2024 Publications
Notice to Those Submitting Comments
Comments received, including any personal information provided, may be posted without change to https://www.fdic.gov/resources/regulations/federal-register-publications/. Commenters should submit only information that the commenter wishes to make available publicly. The FDIC may review, redact, or refrain from posting all or any portion of any comment that it may deem to be inappropriate for publication, such as irrelevant or obscene material. The FDIC may post only a single representative example of identical or substantially identical comments, and in such cases will generally identify the number of identical or substantially identical comments represented by the posted example. All comments that have been redacted, as well as those that have not been posted, that contain comments on the merits of this notice will be retained in the public comment file and will be considered as required under all applicable laws. All comments may be accessible under the Freedom of Information Act.
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Date | FDIC Federal Register Publications | Volume/Page |
---|---|---|
11/20/24 | Recordkeeping for Custodial Accounts 12 CFR Part 375 RIN 3064–AG07 Notice of proposed rulemaking Comment Period End: December 2, 2024 Extended Comment Period End: January 16, 2025 Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing requirements that would strengthen insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners’ and depositors’ entitlement to the protections afforded by Federal deposit insurance. The proposal is intended to promote the FDIC’s ability to promptly make deposit insurance determinations and, if necessary, pay deposit insurance claims ‘‘as soon as possible’’ in the event of the failure of an IDI holding custodial accounts with transactional features. The proposed requirements would only apply to IDIs offering custodial accounts with transactional features that are not specifically exempted. Submit CommentRead Comments | 89 FR 91586 (PDF) |
11/14/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 89996 (PDF) |
11/08/24 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Visitor Notification form Visitor Notification Form (PDF) Notice and request for comment | 89 FR 88770 (PDF) |
11/05/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 87877 (PDF) |
10/28/24 | FDIC Advisory Committee on Economic Inclusion (ComE-IN) Notice of open meeting | 89 FR 85535 (PDF) |
10/25/24 | Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager Failed Bank List Update listing of financial institutions in liquidation FDIC Ref. No. / Bank Name 10547 - First National Bank of Lindsay | 89 FR 85212 (PDF) |
10/25/24 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request FDIC National Survey of Unbanked and Underbanked Households 2025 Household Survey Questionnaire Notice and request for comment | 89 FR 85211 (PDF) |
10/22/24 | FDIC Board of Directors Notice of Meeting Held With Less Than Seven Days Advance Notice | 89 FR 84350 (PDF) |
10/22/24 | Designated Reserve Ratio for 2025 Notice of Designated Reserve Ratio for 2025 | 89 FR 84349 (PDF) |
10/22/24 | FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo 12 CFR Part 328 RIN 3064–AF26 Final rule; delay of compliance date The compliance date for the amendments to subpart A of 12 CFR part 328 in the final rule published at 89 FR 3504 on January 18, 2024, is delayed to May 1, 2025 | 89 FR 84261 (PDF) |
10/21/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 84134 (PDF) |
10/21/24 | Proposed Agency Information Collection Activities; Comment Request Credit Risk Retention Notice and request for comment | 89 FR 84134 (PDF) |
10/21/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 84136 (PDF) |
