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Federal Deposit
Insurance Corporation

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

FDIC Federal Register Citations

2017 Citations

2017 Citations

2017 Proposed Rules

2017 Final Rules

2017 Notices

2017 Statements of Policy

Notice to Those Submitting Comments

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FR
Date
FDIC Federal Register Citations Read Citation Submit / Read Comments
11/21/17 Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules
12 CFR Part 324 RIN 3064–AE 63
Final Rule
Effective Date: January 1, 2018
PDF N/A
11/08/17 Proposed Agency Information Collection Activities: Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Control Number: 3064–0052

Notice
Comment Period End: January 8, 2018
PDF Submit Comment
10/30/17 Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
12 CFR Part 324, 329, and 383 RIN 3064–AE46
Final Rule
Effective Date: January 1, 2018
PDF N/A
10/30/17 Proposed Agency Information Collection Activities: Comment Request
Information Collection for Qualitative Research OMB Control Number: 3064–0198

Notice
Comment Period End: November 29, 2017
PDF Submit Comment
10/27/17 Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Part 324 RIN 3064–AE59
Notice of Proposed Rulemaking
Comment Period End: December 26, 2017
PDF Read Comments
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Submit Comment
10/06/17 Proposed Agency Information Collection Activities: Comment Request
Annual Dodd-Frank Act Company-Run Stress Test Report for Depository Institutions and Holding Companies with $10–$50 Billion in Total Consolidated Assets
Form Number: FFIEC 016
OMB Control Number: 3064–0187

Notice
Comment Period End: December 5, 2017
PDF Submit Comment
10/03/17 FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting
Notice
PDF N/A
09/28/17 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Record Keeping, Reporting and Disclosure Requirements in Connection with the Equal Credit Opportunity Act Regulation B. OMB Number: 3064–0085
  • Flood Insurance. OMB Number: 3064–0120

Notice
Comment Period End: October 30, 2017
PDF N/A
09/26/17 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing). OMB Number: 3064–0083
  • Covered Financial Company Asset Purchaser Eligibility Certification. OMB Number: 3064–0194
    Form Number: Covered Financial Company Asset Sales Purchaser Eligibility Certification –7300/10

Notice
Comment Period End: October 26, 2017
PDF N/A
09/20/17 Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AE58
Notice of Proposed Rulemaking
Comment Period End: October 20, 2017
PDF Read Comments
09/11/17 Securities Transaction Settlement Cycle
12 CFR Part 344 RIN 3064–AE64
Notice of Proposed Rulemaking
Comment Period End: October 11, 2017
PDF Read Comments
08/25/17 Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules
12 CFR Part 324 RIN 3064–AE 63
Notice of Proposed Rulemaking
Comment Period End: September 25, 2017
PDF Read Comments
08/24/17 Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
PDF N/A
08/18/17 Agency Information Collection Activities: Submission for OMB Review;
Comment Request
Interagency Bank Merger Act Application. OMB Control Number: 3064–0015

Notice
Comment Period End: September 18, 2017
PDF N/A
08/18/17 Agency Information Collection Activities: Proposed Collection Renewal;
Comment Request
Information Collection for Qualitative Research. OMB Control Number: 3064–0198

Notice
Comment Period End: October 17, 2017
PDF N/A
08/01/17 FDIC Advisory Committee on Community Banking; Notice of Charter Renewal
Notice
PDF N/A
07/31/17 Recordkeeping Requirements for Qualified Financial Contracts
12 CFR Part 371 RIN 3064–AE54
Final Rule
Effective Date: October 1, 2017
PDF N/A
07/31/17 Real Estate Appraisals
12 CFR Part 323 RIN 3064 AE–56
Notice of Proposed Rulemaking
Comment Period End: September 29, 2017
PDF Read Comments
07/27/17 Agency Information Collection Activities: Submission for OMB Review;
Comment Request
  • Community Reinvestment Act. OMB Number: 3064–0092
  • Affiliate Marketing Consumer Opt-Out Notices. OMB Number: 3064–0149
  • Retail Foreign Exchange Transactions. OMB Number: 3064–0182

Notice
Comment Period End: August 28, 2017
PDF N/A
07/26/17 Agency Information Collection Activities: Submission for OMB Review;
Comment Request
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits. OMB Number: 3064–0099
  • Management Official Interlocks. OMB Number: 3064–0118
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions. OMB Number: 3064–0148
  • Regulatory Capital Rules. OMB Number: 3064–0153

Notice
Comment Period End: August 25, 2017
PDF N/A
07/25/17 Guidelines for Appeals of Material Supervisory Determinations

Notice
Effective Date: July 18, 2017
PDF N/A
07/06/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Record Keeping, Reporting and Disclosure Requirements in Connection with the Equal Credit Opportunity Act Regulation B. OMB Number: 3064–0085
  • Flood Insurance. OMB Number: 3064–0120

