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Federal Register Publications

2021 Federal Register Publications

Notice to Those Submitting Comments

Please note that all comments, in whatever form submitted (via this website, by email or in paper form) will be made publicly available on this website.

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DateFDIC Federal Register PublicationsVolume/Page
12/28/21Notice of the FDIC's Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination

Notice of the FDIC's response to exception requests pursuant to the recordkeeping for timely deposit insurance determination rule
Grant of Exception Relief Effective Date: December 20, 2021
86 FR 73766
12/21/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Certification of Compliance with Mandatory Bars to Employment
    OMB Number: 3064–0121
    Form Number: 2120/16
  • Purchaser Eligibility Certification
    OMB Number: 3064–0135
    Form Numbers: 7300-06
  • Resolution plans required for insured depository institutions with $100 billion or more in total assets
    OMB Number: 3064–0185

Agency information collection activities: submission for OMB review; comment request
Comment Period End: January 20, 2022

86 FR 72234
12/21/21Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10467 - Community Bank of the Ozarks
 
86 FR 72233
12/20/21Community Reinvestment Act Regulations 
12 CFR Part 345 RIN 3064–AF79
Joint final rule; technical amendment
Effective Date: January 1, 2022
86 FR 71813
12/20/21Credit Risk Retention–Notification of Determination of Review 
12 CFR Part 373 RIN 3064–ZA07
Determination of results of interagency review
Determination of Review Date: December 20, 2021
86 FR 71810
12/17/21Designated Reserve Ratio for 2022
Notice
86 FR 71638
12/15/21FDIC Advisory Committee of State Regulators; Notice of Charter Renewal
Notice of Renewal
86 FR 71266
12/06/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks) 
    OMB Number: 3064–0093
    Form Number: G–FIN; G–FINW; G–FIN4 & G–FIN5
  • Activities and Investments of Insured State Banks
    OMB Number: 3064–0111
  • Privacy of Consumer Financial Information
    OMB Number: 3064–0136

Notice and request for comment
Comment Period End: February 4, 2022

86 FR 69033
12/03/21Privacy Act of 1974; System of Records
FDITECH Information
System Number: FDIC–037
Notice of New System of Records
Action Effective Date: December 3, 2021
Routine Effective Date: January 3, 2022
Comment Period End: January 3, 2022
86 FR 68662
11/29/21Agency Information Collection Activities: Proposed Collection Amendment; Comment Request
Information Collection for Innovation Pilot Programs
OMB Number: 3064–0212
Agency information collection activities: Submission for OMB review; Comment Request
Comment Period End: December 29, 2021
86 FR 67709
11/29/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Application for Consent to Exercise Trust Powers
    OMB Number: 3064–0025
    Form Number: 6200-09
  • Recordkeeping and Confirmation Requirements for Securities Transactions
    OMB Number: 3064–0028
     
  • Customer Assistance Forms
    OMB Number: 3064–0134
    Form Numbers: 6422-04; -6422/11; 6422/15

Agency information collection activities: Submission for OMB Review; Comment Request
Comment Period End: December 29, 2021

86 FR 67707
11/23/21Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
12 CFR Part 304 RIN 3064–AF59
Final Rule
Effective Date: April 1, 2022
Compliance Date: May 1, 2022
86 FR 66424
11/22/21Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021; Correction 
12 CFR Part 363 RIN 3064–AF77
Correcting amendment
Effective Dates:
Correcting amendment is effective on November 22, 2021
Instruction 3 is effective November 22, 2021 through December 31, 2021
86 FR 66155
11/18/21Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of September 30, 2021; 
Report to Congressional Committees
86 FR 64475
11/18/21Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10444 - Waccamaw Bank
 
86 FR 64468
11/16/21Privacy Act of 1974; System of Records
Ensuring Workplace Health and Safety in Response to a Public Health Emergency
System Number: FDIC–036
Notice of New System of Records
Action Effective Date: November 16, 2021
Routine Effective Date: December 16, 2021
Comment Period End: December 16, 2021