10/21/24 | Regulations Implementing the Change in Bank Control Act 12 CFR Part 303 RIN 3064–AG04 Notice of proposed rulemaking Comment Period End: October 18, 2024 Extended Comment Period End: November 18, 2024 Summary: The Federal Deposit Insurance Corporation (FDIC) proposes amending its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA) by removing the exemption for acquisitions of voting securities of a depository institution holding company with an FDIC-supervised subsidiary institution for which the Board of Governors of the Federal Reserve System reviews a notice under the CBCA and by making conforming definitional changes. The FDIC also seeks information and comment regarding its approach to change in control notices under the CBCA regarding persons who may be directly or indirectly exercising control over an FDIC-supervised institution. Read Comments | 89 FR 84108 (PDF) |
10/16/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Open | 89 FR 83496 (PDF) |
11/20/24 10/11/24 | Sunshine Act Meeting Notice; Correction FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 91748 (PDF) 89 FR 82608 (PDF) |
10/11/24 | Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period 12 CFR Parts 303 and 337 RIN 3064–AF99 Notice of proposed rulemaking Comment Period End: October 22, 2024 Extended Comment Period End: November 21, 2024 Summary: The Federal Deposit Insurance Corporation (FDIC) is inviting comment on proposed revisions to its regulations relating to the brokered deposits restrictions that apply to less than well-capitalized insured depository institutions (IDIs). The proposed rule would revise the ‘‘deposit broker’’ definition and the ‘‘primary purpose’’ exception. The proposed rule would also amend two of the designated business relationships under the primary purpose exception and would change the notice and application process for that exception. The proposed rule would also clarify when an IDI can regain status as an ‘‘agent institution’’ under the limited exception for a capped amount of reciprocal deposits. Read Comments | 89 FR 82537 (PDF) |
10/10/24 | Proposed Agency Information Collection Activities; Comment Request Joint notice and request for comment | 89 FR 82242 (PDF) |
10/07/24 | Proposed Agency Information Collection Activities; Comment Request Joint notice and request for comment | 89 FR 81137 (PDF) |
10/04/24 | Notice of Termination of Receiverships Fund / Receivership Name 10221 - Lincoln Park Savings Bank 10486 - Community South Bank 10524 - Seaway Bank and Trust Company | 89 FR 80900 (PDF) |
10/04/24 | Request for Information on Deposits RIN 3064–ZA42 Regulatory review and request for comment Comment Period End: October 7, 2024 Extended Comment Period End: December 6, 2024 Submit CommentRead Comments | 89 FR 80899 (PDF) |
11/20/24 10/02/24 | Recordkeeping for Custodial Accounts 12 CFR Part 375 RIN 3064–AG07 Notice of proposed rulemaking Comment Period End: December 2, 2024 Extended Comment Period End: January 16, 2025 Summary: The Federal Deposit Insurance Corporation (FDIC) is proposing requirements that would strengthen insured depository institutions’ (IDI) recordkeeping for custodial deposit accounts with transactional features and preserve beneficial owners’ and depositors’ entitlement to the protections afforded by Federal deposit insurance. The proposal is intended to promote the FDIC’s ability to promptly make deposit insurance determinations and, if necessary, pay deposit insurance claims ‘‘as soon as possible’’ in the event of the failure of an IDI holding custodial accounts with transactional features. The proposed requirements would only apply to IDIs offering custodial accounts with transactional features that are not specifically exempted. Submit CommentRead Comments | 89 FR 80135 (PDF) |
09/27/24 | Final Statement of Policy on Bank Merger Transactions RIN 3064-ZA31 Final policy statement Supersede Date: The Final Statement supersedes the prior FDIC Statement of Policy on Bank Merger Transactions on October 28, 2024. | 89 FR 79125 (PDF) |
09/27/24 | FDIC Advisory Committee on Community Banking Notice of open meeting | 89 FR 79293 (PDF) |
09/27/24 | Notice to All Interested Parties of Intent To Terminate Receiverships Fund / Receivership Name | 89 FR 79293 (PDF) |
09/26/24 | Systemic Resolution Advisory Committee (SRAC) Notice of Meeting Notice of open meeting | 89 FR 78873 (PDF) |
