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Federal Register Publications

2023 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
12/28/23Rules of Practice and Procedure
12 CFR Part 308 RIN 3064–AF10
Final rule
Effective Date: April 1, 2024
88 FR 89820
12/27/23

Proposed Agency Information Collection Activities; Comment Request
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: 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 Numbers: FFIEC 002; FFIEC 002S

Joint notice and request for comment
Comment Period End: February 26, 2024 

Read Comment

88 FR 89489
12/27/23FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice
88 FR 89450
12/26/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
88 FR 88919
12/22/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083
     
  • Retail Foreign Exchange Transactions
    OMB Number: 3064–0182
  • Generic Information Collection for Qualitative Research 
    OMB Number: 3064–0198
     

Notice and request for comment
Comment Period End: January 22, 2024

 

88 FR 88613
12/20/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 88076
12/20/23Community Reinvestment Act Regulations Asset-Size Thresholds
12 CFR Part 345 RIN 3064-AF98
Joint Final Rule; Technical Amendment
Effective Date: January 1, 2024
88 FR 87897
12/14/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Uniform Application/ Uniform Termination for Municipal Securities Principal or Representative
    OMB Number: 3064–0022
    Forms: 6200/54; 6200/55
  • Interagency Guidance on Asset Securitization Activities.
    OMB Number: 3064–0137
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions. 
    OMB Number: 3064–0148
     

Notice and request for comment
Comment Period End: February 12, 2024

Read Comments

88 FR 86646
12/14/23Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
88 FR 86648
12/13/23Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
88 FR 86332
12/06/23Notice of Termination of Receiverships

Fund / Receivership Name
10056 - Michigan Heritage Bank
10060 - Westsound Bank
10068 - Community Bank of West Georgia
10101 - Community Bank of Arizona
10180 - Community Bank & Trust
10366 - First Georgia Banking Company
10369 - Atlantic Bank & Trust
10441 - Carolina Federal Savings Bank
10448 - Montgomery Bank & Trust 
10462 - Gulfsouth Private Bank
 
88 FR 84818
12/04/23Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More
12 CFR Parts 308 and 364 RIN 3064–AF94
Notice of proposed rulemaking and issuance of guidelines
Comment Period End: December 11, 2023
Extended Comment Period End: February 9, 2024

Summary: The FDIC is proposing to issue a new appendix C to standards for safety and soundness in 12 CFR part 364, with conforming amendments to part 308, to provide Guidelines to FDIC-supervised institutions with total consolidated assets of $10 billion or more. The Guidelines are intended to set the FDIC’s expectations for covered institutions regarding corporate governance, risk management, and the board of director’s oversight. These expectations include a risk management program with a three-lines-of-defense model, held accountable by the CEO and the board, and would include responsibilities of the independent risk management unit, audit unit, and front line units.

Read Comments
88 FR 84089
11/29/23Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions 
12 CFR Parts 324 and 374 RIN 3064–AF86
Notice of proposed rulemaking with request for public comment
Comment Period End: November 30, 2023
Extended Comment Period End: January 16, 2024

Summary: The Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System (Board), and Office of the Comptroller of the Currency are proposing a rule that would require certain large banks to have outstanding a certain amount of long-term debt. This debt could make it easier to resolve these banks if they fail. The Board is also proposing a rule to impose similar requirements at the holding company level, prohibiting such institutions from engaging in certain activities, and changing its Total Loss Absorbing Capacity rule applicable to certain Global Systemically Important Banks (located at 12 CFR 252.60(b)(2) and .160(b)(2)). 

Read Comments
88 FR 83364
11/29/23Special Assessment Pursuant to Systemic Risk Determination 
12 CFR Part 327 RIN 3064–AF93
Final rule
Effective Date: April 1, 2024
88 FR 83329
11/22/23Designated Reserve Ratio for 2024
Notice of Designated Reserve Ratio for 2024
88 FR 81417
11/21/23Notice of Cancellation of Agency Meeting
Open meeting of the Board of Directors of the Federal Deposit Insurance Corporation scheduled to be held at 10:00 a.m. on Thursday, November 16, 2023, has been cancelled
88 FR 25732
11/15/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 78361
11/15/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Recordkeeping and Disclosure Requirements in Connection with Regulation B (Equal Credit Opportunity)
    OMB Number: 3064–0085
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194
    Form: 7300/10

Notice and request for comment
Comment Period End: January 16, 2024

 