Read Comments
86 FR 63384
11/15/21Agency Information Collection Activities: Submission for OMB Review; Comment Request
Joint Standards for Assessing Diversity Policies and Practices
OMB Number: 3064–00200
Form Numbers: 2710/05, 2710/06
30-Day notice and request for comment
Comment Period End: December 15, 2021
86 FR 63026
11/12/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Certification of Compliance with Mandatory Bars to Employment
    OMB Number: 3064–0121
    Form Number: 2120/16
  • Purchaser Eligibility Certification
    OMB Number: 3064–0135
    Form Numbers: 7300-06
  • Resolution plans required for insured depository institutions with $100 billion or more in total assets
    OMB Number: 3064–0185

Notice and request for comment
Comment Period End: January 11, 2022

86 FR 62812
11/10/21Proposed Agency Information Collection Activities; Comment Request 
Foreign Branch Report of Condition and Abbreviated Foreign Branch Report of Condition
OMB Number: 3064–0011
Form Numbers: FFIEC 030 and FFIEC 030S 
Joint notice and request for comment
Comment Period End: December 10, 2021
86 FR 62599
11/10/21Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Acquisition Services Information Requirements
OMB Number: 3064–0072
Notice and request for comment
Comment Period End: January 10, 2022
86 FR 62530
11/04/21Agency Information Collection Activities; Submission for OMB Review; Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: December 6, 2021
86 FR 60965
11/04/21Notice of Termination of Receiverships

Fund / Receivership Name
10136 - Bank USA, NA
10137 - Community Bank of Lemont
10138 - North Houston Bank
10141 - Citizens National Bank
10533 - Resolute Bank
86 FR 60815
10/27/21Real Estate Lending Standards
12 CFR Part 365 RIN 3064–AF72
Final Rule
Effective Date: November 26, 2021
86 FR 59279
10/21/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Application Pursuant to Section 19 of the Federal Deposit Insurance Act
    OMB Number: 3064–0018
    Form Number: 6710-07
  • Pillar 2 Guidance—Advanced Capital Framework
    OMB Number: 3064–0165
  • Credit Risk Retention
    OMB Number: 3064–0183
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195

Notice and request for comment
Comment Period End: November 22, 2021

86 FR 58269
10/06/21Notice of Termination of Receiverships

Fund / Receivership Name
10001 - NetBank
10122 - Georgian Bank
10167 - First Federal Bank of California
10177 - First Regional Bank
10228 - Frontier Bank
10236 - Midwest Bank and Trust Company
10302 - Hillcrest Bank
10351 - Nevada Commerce Bank
10354 - Heritage Banking Group
10405 - Community Banks of Colorado
86 FR 55599
10/05/21FDIC Advisory Committee on Community Banking
Notice of Meeting 
Notice of open meeting
86 FR 54971
09/30/21Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10119 - Venture Bank
10184 - George Washington Savings Bank
10192 - Sun American Bank
10195 - The Park Avenue Bank
10200 - Advanta Bank Corp
10219 - Broadway Bank
10229 - Eurobank
10232 - 1st Pacific Bank of California
10248 - Tierone Bank
10250 - Nevada Security Bank
10254 - USA Bank
10263 - First National Bank of the South
10282 - Los Padres Bank
10430 - Covenant Bank and Trust
10527 - Guaranty Bank
86 FR 54195
09/28/21Agency Information Collection Activities: Proposed Collection; Comment Request; Correction
OMB Number: 3064–0212
Notice and request for comment; Correction
 
86 FR 53657
09/27/21Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Recordkeeping and Confirmation Requirements for Securities Transactions
OMB Number: 3064–0028
Notice and request for comment
Comment Period End: November 26, 2021
86 FR 53300
09/22/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Application for Consent to Exercise Trust Powers
    OMB Number: 3064–0025
    Form Number: 6200-09
  • Customer Assistance Forms
    OMB Number: 3064–0134
    Form Numbers: 6422-04; -6422/11; 6422/15

