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Last Updated: May 17, 2021

2015 Publications

2015 Publications

2015 Proposed Rules

2015 Final Rules

2015 Notices

2015 Statements of Policy



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FR
Date
FDIC Federal Register Publications Read Publication Submit / Read Comments
12/31/15 Capital Maintenance
12 CFR Part 325
CFR Correction
PDF N/A
12/29/15 Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AD90
Joint Final Rule; Technical Amendment
Effective Date: January 1, 2016
PDF N/A
12/23/15






01/14/16
Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Proposed Rule
Comment Period End: March 22, 2016
FDIC EGRPRA Web Site

Correction - PDF
PDF Read Comments
12/22/15 Proposed Revisions to the FDIC’s Rules and Regulations Requiring the Registration of Securities Transfer Agents
12 CFR 341, RIN 3064–AE41
Proposed Rule
Comment Period End: February 22, 2016
PDF N/A
12/21/15 Removal of Transferred OTS Regulations Regarding Management Official Interlocks and Amendments to FDIC’s Rules and Regulations
12 CFR Parts 348 and 390 RIN 3064–AE20
Final Rule
Effective Date: January 20, 2016
PDF N/A
12/15/15 Agency Information Collection Activities: Proposed Information Collection Revision; 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-Fran kWall Street Reform and Consumer Protection Act
OMB Control Number: 3064–0189

Templates for Annual Stress Test Reporting (Excel)

