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Last Updated: April 21, 2021

2019 Publications

2019 Publications

2019 Proposed Rules

2019 Final Rules

2019 Notices

2019 Statements of Policy



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FR
Date
FDIC Federal Register Publications Read Publication Submit / Read Comments
12/30/19 Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AF20
Joint final rule; Technical amendment
Effective Date: January 01, 2020
PDF N/A
12/30/19

11/07/19
Extension of Comment Period - PDF

Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349 RIN 3064–AF08
Proposed rule and request for comment
Comment Period End: December 9, 2019
Extended Comment Period End: January 23, 2020
PDF Read Comments
12/27/19

10/31/19
Extension of Comment Period - PDF

Request for Information on Application of the Uniform Financial Institutions Rating System
RIN 3064–ZA08
Notice and request for information.
Comment Period End: December 30, 2019
Extended Comment Period End: February 28, 2020
PDF Read Comments
12/23/19 Rescission of Statements of Policy
12 CFR Chapter III 3064–ZA11
Rescission of Statements of Policy.
Effective Date: December 31, 2019
PDF N/A
12/23/19 Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination
Notice
Effective Date: November 26, 2019
PDF N/A
12/20/19 Credit Risk Retention-Notice of Commencement of Review
12 CFR Part 373 RIN 3064–ZA07
Notice of commencement of review.
Comment Period End: February 3, 2020
PDF Read Comments
12/18/19 Designated Reserve Ratio for 2020
Notice
PDF N/A
12/16/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Transfer Agent Registration and Amendment Form
    OMB Number: 3064–0026
  • Application for Consent to Reduce or Retire Capital
    OMB Number: 3064–0079
  • Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs
    OMB Number: 3064–0122
  • CRA Sunshine
    OMB Number: 3064–0139
Notice
Comment Period End: January 15, 2020
PDF Read Comments
01/27/20

12/16/19
Extension of Comment Period - PDF

Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals
12 CFR Parts 303 and 308 RIN 3064–AF19
Notice of Proposed Rulemaking
Comment Period End: February 14, 2020
Extended Comment Period End: March 16, 2020
PDF Read Comments
12/13/19 Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures
12 CFR Part 324 RIN 3064–AE90
Final Rule
Effective Date: April 1, 2020
PDF N/A
12/06/19 Federal Interest Rate Authority
12 CFR Part 331 RIN 3064–AF21
Notice of Proposed Rulemaking
Comment Period End: February 4, 2020
PDF Read Comments
12/06/19 Assessments
12 CFR Part 327 RIN 3064–AE98
Final Rule
Effective Date: January 1, 2020
PDF N/A
12/04/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Joint Standards for Assessing Diversity Policies and Practices
Form Number: 2710/05
OMB Number: 3064–0200

Paper Form (form will need to be downloaded before it can be opened)
Electronic Form

Notice
Comment Period End: January 3, 2020
PDF N/A
12/03/19 Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Corrections
12 CFR Part 351 RIN 3064–AE67
Final rule; correcting amendments.
Effective Date: January 1, 2020
PDF N/A
12/02/19 FDIC Advisory Committee of State Regulators; Notice of Establishment
Notice
PDF N/A
11/29/19 Request for Information on a Framework for Analyzing the Effects of FDIC Regulatory Actions
RIN 3064–ZA13
Notice and request for information.
Comment Period End: January 28, 2020
PDF Read Comments
11/27/19 Assessments
12 CFR Part 327 RIN 3064–AF16
Final Rule
Effective Date: November 27, 2019
Applicable beginning July 1, 2019 (the third quarterly assessment period of 2019)
PDF N/A
11/27/19 Removal of Transferred OTS Regulation Regarding Deposits
12 CFR Part 390 RIN 3064–AF07
Final Rule
Effective Date: December 27, 2019
PDF N/A
11/26/19 Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations; Correction
12 CFR Part 325 RIN 3064–AE84
Final rule; correcting amendments.
Effective Date: November 25, 2019
PDF N/A
11/14/19 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–AE67
Final Rule

Effective Dates:
Amendatory instructions 31 through 44, January 1, 2020
Addition of appendices Z at amendatory instructions 45, January 1, 2020, through December 31, 2020

Compliance Date:
Banking entities must comply with the final amendments by January 1, 2021.
PDF N/A
02/26/20



