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Federal Register Publications

2022 Federal Register 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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DateFDIC Federal Register PublicationsVolume/Page
12/23/22Community Reinvestment Act Regulations Asset-Size Thresholds
12 CFR Part 345 RIN 3064–AF87
Joint final rule; technical amendment
Effective Date: January 1, 2023
87 FR 78829
02/01/23


12/21/22
Extension of Comment Period


FDIC Official Sign 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
Notice of proposed rulemaking and request for comment
Comment Period End: February 21, 2023
Extended Comment Period End: April 7, 2023

Read Comments
87 FR 78017
12/19/22Resolution-Related Resource Requirements for Large Banking Organizations; Extension of Comment Period
12 CFR Chapter III RIN 3064–AF86
Advance notice of proposed rulemaking; extension of comment period
Comment Period End: December 23, 2022
Extended Comment Period End: January 23, 2023

Read Comments
87 FR 77529
12/16/22Guidelines for Appeals of Material Supervisory Determinations
Notice of guidelines
Applicable Date: December 13, 2022
87 FR 77112
12/15/22FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
87 FR 76621
12/12/22FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
87 FR 76042
12/08/22FDIC Advisory Committee on Economic Inclusion; Notice of Charter Renewal
Notice of renewal of the FDIC Advisory Committee on Economic Inclusion
87 FR 75251
12/06/22Notice of Termination of Receiverships

Fund / Receivership Name
10005 - ANB Financial, NA
10012 - Integrity Bank
10037 - Corn Belt Bank & Trust Company
10061 - Bankunited, FSB
10131 - Hillcrest Bank Florida
10220 - Citizens Bank & Trust Company of Chicago
10330 - The Bank of Asheville
10336 - American Trust Bank
10531 - THE Enloe State Bank
87 FR 74616
11/25/22FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
87 FR 72485
11/17/22Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10019 - Freedom Bank
10036 - Firstbank Financial Services
10053 - American Southern Bank
10115 - Platinum Community Bank
10120 - Irwin Union Bank and Trust Company
10163 - New South Federal Savings Bank
10205 - Desert Hills Bank
10217 - Tamalpais Bank
10224 - Wheatland Bank
10234 - The Bank of Bonifay
10251 - First National Bank
10257 - Ideal Federal Savings Bank
10296 - Wakulla Bank
10306 - First Arizona Savings, FSB
10317 - Earthstar Bank
10380 - Bank of Choice
10402 - Country Bank
10412 - Community Bank of Rockmart
10425 - SCB Bank
10433 - Fort Lee Federal Savings Bank
10488 - First National Bank
 
87 FR 69021
11/15/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • CRA Sunshine
    OMB Number: 3064–0139
  • Qualifications for Failed Bank Acquisitions
    OMB Number: 3064–0169
  • Stress Testing Recordkeeping and Reporting
    OMB Number: 3064–0189
  • Recordkeeping for Timely Deposit Insurance Determination
    OMB Number: 3064–0202

Notice and request for comment
Comment Period End: December 15, 2022

87 FR 68491
11/14/22Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request
FDIC National Survey of Unbanked and Underbanked Households
OMB Number: 3064–0215

2023 Household Survey Questionnaire 

Notice and request for comment
Comment Period End: January 13, 2023
87 FR 68155
11/04/22Notice of Termination of Receiverships

Fund / Receivership Name
10024 - PFF Bank and trust
10026 - Sanderson State Bank
10062 - Strategic Capital Bank
10185 - La Jolla Bank, FSB
10190 - Waterfield Bank
10226 - CF Bancorp
10267 - SouthwestUSA Bank
10298 - Security Savings Bank
10305 - The Gordon Bank
87 FR 66698
11/04/22Privacy Act of 1974; System of Records
Mailing, Event, and other Contact Lists
System Number: FDIC–040
Notice of a new system of records
Action Effective Date: November 4, 2022
Routine Effective Date: December 5, 2022
Comment Period End: December 5, 2022
87 FR 66696
11/02/22Privacy Act of 1974; System of Records
Financial Institution Resolution and Receivership Records
System Number: FDIC–013
Notice of modified system of records
Action Effective Date: November 2, 2022
Routine Effective Date: December 2, 2022
Comment Period End: December 2, 2022
87 FR 66178
11/02/22Privacy Act of 1974; System of Records
Unclaimed Deposit Account Records
System Number: FDIC–024
Notice of modified system of records
Action Effective Date: November 2, 2022
Routine Effective Date: December 2, 2022
Comment Period End: December 2, 2022
87 FR 66181
10/24/22Designated Reserve Ratio for 2023
Notice of Designated Reserve Ratio for 2023
87 FR 64346
12/19/22