09/25/24 | Proposed Agency Information Collection Activities; Comment Request | 89 FR 78303 (PDF) |
09/24/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 77864 (PDF) |
09/19/24 | Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses RIN 3064–ZA43 Notice and request for comment Comment Period End: September 30, 2024 Extended Comment Period End: October 30, 2024 Read Comments | 89 FR 76913 (PDF) |
09/19/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 76830 (PDF) |
09/13/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Open | 89 FR 74949 (PDF) |
09/09/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 73090 (PDF) |
08/30/24 | Privacy Act of 1974; System of Records Insider Risk Program Records System Number: FDIC–042 Notice of a new system of records Routine Effective Date: September 30, 2024 Comment Period End: September 30, 2024 | 89 FR 70634 (PDF) |
10/11/24 08/23/24
| Extension of Comment Period (PDF) (PDF) Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions | 89 FR 68244 (PDF) |
08/22/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 67937 (PDF) |
08/22/24 | Financial Data Transparency Act Joint Data Standards 12 CFR Part 304 RIN 3064–AF96 Notice of proposed rulemaking Comment Period End: October 21, 2024 Summary: The Office of the Comptroller of the Currency, Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Consumer Financial Protection Bureau, Federal Housing Finance Agency, Commodity Futures Trading Commission, Securities and Exchange Commission, and Department of the Treasury invite public comment on a proposed rule, required by the Financial Data Transparency Act of 2022, to establish data standards to promote interoperability of financial regulatory data across these agencies. Final standards established pursuant to this rulemaking will later be adopted for certain collections of information in separate rulemakings by the agencies. Read Comments | 89 FR 67891 (PDF) |
08/21/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 67635 (PDF) |
08/19/24 | Regulations Implementing the Change in Bank Control Act 12 CFR Part 303 RIN 3064–AG04 Notice of proposed rulemaking Comment Period End: October 18, 2024 Extended Comment Period End: November 18, 2024 Summary: The Federal Deposit Insurance Corporation (FDIC) proposes amending its filing requirements and processing procedures for notices filed under the Change in Bank Control Act (CBCA) by removing the exemption for acquisitions of voting securities of a depository institution holding company with an FDIC-supervised subsidiary institution for which the Board of Governors of the Federal Reserve System reviews a notice under the CBCA and by making conforming definitional changes. The FDIC also seeks information and comment regarding its approach to change in control notices under the CBCA regarding persons who may be directly or indirectly exercising control over an FDIC-supervised institution. Read Comments | 89 FR 67002 (PDF) |
08/15/24 | Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers RIN 3064–ZA38 Final guidance Available Date: August 15, 2024 | 89 FR 66510 (PDF) |
08/15/24 | Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers RIN 3064–ZA37 Final guidance Available Date: August 15, 2024 | 89 FR 66388 (PDF) |
08/14/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 66114 (PDF) |
08/12/24 | Parent Companies of Industrial Banks and Industrial Loan Companies 12 CFR Part 354 RIN 3064–AF88 Notice of proposed rulemaking Comment Period End: October 11, 2024 Summary: The FDIC proposes to modify the regulations governing the parent companies of industrial banks in 12 CFR part 354. The amendments would revise the regulation’s scope to include conversions involving proposed industrial banks under section 5 of the Home Owners’ Loan Act and other situations as determined by the FDIC; clarify the relationship between written commitments and the FDIC’s evaluation of relevant statutory factors; and set forth additional criteria the FDIC would consider when assessing the risks presented to an industrial bank by its parent company and affiliates and evaluating the institution’s ability to function independently of its parent company and affiliates. Read Comments | 89 FR 65556 (PDF) |