11/13/19
Correction - PDF

TO:

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
12 CFR Parts 303, 324, 337, 347, 362, 365, and 390 RIN 3064–AE91
Final Rule
Effective Date: January 1, 2020
PDF N/A
11/13/19 Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996; Revised Effective Date
12 CFR Part 324 RIN 3064–AF18
Final rule, announcement of effective date, early adoption.
Effective Date: January 1, 2020
The effective date for the amendments to 12 CFR 3.21, 3.22, 3.300(b) and (d), 217.21, 217.22, 217.300(b) and (d), 324.21, 324.22, and 324.300(b) and (d) published on July 22, 2019 (84 FR 35234), is changed from April 1, 2020, to January 1, 2020.
PDF N/A
12/30/19

11/07/19
Extension of Comment Period - PDF

Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349 RIN 3064–AF08
Proposed rule and request for comment
Comment Period End: December 9, 2019
Extended Comment Period End: January 23, 2020
PDF Read Comments
11/06/19 Agency Information Collection Activities: Proposed Collection; Comment Request
Information Collection for Innovation Pilot Programs
OMB Control Number: 3064–NEW
Notice and request for comment
Comment Period End: January 6, 2020
PDF N/A
11/01/19 Resolution Plans Required
12 CFR Part 381 RIN 3064–AE93
Final Rule
Effective Date: December 31, 2019
PDF N/A
11/01/19 Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements
12 CFR Parts 324 and 329 RIN 3064–AE96
Final Rule
Effective Date: December 31, 2019
PDF Read Comments
10/31/19 Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations
12 CFR Parts 303, 326, 337, 353, 390 RIN 3064–AF14
Notice of Proposed Rulemaking
Comment Period End: December 2, 2019.
PDF N/A
12/27/19

10/31/19
Extension of Comment Period - PDF

Request for Information on Application of the Uniform Financial Institutions Rating System
RIN 3064–ZA08
Notice and request for information.
Comment Period End: December 30, 2019
Extended Comment Period End: February 28, 2020
PDF Read Comments
10/29/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Notification of Performance of Bank Services
    Form Number: 6120/06
    OMB Number: 3064–0029
  • Securities of State Nonmember Banks and State Savings Associations
    OMB Number: 3064–0030
  • Application for a Bank to Establish a Branch or Move its Main Office or a Branch
    OMB Number: 3064–0070
  • Activities and Investments of Savings Associations
    OMB Number: 3064–0104
  • Margin and Capital Requirements for Covered Swap Entities
    OMB Number: 3064–0204
Notice
Comment Period End: December 30, 2019
PDF N/A
10/24/19 Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations
12 CFR Part 325 RIN 3064–AE84
Final Rule
Effective Date: November 25, 2019
PDF N/A
10/17/19 Reporting of Data on Loans to Small Businesses and Small Farms
Request for comment
Comment Period End: December 16, 2019
PDF Read Comments
10/17/19 Interagency Guidance on Credit Risk Review Systems
RIN 3064–ZA09
Proposed guidance
Comment Period End: December 16, 2019
PDF Read Comments
10/17/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
Form Numbers: FFIEC 102
OMB Control Number: 3064–0199
Joint notice and request for comment
Comment Period End: November 18, 2019
PDF N/A
10/17/19 Interagency Policy Statement on Allowances for Credit Losses
12 CFR Part 364 RIN 3064–ZA10
Proposed interagency policy statement; request for comment.
Comment Period End: December 16, 2019
PDF Read Comments
10/10/19 Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules
12 CFR Part 348 RIN 3064–AE57
Final Rule
Effective Date: October 10, 2019
PDF N/A
10/09/19 Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Regulatory Reports and Audits of State Savings Associations
12 CFR Part 390 RIN 3064–AF13
Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 8, 2019
PDF N/A
10/09/19 Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
12 CFR Part 337 RIN 3064–AF02
Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 8, 2019
PDF Read Comments
10/08/19 Real Estate Appraisals
12 CFR Part 323 RIN 3064–AE87
Final Rule
Effective Date: October 9, 2019
Amendments in instructions 4, 5, 9, 10, 14, and 15, Effective: January 1, 2020

