2014 Publications
2014 Publications
2014 Proposed Rules
2014 Final Rules
2014 Notices
2014 Statements of Policy
Notice to Those Submitting Comments
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FR Date |
FDIC Federal Register Publications | Read Publication | Submit / Read Comments |
---|---|---|---|
12/29/14 | Agency Information Collection
Activities: Proposed Collection
Renewals; Comment Request (3064–0022, 3064–0027,3064–0115)
Comment Period End: January 28, 2015 |
N/A | |
12/29/14 | Community Reinvestment Act
Regulations 12 CFR Part 345, RIN 3064–AD90 Final Rule Effective Date: January 01, 2015 |
N/A | |
12/24/14 | FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Charter Renewal Notice |
N/A | |
12/24/14 | Credit Risk Retention 12 CFR Part 373, RIN 3064–AD74 Final Rule Effective Date: February 23, 2015 |
N/A | |
12/19/14 | Loans in Areas Having Special Flood
Hazards 12 CFR Parts 339 and 391, RIN 3064–AE03 Final Rule Effective Date: January 20, 2015 |
N/A | |
12/18/14 |
Regulatory Capital Rules: Regulatory
Capital, Proposed Revisions
Applicable to Banking Organizations
Subject to the Advanced Approaches
Risk-Based Capital Rule 12 CFR Part 324, RIN 3064–AE12 Proposed Rule Comment Period End: February 17, 2015 |
Read Comments | |
12/17/14 | Agency Information Collection Activities: Proposed Information Collection Revision; Comment Request Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $50 Billion or More under the Dodd-Frank Wall Street Reform and Consumer Protection Act OMB Control Number: 3064-0189 Templates for Annual Stress Test Reporting (Excel) Notice Comment Period End: January 16, 2015 |
Read Comments | |
12/09/14 | Agency Information Collection
Activities: Information Collection
Revision; Comment Request Annual Stress Test Reporting Template and Documentation for Covered Banks With Total Consolidated Assets of $10 Billion to $50 Billion Under Dodd- Frank OMB Control Number: 3064–0189 Notice Comment Period End: January 08, 2015 |
N/A | |
11/26/14 | Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 Notice of Outreach meeting Agenda, Video, and Transcript of Meeting FDIC EGRPRA Web Site |
N/A | |
11/26/14 | Assessments 12 CFR Part 327, RIN 3064–AE16 Final Rule Effective Date: January 1, 2015 |
N/A | |
11/25/14 | Filing Requirements and Processing
Procedures for Changes in Control
With respect to State Nonmember
Banks and State Savings Associations 12 CFR Parts 303 and 391, RIN 3064–AE24 Proposed Rule Comment Period End: January 26, 2015 |
N/A | |
11/25/14 | FDIC Systemic Resolution Advisory Committee; Notice of open meeting Notice |
N/A | |
11/21/14 | Annual Stress Test 12 CFR Part 325, RIN 3064–AE18 Final Rule Effective Date: January 1, 2015 |
N/A | |
11/20/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Account Based Disclosures in Connection with Federal Reserve Regulations E, CC, and DD OMB Control Number: 3064–0084 Notice Comment Period End: December 22, 2014 |
N/A | |
11/10/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Notification of Performance of Bank Services OMB Control Number: 3064–0029 Notice Comment Period End: January 9, 2015 |
N/A | |
11/05/14 | FDIC Advisory Committee on Community Banking Notice of Meeting Notice |
N/A | |
10/30/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Recordkeeping and Disclosure Requirements in Connection with Regulation Z (Truth in Lending) OMB Control Number: 3064–0082 Notice Comment Period End: December 1, 2014 |
N/A | |
10/30/14 | Loans in Areas Having Special Flood
Hazards 12 CFR Part 339, RIN 3064–AE27 Proposed Rule Comment Period End: December 29, 2014 |
Read Comments | |
10/24/14 | Restrictions on Sale of Assets by the
Federal Deposit Insurance Corporation 12 CFR Part 340, RIN 3064–AE26 Proposed Rule Comment Period End: December 23, 2014 |
Read Comments | |
10/24/14 | Record Retention Requirements 12 CFR Part 380, RIN 3064–AE25 Proposed Rule Comment Period End: December 23, 2014 |
Read Comments | |
10/24/14 10/30/14 |
Transferred OTS Regulations
Regarding Securities of State Savings
Associations 12 CFR Parts 335 and 390, RIN 3064–AE07 Final Rule Effective Date: November 24, 2014 Correction - PDF, Effective November 24, 2014 |
N/A | |
10/20/14 | Agency Information Collection
Activities: Proposed Collection
Renewals; Comment Request (3064– 0022, 0027 & 0115)
Comment Period End: December 19, 2014 |