Notice
Comment Period End: September 5, 2017
PDF N/A
06/27/17 Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income (Call Report)
Form Numbers: FFIEC 051, FFIEC 041 and FFIEC 031
OMB Control Number: 3064–0052

Notice
Comment Period End: August 28, 2017
PDF Read Comments
06/27/17 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
06/26/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing). OMB Number: 3064–0083
  • Covered Financial Company Asset Purchaser Eligibility Certification. OMB Number: 3064–0194

Notice
Comment Period End: August 25, 2017
PDF N/A
06/02/17 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
Form Number: FFIEC 101
OMB Control Number: 3064–0159

Notice
Comment Period End: July 3, 2017
PDF N/A
05/31/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Interagency Bank Merger Act Application. OMB Number: 3064–0015

Notice
Comment Period End: July 31, 2017
PDF N/A
05/23/17 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Interagency Notice of Change in Control.OMB Number: 3064–0019
  • Foreign Banking and Investment by Insured State Nonmember Banks.
    OMB Number: 3064–0061
  • Procedures for Monitoring Bank Secrecy Act Compliance.
    OMB Number: 3064–0087
  • Forms Relating to Processing Deposit Insurance Claims.
    OMB Number: 3064–0143

Notice
Comment Period End: June 22, 2017
PDF N/A
05/17/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Community Reinvestment Act.OMB Number: 3064–0092
  • Affiliate Marketing Consumer Opt-Out Notices.OMB Number: 3064–0149
  • Retail Foreign Exchange Transactions.OMB Number: 3064–0182

Notice
Comment Period End: July 17, 2017
PDF N/A
05/04/17 FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal
Notice
PDF N/A
04/28/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits. OMB Number: 3064–0099
  • Management Official Interlocks. OMB Number: 3064–0118
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions. OMB Number: 3064–0148
  • Regulatory Capital Rules. OMB Number: 3064–0153

Notice
Comment Period End: June 27, 2017
PDF N/A
04/28/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Number: Markup of Interagency Biographical and Financial Report
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests In and Relationships With, Hedge Funds and Private Equity Funds
    OMB Number: 3064–0184

Notice
Comment Period End: May 30, 2017
PDF N/A
04/12/17 FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting
Notice
PDF N/A
03/22/17 Agency Information Collection Activities: Submission for OMB Review; 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 Number: 3064–0189

Templates for Annual Stress Test Reporting

Notice
Comment Period End: April 21, 2017
PDF N/A
03/13/17 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
03/01/17 Proposed Agency Information Collection Activities; Comment Request
Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
Form Number: FFIEC 101
OMB Control Number: 3064–0159
Notice
Comment Period End: May 1, 2017
PDF N/A
02/09/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Interagency Notice of Change in Control. OMB Number: 3064–0019
    Form Number: FDIC 6822/01
  • Foreign Banking and Investment by Insured StateNonmember Banks
    OMB Number: 3064–0061
    Form Number: Summary of Deposits
  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087
  • Forms Relating to Processing Deposit Insurance Claims
    OMB Number: 3064–0143

Notice
Comment Period End: April 10, 2017
PDF N/A
02/09/17 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Real Estate Lending Standards. OMB Number: 3064–0112
  • Foreign Banking and Investment by Insured State Nonmember Banks. OMB Number: 3064–0125
  • Occasional Qualitative Surveys. OMB Number: 3064–0127
  • Interagency Guidance on Sound Incentive Compensation Practices. OMB Number: 3064–0175

Notice
Comment Period End: March 13, 2017
PDF N/A
02/08/17 Agency Information Collection Activities: Submission for OMB Review; National Survey of Unbanked and Underbanked Households (3064–0167); Comment Request

2017 Household Survey Questionnaire - PDF


Notice
Comment Period End: March 10, 2017
PDF N/A
01/24/17

10/26/16
Extension of Comment Period - PDF

Enhanced Cyber Risk Management Standards
12 CFR Parts 364 RIN 3064–AE45
Advanced Notice of Proposed Rulemaking
Comment Period End: February 17, 2017
PDF Read Comments
01/18/17 Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AD90
Joint Final Rule
Effective Date: January 18, 2017
PDF N/A
01/11/17 Agency Information Collection Activities: Submission for OMB Review; Comment Request
  • Application Pursuant to Section 19 of the Federal Deposit Insurance Act
    OMB Number: 3064–0018
    Form Number: FDIC 6710/07
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137

Notice
Comment Period End: February 10, 2017
PDF N/A
01/11/17 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Number: Interagency Biographical and Financial Report
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests In and Relationships With, Hedge Funds and Private Equity Funds
    OMB Number: 3064–0184

Notice
Comment Period End: March 13, 2017
PDF N/A
01/09/17 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Control Number: 3064–0052
Notice
Comment Period End: February 8, 2017
PDF Read Comments
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