PDF N/A
10/04/19 Proposed Agency Information Collection Activities; Comment Request
  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Number: FFIEC 031
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
OMB Number: 3064–0052
Joint notice and request for comment
Comment Period End: December 3, 2019
PDF Read Comments
10/04/19 FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting
Notice
PDF N/A
10/03/19 Assessments
12 CFR Part 327 RIN 3064–AF16
Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 4, 2019
PDF Read Comments
10/03/19 Removal of Transferred OTS Regulation Regarding Deposits
12 CFR Part 390 RIN 3064–AF07
Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 4, 2019
PDF N/A
10/03/19 Removal of Transferred OTS Regulations Regarding Accounting Requirements for State Savings Associations
12 CFR Part 390 RIN 3064–AF15
Notice of Proposed Rulemaking
Comment Period End: November 4, 2019
PDF N/A
10/02/19 Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Regulatory Reports and Audits of State Savings Associations
12 CFR Part 390 RIN 3064–AF13
Notice of Proposed Rulemaking
Comment Period End: November 1, 2019

Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 8, 2019
PDF N/A
09/30/19 Proposed Rescission of Policy Statements
12 CFR Chapter III RIN 3064–ZA11
Request for comments.
Comment Period End: October 30, 2019
PDF N/A
09/30/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Transfer Agent Registration and Amendment Form
    OMB Number: 3064–0026
  • Application for Consent to Reduce or Retire Capital
    OMB Number: 3064–0079
  • Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs
    OMB Number: 3064–0122
  • CRA Sunshine
    OMB Number: 3064–0139
Notice
Comment Period End: November 29, 2019
PDF N/A
09/26/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Joint Standards for Assessing Diversity Policies and Practices
Form Number: 2710/05
OMB Number: 3064–0200

Proposed Paper Form (form will need to be downloaded before it can be opened)
Proposed Online Form
Revisions to The Paper Form

Notice
Comment Period End: November 25, 2019
PDF N/A
09/25/19 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
09/19/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Home Mortgage Disclosure (HMDA)
    OMB Number: 3064–0046
  • External Audits
    OMB Number: 3064–0113
  • Qualifications for Failed Bank Acquisitions
    OMB Number: 3064–0169
  • Funding and Liquidity Risk Management
    OMB Number: 3064–0174
  • Interagency Guidance on Leveraged Lending
    OMB Number: 3064–0191
Notice
Comment Period End: October 21, 2019
PDF Read Comments
09/16/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Appraisal for Higher-Priced Mortgage Loans
OMB Number: 3064–0188
Notice
Comment Period End: October 16, 2019
PDF Read Comments
09/12/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation
OMB Control Number: 3064–NEW
Notice and request for comment
Comment Period End: October 15, 2019
PDF N/A
09/09/19 Agency Information Collection Activities; Submission for OMB Review; Comment Request
Country Exposure Report and the Country Exposure Information Report
Form Numbers: FFIEC 009 and FFIEC 009a
OMB Control Number: 3064–0017
Joint notice and request for comment
Comment Period End: October 9, 2019
PDF N/A
09/04/19 Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
12 CFR Part 337 RIN 3064–AF02
Notice of Proposed Rulemaking
Comment Period End: November 4, 2019

Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 8, 2019
PDF Read Comments
08/29/19 Proposed Agency Information Collection Activities; Comment Request
OMB Number: 3064–0093
Joint notice and request for comment
Comment Period End: October 28, 2019
PDF N/A
08/29/19 Assessments
12 CFR Part 327 RIN 3064–AF16
Notice of proposed rulemaking
Comment Period End: September 30, 2019

Notice of Proposed Rulemaking; Supplemental Notice
Comment Period End: November 4, 2019
PDF Read Comments
08/27/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Interagency Guidance on Leveraged Lending
OMB Number: 3064–0001
Notice and request for comment
Comment Period End: September 26, 2019
PDF N/A
08/26/19 Removal of Transferred OTS Regulation Regarding Deposits
12 CFR Part 390 RIN 3064–AF07
Notice of Proposed Rulemaking
Comment Period End: September 25, 2019
PDF N/A
08/22/19 Securitization Safe Harbor Rule
12 CFR Part 360 RIN 3064–AF09
Notice of Proposed Rulemaking
Comment Period End: October 21, 2019
PDF Read Comments
08/06/19




07/22/19
Correction - PDF
Effective Date: August 06, 2019

TO:

Revisions to 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–AE88
Final Rule
Effective Date: July 22, 2019
PDF N/A
07/30/19 Recordkeeping for Timely Deposit Insurance Determination
12 CFR Part 370 RIN 3064–AF03
Final Rule
Effective Date: October 1, 2019
PDF N/A
07/30/19 FDIC Advisory Committee on Community Banking; Notice of Charter Renewal
Notice
PDF N/A
07/23/19 Regulatory Capital Rules: Treatment of Land Development Loans for the Definition of High Volatility Commercial Real Estate Exposure
12 CFR Part 324 RIN 3064–AF06
Notice of Proposed Rulemaking
Comment Period End: August 22, 2019
PDF Read Comments
04/14/21




07/22/19
Correction - PDF
Effective Date: April 14, 2021

TO:

Privacy Act of 1974; System of Records
Notice of Modified Systems of Records.
Effective Date: July 22, 2019
PDF N/A
07/22/19 Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Part 324 RIN 3064–AE59
Final Rule
Effective Date: October 1, 2019 except for the amendments to 12 CFR 3.21, 3.22, 3.300, 217.21, 217.22, 217.300(b) and (d), 324.21, 324.22, and 324.300, which are effective April 1, 2020
PDF N/A
08/06/19




07/22/19
Correction - PDF
Effective Date: August 06, 2019

TO:

Revisions to 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–AE88
Final Rule
Effective Date: July 22, 2019
PDF N/A
07/22/19 Joint Ownership Deposit Accounts
12 CFR Part 330 RIN 3064–AF04
Final Rule
Effective Date: August 21, 2019
PDF N/A
07/16/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Appraisal for Higher-Priced Mortgage Loans
OMB Number: 3064–0188
Notice
Comment Period End: September 16, 2019
PDF N/A
07/15/19 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
07/12/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Funding and Liquidity Risk Management
    OMB Number: 3064–0174
  • Interagency Guidance on Leveraged Lending
    OMB Number: 3064–0191
Notice
Comment Period End: September 10, 2019
PDF N/A
07/12/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Home Mortgage Disclosure (HMDA)
    OMB Number: 3064–0046
  • External Audits
    OMB Number: 3064–0113
  • Qualifications for Failed Bank Acquisitions
    OMB Number: 3064–0169
Notice
Comment Period End: September 10, 2019
PDF N/A
07/02/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Funding and Liquidity Risk Management
    OMB Number: 3064–0174
  • Interagency Guidance on Leveraged Lending
    OMB Number: 3064–0191
Notice
Comment Period End: August 1, 2019
PDF N/A
07/01/19 Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation
12 CFR Parts 365 and 390 RIN 3064–AE22
Final Rule
Effective Date: July 31, 2019
PDF N/A
06/27/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
OMB Control Number: 3064–0001
Notice and request for comment
Comment Period End: August 26, 2019
PDF N/A
06/25/19 Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation
OMB Control Number: 3064–NEW
Notice and request for comment
Comment Period End: August 26, 2019
PDF Read Comments
06/25/19 Proposed Agency Information Collection Activities; Comment Request
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
Form Numbers: FFIEC 102
OMB Control Number: 3064–0199
Joint notice and request for comment
Comment Period End: August 26, 2019
PDF N/A
06/21/19 Reduced Reporting for Covered Depository Institutions
12 CFR Part 304 RIN 3064–AE82
Final Rule
Effective Date: July 22, 2019
PDF N/A
06/07/19 Request for Information on FDIC Technical Assistance Offerings and Delivery
RIN 3064–ZA06
Notice and request for information.
Comment Period End: August 6, 2019
PDF Read Comments
06/05/19 Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets
12 CFR Part 329 RIN 3064–AE77
Final Rule
Effective Date: July 05, 2019
PDF N/A
05/24/19 Changes to Applicability Thresholds for Regulatory Capital Requirements for Certain U.S. Subsidiaries of Foreign Banking Organizations and Application of Liquidity Requirements to Foreign Banking Organizations, Certain U.S. Depository Institution Holding Companies, and Certain Depository Institution Subsidiaries
12 CFR Parts 324 and 329 RIN 3064–AE96
Notice of Proposed Rulemaking
Comment Period End: June 21, 2019
PDF Read Comments
05/23/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Interagency Complaint Form
OMB Number: 3064–0190
Notice
Comment Period End: June 24, 2019
PDF N/A
05/23/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Market Risk Capital Requirements
OMB Number: 3064–0178
Notice
Comment Period End: June 24, 2019
PDF N/A
05/14/19 Resolution Plans Required
12 CFR Part 381 RIN 3064–AE93
Notice of Proposed Rulemaking
Comment Period End: June 21, 2019
PDF Read Comments
05/02/19 FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal
Notice
PDF N/A
04/30/19 Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio To Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities
12 CFR Part 324 RIN 3064–AE81
Joint Notice of Proposed Rulemaking
Comment Period End: July 1, 2019
PDF Read Comments
04/29/19 Proposed Agency Information Collection Activities; Comment Request
Country Exposure Report and the Country Exposure Information Report
Form Numbers: FFIEC 009 and FFIEC 009a
OMB Control Number: 3064–0017
Joint notice and request for comment
Comment Period End: June 28, 2019
PDF Read Comments
04/22/19 Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
12 CFR Part 360 RIN 3064–AF05
Advance Notice of Proposed Rulemaking
Comment Period End: June 21, 2019
PDF Read Comments
04/19/19 Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income (Call Report)
Form Numbers: FFIEC 031, FFIEC 041, and FFIEC 051
OMB Control Number: 3064–0052
Joint notice and request for comment
Comment Period End: June 18, 2019
PDF N/A
04/15/19


