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2009 Publications

2009 Publications

2009 Proposed Rules

2009 Final Rules

2009 Notices

2009 Statements of Policy



Notice to Those Submitting Comments

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FR
Date 		FDIC Federal Register Publications Read Publication Submit / Read Comments
12/29/09 Community Reinvestment Act Regulations.
12 CFR Part 345, RIN 3064-AD54.

Final Rule
Effective Date: January 1, 2010		 PDF N/A
12/28/09 Resolution and Receivership Rules;
CFR Correction. 12 CFR Part 360.		 PDF N/A
12/28/09 Agency Information Collection Activities: Renewal of a Currently Approved Collection; Comment Request.
Re: Foreign Banks information collection.

Notice
Comment Period End: February 26, 2010		 PDF N/A
12/23/09 Deposit Insurance Assessments 2010 Designated Reserve Ratio PDF N/A
12/23/09 Agency Information Collection Activities: Consolidated Reports of Condition and Income. 3064-0052

Notice
Comment Period End: January 22, 2010		 PDF Read Comments
12/01/09 Final Model Privacy Form Under the Gramm-Leach-Bliley Act 12 CFR Part 332
RIN 3064-AD16
Final Rule
Effective date: December 31, 2009		 PDF N/A
12/01/09 Agency Information Collection Activities: Qualifications for Failed Bank Acquisitions
3064-0169

Notice
Comment Period End: January 29, 2010		 PDF N/A
11/24/09 Agency Information Collection Activities: Revision of a Currently Approved Collection; Comment Request. Re Forms Related to Processing of Deposit Insurance Claims.
Form 7200-05 - PDF
Form 7200-18 - PDF
Form 7200-09- PDF

Notice
Comment Period End: January 25, 2010		 PDF

PDF		 N/A
11/20/09 Risk Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance; Capital--Residential Mortgage Loans Modified Pursuant to the Home Affordable Mortgage Program RIN3064-AD42
Final Rule
Effective date: December 21, 2009		 PDF N/A
11/18/09 Determination of Insufficient Assets to Satisfy Claims Against Financial Institution in Receivership

Notice		 PDF N/A
11/17/09 Interim Rule: Defining Safe Harbor Protection for Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation 12 CFR Part 360
RIN 3064-AD53
Interim Rule Effective: November 17, 2009

Notice of Proposed Rulemaking
Comment Period End: January 4, 2009		 PDF Read Comments
11/17/09 Prepaid Assessments 12 CFR Part 327 RIN 3064-AD51 PDF N/A
11/17/09 FDIC Advisory Committee on Economic Inclusion
(ComE-IN); Notice of Meeting. Meeting Agenda

Notice		 PDF N/A
11/09/09 Agency Information Collection Activities: Renewal of a Currently Approved Collection; Submission for OMB Review; Comment Request: Basel II Capital: Disclosures and Recordkeeping 3064-0154

Notice
Comment Period End: December 9, 2009 		PDF N/A
10/26/09 Privacy Act of 1974, as Amended; System of Records.

Notice
Comment Period End: November 25, 2009		 PDF N/A
10/23/09 Amendment of the Debt Guarantee Program To Provide for the Establishment of a Limited Six-Month Emergency Guarantee Facility. 12 CFR Part 370 - RIN 3064-AD37
Final Rule
Effective date: October 23, 2009		 PDF N/A
10/14/09 Assessments: Paperwork Reduction Act Notice.
12 CFR Part 327 - RIN 3064-AD09.

Notice of Proposed Rulemaking		 PDF N/A
10/02/09 Prepaid Assessments.12 CFR Part 327 - RIN 3064-AD49.

Notice of Proposed Rulemaking		 PDF Read Comments
10/02/09 Amendment of Federal Deposit Insurance Corporation Restoration Plan; Notice. PDF N/A
10/01/09 Agency Information Collection Activities: Submission for OMB Review; Joint Comment, 3064-0011. Request. Re: Foreign Branch Report of Condition.