Notice
Comment Period End: February 16, 2016
PDF N/A
12/14/15 Agency Information Collection Activities: Proposals, Submissions, and Approvals; Request for Comment
  • Home Mortgage Disclosure Act. OMB Number: 3064–0046
  • External Audits. OMB Number: 3064–0113
  • Market Risk Capital Requirements. OMB Number: 3064–0178
Notice
Comment Period End: February 12, 2016
PDF N/A
12/04/15 Agency Information Collection Activities: Information Collection Renewal; Request for Comment; Interagency Appraisal Complaint Form
OMB Control Number: 3064–0190
Notice
Comment Period End: February 2, 2016
PDF N/A
11/30/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Notice of outreach meeting
Agenda
FDIC EGRPRA Web Site
PDF N/A
11/30/15 Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349, RIN 3064–AE21
Final Rule
Effective Date: April 1, 2016
PDF N/A
11/30/15 Margin and Capital Requirements for Covered Swap Entities
12 CFR Part 349, RIN 3064–AE21
Interim Final Rule
Effective Date: April 1, 2016
Comment Period End: January 31, 2016
PDF Read Comments
11/25/15 Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
12 CFR 360, RIN 3064–AE38
Proposed Rule
Comment Period End: January 25, 2016.
PDF N/A
11/24/15 Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
12 CFR Part 360 RIN 3064–AE32
Final Rule
Effective Date: January 25, 2016
PDF N/A
11/18/15 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Foreign Branch Report of Condition (FFIEC 030 and FFIEC 030S)
OMB Control Number: 3064–0011
Notice
Comment Period End: December 18, 2015
PDF N/A
11/06/15 Agency Information Collection; Submission for OMB Review; Joint Comment Request; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies
Notice
Comment Period End: December 7, 2015
PDF N/A
11/06/15 Assessments
12 CFR Part 327 RIN 3064–AE40
Proposed Rule
Comment Period End: January 5, 2016
PDF Read Comments
11/02/15 Agency Information Collection Activities: Submission of Renewals for OMB Review; Comment Request (3064–0072, –0093, –0095, –0117, –0145, –0152 & –0161)
  • Acquisition Services Information Requirements. OMB Number: 3064–0072
  • Notices Required of Government Securities Dealers or Brokers. OMB Number: 3064–0093
  • Procedures for Monitoring Bank Protection Act Compliance. OMB Number: 3064–0095
  • Mutual Stock Conversion of State Savings Banks. OMB Number: 3064–0117
  • Notice Regarding Unauthorized access to Customer Information. OMB Number: 3064–0145
  • ID Theft Red Flags. OMB Number: 3064–0152
  • Furnisher Information Accuracy and Integrity (FACTA 312). OMB Number: 3064–0161
Notice
Comment Period End: December 2, 2015
PDF Read Comments
10/30/15 Privacy Act of 1974, as Amended; System of Records
Notice
Effective Date: October 30, 2015
PDF N/A
10/28/15 Filing Requirements and Processing Procedures for Changes in Control With Respect to State Nonmember Banks and State Savings Associations
12 CFR Parts 303 and 391 RIN 3064–AE24
Final Rule
PDF N/A
10/28/15 Removal of Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures; Rules on Safety and Soundness
12 CFR Parts 308, 364, and 391 RIN 3064–AE28
Final Rule
PDF N/A
10/28/15 Removal of Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments; Amendment to the ‘‘Creditor’’ Definition in Identity Theft Red Flags Rule; Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau
12 CFR Parts 334 and 391 RIN 3064–AE29
Final Rule
PDF N/A
10/28/15 Temporary Liquidity Guarantee Program; Unlimited Deposit Insurance Coverage for Noninterest-Bearing Transaction Accounts
12 CFR Parts 330 and 370 RIN 3064–AE34
Final Rule
PDF N/A
10/27/15 Designated Reserve Ratio for 2016
Notice of Designated Reserve Ratio for 2016
PDF N/A
10/27/15 Removal of Transferred OTS Regulations Regarding Electronic Operations
12 CFR Part 390 RIN 3064–AE19
Final Rule
PDF N/A
10/21/15 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
10/16/15 Nondiscrimination on the Basis of Disability Minority and Women Outreach Program Contracting
12 CFR Parts 352 and 361 RIN 3064–AE35
Final Rule
Effective Date: October 16, 2015
PDF N/A
10/15/15 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting
Notice
PDF N/A
10/15/15 Agency Information Collection Activities: Submission of Renewals for OMB Review; Comment Request (3064–0090, –0111, –0136, –0138 & –0171)
  • Public Disclosure by Banks. OMB Number: 3064–0090
  • Activities and Investments of Insured State Banks. OMB Number: 3064–0111
  • Privacy of Consumer Financial Information. OMB Number: 3064–0136
  • Applicant Background Questionnaire. OMB Number: 3064–0138
  • Registration of Mortgage Loan Originators. OMB Number: 3064–0171
Notice
Comment Period End: November 16, 2015
PDF N/A
10/07/15 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Small Business Lending Survey, Comment Request
  • FDIC Small Business Lending Survey. OMB Number: New collection
Notice
Comment Period End: December 7, 2015
PDF Read Comments
10/07/15 Agency Information Collection Activities; Proposals, Submissions, and Approvals, Comment Request
  • Annual Stress Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion or More under Dodd-Frank. OMB Number: 3064–0189
Notice
Comment Period End: December 7, 2015
PDF N/A
10/05/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Notice of outreach meeting
Agenda
FDIC EGRPRA Web Site
PDF N/A
09/18/15 Proposed Agency Information Collection Activities; Comment Request:
Consolidated Reports of Condition and Income (FFIEC 031) and FFIEC 041.
OMB Control Number: 3064–0052
Notice
Comment Period End: November 17, 2015
PDF Read Comments
08/28/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Acquisition Services Information Requirements. OMB Number: 3064–0072
  • Certification Regarding Fair Inclusion of Minorities and Women. FDIC Form: 3700/04A
  • Representation by Corporations Regarding an Unpaid Delinquent Federal Tax Liability. FDIC Form: 3700/04A
Notice
Comment Period End: October 27, 2015
PDF Read Comments
08/06/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Acquisition Services Information Requirements. OMB Number: 3064–0072
  • Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks). OMB Number: 3064–0093
Notice
Comment Period End: October 5, 2015
PDF
08/03/15 FDIC Advisory Committee on Community Banking;
Notice of Charter Renewal
Notice
PDF N/A
07/29/15 Proposed Agency Information Collection Activities; Comment Request
Foreign Branch Report of Condition (FFIEC 030 and FFIEC 030S)
OMB Control Number: 3064–0011
Notice
Comment Period End: September 28, 2015
PDF
07/23/15 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Procedures for Monitoring Bank Protection Act Compliance. OMB Number: 3064–0095
  • Mutual-to-Stock Conversion of State Savings Banks. OMB Number: 3064–0117
  • Notice Regarding Unauthorized Access to Customer Information. OMB Number: 3064–0145
  • ID Theft Red Flags. OMB Number: 3064–0152
  • Furnisher Information Accuracy and Integrity (FACTA 312). OMB Number: 3064–0161
Notice
Comment Period End: September 21, 2015
PDF
07/21/15







02/05/16
Loans in Areas Having Special Flood Hazards
12 CFR Part 339 RIN 3064–AE27
Final Rule
Effective Dates:
  • October 1, 2015 for amendatory instructions 1, 6, 7, 8, 10, 15, 16, 21 and 22
  • January 1, 2016 for amendatory instructions 2, 3, 4, 5, 9, 11, 12, 13, 14, 17, 18, 19, 20, 23, 24, 25, and 26