Notice and request for comment
Comment Period End: November 22, 2021

86 FR 52680
09/28/21



09/22/21
Correction - 86 FR 53657

To:

Agency Information Collection Activities: Proposed Collection; Comment Request
Information Collection for Innovation Pilot Programs
OMB Number: 3064–0212
Notice and request for comment
Comment Period End: November 22, 2021

Read Comments
86 FR 52679
09/21/21FDIC Advisory Committee of State Regulators
Notice of Meeting 
Notice of open meeting
86 FR 52467
09/21/21FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting 
Notice of open meeting
86 FR 52463
09/21/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notification of Changes of Insured Status
    OMB Number: 3064–0124
  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio
    OMB Number: 3064–0196

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: October 21, 2021

86 FR 52463
09/20/21Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10061 - BankUnited, FSB
10109 - Bradford Bank
10110 - Affinity Bank
10116 - Vantus Bank
10126 - San Joaquin Bank
10128 - First Dupage Bank
10143 - Prosperan Bank
10148 - Century Bank, FSB
10149 - Orion Bank
10156 - Greater Atlantic Bank
10163 - New South Federal Savings Bank
10168 - Horizon Bank
10423 - Tennessee Commerce Bank
10531 - The Enloe State Bank
86 FR 52153
09/17/21Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination 
Notice 
Grant of Exception Relief Effective Date: September 14, 2021
86 FR 51887
09/10/21Proposed Interagency Guidance on Third-Party Relationships: Risk Management
RIN 3064–ZA26
Proposed interagency guidance and request for comment; Extension of comment period
Comment Period End: September 17, 2021
Extended Comment Period End: October 18, 2021

Read Comments
86 FR 50789
09/07/21Notice of Termination of Receiverships

Fund / Receivership Name
10085 - Security Bank of Bibb County
10174 - Bank of Leeton
10182 - Marshall Bank, NA
10222 - New Century Bank
10223 - Peotone Bank and Trust Company
10246 - Arcola Homestead Savings Bank
 
86 FR 50120
09/03/21Notice of Termination of Receiverships

Fund / Receivership Name
10476 - Douglas County Bank 
10493 - The Bank of Union
10514 - Edgebrook Bank
86 FR 43240
09/02/21Agency Information Collection Activities: Submission for OMB Review of Information Collection Reinstatement; Comment Request
Small Business Lending Survey
OMB Number: 3064–0203
Agency information collection activities: Submission for OMB review; comment request
Comment Period End: October 4, 2021

Read Comments
86 FR 49330
08/16/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Application Pursuant to Section 19 of the Federal Deposit Insurance Act
    OMB Number: 3064–0018
    Form Number: 6710-07
  • Pillar 2 Guidance—Advanced Capital Framework
    OMB Number: 3064–0165

Notice and request for comment
Comment Period End: October 15, 2021

86 FR 45729
08/13/21Proposed Agency Information Collection Activities; Comment Request
Foreign Branch Report of Condition
OMB Number: 3064–0011 (FDIC)
Form Number: FFIEC 030 and FFIEC 030S
Joint notice, request for comment
Comment Period End: October 12, 2021
86 FR 44768
08/12/21Request for Information on the Federal Deposit Insurance Corporation’s Supervisory Approach to Examinations During the Pandemic
RIN 3064–ZA27
Notice and request for information (RFI)
Comment Period End: October 12, 2021

Read Comments
86 FR 44364
08/10/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Credit Risk Retention
    OMB Number: 3064–0183
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195
  • Joint Standards for Assessing Diversity Policies and Practices
    OMB Number: 3064–0200
    Form Number: 2710/05, 2710/06