08/09/24 | Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements 12 CFR Part 326 RIN 3064–AF34 Notice of proposed rulemaking Comment Period End: October 8, 2024 Summary: The Federal Deposit Insurance Corporation, the Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the National Credit Union Administration seek comment on a proposed rule that would update the requirements each agency has issued for its supervised institutions to establish, implement, and maintain effective, risk-based, and reasonably designed anti-money laundering (AML) and countering the financing of terrorism programs. The proposed updates are intended to conform with changes being concurrently proposed by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as a result of the AML Act. Read Comments | 89 FR 65242 (PDF) |
08/09/24 | Clarification of Deposit Insurance Coverage for Legacy Branches of U.S. Banks in the Federated States of Micronesia, the Marshall Islands, and Palau 12 CFR Part 330 RIN 3064–AG06 Interim final rule and request for comment Effective Date: August 9, 2024 Comment Period End: October 8, 2024 Read Comments | 89 FR 65166 (PDF) |
08/07/24 | Fair Hiring in Banking Act 12 CFR Parts 303 and 308 RIN 3064–AF92 Final Rule Effective Date: October 1, 2024 | 89 FR 64353 (PDF) |
08/07/24 | Quality Control Standards for Automated Valuation Models 12 CFR Part 323 RIN 3064–AE68 Final Rule Effective Date: October 1, 2025 | 89 FR 64538 (PDF) |
10/04/24 08/06/24 | Request for Information on Deposits RIN 3064–ZA42 Regulatory review and request for comment Comment Period End: October 7, 2024 Extended Comment Period End: December 6, 2024 Submit CommentRead Comments | 89 FR 63946 (PDF) |
08/06/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 63946 (PDF) |
08/02/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 63200 (PDF) |
08/02/24 | FDIC Board of Directors Notice of Meeting Held With Less Than Seven Days Advance Notice | 89 FR 63200 (PDF) |
08/01/24 | Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 | 89 FR 62679 (PDF) |
09/19/24 07/31/24 | Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses RIN 3064–ZA43 Notice and request for comment Comment Period End: September 30, 2024 Extended Comment Period End: October 30, 2024 Read Comments | 89 FR 61577 (PDF) |
07/29/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Open | 89 FR 60891 (PDF) |
07/26/24 | Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations 12 CFR Part 323 RIN 3064–ZA36 Final interagency guidance Guidance Final Date: July 26, 2024 | 89 FR 60549 (PDF) |
07/17/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 58158 (PDF) |
07/09/24 | Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion but Less Than $100 Billion in Total Assets 12 CFR Part 360 RIN 3064–AF90 Final rule Effective Date: October 1, 2024 | 89 FR 56620 (PDF) |
06/26/24 | FDIC Board of Directors Notice of Meeting Held With Less Than Seven Days Advance Notice | 89 FR 53424 (PDF) |
06/25/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 53085 (PDF) |
06/24/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Open | 89 FR 52465 (PDF) |
06/17/24 | Proposed Agency Information Collection Activities; Comment Request
Joint notice and request for comment | 89 FR 51341 (PDF) |
06/06/24 | Notice of Termination of Receiverships Fund / Receivership Name 10463 - Nova Bank 10535 - Ericson State Bank | 89 FR 48430 (PDF) |
05/29/24 | Proposed Agency Information Collection Activities; Comment Request
Joint notice and request for comment | 89 FR 46398 (PDF) |
05/22/24 | Proposed Agency Information Collection Activities; Comment Request
Joint notice and request for comment | 89 FR 45046 (PDF) |
05/20/24 | FDIC Advisory Committee on Economic Inclusion (ComE-IN) Notice of open meeting | 89 FR 43851 (PDF) |
05/07/24 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notice and request for comment | 89 FR 38136 (PDF) |
05/07/23 | Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager Failed Bank List Update listing of financial institutions in liquidation FDIC Ref. No. / Bank Name 10546 - Republic First Bank dba Republic Bank | 89 FR 38143 (PDF) |