Correcting amendment - PDF
Effective Date: February 5, 2016
PDF N/A
07/15/15






04/15/16
Regulatory Capital Rules: Regulatory Capital, Final Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule
12 CFR Part 324 RIN 3064–AE12
Final Rule
Effective Date: October 1, 2015

Correcting amendment - PDF
Effective Date: April 15, 2016
PDF N/A
07/13/15 Assessments
12 CFR Part 327 RIN 3064–AE37
Proposed Rule
Comment Period End: September 11, 2015
PDF Read Comments
07/10/15 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Public Disclosure by Banks. OMB Number: 3064–0090
  • Activities and Investments of Insured State Banks. OMB Number: 3064–0111
  • Privacy of Consumer Financial Information. OMB Number: 3064–0136
  • Applicant Background Questionnaire. OMB Number: 3064–0138
  • Registration of Mortgage Loan Originators. OMB Number: 3064–0171
Notice
Comment Period End: September 8, 2015
PDF
07/09/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Notice of outreach meeting
Agenda, Video, and Transcript of Meeting
FDIC EGRPRA Web Site
PDF N/A
06/25/15 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
06/25/15 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Supervisory Guidance on Stress Testing for Banking Organizations with More than $10 Billion in Total Consolidated Assets
OMB Control Number: 3064–0186
Notice
Comment Period End: July 27, 2015
PDF N/A
06/17/15 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Recordkeeping and Confirmation Requirements for Securities Transactions. OMB Number: 3064–0028
  • Interagency Notice of Change in Director or Executive Officer. OMB Number: 3064–0097
  • Certification of Compliance with Mandatory Bars to Employment. OMB Number: 3064–0121
  • Customer Assistance. OMB Number: 3064–0134
  • Notice Regarding Assessment Credits. OMB Number: 3064–0151
Notice
Comment Period End: July 17, 2015
PDF N/A
06/10/15 Final Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies
Statement of Policy
Effective Date: June 10, 2015
Comment Period End: August 10, 2015
(Solicitation of comments only on the collection of information)
PDF Read Comments
06/09/15 Minimum Requirements for Appraisal Management Companies
12 CFR Parts 323 and 390 RIN 3064–AE10
Final Rule
Effective Date of Correction: August 10, 2015
PDF N/A
06/05/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Proposed Rule
Comment Period End: September 3, 2015
FDIC EGRPRA Web Site
PDF Read Comments
05/20/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Asset Purchaser Eligibility Certification
OMB Control Number: 3064–0135
Notice
Comment Period End: June 19, 2015
PDF N/A
05/01/15 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting
Notice
PDF N/A
05/01/15 FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal
Notice
PDF N/A
04/29/15 Transferred OTS Regulations and Regulations Regarding Disclosure and Reporting of CRA-Related Agreements
12 CFR Part 346 RIN 3064–AE09
Final Rule; correcting amendment.
Effective Date of Correction: April 29, 2015
PDF N/A
04/28/15 Large Bank Deposit Insurance Determination Modernization
12 CFR Part 360 RIN 3064–AE33
Advanced Notice of Proposed Rulemaking
Comment Period End: July 27, 2015
PDF Read Comments
04/24/15 Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation
12 CFR Part 340 RIN 3064–AE26
Final Rule
Effective Date: July 1, 2015
PDF N/A
04/15/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Notice of Outreach meeting
Agenda, Video, and Transcript of Meeting
FDIC EGRPRA Web Site
PDF N/A
04/14/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Supervisory Guidance on Stress Testing for Banking Organizations with More than $10 Billion in Total Consolidated Assets.
OMB Control Number: 3064–0186
Notice
Comment Period End: June 15, 2015
PDF N/A
04/14/15 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions.OMB Number: 3064–0179
  • Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets. OMB Number: 3064–0185
Notice
Comment Period End: May 14, 2015
PDF N/A
04/10/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Recordkeeping and Confirmation Requirements for Securities Transactions. OMB Number: 3064–0028
  • Interagency Notice of Change in Director or Executive Officer. OMB Number: 3064–0097
  • Certification of Compliance with Mandatory Bars to Employment. OMB Number: 3064–0121
  • Customer Assistance. OMB Number: 3064–0134
  • Notice Regarding Assessment Credits. OMB Number: 3064–0151
Notice
Comment Period End: June 9, 2015
PDF N/A
04/06/15 Agency Information Collection Activities: Submission for OMB Review; Comment Request