02/04/19
Technical Amendment to Preamble - PDF
Updated Preamble Text - PDF

Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits
12 CFR Parts 327 and 337 RIN 3064–AE89
Final rule; Technical amendment to preamble.
Final Rule Effective Date: March 6, 2019
Technical Amendments Effective Date: April 15, 2019
PDF Read Comments
04/11/19 Recordkeeping for Timely Deposit Insurance Determination
12 CFR Part 370 RIN 3064–AF03
Notice of Proposed Rulemaking
Comment Period End: May 13, 2019
PDF Read Comments
04/08/19 Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations
12 CFR Part 324 RIN 3064–AE79
Notice of Proposed Rulemaking
Comment Period End: June 7, 2019
PDF Read Comments
04/04/19 Joint Ownership Deposit Accounts
12 CFR Part 330 RIN 3064–AF04
Notice of Proposed Rulemaking
Comment Period End: May 6, 2019
PDF Read Comments
03/29/19

02/14/19
Delay of Effective Date - PDF

Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations
12 CFR Parts 324, 325, 327, 347, and 390 RIN 3064–AE74
Final Rule
Effective Date: July 1, 2019
PDF N/A
03/21/19 Proposal by BB&T Corporation To Acquire SunTrust Banks, Inc. and its Subsidiary, SunTrust Bank, and To Merge SunTrust Bank With and Into Branch Banking and Trust Company
Notice of Public Meetings

  • Charlotte, North Carolina
    Meeting Date: April 25, 2019
    Request to Testify Deadline: 5:00 p.m. EDT, April 15, 2019
  • Atlanta, Georgia
    Meeting Date: May 3, 2019
    Request to Testify Deadline: 5:00 p.m. EDT, April 23, 2019
PDF Read Comments
03/19/19 Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349 RIN 3064–AF00
Interim Final Rule
Effective Date: March 19, 2019
Comment Period End: April 18, 2019
PDF Read Comments
03/18/19 Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks
12 CFR Part 350 RIN 3064–AE65
Final Rule
Effective Date: April 17, 2019
PDF N/A
03/15/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Interagency Complaint Form
OMB Number: 3064–0190
Form Number: FDIC 3064–0190
Notice
Comment Period End: May 14, 2019
PDF N/A
03/15/19 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
02/26/19

12/17/18
Extension of Comment Period - PDF

Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
12 CFR Part 324 RIN 3064–AE80
Notice of Proposed Rulemaking
Comment Period End: March 18, 2019
PDF Read Comments
02/21/19 Assessments
12 CFR Part 327 RIN 3064–AE98
Notice of Proposed Rulemaking
Comment Period End: April 22, 2019
PDF Read Comments
02/21/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
National Survey of Unbanked and Underbanked Households
OMB Number: 3064–0167

