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Federal Deposit
Insurance Corporation

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

FDIC Federal Register Citations

2013 Notices

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FR
Date
2013 Federal Register Citations Read Citation Submit / Read Comments
01/08/13 Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
PDF N/A
01/22/13 Privacy Act of 1974, as Amended; System of Records
Notice
Comment Period End: February 21, 2013
PDF N/A
01/29/13 Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review
Interagency Appraisal Complaint Form
Notice
Comment Period End: February 28, 2013
PDF Read Comments
01/29/13 Agency Information Collection Activities: Proposed Collection; Comment Request; Country Exposure Report (FFIEC 009) and Country Exposure Information Report (FFIEC 009a)
(3064-0017)
Notice
Comment Period End: April 1, 2013
PDF Read Comments
02/04/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Qualifications for Failed Bank Acquisitions
(3064-0169)
Notice
Comment Period End: April 5, 2013
PDF N/A
02/07/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Forms Related to Processing of Deposit Insurance Claims
(3064-0143)
Notice
Comment Period End: April 8, 2013
PDF N/A
02/12/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Basel II Recordkeeping and Disclosures
(3064-0153)
Notice
Comment Period End: March 14, 2013
PDF N/A
02/21/13 Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income
(3064-0052)
Notice
Comment Period End: April 22, 2013
PDF Read Comments
02/27/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Asset Purchaser Eligibility Certification
(3064-0135)
Notice
Comment Period End: March 29, 2013
PDF N/A
03/04/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Foreign Banks (3064-0114)
Notice
Comment Period End: April 3, 2013
PDF N/A
03/14/13 Agency Information Collection Activities; Proposed Information Collection; Comment Request
Annual Stress Test Reporting Template and Documentation for Covered Banks with Total Consolidated Assets of $10 Billion to $50 Billion
Notice
Templates for Annual Stress Test Reporting (Excel)
Comment Period End: May 13, 2013
PDF Read Comments
03/18/13 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
Notice
Comment Period End: May 17, 2013
PDF Read Comments
03/19/13 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Interagency Charter & Federal Deposit Insurance Application (3064-0001)
CRA Sunshine (3064-0139)
Notice
Comment Period End: May 20, 2013
PDF N/A
03/19/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Interagency Policy Statement on Funding and Liquidity Risk Management
(3064-0174)
Notice
Comment Period End: May 20, 2013
PDF N/A
03/19/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: National Survey of Unbanked and Underbanked Households
(3064-0167)
Notice
Household Survey - PDF
Comment Period End: April 18, 2013
PDF Read Comments
03/19/13 FDIC Advisory Committee on Community Banking
Notice of Meeting
Notice
PDF N/A
04/16/13 Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Application for Consent To Reduce or Retire Capital
(3064-0079)
Notice
Comment Period End: June 17, 2013
PDF Read Comments
04/17/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Application to Establish Branch or to Move Main Office or Branch
(3064-0070)
Notice
Comment Period End: June 17, 2013
PDF N/A
04/17/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Qualifications for Failed Bank Acquisitions
(3064-0169)
Notice
Comment Period End: May 17, 2013
PDF N/A
04/23/13 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
  1. Securities of Insured Nonmember Banks (3064-0030)
  2. Activities and Investments of Savings Associations (3064-0104)
  3. Forms Relating to Outside Counsel, Legal Support & Expert Services (3064-0122)
Notice
Comment Period End: June 24, 2013
PDF N/A
04/23/13 Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Appraisal Standards
(3064-0103)
Notice
Comment Period End: June 24, 2013
PDF N/A
04/30/13 Proposed Guidance on Deposit Advance Products
Notice - Proposed Guidance
Comment Period End: May 30, 2013
PDF Read Comments
05/01/13 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting PDF N/A
05/03/13 Information Collection Renewal; Comment Request; Transfer Agent Registration and Amendment Form
(3064-0026)
Notice
Comment Period End: July 2, 2013
PDF N/A
05/07/13 FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal
Notice
PDF N/A
05/10/13 Proposed Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Occasional Qualitative Surveys
(3064-0127)
Notice
Comment Period End: July 9, 2013
PDF N/A
05/13/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Forms Relating To Processing Deposit Insurance Claims
(3064-0143)
Notice
Comment Period End: June 12, 2013
PDF N/A
05/23/13 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Consolidated Reports of Condition and Income
(3064-0052)
Notice
Comment Period End: June 24, 2013
Effective Date: June 30, 2013
PDF Read Comments
05/28/13 Proposed Agency Information Collection Activities; Submission for OMB Review; Comment Request
Re: CRA Sunshine
(3064-0139)
Notice
Comment Period End: June 27, 2013
PDF N/A
06/19/13 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Country Exposure Reports
(3064-0017)
Notice
Comment Period End: July 19, 2013
PDF Read Comments
06/19/13 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Re: Insurance Sales Consumer Protections
(3064-0140)
Notice
Comment Period End: August 19, 2013
PDF N/A
06/19/13 Agency Information Collection Activities: Proposed Collection; Comment Request
Re: Information Collection for Qualitative Research
Notice
Comment Period End: August 19, 2013
PDF N/A
06/21/13 Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Application for Consent To Reduce or Retire Capital
(3064-0079)
Notice
Comment Period End: July 22, 2013
PDF N/A
06/26/13 Agency Information Collection Activities; Information Collection Renewal;
Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks
Notice
Comment Period End: August 26, 2013
PDF N/A
07/01/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Application to Establish Branch or to Move Main Office or Branch
(3064-0070)
Notice
Comment Period End: July 31, 2013
PDF N/A
07/01/13 Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Appraisal Standards
(3064-0103)
Notice
Comment Period End: July 31, 2013
PDF N/A
07/03/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re: Certified Statement for Semiannual Deposit Insurance Assessment
(3064-0057)
Notice
Comment Period End: September 3, 2013
PDF N/A
07/11/13 FDIC Advisory Committee on Community Banking;
Notice of Meeting
Notice
PDF N/A
07/15/13 Proposed Agency Information Collection Activities: Submission for OMB Review; Comment Request
Re: Occasional Qualitative Surveys
(3064-0127)
Notice
Comment Period End: August 14, 2013
PDF N/A
07/19/13 Agency Information Collection Activities; Submission for Office of Management and Budget Review; Comment Request;
Transfer Agent Registration and Amendment Form
(3064–0026)
Notice
Comment Period End: August 19, 2013
PDF N/A
07/23/13 Semiannual Agenda of Regulations
12 CFR Ch. III Unified Agenda
PDF N/A
07/25/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Application for Consent to Exercise Trust Powers
(3064–0025)
Notice
Comment Period End: September 23, 2013
PDF N/A
07/25/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Activities and Investments of Savings Associations
(3064–0104)
Notice
Comment Period End: August 26, 2013
PDF N/A
08/02/13 FDIC Advisory Committee on Community Banking;
Notice of Charter Renewal
Notice
PDF N/A
08/12/13 Proposed Agency Information Collection Activities; Comment Request
FFIEC 031, FFIEC 041, and FFIEC 101
Notice
Comment Period End: October 11, 2013
PDF Read Comments
08/22/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Asset Securitization (3064-0137)
Sound Practices - Complex Structured Finance Transactions (3064-0148)
Reverse Mortgage Products (3064–0176)
Notice
Comment Period End: October 21, 2013
PDF N/A
08/27/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Treatment by FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010
(3064–0177)
Notice
Comment Period End: October 28, 2013
PDF N/A
08/30/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request: Insurance Sales Consumer Protections
(3064–0140)
Notice
Comment Period End: September 30, 2013
PDF N/A
09/09/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Certified Statement for Semiannual Deposit Insurance Assessment
Notice
Comment Period End: October 9, 2013
PDF N/A
09/16/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Federal Deposit Insurance Act Section 19 Application
(3064–0018)
Notice
Comment Period End: November 15, 2013
PDF N/A
09/24/13 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting PDF N/A
09/30/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request
Application for Consent to Exercise Trust Powers
(3064– 0025)
Notice
Comment Period End: October 30, 2013
PDF N/A
10/01/13 Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reverse Mortgage Products; Guidance for Managing Compliance and Reputation Risks
Notice
Comment Period End: October 31, 2013
PDF N/A
10/22/13 Designated Reserve Ratio for 2014
Notice
PDF N/A
10/22/13 Agency Information Collection Activities; Proposed Collection Renewal; Comment Request Re: Guidance on Sound Incentive Compensation Practices
(3064–0175)
Notice
Comment Period End: December 23, 2013
PDF N/A
10/22/13 Agency Information Collection Activities: Revision of a Currently-Approved Collection; Comment Request
Forms Related to Processing of Deposit Insurance Claims
(3064–0143)
Notice
Comment Period End: December 23, 2013
PDF N/A
10/23/13 Privacy Act of 1974, as Amended; System of Records
Notice of Altered FDIC Systems of Records
Comment Period End: November 22, 2013
PDF Read Comments
10/24/13 Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review
Annual Stress Test Reporting Template and Documentation for Covered Banks With Total Consolidated Assets of $10 Billion to $50 Billion
Notice
Templates for Annual Stress Test Reporting (PDF)
Comment Period End: November 25, 2013
PDF N/A
10/25/13



