N/A
02/02/12 FDIC Advisory Committee on Community Banking; Notice of Meeting PDF N/A
02/02/12 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Country Exposure Reports
(3064–0017)

Notice
Comment Period End: March 5, 2012		 PDF N/A
01/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Notification of Changes in Insured Status
(3064–0124)

Notice
Comment Period End: March 1, 2012		 PDF N/A
01/31/12 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Qualified Financial Contracts
(3064–0163)

Notice
Comment Period End: March 1, 2012		 PDF N/A
03/27/12 Assessments, Large Bank Pricing Definition Revisions
12 CFR Part 327 (RIN 3064–AD92)

Notice of Proposed Rulemaking
Comment Period End: May 29, 2012		 PDF Read
Comments
03/27/12 Enforcement of Subsidiary and Affiliate Contracts by the FDIC as Receiver of a Covered Financial Company
12 CFR Part 380 RIN 3064–AD94

Notice of Proposed Rulemaking
Comment Period End: May 29, 2012		 PDF Read
Comments
01/23/12 Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
12 CFR Part 360 (RIN 3064–AD59)

Final Rule
Effective Date:  April 1, 2012		 PDF N/A
01/23/12


03/21/12		 Annual Stress Test
12 CFR Part 325, Subpart C (RIN 3064–AD91)

Extension of Comment Period

Notice of Proposed Rulemaking
Comment Period End: April 30, 2012		 PDF Read
Comments
01/10/12 FDIC Systemic Resolution Advisory Committee; Notice of Meeting PDF N/A
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