Notice and request for comment
Comment Period End: October 12, 2021

86 FR 43652
08/06/21Notice of Termination of Receiverships

Fund / Receivership Name
10476 - Douglas County Bank 
10493 - The Bank of Union
10514 - Edgebrook Bank
86 FR 43240
08/06/21Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10024 - PFF Bank and Trust
 
86 FR 43239
08/03/21Simplification of Deposit Insurance Rules
12 CFR Part 330 RIN 3064–AF27
Notice of proposed rulemaking
Comment Period End: October 4, 2021

Read Comments
86 FR 41766
07/28/21FDIC Advisory Committee on Community Banking; Notice of Charter Renewal
Notice of Renewal
86 FR 40563
07/22/21Proposed Agency Information Collection Activities; Comment Request 
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: September 20, 2021

Read Comments
86 FR 38810
07/22/21Credit Risk Retention—Notification of Extension of Review Period
12 CFR Part 373 RIN 3064–ZA07
Notification of extension of review period
Extended Review Period End: December 20, 2021
86 FR 38607
09/10/21

07/19/21
Extension of Comment Period

Proposed Interagency Guidance on Third-Party Relationships: Risk Management
RIN 3064–ZA26
Proposed interagency guidance and request for comment
Comment Period End: September 17, 2021
Extended Comment Period End: October 18, 2021

Read Comments
86 FR 38182
07/08/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notification of Changes of Insured Status
    OMB Number: 3064–0124
  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio
    OMB Number: 3064–0196

Notice and request for comment
Comment Period End: September 7, 2021

 

86 FR 36137
07/07/21Notice to All Interested Parties of Intent To Terminate Receivership; Correction 

Fund / Receivership Name
10122 - Georgian Bank
 
86 FR 35795
07/06/21Notice of Termination of Receiverships

Fund / Receivership Name
10076 - The John Warner Bank 
10077 - First State Bank of Winchester
10078 - First National Bank of Danville
10196 - Statewide Bank
10319 - Appalachian Community Bank
86 FR 35509
07/02/21FDIC Advisory Committee on Community Banking
Notice of Meeting 
Notice of open meeting
86 FR 35290
06/29/21Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10167 - First Federal Bank of California
10236 - Midwest Bank And Trust Company
86 FR 34240
06/25/21Real Estate Lending Standards
12 CFR Part 365 RIN 3064–AF72
Notice of proposed rulemaking and request for comment
Comment Period End: July 26, 2021

Read Comments
86 FR 33570
06/24/21Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10122 - Georgian Bank
86 FR 33289
06/24/21Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10001 - Netbank 
10136 - Bank USA, NA
10137 - Community Bank of Lemont
10138 - North Houston Bank
10141 - Citizens National Bank
10351 - Nevada Commerce Bank
86 FR 33290
06/24/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Number: : 6200/06
     
  • Interagency Bank Merger Application
    OMB Number: 3064–0015
    Form Number: 6220/01
  • Interagency Notice of Change in Control
    OMB Number: 3064–0019
    Form Number: 6822/01
  • Interagency Notice of Change in Control
    OMB Number: 3064–0097
    Form Number: 6822/02

Joint notice and request for comment
Comment Period End: July 26, 2021
 

86 FR 33287
06/23/21Statement of Policy Regarding Minority Depository Institutions
RIN 3064–ZA19
Final statement of policy
Effective Date: August 23, 2021
86 FR 32728
05/24/21Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning
RIN 3064–ZA24
Request for information and comment; Extension of comment period
Comment Period End: June 1, 2021
Extended Comment Period End: July 1, 2021 

Read Comments
86 FR 27960
05/24/21

Agency Information Collection Activities; Submission for OMB Review; Comment Request 
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Number: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
    OMB Number: 7100–0032
    Form Number: FFIEC 002 and FFIEC 002S

Joint notice and request for comment
Comment Period End: June 23, 2021

86 FR 27961
05/21/21Request for Information and Comment on Digital Assets 
Request for information and comment
RIN 3064–ZA25
Comment Period End: July 16, 2021