Notice
Comment Period End: November 2, 2009		 PDF N/A
09/25/09

11/10/09		 Correspondent Concentration Risks.

Reopening of the Comment Period - PDF

Notice
Comment Period End: November 27, 2009		 PDF
 Read Comments
09/25/09 Correspondent Concentration Risks.

Statement of Policy
Comment Period End: October 26, 2009		 PDF Read Comments
09/17/09 Deposit Insurance Regulations; Temporary Increase in Standard Coverage Amount; Mortgage Servicing Accounts; Revocable Trust Accounts; International Banking; Foreign Banks.12 CFR Parts 330 and 347 - RIN 3064-AD36.
Final Rule
Effective date: October 19, 2009		 PDF N/A
09/16/09 Notice of Proposed Rulemaking: Expiration of the Issuance Period for the Debt Guarantee Program; Establishment of Emergency Guarantee Facility PDF Read Comments
09/16/09 Agency Information Collection Activities: Home Mortgage Disclosure Act 3064-0046; Public Disclosure by Banks 3064-0090; Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks) 3064-0093

Notice
Comment Period End: October 16, 2009		 PDF N/A
09/16/09 Agency Information Collection Activities: Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) RIN 3064-0152 PDF N/A
09/15/09 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Regulatory Capital; Impact of Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commercial Paper Programs; and Other Related Issues. Joint Propose.
12 CFR Part 325 - RIN 3064-AD48

Notice of Proposed Rulemaking		 PDF Read Comments
09/15/09 Interest on Deposits. 12 CFR Part 329
RIN 3064-AD46
Final Rule
Effective date: September 15, 2009		 PDF N/A
09/09/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re: Activities and Investments of Insured State Banks. 3064-0111.Mutual-to-Stock Conversions of State Savings Banks - 3064-0117.

Notice
Comment Period End: October 09, 2009		 PDF N/A
09/02/09 Final Statement of Policy on Qualifications for Failed Bank Acquisitions.
Effective date: August 26, 2009		 PDF N/A
09/01/09 Final Rule Regarding Limited Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Modified Fee Structure
12 CFR Part 370 3064-AD37
Final Rule
Effective: October 1, 2009		 PDF N/A
08/28/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re: Application Pursuant to Section 19 of the Federal Deposit Insurance Act - 3064-0018 - Form Number FDIC 6710/07; Procedures for Monitoring Bank Protection Act Compliance - 3064-0095; & Privacy of Consumer Financial Information - 3064-0136.

Notice
Comment Period End: September 28, 2009		 PDF N/A
08/19/09 Proposed Agency Information Collection Activities; Comment Request. Joint Notice.
Re: Consolidated Reports of Condition &
Income, 3064-0052. 		PDF Read Comments
07/24/09 Agency Information Collection Activities: Submission for OMB Review; Re: Suspicious Activity Report by Depository Institutions; Comment Request (3064-0077)

Notice
Comment Period End: August 24, 2009		 PDF N/A
07/21/09 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance; Notice. RIN 3064-ZA00. Effective: September 21, 2009 PDF Read Comments
07/20/09



08/12/09		 Annual Independent Audits and Reporting Requirements. 12 CFR Parts 308 and 363 - RIN 3064-AD21. Correction.
Final Rule
Effective: August 6, 2009
Correction		 PDF

PDF		 N/A
07/20/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0072). Re: Acquisition Services Information Requirements.

Notice
Comment Period End: August 19, 2009		 PDF N/A
07/17/09 Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request.
Re: Extend the Advanced Capital Adequacy Framework Information Collection.

