FDIC Federal Register Citations
2013 Federal Register Citations
PDF Help - Information on downloading and using the PDF reader.
FR Date |
2013 Federal Register Citations | Read Citation | Submit / Read Comments |
---|---|---|---|
12/30/13 | Community Reinvestment Act
Regulations 12 CFR Part 345, RIN 3064–AD90 Final Rule-Technical Amendment Effective Date: January 1, 2014 |
N/A | |
12/26/13 | Appraisals for Higher-Priced Mortgage
Loans Supplemental Final Rule - Official Staff Commentary Effective Dates: January 18, 2014 July 18, 2015: Alternative provisions regarding manufactured home loans in amendatory instructions 3b and 5f (12 CFR 34.203(b)(8) and 12 CFR part 34, appendix C, 34.203(b)(8) entry OCC), 12 CFR 226.43(b)(8) Board, and 12 CFR 1026.35(c)(2)(viii) CFPB |
N/A | |
12/24/13 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Information Collection for Qualitative
Research (3064–NEW) Notice Comment Period End: January 23, 2014 |
N/A | |
12/19/13 | Proposed Addendum to the
Interagency Policy Statement on
Income Tax Allocation in a Holding
Company Structure Notice - Proposed Guidance Comment Period End: January 21, 2014 |
Read Comments | |
12/19/13 | Removal of Transferred OTS
Regulations Regarding Disclosure and
Reporting of CRA-Related Agreements
and Amendments to Other Rules and
Regulations 12 CFR Parts 346 and 390, RIN 3064–AE09 Proposed Rule Comment Period End: February 18, 2014 |
N/A | |
12/19/13 | Removal of Transferred OTS
Regulations Regarding Recordkeeping
and Confirmation Requirements for
Securities Transactions Effected by
State Savings Associations and Other
Amendments 12 CFR Parts 344 and 390, RIN 3064–AE06 Final Rule Effective Date: January 21, 2014 |
N/A | |
12/18/13 02/21/14 |
Resolution of Systemically Important
Financial Institutions: The Single Point
of Entry Strategy Notice Comment Period End: March 20, 2014 Extension of Comment Period - PDF |
Read Comments | |
12/09/13 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Procedures for Monitoring Bank
Secrecy Act Compliance (3064–0087) Notice Comment Period End: February 7, 2014 |
N/A | |
12/06/13 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Foreign Branching and Investment by
Insured State Nonmember Banks (3064–0125) Notice Comment Period End: February 4, 2014 |
N/A | |
12/03/13 |
Policy Statement on the Principles for
Development and Distribution of
Annual Stress Test Scenarios 12 CFR Part 325 Final Guidance Effective Date: January 2, 2014 |
N/A | |
11/29/13 | Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring 12 CFR Part 329 RIN 3064–AE04 Proposed Rule Comment Period End: January 31, 2014 |
Read Comments | |
11/27/13 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Application Pursuant to Section 19 of
the Federal Deposit Insurance Act
(3064-0018) Notice Comment Period End: December 27, 2013 |
N/A | |
11/26/13 | FDIC Systemic Resolution Advisory Committee; Notice of Meeting Notice |
N/A | |
11/26/13 | Guidance on Supervisory Concerns
and Expectations Regarding Deposit
Advance Products
Notice - Final guidance |
N/A | |
11/20/13 | Community Reinvestment Act;
Interagency Questions and Answers
Regarding Community Reinvestment
Notice Effective Date: November 20, 2013 |
N/A | |
11/06/13 | Restrictions on Sales of Assets of a
Covered Financial Company by the
Federal Deposit Insurance Corporation 12 CFR Part 380, RIN 3064–AE05 Proposed Rule Covered Financial Company Asset Sales Purchaser Eligibility Certification-PDF Comment Period End: January 6, 2014 |
Read Comments |
|
11/05/13 | FDIC Advisory Committee on Community Banking; Notice of Meeting Notice |
N/A | |
11/04/13 | Agency Information Collection Activities: Submission for OMB
Review; Comment Request Re: Treatment by FDIC as Conservator or
Receiver of Financial Assets Transferred by an Insured Depository
Institution in Connection With a Securitization or Participation After
September 30, 2010
(3064-0177) Notice Comment Period End: December 4, 2013 |
N/A | |
11/04/13 | Agency Information Collection Activities: Proposed Collection
Renewal; Comment Request Re: Real Estate Lending Standards
(3064-0112) Notice Comment Period End: January 3, 2014 |
N/A | |
10/30/13 | Loans in Areas Having Special Flood Hazards 12 CFR Parts 339, 391 RIN 3064-AE03 Proposed Rule Comment Period End: December 10, 2013 Exception: Comments on the Paperwork Reduction Act analysis in part V of the Supplementary Information must be received on or before December 30, 2013. |
Read Comments | |
10/28/13 | Agency Information Collection
Activities: Proposed Collections
Renewal; Comment Request Interagency Guidance on Asset Securitization (3064–0137) The Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions (3064–0148) Notice Comment Period End: November 27, 2013 |