Read Comments
86 FR 27602
05/21/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084

Notice and request for comment
Comment Period End: June 21, 2021

86 FR 27596
05/10/21Notice of Termination of Receiverships

Fund / Receivership Name
10311 - Cooper Star Bank
10313 - Tifton Banking Company
10353 - Bartow County Bank
10371 - McIntosh State Bank
10377 - High Trust Bank
10419 - The First State Bank
10426 - Central Bank of Georgia
86 FR 24865
05/10/21Tax Allocation Agreements
12 CFR Part 364 RIN 3064–AF62
Notice of proposed rulemaking and comment request
Comment Period End: July 9, 2021

Read Comments
86 FR 24755
05/10/21False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
12 CFR Part 328 RIN 3064–AF71
Notice of proposed rulemaking and request for information
Comment Period End: July 9, 2021
Comment on Paperwork Reduction Act: July 9, 2021

Read Comments
86 FR 24770
05/03/21FDIC System Resolution Advisory Committee; Notice of Charter Renewal 
Notice of renewal
86 FR 23364
04/28/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative 
    OMB Number: 3064–0022
    Form Number: 6200/54; 6200/55
  • Request for Deregistration for Registered Transfer Agents
    OMB Number: 3064–0027
    Form Number: 6342/12
  • Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
    OMB Number: 3064–0103
  • Foreign Banks
    OMB Number: 3064–0114
  • Prompt Corrective Action
    OMB Number: 3064–0115
  • Qualified Financial Contracts
    OMB Number: 3064–0163
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
    OMB Number: 3064–0208

Agency information collection activities: submission for OMB review; comment request
Comment Period End: May 28, 2021

86 FR 22431
04/27/21FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting 
Notice of open meeting
86 FR 22204
04/27/21Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10122 - Georgia Bank
10177 - First Regional Bank
10228 - Frontier Bank
10302 - Hillcrest Bank
10405 - Community Banks of Colorado
10493 - The Bank of Union
10533 - Resolute Bank
86 FR 22204
04/21/21Agency Information Collection Activities: Proposed Collection Reinstatement; Comment Request
Small Business Lending Survey
OMB Number: 3064–0203
Notice and request for comment
Comment Period End: June 21, 2021
86 FR 20697
04/14/21Privacy Act of 1974; System of Records; Correction 
Notice of modified systems of records; correction
Correction Effective Date: April 14, 2021
86 FR 19619
04/13/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Number: 6200/06
  • Interagency Bank Merger Application
    OMB Number: 3064–0015
    Form Number: 6220/01
  • Interagency Notice of Change in Control
    OMB Number: 3064–0019
    Form Number: 6822/01
     
  • Interagency Notice of Change in Control
    OMB Number: 3064–0097
    Form Number: 6822/02

Notice and request for comment
Comment Period End: June 14, 2021

86 FR 19265
04/12/21Request for Information and Comment: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements
RIN 3064–ZA23
Notice and request for information and comment
Comment Period End: June 11, 2021

Read Comments
86 FR 18978
04/09/21Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10076 - The John Warner Bank
10077 - First State Bank of Winchester
10078 - First National Bank of Danville
10085 - Security Bank of Bibb County
10174 - Bank of Leeton 
10182 - Marshall Bank, NA
10196 - Statewide Bank 
10222 - New Century Bank
10223 - Peotone Bank and Trust Company
10246 - Arcola Homestead Savings Bank
10351 - Nevada Commerce Bank
10354 - Heritage Banking Group
10514 - Edgebrook Bank
86 FR 18531
04/09/21Notice of Termination of Receiverships

Fund / Receivership Name
10452 - Heartland Bank
10455 - Jasper Banking Company
86 FR 18528
04/09/21Request for Information on FDIC Official Sign and Advertising Requirements and Potential Technological Solutions
RIN 3064–ZA14
Request for information and comment
Comment Period End: May 24, 2021