10/24/22
Extension of Comment Period


Resolution-Related Resource Requirements for Large Banking Organizations
12 CFR Chapter III RIN 3064–AF86
Advance notice of proposed rulemaking; request for comment
Comment Period End: December 23, 2022
Extended Comment Period End: January 23, 2023

Read Comments
87 FR 64170
10/24/22Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update 
12 CFR Part 327 RIN 3064–AF85
Final rule
Effective Date: January 1, 2023
87 FR 64348
10/24/22Assessments, Revised Deposit Insurance Assessment Rates
12 CFR Part 327 RIN 3064–AF83
Final rule
Effective Date: January 1, 2023
87 FR 64314
10/21/22FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
87 FR 64042
10/21/22FDIC Board of Directors
Sunshine Act Meeting Notice
Notice of Meeting Held With Less Than Seven Days Advance Notice
87 FR 64042
10/21/22Guidelines for Appeals of Material Supervisory Determinations
RIN 3064–ZA20
Notice and request for comment
Comment Period End: November 21, 2022

Read Comments
87 FR 64034
10/20/22Systemic Resolution Advisory Committee (SRAC)
Notice of Meeting 
Notice of open meeting
87 FR 63775
10/19/22Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Forms Relating to FDIC Outside Counsel, Legal Support and Expert Services Programs
OMB Number: 3064–0122
Notice and request for comment
Comment Period End: December 19, 2022
87 FR 63498
10/19/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Transfer Agent Registration and Amendment Form
    OMB Number: 3064–0026
    Form Number: TA–1
  • Application for a Bank to Establish a Branch or Move its Main Office or Branch
    OMB Number: 3064–0070
  • Application for Consent to Reduce or Retire Capital
    OMB Number: 3064–0079
  • Appraisals for Higher-Priced Mortgage Loans
    OMB Number: 3064–0188

Notice and request for comment
Comment Period End: November 18, 2022

87 FR 63495
10/18/22FDIC Board of Directors
Sunshine Act Meeting Notice
Notice of a matter to be added to the "discussion agenda" for the meeting 
Status: Open
87 FR 63069
10/14/22FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
87 FR 62413
10/12/22FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting 
Notice of open meeting
87 FR 61597
10/11/22Advisory Committee on Community Banking (CBAC)
Notice of Meeting 
Notice of open meeting
87 FR 61321
10/11/22Advisory Committee of State Regulators (ACSR)
Notice of Meeting 
Notice of open meeting
87 FR 61321
10/06/22Notice of Termination of Receiverships

Fund / Receivership Name
10074 - Founders Bank
10158 - Republic Federal Bank, NA
10188 - Carson River Community Bank
10212 - City Bank
10295 - Shoreline Bank
10300 - First Bank of Jacksonville
87 FR 60683
10/06/22Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10011 - The Columbian Bank and Trust Co
10200 - Advanta Bank Corp
10282 - Los Padres Bank
87 FR 60683
09/30/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Home Mortgage Disclosure (HMDA)
    OMB Number: 3064–0046
  • Management Official Interlocks
    OMB Number: 3064–0118
  • Interagency Guidance on Leveraged Lending
    OMB Number: 3064–0191

Agency Information Collection Activities: submission for OMB review; comment request
Comment Period End: October 31, 2022

87 FR 59417
09/28/22

Agency Information Collection Activities: Notice; Correction; Extension of Comment Period

