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Federal Deposit
Insurance Corporation

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

FDIC Federal Register Citations

FDIC Federal Register Citations

Comments

Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
12 CFR Part 337 RIN 3064–AE94

Advance Notice of Proposed Rulemaking PDF

Comment Period End: May 7, 2019


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Submitted By
01. Congress of the United States, Rep. Bill Foster, Rep. Steve Stivers - PDF
02. Arnold & Porter, David F. Freeman, Jr. - PDF
03. Farmers Trust & Savings Bank, David Woodcock - PDF
04. Peoples Bank, Mary Fowler - PDF
05. Bank of the Prairie, Chris Donnelly - PDF
06. Peoples Bank, Jonathan Baird - PDF
07. TS Banking Group, Neil Stanley - PDF
08. American Commerce Bank, Bob Koncerak - PDF
09. Peoples Bank, Clark Fincher - PDF
10. Jamie Waller - PDF
11. Plansmith Corporation, David Wicklund - PDF
12. Business Bank of Texas, Dwayne Kolly - PDF
13. Utah Banker - PDF
14. Auto Club Trust, John Bruno - PDF
15. Office of the Comptroller of the Currency, Gary Roberts - PDF
16. American Bankers Association - PDF
17. Innovative Payments Association, Brian Tate - PDF
18. Independent Bankers Association of Texas, Christopher L. Williston - PDF
19. The Farmers Bank of Willards, Renee M. Lovell - PDF
20. Kasasa, Ltd., Patrick J. Laughlin - PDF
21. Community Bankers Association of Illinois, David G. Schroeder - PDF
22. Form Letter from 7 Independent Community Bankers of Texas - PDF
23. Flora Bank & Trust, Dan D. Graham - PDF
24. Form Letter from 26 Bankers - PDF
25. WEX Bank, Tim Laukka - PDF
26. Healthcare Bank - PDF
27. Goodfield State Bank, Chad Martin - PDF
28. The Bancorp, Paul Frenkiel - PDF
29. Peoples Bank, Mary Fowler - PDF
30. First Financial Northwest Bank, Joseph W. Kiley III, Richard P. Jacobson - PDF
31. CIT Bank, James R. Hubbard - PDF
32. Bankrate, Scott A. Coleman - PDF
33. Continental Bank, Ward Coombs - PDF
34. Touchmark National Bank, J.J. Shah - PDF
35. StoneCastle Cash Management, LLC, Joshua S. Siegel - PDF
36. State Farm Bank, Todd J. Haynes - PDF
37. HealthEquity, Inc., Jon Kessler - PDF
38. Celtic Bank, Wade Newman - PDF
39. Oregon Bankers Association, Linda Navarro - PDF
40. Austin Capital Bank, John Erik Beguin - PDF
41. Iowa Bankers Association, Robert L. Hartwig - PDF
42. Independent Bankers of Colorado, Barbara Walker - PDF
43. FCNB Bank, Gerard A. Champi - PDF
44. QwickRate, Shawn O’Brien - PDF
45. Mastercard International Incorporated, Tina Woo - PDF
46. Community Bankers Association of Illinois, David G. Schroeder - PDF
47. Marlin Business Bank, Raymond J. Dardano, Scott H. Simmons - PDF
48. Conference of State Bank Supervisors, John Ryan - PDF
49. LCA Bank, Laura A. Olsen - PDF
50. Enterprise Bank, Charles H. Leyh - PDF
51. Farmers and Merchants Bank, Jeff Parrish - PDF
52. Credit Karma, Inc., Jarrod F. Loadholt - PDF
53. Farm Bureau Bank, William A. Hileman - PDF
54. Bank Policy Institute, Dafina Stewart - PDF
55. American Bankers Association, J. Kevin A. McKechnie - PDF
56. Kansas Bankers Association, Douglas E. Wareham, Kathleen A. Taylor - PDF