N/A | |
10/25/13 12/24/13 |
Proposed Interagency Policy
Statement Establishing Joint
Standards for Assessing the Diversity
Policies and Practices of Entities
Regulated by the Agencies and
Request for Comment Extension of Comment Period - PDF Comment Period End: February 7, 2014 |
Read Comments | |
10/24/13 | Agency Information Collection
Activities: Proposed Information
Collection; Submission for OMB
Review Annual Stress Test Reporting Template and Documentation for Covered Banks With Total Consolidated Assets of $10 Billion to $50 Billion Notice Templates for Annual Stress Test Reporting (PDF) Comment Period End: November 25, 2013 |
N/A | |
10/23/13 | Privacy Act of 1974, as Amended;
System of Records Notice of Altered FDIC Systems of Records Comment Period End: November 22, 2013 |
Read Comments | |
10/22/13 | Agency Information Collection Activities: Revision of a Currently-Approved Collection; Comment Request Forms Related to Processing of Deposit Insurance Claims (3064–0143) Notice Comment Period End: December 23, 2013 |
N/A | |
10/22/13 | Agency Information Collection Activities; Proposed Collection Renewal; Comment Request Re: Guidance on Sound Incentive Compensation Practices (3064–0175) Notice Comment Period End: December 23, 2013 |
N/A | |
10/22/13 | Designated Reserve Ratio for 2014 Notice |
N/A | |
10/01/13 | Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reverse Mortgage Products; Guidance for Managing Compliance and Reputation Risks Notice Comment Period End: October 31, 2013 |
N/A | |
09/30/13 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Application for Consent to Exercise Trust Powers (3064– 0025) Notice Comment Period End: October 30, 2013 |
N/A | |
09/24/13 | FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting | N/A | |
09/20/13 | Credit Risk Retention 12 CFR Part 373 RIN 3064–AD74 Proposed Rule Comment Period End: October 30, 2013 |
Read Comments | |
09/16/13 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Federal Deposit Insurance Act Section
19 Application (3064–0018) Notice Comment Period End: November 15, 2013 |
N/A | |
09/13/13 | Deposit Insurance Regulations;
Definition of Insured Deposit 12 CFR Part 330 RIN 3064–AE00 Final Rule Effective Date: October 15, 2013 |
N/A | |
09/10/13 10/22/13 |
Regulatory Capital Rules: Regulatory
Capital, Implementation of Basel III,
Capital Adequacy, Transition
Provisions, Prompt Corrective Action,
Standardized Approach for Riskweighted
Assets, Market Discipline
and Disclosure Requirements,
Advanced Approaches Risk-Based
Capital Rule, and Market Risk Capital
Rule 12 CFR Parts 303, 308, 324, 327, 333, 337, 347, 349, 360, 362, 363, 364, 365, 390, and 391 RIN 3064–AD95 Interim Final Rule Comment Period End: November 12, 2013 Effective Date: January 1, 2014 Mandatory compliance dates: January 1, 2014 for advanced approaches FDIC-supervised institutions January 1, 2015 for all other FDIC-supervised institutions Correction - FDIC-supervised institution |
PDF |
Read Comments |
09/09/13 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Certified Statement for Semiannual
Deposit Insurance Assessment Notice Comment Period End: October 9, 2013 |
N/A | |
09/04/13 | Removal of Transferred OTS
Regulations Regarding Post-
Employment Activities of Senior
Examiners 12 CFR Parts 336 and 390 RIN 3064–AD98 Proposed Rule Comment Period End: November 4, 2013 |
N/A | |
09/04/13 | Removal of Transferred OTS
Regulations Regarding Recordkeeping
and Confirmation Requirements for
Securities Transactions Effected by
State Savings Associations and Other
Amendments 12 CFR Parts 344 and 390 RIN 3064– AE06 Proposed Rule Comment Period End: November 4, 2013 |
N/A | |
09/04/13 | Records of Failed Insured Depository
Institutions 12 CFR Part 360 RIN 3064-AD99 Final Rule Effective Date: October 4, 2013 |
N/A | |
08/30/13 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request: Insurance
Sales Consumer Protections (3064–0140) Notice Comment Period End: September 30, 2013 |
N/A | |
08/27/13 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Treatment by FDIC as Conservator or
Receiver of Financial Assets
Transferred by an Insured Depository
Institution in Connection With a
Securitization or Participation After
September 30, 2010 (3064–0177) Notice Comment Period End: October 28, 2013 |
N/A | |
08/23/13 | Regulations Transferred From the
Office of Thrift Supervision 12 CFR Part 390 Final Rule - CFR Correction |
N/A | |
08/22/13 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Asset Securitization (3064-0137) Sound Practices - Complex Structured Finance Transactions (3064-0148) Reverse Mortgage Products (3064–0176) Notice Comment Period End: October 21, 2013 |