Notice
Comment Period End: September 15, 2009		 PDF N/A
07/15/09 FDIC Advisory Committee on Economic Inclusion
(ComE-IN); Notice of Meeting.
 PDF N/A
07/09/09 Proposed Statement of Policy on Qualifications for Failed Bank Acquisitions. RIN 3064-AD47.
 PDF Read Comments
07/08/09 Fair Credit Reporting Affiliate Marketing Regulations; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Correction.Final Rule. 12 CFR Part 334 - RIN 3064-AC83; 3064-AD00.
Final Rule
Effective: July 8, 2009		 PDF N/A
07/08/09 Agency Information Collection Activities: Proposed Information Collection; Comment Request. Re: Identity Theft Red Flags and Address Discrepancies
(FACT Act).

Notice
Comment Period End: September 8, 2009		 PDF N/A
07/08/09 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re: Home Mortgage Disclosure Act (HMDA) and others.

Notice
Comment Period End: September 8, 2009		 PDF N/A
07/06/09



08/13/09		 Proposed Interagency Guidance--Funding and Liquidity Risk Management. Joint Notice.


Correction		 PDF



PDF		 Read Comments
07/01/09 Guidelines for Furnishers of Information to Consumer Reporting Agencies.
12 CFR Part 334 - RIN 3062-AD40.

Notice of Proposed Rulemaking		 PDF Read Comments
07/01/09 Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act; Final Rule; Guidelines for Furnishers of Information to Consumer Reporting Agencies; Proposed Rule 12 CFR Part 334 - RIN 3064-AC99.
Final Rule
Effective: July 1, 2010		 PDF N/A
06/30/09 Notice of Proposed Rulemaking Regarding Possible Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Modified Fee Structure.
12 CFR Part 370 - RIN 3064-AD37.		 PDF Read Comments
06/30/09 Community Reinvestment Act Regulations. Joint Proposed Rule. 12 CFR Part 345 - RIN 3064-AD45.

Notice of Proposed Rulemaking		 PDF Read Comments
06/30/09 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance; Capital--Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program.12 CFR Part 325 -RIN 3064-AD42.
Final Rule		 PDF Read Comments
06/25/09 Joint Agency Information Collection Activities: Submission for OMB Review; Comment Request. Proposal to Extend for Three Years Without Further Revision Foreign Branch Report of Condition (3064-0011)

Notice
Comment Period End: August 24, 2009		 PDF N/A
06/09/09 Registration of Mortgage Loan Originators.
12 CFR Part 365 - RIN 3064-AD43

Joint Proposed Rule.		 PDF Read Comments
06/08/09 Establishment of the FDIC Advisory Committee on Community Banking. PDF N/A
06/05/09 Modification of Temporary Liquidity Guarantee Program. 12 CFR Part 370 - RIN 3064-AD37.
Final Rule
Effective: June 5, 2009		 PDF N/A
06/05/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0166). Temporary Liquidity Guarantee Program.

Notice
Comment Period End: July 6, 2009		 PDF N/A
06/03/09 Interest Rate Restrictions on Insured Depository Institutions That Are Not Well Capitalized.
12 CFR Part 337

Correction - PDF - Withdrawal - PDF

Final Rule
Effective: December 3, 2009		 PDF N/A
06/03/09 Amendment of the Temporary Liquidity Guarantee Program To Extend the Debt Guarantee Program and To Impose Surcharges on Assessments for Certain Debt Issued on or After April 1, 2009. 12 CFR Part 370 - RIN 3064-AD37.
Final Rule
Effective: June 3, 2009		 PDF N/A
06/02/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re: Assessment Credits 3064-0151		 PDF N/A
05/29/09 Special Assessments.
12 CFR Part 327 - RIN 3064-AD35
Final Rule
Effective: June 30, 2009		 PDF N/A
05/26/09 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request.
Re: Title: Recordkeeping and Confirmation Requirements for Securities Transactions.

Notice
Comment Period End: June 25, 2009		 PDF N/A
05/26/09 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request.
Re: Application Pursuant to Section 19 of the Federal Deposit Insurance Act.