2019 Household Survey Questionnaire - PDF

Notice
Comment Period End: March 25, 2019
PDF N/A
02/20/19 Loans in Areas Having Special Flood Hazards
12 CFR Part 339 RIN 3064–AE50
Final Rule
Effective Date: July 1, 2019
PDF N/A
03/29/19

02/14/19
Delay of Effective Date - PDF

Regulatory Capital Rule: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rule and Conforming Amendments to Other Regulations
12 CFR Parts 324, 325, 327, 347, and 390 RIN 3064–AE74
Final Rule
Effective Date: July 1, 2019
PDF N/A
02/14/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Number: FFIEC 031, FFIEC 041, and FFIEC 051
  • Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
    OMB Number: 7100–0032
    Form Number: FFIEC 002 and FFIEC 002S
  • Foreign Branch Report of Condition
    OMB Number: 3064–0011
    Form Number: FFIEC 030 and FFIEC 030S
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
Notice
Comment Period End: March 18, 2019
PDF Read Comments
02/13/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Furnisher Information Accuracy and Integrity (FACTA 312)
OMB Number: 3064–0161
Notice
Comment Period End: March 15, 2019
PDF N/A
02/13/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Procedures for Monitoring Bank Protection Act Compliance
OMB Number: 3064–0095
Notice
Comment Period End: March 15, 2019
PDF N/A
02/13/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Notices Required of Government Securities Dealers or Brokers
OMB Number: 3064–0093
Notice
Comment Period End: March 15, 2019
PDF N/A
02/13/19

12/12/18
Extension of Comment Period - PDF

Request for Information on the FDIC’s Deposit Insurance Application Process
RIN 3064–ZA03
Notice and request for Information
Comment Period End: March 31, 2019
PDF Read Comments
02/08/19 Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations
12 CFR Parts 303, 324, 337, 347, 362, 365, and 390 RIN 3064–AE91
Notice of Proposed Rulemaking
Comment Period End: April 9, 2019
PDF Read Comments
02/08/19 Proposed Revisions to 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–AE88
Notice of Proposed Rulemaking
Comment Period End: March 11, 2019
Paperwork Reduction Act Comment Period End: April 9, 2019
PDF Read Comments
02/08/19 Depository Institution Management Interlocks Act
12 CFR Parts 303 and 348 RIN 3064–AE92
Final Rule; technical amendments.
Effective Date: February 8, 2019
PDF N/A
02/06/19 Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
12 CFR Part 337 RIN 3064–AE94
Advance Notice of Proposed Rulemaking
Comment Period End: May 7, 2019
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02/05/19 Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation
12 CFR Parts 365 and 390 RIN 3064–AE22
Notice of Proposed Rulemaking
Comment Period End: April 8, 2019
PDF N/A
02/04/19 Final Guidance for the 2019
Final Guidance
PDF N/A
04/15/19


02/04/19
Technical Amendment to Preamble - PDF
Updated Preamble Text - PDF

Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits
12 CFR Parts 327 and 337 RIN 3064–AE89
Final rule; Technical amendment to preamble.
Final Rule Effective Date: March 6, 2019
Technical Amendments Effective Date: April 15, 2019
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02/01/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Mutual-to-Stock Conversion of State Savings Banks.
    OMB Number: 3064–0117
  • Notice Regarding Unauthorized Access to Customer Information
    OMB Number: 3064–0145
  • Identity Theft Red Flags
    OMB Number: 3064–0152
Notice
Comment Period End: March 4, 2019
PDF N/A
02/01/19 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Market Risk Capital Requirements
OMB Number: 3064–0178
Notice
Comment Period End: April 2, 2019
PDF N/A
02/01/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Privacy of Consumer Information
    OMB Number: 3064–0136
  • Registration of Mortgage Loan Originators (SAFE Act).
    OMB Number: 3064–0171
Notice
Comment Period End: March 4, 2019
PDF N/A
01/31/19 Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA05
Notice
PDF N/A
01/31/19 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Activities and Investments of Insured State Banks
OMB Number: 3064–0111
Notice
Comment Period End: March 4, 2019
PDF N/A
01/31/19 Designated Reserve Ratio for 2019
Notice
PDF N/A
01/31/19 Thresholds Increase for the Major Assets Prohibition of the Depository Institution
12 CFR Part 348 RIN 3064–AE57
Notice of Proposed Rulemaking
Comment Period End: April 1, 2019
PDF Read Comments

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