  • External Audits
    OMB Number: 3064–0113

Notice; correction; extension of comment period
Comment Period End for OMB Numbers 3064–0092 and 3064–0174: October 14, 2022
Extended Comment Period End for OMB Number 3064–0113 only: October 28, 2022

87 FR 58793
09/22/22FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
87 FR 57900
09/14/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • CRA Sunshine
    OMB Number: 3064–0139
  • Qualifications for Failed Bank Acquisitions
    OMB Number: 3064–0169
  • Stress Testing Recordkeeping and Reporting
    OMB Number: 3064–0189
  • Recordkeeping for Timely Deposit Insurance Determination
    OMB Number: 3064–0202

Notice and request for comment
Comment Period End: November 14, 2022

87 FR 56417
09/28/22






09/14/22

Correction; Extension of Comment Period

  • External Audits
    OMB Number: 3064–0113



Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Community Reinvestment Act
    OMB Number: 3064–0092
  • External Audits
    OMB Number: 3064–0113
  • Funding and Liquidity RiskManagement
    OMB Number: 3064–0174

Agency information collection activities: submission for OMB review; comment request
Comment Period End for OMB Numbers 3064–0092 and 3064–0174: October 14, 2022
Extended Comment Period End for OMB Number 3064–0113 only: October 28, 2022

87 FR 58793






87 FR 56413
09/08/22Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
OMB Number: 3064–NEW
Notice and request for comment
Comment Period End: November 7, 2022
87 FR 55003
09/08/22Notice of Termination of Receiverships

Fund / Receivership Name
10004 - Hume Bank
10093 - First State Bank of Altus
10202 - Bank of Hiawassee
10348 - Legacy Bank
10349 - The First National Bank of Davis
 
87 FR 55002
09/06/22Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10531 - The Enloe State Bank
87 FR 54504
09/02/22Privacy Act of 1974; System of Records
E-Rulemaking System of Records
System Number: FDIC–039
Notice of new system of records
Action Effective Date: September 2, 2022
Routine Effective Date: October 3, 2022
Comment Period End: October 3, 2022
87 FR 54214
08/29/22Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Generic Clearance for Prize Competition Participation
OMB Number: 3064–0211
Notice and request for comment
Comment Period End: October 28, 2022
87 FR 52776
08/22/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Transfer Agent Registration and Amendment Form
    OMB Number: 3064–0026
    Form Number: TA–1
  • Application for a Bank to Establish a Branch or Move its Main Office or Branch
    OMB Number: 3064–0070
  • Application for Consent to Reduce or Retire Capital
    OMB Number: 3064–0079
  • Appraisals for Higher-Priced Mortgage Loans
    OMB Number: 3064–0188

Notice and request for comment
Comment Period End: October 21, 2022

87 FR 51415
08/12/22Fair Housing Rule, Consumer Protection in Sales of Insurance Rule; Correction
12 CFR Parts 338 and 343 RIN 3064–AF84
Correcting amendments
Effective Date: August 12, 2022
87 FR 49767
08/11/22Proposed Agency Information Collection Activities: Comment Request
Country Exposure Report and Country Exposure Information Report
OMB Number: 3064–0017
Form Numbers: FFIEC 009 and FFIEC 009a
Joint notice and request for comment
Comment Period End: September 12, 2022

Read Comments
87 FR 49647
08/11/22Notice of Termination of Receiverships

Fund / Receivership Name
10005 - ANB Financial, NA
10012 - Integrity Bank
10018 - Alpha Bank and Trust
10020 - Security Pacific Bank
10022 - The Community Bank
10030 - 1st Centennial Bank
10031 - MagnetBank
10037 - Corn Belt Bank and Trust Company
10038 - Riverside Bank of the Gulf Coast
10121 - Irwin Union, FSB
10199 - Appalachian Community Bank
10215 - Lakeside Community Bank
10291 - Maritime Savings Bank
 
87 FR 49592
08/08/22Fair Housing Rule, Consumer Protection in Sales of Insurance Rule; Technical Correction
12 CFR Parts 338 and 343 RIN 3064–AF84
Technical correction
Effective Date: August 8, 2022
87 FR 48079
08/05/22Notice of Termination of Receiverships

