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Last Updated: May 17, 2021

2014 Publications

2014 Publications

2014 Proposed Rules

2014 Final Rules

2014 Notices

2014 Statements of Policy



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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)
  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative (3064– 0022)
  • Request for Deregistration for Registered Transfer Agents (3064–0027)
  • Prompt Corrective Action (3064–0115)
Notice
Comment Period End: January 28, 2015
PDF N/A
12/29/14 Community Reinvestment Act Regulations
12 CFR Part 345, RIN 3064–AD90
Final Rule
Effective Date: January 01, 2015
PDF N/A
12/24/14 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Charter Renewal
Notice
PDF N/A
12/24/14 Credit Risk Retention
12 CFR Part 373, RIN 3064–AD74
Final Rule
Effective Date: February 23, 2015
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF N/A
11/26/14 Assessments
12 CFR Part 327, RIN 3064–AE16
Final Rule
Effective Date: January 1, 2015
PDF 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
PDF N/A
11/25/14 FDIC Systemic Resolution Advisory Committee; Notice of open meeting
Notice
PDF N/A
11/21/14 Annual Stress Test
12 CFR Part 325, RIN 3064–AE18
Final Rule
Effective Date: January 1, 2015
PDF 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
PDF 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
PDF N/A
11/05/14 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF 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
PDF 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
PDF 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
PDF Read Comments
10/24/14 Record Retention Requirements
12 CFR Part 380, RIN 3064–AE25
Proposed Rule
Comment Period End: December 23, 2014
PDF 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
PDF N/A
10/20/14 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
(3064– 0022, 0027 & 0115)
  • Securities of Insured Nonmember Banks. OMB Control Number: 3064–0022
  • Request for Deregistration for Registered Transfer Agents. OMB Control Number: 3064–0027.
  • Prompt Corrective Action. OMB Control Number: 3064–0115.
Notice
Comment Period End: December 19, 2014
PDF N/A
10/14/14

10/30/14
FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting
Notice
Correction - PDF
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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF N/A
09/10/14 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
Notice
Comment Period End: November 10, 2014
PDF
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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF N/A
07/23/14 Assessments
12 CFR Part 327, RIN 3064–AE16
Proposed Rule
Comment Period End: September 22, 2014
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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.
PDF N/A
07/08/14 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF 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
PDF N/A
07/01/14 Annual Stress Test
12 CFR Part 325, RIN 3064-AE18
Proposed Rule
Comment Period End: September 2, 2014
PDF 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
PDF 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
PDF 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
PDF N/A
06/13/14 Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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.
PDF 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
PDF Read Comments
04/09/14 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting
Notice
PDF 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
PDF N/A
03/31/14 Agency Information Collection Activities: Proposed Collection Renewals
  • Recordkeeping and Disclosure Requirements in Connection with Regulation M - Consumer Leasing (3064–0083)
  • Recordkeeping and Disclosure Requirements in Connection with Regulation B - Equal Credit Opportunity (3064-0085)
  • Flood Insurance (3064–0120)
Notice
Comment Period End: May 30, 2014
PDF N/A
03/27/14 Agency Information Collection Activities: Proposed Collection Renewals
  • Community Reinvestment Act (3064–0092)
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits (3064-0099)
  • Management Official Interlocks (3064–0118)
  • Affordable Marketing/ Consumer Opt-Out Notices (3064-0149)
Notice
Comment Period End: April 28, 2014
PDF N/A
03/25/14 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF 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
PDF N/A
01/07/14

01/15/14
Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
Republication - PDF
PDF N/A