12/24/13
Proposed Interagency Policy Statement Establishing Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Request for Comment

Extension of Comment Period - PDF
Comment Period End: February 7, 2014
PDF Read Comments
10/28/13 Agency Information Collection Activities: Proposed Collections Renewal; Comment Request
Interagency Guidance on Asset Securitization (3064–0137)
The Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions (3064–0148)
Notice
Comment Period End: November 27, 2013
PDF N/A
11/04/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Real Estate Lending Standards
(3064-0112)
Notice
Comment Period End: January 3, 2014
PDF N/A
11/04/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Treatment by FDIC as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010
(3064-0177)
Notice
Comment Period End: December 4, 2013
PDF N/A
11/05/13 FDIC Advisory Committee on Community Banking;
Notice of Meeting
Notice
PDF N/A
11/20/13 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
Notice
Effective Date: November 20, 2013
PDF N/A
11/26/13 Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products
Notice - Final guidance
PDF N/A
11/26/13 FDIC Systemic Resolution Advisory Committee; Notice of Meeting
Notice
PDF N/A
11/27/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Application Pursuant to Section 19 of the Federal Deposit Insurance Act
(3064-0018)
Notice
Comment Period End: December 27, 2013
PDF N/A
12/06/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Foreign Branching and Investment by Insured State Nonmember Banks
(3064–0125)
Notice
Comment Period End: February 4, 2014
PDF N/A
12/09/13 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Procedures for Monitoring Bank Secrecy Act Compliance
(3064–0087)
Notice
Comment Period End: February 7, 2014
PDF N/A
12/18/13



02/21/14
Resolution of Systemically Important Financial Institutions: The Single Point of Entry Strategy
Notice
Comment Period End: March 20, 2014
Extension of Comment Period - PDF
PDF Read Comments
12/19/13 Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure
Notice - Proposed Guidance
Comment Period End: January 21, 2014
PDF Read Comments
12/24/13 Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Qualitative Research
(3064–NEW)
Notice
Comment Period End: January 23, 2014
PDF N/A