Read Comments
86 FR 18528
04/08/21Securitization Safe Harbor Rule; Correction
12 CFR Part 360 RIN 3064–AF75
Correcting amendment
Effective Date: April 8, 2021
86 FR 18180
05/24/21

03/31/21
Extension of Comment Period

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning
RIN 3064–ZA24
Request for information and comment
Comment Period End: June 1, 2021
Extended Comment Period End: July 1, 2021

Read Comments
86 FR 16837
03/26/21FDIC Advisory Committee on Community Banking
Notice of Meeting 
Notice of open meeting
86 FR 16209
03/22/21Regulatory Capital Rule: Emergency Capital Investment Program 
12 CFR Part 324 RIN 3064–AF73
Interim final rule; request for public comment
Effective Date: March 22, 2021
Comment Period End: May 21, 2021

Read Comments
86 FR 15076
03/18/21Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance
12 CFR Part 339 RIN 3064–ZA16
Notice and request for comment
Comment Period End: May 17, 2021

Read Comments
86 FR 14696
03/02/21Role of Supervisory Guidance
12 CFR Part 302 RIN 3064–AF32
Final Rule
Effective Date: April 1, 2021
86 FR 12079
02/26/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084

Notice and request for comment
Comment Period End: April 27, 2021

Read Comments

86 FR 11771
02/25/21FDIC Advisory Committee of State Regulators
Notice of Meeting 
Notice of open meeting
86 FR 11529
02/25/21Assessments, Amendments To Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses Methodology 
12 CFR Part 327 RIN 3064–AF65
Final Rule
Effective Date: April 1, 2021
86 FR 11391
02/23/21Parent Companies of Industrial Banks and Industrial Loan Companies
12 CFR Part 354 RIN 3064–AF31
Final Rule
Effective Date: April 1, 2021
86 FR 10703
02/18/21Agency Information Collection Activities; Submission for OMB Review; Comment Request 
Consolidated Reports of Condition and Income
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: March 22, 2021
86 FR 10157
02/17/21

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative 
    OMB Number: 3064–0022
    Form Number: 6200/54; 6200/55
  • Request for Deregistration for Registered Transfer Agents
    OMB Number: 3064–0027
    Form Number: 6342/12
  • Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
    OMB Number: 3064–0103
  • Foreign Banks
    OMB Number: 3064–0114
  • Prompt Corrective Action
    OMB Number: 3064–0115
  • Qualified Financial Contracts
    OMB Number: 3064–0163
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
    OMB Number: 3064–0208

Notice and request for comment
Comment Period End: April 19, 2021

86 FR 9935
02/17/21Agency Information Collection Activities: Submission for OMB Review; Comment Request
Survey of Household Use of Banking and Financial Services
OMB Number: 3064–NEW

2021 Household Survey Questionnaire

Submission for OMB review; comment request
Comment Period End: March 19, 2021
86 FR 9934
02/16/21Branch Application Procedures; Correction 
12 CFR Part 303 RIN 3064–AF54
Correcting amendment
Effective Date: February 16, 2021
86 FR 9433
02/11/21Notice of Termination of Receiverships

Fund / Receivership Name
10152 - The Buckhead Community Bank
10245 - Sun West Bank
10277 - Palos Bank And Trust Company
10280 - Imperial Savings & Loan Association
10502 - Valley Bank
86 FR 9071
02/11/21Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination
Notice
Effective Date:The FDIC’s grants of exception relief were effective as of February 3, 2021.
86 FR 9068
02/11/21Notice of the FDIC’s Response to Exception Requests Pursuant to the Recordkeeping for Timely Deposit Insurance Determination Rule
Notice
Effective Date: The FDIC’s grant of exception relief was effective as of February 4, 2021.
86 FR 9070
02/11/21Removal of Transferred OTS Regulations Regarding Definitions of Terms 
12 CFR Part 390 RIN 3064–AF30
Notice of proposed rulemaking
Comment Period End: March 15, 2021
86 FR 9028
02/11/21Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements
12 CFR Part 329 RIN 3064–AE44
Final Rule
Effective Date: July 1, 2021
86 FR 9120
02/05/21