National Survey of Unbanked and Underbanked Households
OMB Control Number: 3064–0167
Notice
Comment Period End: May 6, 2015
PDF Read Comments
03/31/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
  • Notice of Branch Closure. OMB Control Number: 3064–0109
  • Large-Bank Deposit Insurance Programs. OMB Control Number: 3064–0162
  • Basel II Interagency Supervisory Guidance for the Supervisory Review Process (Pillar 2). OMB Control Number: 3064–0165
Notice
Comment Period End: April 30, 2015
PDF N/A
03/30/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Qualified Financial Contracts
OMB Control Number: 3064–0163
Notice
Comment Period End: April 29, 2015
PDF N/A
03/30/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notification of Changes of Insured Status
OMB Control Number: 3064–0124
Notice
Comment Period End: April 29, 2015
PDF N/A
03/24/15 Agency Information Collection Activities: Submission for OMB Review, Reinstatement and Renewal; Comment Request
Notification of Bank Services
OMB Control Number: 3064–0029
Notice
Comment Period End: April 23, 2015
PDF N/A
03/18/15 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
03/13/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Asset Purchaser Eligibility Certification
OMB Control Number: 3064–0135
Notice
Comment Period End: May 12, 2015
PDF N/A
02/18/15 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule - FFIEC 102
OMB Control Number: 3064–NEW
Notice
Comment Period End: March 20, 2015
PDF N/A
02/13/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Proposed Rule
Comment Period End: May 14, 2015
FDIC EGRPRA Web Site
PDF Read Comments
02/06/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
OMB Control Number: 3064–0185
Notice
Comment Period End: April 7, 2015
PDF N/A
02/06/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
OMB Control Number: 3064–0179
Notice
Comment Period End: April 7, 2015
PDF N/A
02/02/15 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: March 4, 2015
PDF Read Comments
01/30/15 Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations
12 CFR Part 390 RIN 3064–AE17
Final Rule
Effective Date: March 2, 2015
PDF N/A
01/30/15 Removal of Transferred OTS Regulations Regarding Rules of Practice and Procedure and Amendments to FDIC Rules and Regulations
12 CFR Parts 308 and 390 RIN 3064–AE08
Final Rule
Effective Date: March 2, 2015
PDF N/A
01/30/15 Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments; Amendment to the "Creditor" Definition in Identity Theft Red Flags Rule; Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau
12 CFR Parts 334 and 391 RIN 3064–AE29
Proposed Rule
Comment Period End: March 31, 2015
PDF N/A
01/30/15 Regulatory Capital Rules, Liquidity Coverage Ratio: Proposed Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
12 CFR Parts 324 and 329 RIN 3064–AE30
Proposed Rule
Comment Period End: March 31, 2015
PDF Read Comments
01/30/15 Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures and Amendments
12 CFR Parts 308, 364 and 391 RIN 3064–AE28
Proposed Rule
Comment Period End: March 31, 2015
PDF N/A
01/30/15 Notice of Proposed Rulemaking To Revise a Section Relating to the Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
12 CFR 360, RIN 3064–AE32
Proposed Rule
Comment Period End: March 31, 2015
PDF Read Comments
01/22/15 Agency Information Collection Activities: Proposed Revision of Information Collection; National Survey of Unbanked and Underbanked Households; Comment Request
OMB Control Number: 3064–0167
Draft 2015 National Survey of Unbanked and Underbanked Households - PDF
Notice
Comment Period End: March 23, 2015
PDF Read Comments
01/22/15 Agency Information Collection Activities: Proposed Collection Renewals;
Comment Request (3064–0109, –0162 and –0165)
  • Notice of Branch Closure. OMB Control Number: 3064–0109
  • Large-Bank Deposit Insurance Programs. OMB Control Number: 3064–0162
  • Basel II Interagency Supervisory Guidance for the Supervisory Review Process (Pillar 2). OMB Control Number: 3064–0165
Notice
Comment Period End: March 23, 2015
PDF N/A
01/21/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Qualified Financial Contracts
OMB Control Number: 3064–0163
Notice
Comment Period End: March 23, 2015
PDF N/A
01/21/15 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Notification of Changes of Insured Status
OMB Control Number: 3064–0124
Notice
Comment Period End: March 23, 2015
PDF N/A
01/15/15 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III
Notice of Outreach meeting
Agenda, Video, and Transcript of Meeting
FDIC EGRPRA Web Site
PDF N/A