N/A | |
08/20/13 | Regulatory Capital Rules: Regulatory
Capital, Enhanced Supplementary
Leverage Ratio Standards for Certain
Bank Holding Companies and Their
Subsidiary Insured Depository
Institutions 12 CFR Part 324 RIN 3064–AE01 Proposed Rule Comment Period End: October 21, 2013 |
Read Comments | |
08/12/13 | Proposed Agency Information
Collection Activities; Comment
Request FFIEC 031, FFIEC 041, and FFIEC 101 Notice Comment Period End: October 11, 2013 |
Read Comments | |
08/08/13 | Appraisals for Higher-Priced Mortgage
Loans—Supplemental Proposal Proposed Rule Comment Period End: September 9, 2013 Comment Period End: October 7, 2013 - Comments on the Paperwork Reduction Act analysis in part VIII of the Supplementary Information |
Read Comments | |
08/05/13 | Proposed Supervisory Guidance on
Implementing Dodd-Frank Act
Company-Run Stress Tests for
Banking Organizations With Total
Consolidated Assets of More Than $10
Billion But Less Than $50 Billion 12 CFR Part 325 Proposed Guidance Comment Period End: September 25, 2013 |
Read Comments | |
08/02/13 | FDIC Advisory Committee on Community Banking; Notice of Charter Renewal Notice |
N/A | |
07/25/13 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Activities and Investments of Savings Associations (3064–0104) Notice Comment Period End: August 26, 2013 |
N/A | |
07/25/13 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Application for Consent to Exercise Trust Powers (3064–0025) Notice Comment Period End: September 23, 2013 |
N/A | |
07/23/13 | Semiannual Agenda of Regulations 12 CFR Ch. III Unified Agenda |
N/A | |
07/19/13 | Agency Information Collection Activities; Submission for Office of
Management and Budget Review; Comment Request; Transfer Agent Registration and Amendment Form (3064–0026) Notice Comment Period End: August 19, 2013 |
N/A | |
07/15/13 | Proposed Agency Information
Collection Activities: Submission for
OMB Review; Comment Request Re: Occasional Qualitative Surveys (3064-0127) Notice Comment Period End: August 14, 2013 |
N/A | |
07/11/13 | FDIC Advisory Committee on Community Banking; Notice of Meeting Notice |
N/A | |
07/03/13 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Certified Statement for Semiannual Deposit Insurance Assessment (3064-0057) Notice Comment Period End: September 3, 2013 |
N/A | |
07/01/13 | Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Appraisal Standards (3064-0103) Notice Comment Period End: July 31, 2013 |
N/A | |
07/01/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Application to Establish Branch or to Move Main Office or Branch (3064-0070) Notice Comment Period End: July 31, 2013 |
N/A | |
06/26/13 | Agency Information Collection Activities; Information Collection Renewal; Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks Notice Comment Period End: August 26, 2013 |
N/A | |
06/21/13 | Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Application for Consent To Reduce or Retire Capital (3064-0079) Notice Comment Period End: July 22, 2013 |
N/A | |
06/19/13 | Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Qualitative Research Notice Comment Period End: August 19, 2013 |
N/A | |
06/19/13 | Agency Information Collection Activities: Proposed Collection Renewals; Comment Request Re: Insurance Sales Consumer Protections (3064-0140) Notice Comment Period End: August 19, 2013 |
N/A | |
06/19/13 | Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Country Exposure Reports (3064-0017) Notice Comment Period End: July 19, 2013 |
Read Comments | |
06/10/13 | Definition of "Predominantly Engaged in Activities That Are Financial in Nature or Incidental Thereto" 12 CFR Part 380 RIN 3064-AD73 Final Rule Effective Date: July 10, 2013 |
N/A | |
05/28/13 | Proposed Agency Information Collection Activities; Submission for OMB Review; Comment Request Re: CRA Sunshine (3064-0139) Notice Comment Period End: June 27, 2013 |
N/A | |
05/23/13 | Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request Consolidated Reports of Condition and Income (3064-0052) Notice Comment Period End: June 24, 2013 Effective Date: June 30, 2013 |
Read Comments | |
05/13/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Forms Relating To Processing Deposit Insurance Claims (3064-0143) Notice Comment Period End: June 12, 2013 |
N/A | |
05/10/13 | Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Occasional Qualitative Surveys (3064-0127) Notice Comment Period End: July 9, 2013 |
N/A | |
05/07/13 | FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal Notice |
N/A | |