57. Bank of America, Andrew M. Siege - PDF
58. Live Oak Bank, Susan N. Janson - PDF
59. Center for Capital Markets Competitiveness, Tom Quaadman - PDF
60. America’s Health Insurance, Adam S. Beck, Esq. - PDF
61. Better Markets, Inc., Dennis M. Kelleher, Jason Grimes - PDF
62. Medallion Bank, Trent Hudson - PDF
63. Covington & Burling LLP, Michael Nonaka - PDF
64. Total Bank Solutions, Michael L. Kadish - PDF
65. Avidia Bank, Mark O'Connell - PDF
66. Great Southern Bank, Joseph W. Turner - PDF
67. Compass Bank, Jennifer S. Gisi - PDF
68. American Bankers Association, Alison Touhey - PDF
69. Morgan Stanley, Michael C. Smith - PDF
70. TIAA, John Douglas - PDF
71. Nebraska Bankers Association, Richard J. Baier - PDF
72. Seward & Kissel LLP - PDF
73. NAHU, Janet Trautwein - PDF
74. Charles Schwab Corporation, Peter J. Morgan III - PDF
75. Eaglemark Savings Bank, J. Darrell Thomas - PDF
76. Ely & Company, Inc., Bert Ely - PDF
77. PACB, Allison Coccia - PDF
78. Congress of the United States, Rep. Darin LaHood, Rep. Cheri Bustos - PDF
79. MidFirst Bank, Charles R. Lee - PDF
80. Sunrise Banks, Andrew Toftey - PDF
81. Discover Bank, D. Christopher Greene - PDF
82. Barclays Bank Delaware, Andrew Harris - PDF
83. Brentwood Bank, Thomas Bailey - PDF
84. Independent Community Bankers of America, Christopher Cole - PDF
85. California Bankers Association, Martha Evensen Opich - PDF
86. Consumer Bankers Association, Jenna Stewart, Andre Cotten - PDF
87. EnerBank USA, Charlie Knadler - PDF
88. SallieMae Bank, Paul F. Thorne - PDF
89. Wisconsin Bankers Association, Rose Oswald Peels - PDF
90. INSBANK, Jim Rieniets - PDF
91. Stretto, Eric Kurtzman - PDF
92. U.S. Bank, Peter Klukken - PDF
93. Eaglemark Savings Bank, J. Darrell Thomas - PDF
94. Goldman Sachs Bank USA, Carey Halio - PDF
95. Comenity Capital Bank, Ronald J. Ostler - PDF
96. National Association of Industrial Bankers, Utah Bankers Association - PDF
97. Green Dot Corporation, John Ricci - PDF
98. Middlesex Federal Savings, F.A., John R. Wiseman - PDF
99. Darling Consulting Group, Inc. - PDF
100. WebBank, Kelly M. Barnett - PDF
101. Associated Bank, Andrew Arnold - PDF
102. Massachusetts Bankers Association, Ben Craigie - PDF
103. Investors Community Bank, Glen L. Stiteley - PDF
104. Total Bank Solutions, Michael L. Kadish - PDF
105. Sunstate Bank, Lloyd D'eVaux - PDF
106. WageWorks, Inc., Jody L. Dietel - PDF
107. Kish Bank, William P. Hayes - PDF
108. Cross Keys Bank, Shane A. Bridges - PDF
109. Kasasa, Ltd., Patrick J. Laughlin - PDF
Staff Disclosures
01. Meeting with Nantahala Bank and Trust Company - PDF
02. Meeting with Representatives from Kasasa - PDF
03. Meeting with Farm Bureau Bank - PDF
04. Meeting with Representatives from Bank Policy Institute - PDF
05. Meeting with Representatives from HealthEquity - PDF
06. Meeting with Representatives from Charles Schwab - PDF
07. Meeting with Representatives from TD Bank Group and TD Bank - PDF
08. Meeting with Industry Participants, July 24, 2019 - PDF
09. Meeting with Industry Participants, August 2, 2019 - PDF
10. Conversation with Representatives from HealthEquity - PDF
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