05/03/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 36819 (PDF) |
05/03/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 36819 (PDF) |
05/01/24 | Proposed Agency Information Collection Activities; Comment Request Interagency Notice of Change in Control OMB Number: 3064–0019 Form Number: 6822/01 Notice and request for comment Comment Period End: July 1, 2024 | 89 FR 35095 (PDF) |
04/30/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Open | 89 FR 34244 (PDF) |
04/29/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 33346 (PDF) |
04/25/24 | Special Review Committee Sunshine Act Meeting Notice Status: Closed | 89 FR 31750 (PDF) |
04/19/24 | Proposed Statement of Policy on Bank Merger Transactions Supplement to Interagency Bank Merger Act application – Clean (PDF) Proposed policy statement and request for comment | 89 FR 29222 (PDF) |
04/19/24 | Proposed Agency Information Collection Activities; Comment Request Interagency Bank Merger Application OMB Number: 3064–0015 Form Number: 6220/01 Notice and request for comment Comment Period End: June 18, 2024 | 89 FR 29245 (PDF) |
04/18/24 | Proposed Agency Information Collection Activities; Comment Request Industrial Banks andIndustrial Loan Companies OMB Number: 3064–0213 Notice and request for comment Comment Period End: May 20, 2024 | 89 FR 27763 (PDF) |
04/18/24 | Proposed Agency Information Collection Activities; Comment Request Application Pursuant to Section 19 of the Federal Deposit Insurance Act OMB Number: 3064–0018 Form Number: 6710/07 Notice and request for comment Comment Period End: June 17, 2024 | 89 FR 27763 (PDF) |
04/16/24 | FDIC Advisory Committee on Community Banking Notice of open meeting | 89 FR 26881 (PDF) |
04/16/24 | Notice to All Interested Parties of Intent To Terminate Receiverships Fund / Receivership Name 10334 - Firstier Bank 10463 - Nova Bank | 89 FR 26881 (PDF) |
04/08/24 | Notice of Termination of Receiverships Fund / Receivership Name 10029 - Bank of Clark County 10048 - Omni National Bank 10538 - Almena State Bank | 89 FR 24477 (PDF) |
04/02/24 | Proposed Agency Information Collection Activities; Comment Request
Joint notice and request for comment | 89 FR 22724 (PDF) |
03/29/24 | Community Reinvestment Act; Supplemental Rule 12 CFR Parts 345 and 346 RIN 3064-AG03 Interim final rule; technical amendments; correction Effective Date: April 1, 2024 Comment Period End: May 13, 2024 (regarding the applicability date for §§ 25.16, 25.43, 228.16, 228.43, 345.16, and 345.43) Read Comments | 89 FR 22060 (PDF) |
03/27/24 | Special Review Committee Sunshine Act Meeting Notice Status: Closed | 89 FR 21253 (PDF) |
03/26/24 | FDIC Board of Directors Sunshine Act Meeting Notice Status: Closed | 89 FR 20967 (PDF) |
03/25/24 | Proposed Agency Information Collection Activities; Comment Request Qualified Financial Contracts Part 371 OMB Number: 3064–0163 Notice and request for comment Comment Period End: May 24, 2024 | 89 FR 20654 (PDF) |
03/20/24 | Proposed Agency Information Collection Activities; Comment Request Application for Waiver of Prohibition on Acceptance of Brokered Deposits OMB Number: 3064–0099 Notice and request for comment Comment Period End: April 19, 2024 | 89 FR 19829 (PDF) |
03/20/24 | Proposed Agency Information Collection Activities; Comment Request Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations. OMB Number: 3064–0103 Notice and request for comment Comment Period End: May 20, 2024 | 89 FR 19829 (PDF) |
03/12/24 | Proposed Agency Information Collection Activities; Comment Request Interagency Bank Merger Application OMB Number: 3064–0015 Form Number: 6220/01 Notice and request for comment Comment Period End: April 11, 2024 | 89 FR 17848 (PDF) |
03/12/24 | Temporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii Wildfires 12 CFR Part 323 RIN 3064–ZA41 Statement and order; temporary exceptions This order is effective on March 12, 2024 and expires three years after the date the President declared the relevant area a major disaster, which is August 10, 2026. | 89 FR 17710 (PDF) |