Fund / Receivership Name
10156 - Bradford Bank
10110 - Affinity Bank
10116 - Vantus Bank
10119 - Venture Bank
10143 - Prosperan Bank
10168 - Horizon Bank
10527 - Guaranty Bank
 
87 FR 48022
08/02/22Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
RIN 3064–ZA33
Proposed policy statement with request for comment
Comment Period End: October 3, 2022

Read Comments
87 FR 47273
07/27/22Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update
12 CFR Part 327 RIN 3064–AF85
Notice of proposed rulemaking
Comment Period End: August 26, 2022

Read Comments
87 FR 45023
07/25/22Proposed Agency Information Collection Activities; Comment Request 
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
OMB Number: 3064–0199
Form Numbers: FFIEC 102
Joint notice and request for comment
Comment Period End: August 24, 2022
87 FR 44188
07/22/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Home Mortgage Disclosure (HMDA)
    OMB Number: 3064–0046
  • Management Official Interlocks
    OMB Number: 3064–0118
  • Interagency Guidance on Leveraged Lending
    OMB Number: 3064–0191

Notice and request for comment
Comment Period End: September 20, 2022

87 FR 43850
07/18/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Interagency Charter and Federal Deposit Insurance Application
    OMB Number: 3064–0001
    Form Number: 6200–05
  • Market Risk Capital Requirements
    OMB Number: 3064–0178

Agency information collection activities: submission for OMB Review; comment request
Comment Period End: August 17, 2022

87 FR 42723
07/07/22Notice of Termination of Receiverships

Fund / Receivership Name
10156 - Greater Atlantic Bank
10219 - Broadway Bank
10229 - Eurobank
10232 - 1st Pacific Bank of California
10250 - Nevada Security Bank
10254 - USA Bank
10263 - First National Bank of the South
 
87 FR 40532
07/05/22Community Reinvestment Act 
12 CFR Part 345 RIN 3064–AF81
Correction
87 FR 39792
07/01/22Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10074 - Founders Bank
87 FR 39518
07/01/22Federal Deposit Insurance Corporation Amended Restoration Plan 
Notice
87 FR 39518
07/01/22Assessments, Revised Deposit Insurance Assessment Rates
12 CFR Part 327 RIN 3064–AF83
Notice of proposed rulemaking
Comment Period End: August 20, 2022

Read Comments
87 FR 39388
06/23/22Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10021 - Franklin Bank, SSB
10043 - Security Savings Bank
10061 - BankUnited, FSB
10062 - Strategic Capital Bank
10063 - Citizens National Bank
10185 - La Jolla Bank, FSB
10343 - Charter Oak Bank 
 
87 FR 37511
06/21/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Community Reinvestment Act 
    OMB Number: 3064–0092
  • External Audits
    OMB Number: 3064–0113
  • Funding and Liquidity Risk Management
    OMB Number: 3064–0174

Notice and request for comment
Comment Period End: July 21, 2022

87 FR 36855
06/16/22Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Flood Insurance
12 CFR Part 339 RIN 3064–ZA16
Correction
87 FR 36214
06/13/22FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting 
Notice of open meeting
87 FR 35777
06/07/22Notice of Termination of Receiverships

Fund / Receivership Name
10023 - Downey Savings and Loan Association, F.A
10126 - San Joaquin Bank
10128 - First DuPage Bank
10148 - Century Bank, FSB
10149 - Orion Bank
10184 - George Washington Savings Bank
10192 - Sun American Bank
10532 - Louisa Community Bank
 
87 FR 34686
07/05/22



06/03/22
Correction - 87 FR 39792

To:

Community Reinvestment Act
12 CFR Part 345 RIN 3064–AF81
Joint notice of proposed rulemaking; request for comment
Comment Period End: August 5, 2022