05/03/13 | Information Collection Renewal; Comment Request; Transfer Agent Registration and Amendment Form (3064-0026) Notice Comment Period End: July 2, 2013 |
N/A | |
05/01/13 | FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting | N/A | |
04/30/13 | Proposed Guidance on Deposit Advance Products Notice - Proposed Guidance Comment Period End: May 30, 2013 |
Read Comments | |
04/23/13 | Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Appraisal Standards (3064-0103) Notice Comment Period End: June 24, 2013 |
N/A | |
04/23/13 | Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Comment Period End: June 24, 2013 |
N/A | |
04/17/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Qualifications for Failed Bank Acquisitions (3064-0169) Notice Comment Period End: May 17, 2013 |
N/A | |
04/17/13 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Application to Establish Branch or to Move Main Office or Branch (3064-0070) Notice Comment Period End: June 17, 2013 |
N/A | |
04/17/13 | Statement of Policy on the Development and Review of Regulations and Policies 12 CFR Chapter III Statement of Policy Effective Date: April 17, 2013 |
N/A | |
04/16/13 | Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Application for Consent To Reduce or Retire Capital (3064-0079) Notice Comment Period End: June 17, 2013 |
Read Comments | |
03/22/13 | Interagency Guidance on Leveraged Lending Final Guidance Effective Date: March 22, 2013 Compliance Date: May 21, 2013 |
N/A | |
03/19/13 | FDIC Advisory Committee on Community Banking Notice of Meeting Notice |
N/A | |
03/19/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: National Survey of Unbanked and Underbanked Households (3064-0167) Notice Household Survey - PDF Comment Period End: April 18, 2013 |
Read Comments | |
03/19/13 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Interagency Policy Statement on Funding and Liquidity Risk Management (3064-0174) Notice Comment Period End: May 20, 2013 |
N/A | |
03/19/13 | Agency Information Collection Activities: Proposed Collection Renewals; Comment Request Interagency Charter & Federal Deposit Insurance Application (3064-0001) CRA Sunshine (3064-0139) Notice Comment Period End: May 20, 2013 |
N/A | |
03/18/13 | Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment Notice Comment Period End: May 17, 2013 |
Read Comments | |
03/14/13 | Agency Information Collection Activities; Proposed Information Collection; Comment Request Annual Stress Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion Notice Templates for Annual Stress Test Reporting (Excel) Comment Period End: May 13, 2013 |
Read Comments | |
03/04/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Foreign Banks (3064-0114) Notice Comment Period End: April 3, 2013 |
N/A | |
02/27/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Asset Purchaser Eligibility Certification (3064-0135) Notice Comment Period End: March 29, 2013 |
N/A | |
02/21/13 | Proposed Agency Information Collection Activities; Comment Request Consolidated Reports of Condition and Income (3064-0052) Notice Comment Period End: April 22, 2013 |
Read Comments | |
02/19/13 | Deposit Insurance Regulations; Definition of Insured Deposit 12 CFR Part 330 RIN 3064-AE00 Proposed Rule Comment Period End: April 22, 2013 |
Read Comments | |
02/13/13 |
Appraisals for Higher-Priced Mortgage
Loans Final Rule - Official Staff Commentary Effective Date: January 18, 2014 |
N/A | |
02/12/13 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Basel II Recordkeeping and Disclosures (3064-0153) Notice Comment Period End: March 14, 2013 |
N/A | |
02/07/13 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Forms Related to Processing of Deposit Insurance Claims (3064-0143) Notice Comment Period End: April 8, 2013 |
N/A | |
02/04/13 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Qualifications for Failed Bank Acquisitions (3064-0169) Notice Comment Period End: April 5, 2013 |
N/A | |
01/29/13 | Agency Information Collection Activities: Proposed Collection; Comment Request; Country Exposure Report (FFIEC 009) and Country Exposure Information Report (FFIEC 009a) (3064-0017) Notice Comment Period End: April 1, 2013 |
Read Comments | |
01/29/13 | Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review Interagency Appraisal Complaint Form Notice Comment Period End: February 28, 2013 |
Read Comments | |
01/22/13 | Privacy Act of 1974, as Amended; System of Records Notice Comment Period End: February 21, 2013 |
N/A | |
01/22/13 | Records of Failed Insured Depository Institutions 12 CFR Part 360 RIN 3064-AD99 Proposed Rule Comment Period End: March 25, 2013 |
Read Comments | |
01/08/13 | Semiannual Agenda of Regulations 12 CFR Ch. III Unified Agenda |
N/A |