03/11/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 17467 (PDF) |
03/05/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 15872 (PDF) |
03/05/24 | Proposed Agency Information Collection Activities; Comment Request (OMB No. 3064–NEW) Visitor Notification Form. Visitor Notification Form (PDF) Notice and request for comment | 89 FR 15871 (PDF) |
02/28/24 | Notice to All Interested Parties of Intent To Terminate Receiverships Fund / Receivership Name 10125 - Warren Bank 10162 - Citizens State Bank 10164 - Rockbridge Commercial Bank 10166 - Independent Bankers’ Bank 10171 - Barnes Banking Company 10193 - Centennial Bank 10221 - Lincoln Park Savings Bank 10265 - Crescent Bank and Trust Company 10273 - Liberty Bank 10275 - The Cowlitz Bank 10276 - Ravenswood Bank 10297 - Premier Bank 10308 - K Bank 10315 - First Banking Center 10324 - The Bank of Miami, N.A 10486 - Community South Bank 10524 - Seaway Bank and Trust | 89 FR 14649 (PDF) |
02/16/24 | Proposed Agency Information Collection Activities; Comment Request
Notice and request for comment | 89 FR 12336 (PDF) |
02/13/24 | Special Review Committee Sunshine Act Meeting Notice Status: Closed | 89 FR 10075 (PDF) |
02/07/24 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notice and request for comment | 89 FR 8428 (PDF) |
02/07/24 | Notice of Termination of Receiverships Fund / Receivership Name 10013 - Silver State Bank 10032 - Ocala National Bank 10095 - Integrity Bank 10374 - First Chicago Bank Trust 10387 - Bank of Whitman 10431 - Premier Bank 10465 - Heritage Bank of Florida 10478 - Banks of Wisconsin 10481 - Sunrise Bank | 89 FR 8427 (PDF) |
02/06/24 | Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 12 CFR Chapter III RIN 3064–ZA39 Notice of regulatory review; request for comments Comment Period End: May 6, 2024 Summary: Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the OCC, Board, and FDIC (collectively, the agencies) are reviewing agency regulations to identify outdated or otherwise unnecessary regulatory requirements on insured depository institutions and their holding companies. The agencies divided their regulations into 12 categories outlined in the included chart. Over the next two years, the agencies will publish four Federal Register documents requesting comment on multiple categories. This first Federal Register document requests comment on regulations concerning the following three categories: Applications and Reporting, Powers and Activities, and International Operations. Read Comments | 89 FR 8084 (PDF) |
02/01/24 | Community Reinvestment Act 12 CFR Part 345 RIN 3064–AF81 Final rule This rule is effective on April 1, 2024, except for amendment nos. 29, 52, and 75, which are effective April 1, 2024, through January 1, 2031, and amendment nos. 7, 11, 18, 20, 25, 35, 39, 43, 45, 49, 58, 62, 66, 68, and 72, which are delayed indefinitely. The agencies will publish a document in the Federal Register announcing an effective date for the delayed amendments. | 89 FR 6574 (PDF) |
01/26/24 | Proposed Agency Information Collection Activities; Comment Request
Joint notice and request for comment | 89 FR 5297 (PDF) |
01/22/24 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notice and request for comment | 89 FR 3923 (PDF) |
01/19/24 | Proposed Agency Information Collection Activities; Comment Request
Joint notice and request for comment | 89 FR 3708 (PDF) |
01/18/24 | FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo 12 CFR Part 328 RIN 3064–AF26 Final rule The amendments made in this rule are effective April 1, 2024. Compliance is required by January 1, 2025. | 89 FR 3504 (PDF) |
01/17/24 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notice and request for comment | 89 FR 2949 (PDF) |
01/11/24 | Notice of Inflation Adjustments for Civil Money Penalties RIN 3064–ZA40 Notice of Monetary Penalties 2024 Applicable Dates: Applicable to penalties assessed after January 15, 2024, for conduct occurring on or after November 2, 2015 | 89 FR 1917 (PDF) |
01/09/24 | Special Review Committee Sunshine Act Meeting Notice Status: Closed | 89 FR 1094 (PDF) |