N/A | |
10/14/14 10/30/14 |
FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting Notice Correction - PDF |
N/A | |
10/10/14 | Liquidity Coverage Ratio: Liquidity
Risk Measurement Standards 12 CFR Part 329, RIN 3064–AE04 Final Rule Comment Period End: December 9, 2014 on Paperwork Reduction Act burden estimates only Effective Date: January 1, 2015 |
N/A | |
09/30/14 | Agency Information Collection Activities: Proposed Information Collection Revision; Comment Request Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions with Total Consolidated Assets of $50 Billion or More under the Dodd-Frank Wall Street Reform and Consumer Protection Act OMB Control Number: 3064–0189 Templates for Annual Stress Test Reporting (Excel) Notice Comment Period End: December 1, 2014 |
N/A | |
09/26/14 | Regulatory Capital Rules: Regulatory
Capital, Revisions to the
Supplementary Leverage Ratio 12 CFR Part 324, RIN 3064–AE12 Final Rule Effective Date: January 21, 2015 |
N/A | |
09/24/14 | Margin and Capital Requirements for
Covered Swap Entities 12 CFR Part 349, RIN 3064–AE21 Proposed Rule Comment Period End: November 24, 2014 |
Read Comments | |
09/23/14 | Agency Information Collection Activities; Information Collection Renewal; Submission for OMB Review;
Basel II Interagency Supervisory
Guidance for the Supervisory Review
Process 3064–0165 Notice Comment Period End: October 23, 2014 |
N/A | |
09/23/14 | Joint Report: Differences in
Accounting and Capital Standards
Among the Federal Banking Agencies
as of December 31, 2013; Report to
Congressional Committees Notice |
N/A | |
09/10/14 | Community Reinvestment Act;
Interagency Questions and Answers
Regarding Community Reinvestment Notice Comment Period End: November 10, 2014 |
Read Comments |
|
09/08/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Account Based Disclosures in Connection with Federal Reserve Regulations E, CC, and DD 3064–0084 Notice Comment Period End: November 7, 2014 |
N/A | |
09/02/14 | Proposed Agency Information
Collection Activities: Comment
Request Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule FFIEC 102 Notice Comment Period End: November 3, 2014 |
N/A | |
08/20/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Recordkeeping and Disclosure Requirements in Connection With Regulation Z (Truth in Lending) 3064–0082 Notice Comment Period End: October 20, 2014 |
N/A | |
08/13/14 | Agency Information Collection
Activities: Proposed Information
Collection Revision; Comment
Request Annual Stress Test Reporting (3064–0189) Notice Comment Period End: October 14, 2014 |
Read Comments | |
08/05/14 | Removal of Transferred OTS Regulations
Regarding Possession by
Conservators and Receivers for
Federal and State Savings
Associations 12 CFR Part 390, RIN 3064–AE17 Proposed Rule Comment Period End: October 6, 2014 Notes: Republication with Revisions |
N/A | |
08/05/14 | Transferred OTS Regulations
Regarding Possession by
Conservators and Receivers for
Federal and State Savings
Associations 12 CFR Part 390, RIN 3064–AE17 Proposed Rule Note: Withdrawal Republished with Revisions on August 5, 2014 |
N/A | |
07/30/14 | Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule, Revisions to the Definition of Eligible Guarantee 12 CFR Part 324, RIN 3064–AE13 Final Rule Effective Date: October 1, 2014 |
N/A | |
07/23/14 | Assessments 12 CFR Part 327, RIN 3064–AE16 Proposed Rule Comment Period End: September 22, 2014 |
Read Comments | |
07/21/14 | Transferred OTS Regulations and FDIC
Regulations Regarding Disclosure and
Reporting of CRA-Related Agreements 12 CFR Parts 346 and 390, RIN 3064–AE09 Final Rule Effective Date: August 20, 2014 |
N/A | |
07/21/14 | Transferred OTS Regulations and FDIC
Regulations Regarding Post-
Employment Activities of Senior
Examiners 12 CFR Parts 336 and 390,RIN 3064–AD98 Final Rule Effective Date: August 20, 2014 |
N/A | |
07/21/14 | Transferred OTS Regulations and FDIC
Regulations Regarding Management
Official Interlocks 12 CFR Parts 348 and 390, RIN 3064–AE20 Proposed Rule Comment Period End: September 19, 2014 |
N/A | |
07/21/14 | Transferred OTS Regulations
Regarding Electronic Operations 12 CFR Part 390, RIN 3064–AE19 Proposed Rule Comment Period End: September 19, 2014 |
N/A | |
07/21/14 | Transferred OTS Regulations
Regarding Possession by
Conservators and Receivers for