Proposed Agency Information Collection Activities; Comment Request 
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Number: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank
    OMB Number: 7100–0032
    Form Number: FFIEC 002 and FFIEC 002S

Joint notice and request for comment
Comment Period End: April 6, 2021

Read Comments

86 FR 8480
02/04/21Transferred OTS Regulations Regarding Securities Offerings of State Savings Associations, Statement of Policy on the Use of Offering Circulars, Proposed Rulemaking Regarding Securities Offerings by State Nonmember Banks and State Savings Associations, and Other Technical Amendments
12 CFR Parts 303, 333, 335, and 390 RIN 3064–AF33
Notice of proposed rulemaking and rescission of a statement of policy
Comment Period End: April 5, 2021
86 FR 8145
02/03/21Removal of Transferred Office of Thrift Supervision (OTS) Regulations Regarding Nondiscrimination Requirements
12 CFR Parts 338 and 390 RIN 3064–F35
Final Rule
Effective Date: March 5, 2021
Compliance with 12 CFR 338.4(b) regarding displaying the current address of the FDIC’s Consumer Response Center on an Equal Housing Lender poster is mandatory on February 3, 2022.
86 FR 8082
02/03/21Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations and Conforming Amendments to Other Regulations
12 CFR Parts 303 and 390 RIN 3064–AF36
Final Rule
Effective Date: March 5, 2021
86 FR 8089
02/03/21Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Associations 
12 CFR Parts 362 and 390 RIN 3064–AF37
Final Rule
Effective Date: March 5, 2021
86 FR 8098
02/03/21Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations 
12 CFR Parts 308 and 390 RIN 3064–AF38
Final Rule
Effective Date: March 5, 2021
86 FR 8140
01/25/21Guidelines for Appeals of Material Supervisory Determinations
Regulatory Capital Rules
RIN 3064–ZA20
Notice of guidelines
Effective Date: The new Guidelines for Appeals of Material Supervisory Determinations will become effective once the Office of Supervisory Appeals is fully operational.
86 FR 6880
01/25/21Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10148 - Century Bank, FSB
 
86 FR 6879
01/22/21Exemptions to Suspicious Activity Report Requirements 
12 CFR Part 353 RIN 3064–AF56
Notice of proposed rulemaking
Comment Period End: February 22, 2021
Comment on Paperwork Reduction Act: March 23, 2021

Read Comments
86 FR 6580
01/22/21Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
12 CFR Parts 303 and 337 RIN 3064–AE94; 3064–AF02
Final Rule
Effective Date: April 1, 2021
Extended Compliance Date: January 1, 2022
86 FR 6742
01/12/21FDIC Rules of Practice and Procedure; Technical Revisions
12 CFR Part 308 RIN 3064–AF69
Final Rule
Effective Date: January 12, 2021
86 FR 2246
01/12/21Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
12 CFR Part 304 RIN 3064–AF59
Notice of proposed rulemaking
Comment Period End: April 12, 2021 

Read Comments
86 FR 2299
01/11/21Collection of Civil Money Penalty Debt 
12 CFR Part 313 RIN 3064–AF25
Final Rule
Effective Date: February 10, 2021
86 FR 1740
01/06/21Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations; Total LossAbsorbing Capacity Requirements
12 CFR Part 324 RIN 3064–AE79
Final Rule
Effective Date: April 1, 2021
86 FR 708
01/05/21Notice of Inflation Adjustments for Civil Money Penalties 
RIN 3064–ZA22
Notice of Monetary Penalties 2021
Applicable Date: applicable to penalties assessed after January 15, 2021, for conduct occurring on or after November 2, 2015
86 FR 299

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Last Updated: August 4, 2024