Read Comments
87 FR 33884
06/02/22False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
12 CFR Part 328 RIN 3064–AF71
Final rule
Effective Date: July 5, 2022
87 FR 33415
05/31/22Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Loans in Areas Having Special Flood Hazards
OMB Number: 3064–0207
Agency information collection activities: Submission for OMB review; comment request
Comment Period End: June 30, 2022
87 FR 32415
06/16/22



05/31/22
Correction - 87 FR 36214

To:

Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Flood Insurance
12 CFR Part 339 RIN 3064-ZA16
Guidance
Issuance Date: May 11, 2022
87 FR 32826
05/20/22Guidelines for Appeals of Material Supervisory Determinations
RIN 3064–ZA20
Notice and request for comment
Effective Date: May 17, 2022
Comment Period End: June 21, 2022

Read Comments
87 FR 30942
05/16/22Privacy Act of 1974; System of Records
Failed Insured Depository Institution Research
System Number: FDIC–038
Notice of a new system of records
Action Effective Date: May 16, 2022
Routine Effective Date: June 15, 2022
Comment Period End: June 15, 2022
 
87 FR 29746
05/09/22Liquidity Risk Measurement Standards
12 CFR Part 329
CFR Correction
87 FR 27483
05/06/22Notice of Termination of Receiverships

Fund / Receivership Name
10181 - Florida Community Bank
10423 - Tennessee Commerce Bank
87 FR 27147
04/27/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Interagency Charter and Federal Deposit Insurance Application
    OMB Number: 3064–0001
    Form Number: 6200–05
  • Market Risk Capital Requirements
    OMB Number: 3064–0178

Notice and request for comment
Comment Period End: June 27, 2022

87 FR 25015
04/22/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • ID Theft Red Flags
    OMB Number: 3064–0152
  • Interagency Appraisal Complaint Form
    OMB Number: 3064–0190

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: May 23, 2022
 

87 FR 24161
04/14/22FDIC Advisory Committee on Community Banking
Notice of Meeting 
Notice of open meeting
87 FR 22209
04/13/22Rules of Practice and Procedure
12 CFR Part 308 RIN 3064–AF10
Notice of proposed rulemaking
Comment Period End: June 13, 2022
87 FR 22034
04/11/22Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Loans in Areas Having Special Flood Hazards
OMB Number: 3064–0207
Notice and request for comment
Comment Period End: June 10, 2022
87 FR 21123
04/07/22Notice of Termination of Receiverships

Fund / Receivership Name
10430 - Covenant Bank and Trust
10444 - Waccamaw Bank
10467 - Community Bank of the Ozarks
87 FR 20403
04/04/22Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions
RIN 3064–ZA32
Notice of proposed policy statement; request for comment
Comment Period End: June 3, 2022

Read Comments
87 FR 19507
03/31/22Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions 
12 CFR Part 303 RIN 3064–ZA31
Request for information and comment
Comment Period End: May 31, 2022

Read Comments
87 FR 18740
03/30/22Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10004 - Hume Bank
10005 - ANB Financial, NA
10026 - Sanderson State Bank
10093 - First State Bank of Altus
10104 - Dwelling House Savings and Loan
10131 - Hillcrest Bank Florida
10158 - Republic Federal Bank, NA
10166 - Independent Bankers’ Bank
10188 - Carson River Community Bank
10190 - Waterfield Bank
10202 - Bank of Hiawassee
10205 - Desert Hills Bank
10212 - City Bank
10220 - Citizens Bank and Trust Company of Chicago
10226 - CF Bancorp
10267 - SouthwestUSA Bank
10295 - Shoreline Bank
10298 - Security Savings Bank
10300 - First Bank of Jacksonville
10305 - The Gordon Bank
10330 - The Bank of Asheville
10336 - American Trust Bank
10348 - Legacy Bank
10349 - The First National Bank of Davis
 
87 FR 18368
03/28/22Proposed Agency Information Collection Activities; Comment Request 
Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
OMB Number: 3064–0199
Form Numbers: FFIEC 102
Joint notice and request for comment
Comment Period End: May 27, 2022

 
87 FR 17410
03/24/22

Agency Information Collection Activities: Agency Information Collection Activities: Submission for OMB Review; Comment Request; OMB No. 3064–NEW
Post-Examination Surveys
OMB Number: 3064–NEW
Forms:

  • 6600/58 (Post Examination Survey Safety and Soundness Exams)
  • 6600/59 (Post Examination Survey Compliance and CRA Exams)

Agency Information Collection Activities: Submission for OMB Review; comment request
Comment Period End: April 25, 2022

Read Comments

87 FR 16736
03/22/22

Agency Information Collection Activities: Proposed Collection Renewal; 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

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: April 21, 2022

87 FR 16184
03/21/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Notice Regarding Unauthorized Access to Customer Information
    OMB Number: 3064–0145
  • Furnisher Information Accuracy and Integrity (FACTA 312)
    OMB Number: 3064–0161
  • Registration of Mortgage Loan Originators
    OMB Number: 3064–0171

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: April 20, 2022

87 FR 15992
03/01/22Notice to All Interested Parties of Intent To Terminate Receivership

Fund / Receivership Name
10488 - First National Bank
 
87 FR 11432
02/09/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • ID Theft Red Flags
    OMB Number: 3064–0152
  • Interagency Appraisal Complaint Form
    OMB Number: 3064–0190

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

Read Comments

87 FR 7452
02/09/22

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

Agency information collection activities: Submission for OMB review; comment request
Comment Period End: March 11, 2022

Read Comments

87 FR 7449
02/08/22Notice of Termination of Receiverships

Fund / Receivership Name
10248 - TierOne Bank
10312 - Darby Bank and Trust Company
10537 - First City Bank of Florida
87 FR 7176
01/28/22Notification to Institutions Covered by the FDIC’s Recordkeeping for Timely Deposit Insurance Determination Rule Regarding Amendments to the Deposit Insurance Coverage Rules
12 CFR Part 370
Notification
Notification Date: January 28, 2022
87 FR 4471
01/28/22Simplification of Deposit Insurance Rules
12 CFR Part 330 RIN 3064–AF27
Final rule
Effective Date: April 1, 2024
87 FR 4455
01/25/22

Agency Information Collection Activities: Proposed Collection Renewal; 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 and request for comment
Comment Period End: March 28, 2022

87 FR 3806
01/20/22

Agency Information Collection Activities: Proposed New Information Collection; Post Examination Surveys; Comment Request (3064–NEW)
Post-Examination Surveys
OMB Number: 3064–NEW
Forms:

  • 6600/58 (Post Examination Survey Safety and Soundness Exams);
  • 6600/59 (Post Examination Survey Compliance and CRA Exams)

Notice and request for comment 

Comment Period End: March 21, 2022
 

87 FR 3108
01/20/22Proposed Agency Information Collection Activities; Comment Request 
Country Exposure Report and Country Exposure Information Report
OMB Number: 3064–0017
Form Numbers: FFIEC 009 and FFIEC 009a
Joint notice and request for comment
Comment Period End: March 21, 2022

Read Comments
87 FR 3170
01/19/22Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Acquisition Services Information Requirements
OMB Number: 3064–0072
Agency information collection activities: submission for OMB review; comment request
Comment Period End: February 18, 2022
87 FR 2784
01/13/22

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Notice Regarding Unauthorized Access to Customer Information
    OMB Number: 3064–0145
  • Furnisher Information Accuracy and Integrity (FACTA 312)
    OMB Number: 3064–0161
  • Registration of Mortgage Loan Originator
    OMB Number: 3064–0171

Notice and request for comment
Comment Period End: March 14, 2022

Read Comments

87 FR 2155
01/11/22Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA29
Notice of monetary penalties 2022
Applicability Dates:
Applicable to penalties assessed after January 15, 2022, for conduct occurring on or after November 2, 2015
87 FR 1411
01/10/22Unsafe and Unsound Banking Practices: Brokered Deposits
12 CFR Parts 337 RIN 3064–ZA30
Notification of additional designated business relationship that meets the primary purpose exception
Effective Date: January 10, 2022
Applicability Date: December 29, 2021
87 FR 1065

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Last Updated: August 4, 2024