Federal and State Savings
Associations 12 CFR Part 390, RIN 3064–AE17 Proposed Rule Notes: Withdrawn as of July 29, 2014 and Republished with Revisions. See Withdrawal and Republication on August 5, 2014. |
N/A | |
07/08/14 | FDIC Advisory Committee on Community Banking Notice of Meeting Notice |
N/A | |
07/03/14 | Agency Information Collection
Activities: Submission for OMB
Review; Recordkeeping and
Disclosure Requirements in Connection
with Regulation M (Consumer Leasing), Recordkeeping and
Disclosure Requirements in Connection
with Regulation B (Equal Credit
Opportunity) & Flood
Insurance (3064–0083), (3064–0085), (3064–0120) Notice Comment Period End: September 2, 2014 |
N/A | |
07/01/14 | Annual Stress Test 12 CFR Part 325, RIN 3064-AE18 Proposed Rule Comment Period End: September 2, 2014 |
Read Comments | |
07/01/14 | Agency Information Collection
Activities: Proposed Collection
Renewals; Comment Request Notice of Branch Closure, 3064–0109 Large-Bank Deposit Insurance Programs, 3064–0162 Comment Period End: September 2, 2014 |
N/A | |
06/23/14 | Proposed Agency Information
Collection Activities; Comment
Request Consolidated Reports of Condition and Income, Call Reports FFIEC 031 and FFIEC 041 3064–0052 Notice Comment Period End: August 22, 2014 |
Read Comments | |
06/19/14 | Addendum to the Interagency Policy
Statement on Income Tax Allocation in
a Holding Company Structure Notice Expected Effective Date: Not later than October 31, 2014 |
N/A | |
06/13/14 | Semiannual Agenda of Regulations 12 CFR Ch. III Unified Agenda |
N/A | |
06/09/14 | Agency Information Collection
Activities; Information Collection
Renewal; Comment Request; Basel II
Interagency Supervisory Guidance for
the Supervisory Review Process 3064–0165 Notice Comment Period End: August 8, 2014 |
N/A | |
06/04/14 | Regulatory Publication and Review
Under the Economic Growth and
Regulatory Paperwork Reduction Act (EGRPRA)
of 1996 12 CFR Chapter III Proposed Rule Comment Period End: September 2, 2014 FDIC EGRPRA Web Site |
Read Comments | |
05/27/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re: Retail
Foreign Exchange Transactions 3064–0182 Notice Comment Period End: June 26, 2014 |
N/A | |
05/01/14 | 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 Final Rule Effective Date: January 1, 2018 |
N/A | |
05/01/14 | Regulatory Capital Rules: Advanced
Approaches Risk-Based Capital Rule,
Proposed Revisions to the Definition
of Eligible Guarantee 12 CFR Part 324, RIN 3064–AE13 Proposed Rule Comment Period End: June 13, 2014 |
Read Comments | |
05/01/14 | Regulatory Capital Rules: Regulatory
Capital, Proposed Revisions to the
Supplementary Leverage Ratio 12 CFR Part 324, RIN 3064–AE12 Proposed Rule Comment Period End: June 13, 2014 |
Read Comments | |
05/01/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Regulatory Capital Rules 3064–0153 Notice Comment Period End: June 2, 2014 |
N/A | |
04/28/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Summary of Deposits 3064–0061 Notice Comment Period End: May 28, 2014 |
N/A | |
04/23/14 | Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Interagency Bank Merger Application 3064–0015 Notice Comment Period End: May 23, 2014 |
N/A | |
04/21/14 | Securities of State Savings
Associations and Securities of
Nonmember Insured Banks 12 CFR Parts 335 and 390, RIN 3064–AE07 Proposed Rule Comment Period End: June 20, 2014 |
N/A | |
04/21/14 | Regulations Transferred From Office of
Thrift Supervision and Rules of Practice
and Procedure 12 CFR Parts 308 and 390, RIN 3064–AE08 Proposed Rule Comment Period End: June 20, 2014 |
N/A | |
04/15/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Interagency Notice of Change in Control 3064–0019 Notice Comment Period End: May 15, 2014 |
N/A | |
04/14/14 | Restrictions on Sales of Assets of a
Covered Financial Company by the
Federal Deposit Insurance Corporation 12 CFR Part 380, RIN 3064–AE05 Final Rule Effective Date: July 1, 2014 |
N/A | |
04/14/14 | Regulatory Capital Rules: Regulatory
Capital, Implementation of Basel III,
Capital Adequacy, Transition
Provisions, Prompt Corrective Action,
Standardized Approach for Risk-
Weighted 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 Final Rule Effective date: April 14, 2014 Mandatory compliance date: January 1, 2014 for advanced approaches FDIC supervised institutions; January 1, 2015 for all other FDIC-supervised institutions. |