Notice
Comment Period End: July 27, 2009		 PDF N/A
05/13/09 Agency Information Collection Activities: Revision of a Currently Approved Collection; Comment Request.

Form 3700-04a - PDF
Form 3700-12 - PDF
Form 3700-44 - PDF

Notice
Comment Period End: July 13, 2009		 PDF N/A
04/21/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request; 3064-0097.
Re: Interagency Notice of Change in Director or Executive Officer.

Notice
Comment Period End: May 21, 2009		 PDF N/A
04/17/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re: Customer Assistance; Asset Purchaser Eligibility Certification

Notice
Comment Period End: May 18, 2009		 PDF N/A
04/02/09 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request. Re: Consolidated Reports of Condition and Income; Thrift Financial Report; and Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002).

Notice
Comment Period End: May 4, 2009		 PDF N/A
04/01/09 Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions.
Joint Notice (SAR 3064-0077)		 PDF Read Comments
03/27/09 Agency Information Collection Activities: Proposed Collection Renewal (3064-0151); Comment Request

Notice
Comment Period End: May 26, 2009		 PDF N/A
03/23/09 Amendment of the Temporary Liquidity Guarantee Program to Extend the Debt Guarantee Program and To Impose Surcharges on Assessments for Certain Debt Issued on or After April 1, 2009. Interim Rule. 12 CFR Part 370.
Effective: March 23, 2009		 PDF Read Comments
03/18/09 Agency Information Collection Activities: Proposed Collection Renewals (0028; 0121); Comment Request.
Re Recordkeeping & Confirmation Requirements for Securities Transactions; Certification of Compliance with Mandatory Bars to Employment.

Notice
Comment Period End: May 18, 2009		 PDF N/A
03/11/09 Agency Information Collection Activities: Proposed Collection; Comment Request.
Re: Temporary Liquidity Program (3064-0166)

Notice
Comment Period End: May 11, 2009		 PDF N/A
03/04/09 Modification of Temporary Liquidity Guarantee Program Interim Rule - Request for Comment.
Effective February 27, 2009

Notice of Proposed Rulemaking		 PDF Read Comments
03/04/09 Assessments.
12 CFR Part 327 - RIN 3064-AD35
Final Rule
Effective: April 1, 2009		 PDF N/A
03/04/09 Federal Deposit Insurance Corporation Amended Restoration Plan
 PDF N/A
03/03/09 Assessments. 12 CFR Part 327 - RIN 3064-AD35
Interim Rule - Request for Comment.

Effective: April 1, 2009		 PDF Read Comments
02/23/09 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re: Notification of Changes of Insured Status, 3064-0124.

Notice
Comment Period End: March 25, 2009		 PDF N/A
02/13/09 Agency Information Collection Activities: Proposed Collection Renewal (3064-0097); Comment Request. Re: Interagency Notice of Change in Director or Executive Officer.

Notice
Comment Period End: April 14, 2009		 PDF N/A
02/10/09 Agency Information Collection Activities: Proposed Collection Renewals (0134; 0135); Comment Request. Re: Customer Assistance & Asset Purchase Eligibility Certification.

Notice
Comment Period End: April 13, 2009		 PDF N/A
02/03/09 Interest Rate Restrictions on Institutions That Are Less Than Well-Capitalized.
12 CFR Part 337 - RIN 3064-AD41

Notice of Proposed Rulemaking		 PDF Read Comments
02/02/09 Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure
12 CFR Part 360 RIN 3064-AD26
Final Rule		 PDF N/A
01/28/09 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request. Consolidated Reports of Condition & Income, 3064-0052. PDF Comment-PDF
01/21/09 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting. PDF N/A
01/16/09 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request. Country Exposure Reports, 3064-0017

Notice
Comment Period End: February 17, 2009		 PDF N/A
01/06/09 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice. RIN-3064-AC97.
Effective Date: January 6, 2009		 PDF Read Comments
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