N/A | |
04/09/14 | Minimum Requirements for Appraisal
Management Companies 12 CFR Parts 323 and 390, RIN 3064–AE10 Proposed Rule Comment Period End: June 9, 2014 |
Read Comments | |
04/09/14 | FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting Notice |
N/A | |
04/04/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Interagency Biographical and Financial
Report (3064–0006) Notice Comment Period End: May 5, 2014 |
N/A | |
03/31/14 | Agency Information Collection
Activities: Proposed Collection
Renewals
Comment Period End: May 30, 2014 |
N/A | |
03/27/14 | Agency Information Collection
Activities: Proposed Collection
Renewals
Comment Period End: April 28, 2014 |
N/A | |
03/25/14 | FDIC Advisory Committee on Community Banking Notice of Meeting Notice |
N/A | |
03/18/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re: Retail
Foreign Exchange Transactions (3064–0182) Notice Comment Period End: May 19, 2014 |
N/A | |
03/13/14 | 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 Final Supervisory Guidance Effective Date: March 31, 2014 |
N/A | |
02/24/14 | Agency Information Collection
Activities: Proposed Extension of
Information Collection; Comment
Request Re: Regulatory Capital Rules (3064–0153) Notice Comment Period End: April 25, 2014 |
N/A | |
02/13/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Procedures for Monitoring Bank
Secrecy Act Compliance (3064–0087) Notice Comment Period End: March 17, 2014 |
N/A | |
02/13/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re: Interagency Bank Merger Application (3064–0015) Notice Comment Period End: April 14, 2014 |
N/A | |
02/10/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re:
Foreign Branching and Investment by
Insured State Nonmember Banks (3064–0125) Notice Comment Period End: March 12, 2014 |
N/A | |
02/05/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Summary of Deposits (3064–0061) Notice Comment Period End: April 7, 2014 |
N/A | |
02/05/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Interagency Notice of Change in
Control (3064–0019) Notice Comment Period End: April 7, 2014 |
N/A | |
01/31/14 | 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–AD85 Final Rule Effective Date: April 1, 2014 |
N/A | |
01/31/14 | Treatment of Certain Collateralized
Debt Obligations Backed Primarily by
Trust Preferred Securities With Regard
to Prohibitions and Restrictions on
Certain Interests in, and Relationships
With, Hedge Funds and Private Equity
Funds RIN 3064–AE11 Interim Final Rule Comment Period End: March 3, 2014 Effective Date: April 1, 2014 |
Read Comments | |
01/30/14 | Agency Information Collection
Activities: Proposed Collection
Renewal; Comment Request Re:
Interagency Biographical and Financial
Report (3064–0006) Notice Comment Period End: March 31, 2014 |
N/A | |
01/28/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request: Guidance
on Sound Incentive Compensation
Policies (3064-0175) Notice Comment Period End: February 27, 2014 |
N/A | |
01/22/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Re: Real
Estate Lending Standards (3064-0112) Notice Comment Period End: February 21, 2014 |
N/A | |
01/16/14 | Agency Information Collection
Activities: Proposed Collection
Renewals; Comment Request Re: Renewal of information
collections (3064–0092), (3064–0099),
(3064–0118), & (3064–0149) Notice Comment Period End: March 17, 2014 |
Read Comments | |
01/14/14 | Agency Information Collection
Activities: Submission for OMB
Review; Joint Comment Request Consolidated Reports of Condition and Income (Call Report or FFIEC 031 and FFIEC 041) and Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework (FFIEC 101) (3064–0052) & (3064-0159) Notice Comment Period End: February 13, 2014 |
Read Comments | |
01/14/14 | Agency Information Collection
Activities: Submission for OMB
Review; Joint Comment Request Consolidated Reports of Condition and Income (3064–0052) Notice Comment Period End: February 13, 2014 |
Read Comments | |
01/13/14 | Agency Information Collection
Activities: Submission for OMB
Review; Comment Request Forms Related to Processing Deposit Insurance Claims (3064–0143) Notice Comment Period End: February 12, 2014 |
N/A | |
01/07/14 01/15/14 |
Semiannual Agenda of Regulations 12 CFR Ch. III Unified Agenda Republication - PDF |
N/A |