88 FR 78360
11/14/23Fair Hiring in Banking Act 
12 CFR Parts 303 and 308 RIN 3064–AF92
Notice of proposed rulemaking
Comment Period End: January 16, 2024

Summary: The FDIC issued a Notice of Proposed Rulemaking (NPR) that would revise the FDIC’s regulations concerning Section 19 of the Federal Deposit Insurance Act to conform with the Fair Hiring in Banking Act (FHBA). The proposed revisions to the FDIC’s Section 19 regulations are primarily intended to align the regulations with the FHBA’s provisions. These proposed revisions address, among other topics, the types of offenses covered by Section 19; the effect of expungement, sealing, and dismissal upon covered offenses; and the FDIC’s procedures for reviewing applications filed under Section 19.

Read Comments
88 FR 77906
11/13/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10545 - Citizens Bank
88 FR 77582
11/06/23Notice of Termination of Receiverships

Fund / Receivership Name
10047 - FirstCity Bank
10055 - First Bank of Idaho, FSB
10058 - Citizens Community Bank
10064 - Bank of Lincolnwood
10100 - Community Bank of Nevada
10217 - Tamalpais Bank
10224 - Wheatland Bank
10333 - First Community Bank
10363 - The Park Avenue Bank 
10396 - Bank of The Commonwealth
10434 - Bank of The Eastern Shore
 
88 FR 76216
11/02/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Interagency Bank Merger Application
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment
Comment Period End: January 2, 2024
 
88 FR 75283
10/30/23Principles for Climate-Related Financial Risk Management for Large Financial Institutions 
RIN 3064–ZA32
Final interagency guidance 
Available Date: October 30, 2023
88 FR 74183
10/27/23Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity; Extension of Comment Period 
12 CFR Part 324 RIN 3064–AF29
Notice of proposed rulemaking
Comment Period End: November 30, 2023
Extended Comment Period End: January 16, 2024

Summary: The bank regulatory agencies request comment on a proposal to increase the strength and resilience of the banking system. The proposal would modify large bank capital requirements to better reflect underlying risks and increase the consistency of how banks measure their risks.

Read Comments
88 FR 73770
10/20/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 72480
10/19/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083
  • Retail Foreign Exchange Transactions
    OMB Number: 3064–0182
  • Generic Information Collection for Qualitative Research
    OMB Number: 3064–0198

Notice and request for comment
Comment Period End: December 18, 2023
 

88 FR 72076
10/13/23Agency Information Collection Activities; Submission for OMB Review; Comment Request
Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
OMB Number: 3064–0159
Form Numbers: FFIEC 101
Joint notice and request for comment
Comment Period End: November 13, 2023

Read Comments
88 FR 71083
12/04/23 

10/11/23
Extension of Comment Period 

Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More
12 CFR Parts 308 and 364 RIN 3064–AF94
Notice of proposed rulemaking and issuance of guidelines
Comment Period End: December 11, 2023
Extended Comment Period End: February 9, 2024

Summary: The FDIC is proposing to issue a new appendix C to standards for safety and soundness in 12 CFR part 364, with conforming amendments to part 308, to provide Guidelines to FDIC-supervised institutions with total consolidated assets of $10 billion or more. The Guidelines are intended to set the FDIC’s expectations for covered institutions regarding corporate governance, risk management, and the board of director’s oversight. These expectations include a risk management program with a three-lines-of-defense model, held accountable by the CEO and the board, and would include responsibilities of the independent risk management unit, audit unit, and front line units.

Read Comments
88 FR 70391
10/10/23Notice of Open Meeting of the FDIC Advisory Committee on Economic Inclusion; Correction 
FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice; correction
88 FR 69930
10/06/23Notice of Termination of Receiverships

Fund / Receivership Name
10021 - Franklin Bank, SSB
10025 - First Georgia Community Bank
10027 - Haven Trust Bank
10050 - New Frontier Bank
10102 - Union Bank, NA
10329 - Enterprise Banking Company
10378 - One Georgia Bank
10427 - Home Savings of America
10428 - Global Commerce Bank 
 
88 FR 69633
10/03/23Advisory Committee of State Regulators (ACSR)
Notice of open meeting
88 FR 68121
09/29/23October 10, 2023 Correction - 88 FR 69930 

To: 

FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of open meeting
88 FR 67289
09/28/23Proposed Agency Information Collection Activitie; Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 002, FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: November 27, 2023
Read Comments
88 FR 66933
09/27/23Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10029 - Bank of Clark County
10221 - Lincoln Park Savings Bank
10334 - Firstier Bank
10524 - Seaway Bank and Trust
10535 - Ericson State Bank
10538 - Almena State Bank
 
88 FR 66449
09/25/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Forms Relating to Processing Deposit Insurance Claims
    OMB Number: 3064–0143
  • Margin and Capital Requirements for Swap Entities [Interagency] IFR
    OMB Number: 3064–0204

Notice and request for comment
Comment Period End: October 25, 2023
 

88 FR 65678
09/25/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Reporting Requirements Associated with Resolution Planning
OMB Number: 3064–0210 
Notice and request for comment
Comment Period End: October 25, 2023
 
88 FR 65677
11/29/23


09/19/23
Extension of Comment Period


Long-Term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions 
12 CFR Parts 324 and 374 RIN 3064–AF86
Notice of proposed rulemaking with request for public comment
Comment Period End: November 30, 2023
Extended Comment Period End: January 16, 2024

Summary: The Federal Deposit Insurance Corporation, Board of Governors of the Federal Reserve System (Board), and Office of the Comptroller of the Currency are proposing a rule that would require certain large banks to have outstanding a certain amount of long-term debt. This debt could make it easier to resolve these banks if they fail. The Board is also proposing a rule to impose similar requirements at the holding company level, prohibiting such institutions from engaging in certain activities, and changing its Total Loss Absorbing Capacity rule applicable to certain Global Systemically Important Banks (located at 12 CFR 252.60(b)(2) and .160(b)(2)). 

Read Comments
88 FR 64524
09/19/23Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion But Less Than $100 Billion in Total Assets
12 CFR Part 360 RIN 3064–AF90
Notice of proposed rulemaking and request for comment
Comment Period End: November 30, 2023

Summary: The FDIC is proposing to amend 12 CFR 360.10, requiring banks with $50 billion or more in total assets to submit resolution plans to the FDIC. The proposed rule would revise the content and timing of banks' submissions and require interim supplements. Banks with $100 billion or more in total assets would submit resolution plans; banks with total assets between $50 and $100 billion would submit informational filings. The proposed rule would also amend requirements for resolution plan credibility assessments, expand engagement and capabilities testing, and clarify expectations regarding the review and enforcement of banks' compliance with the rule.

Read Comments
88 FR 64579
09/19/23Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
RIN 3064–ZA37 
Proposed guidance; request for comments
Comment Period End: November 30, 2023

Read Comments
88 FR 64626
09/19/23Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers 
RIN 3064–ZA38 
Proposed guidance; request for comments
Comment Period End: November 30, 2023

Read Comments
88 FR 64641
10/27/23 


09/18/23
Extension of Comment Period


Regulatory Capital Rule: Large Banking Organizations and Banking Organizations with Significant Trading Activity
12 CFR Part 324 RIN 3064–AF29
Notice of proposed rulemaking
Comment Period End: November 30, 2023
Extended Comment Period End: January 16, 2024

Summary: The bank regulatory agencies request comment on a proposal to increase the strength and resilience of the banking system. The proposal would modify large bank capital requirements to better reflect underlying risks and increase the consistency of how banks measure their risks.

Read Comments
88 FR 64028
09/15/23FDIC Advisory Committee on Community Banking
Notice of open meeting
88 FR 63574
09/07/23Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10053 - American Southern Bank
10120 - Irwin Union Bank and Trust Company
10195 - The Park Avenue Bank
10205 - Desert Hills Bank
10317 - Earthstar Bank
10380 - Bank of Choice
10402 - Country Bank
10412 - Community Bank of Rockmart
10488 - First National Bank
 
88 FR 61593
08/31/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
88 FR 60209
08/25/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 58268
08/04/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10544 - Heartland Tri-State Bank
88 FR 51814
07/31/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
88 FR 47879
07/27/23FDIC Advisory Committee on Community Banking; Notice of Charter Renewal
Notice of renewal
88 FR 48468
07/25/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 47879
07/24/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Forms Relating to Processing Deposit Insurance Claims
    OMB Number: 3064–0143
  • Margin and Capital Requirements for Swap Entities [Interagency] IFR
    OMB Number: 3064–0204

Notice and request for comment
Comment Period End: September 22, 2023

88 FR 47503
07/24/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Reverse Mortgage Products
    OMB Number: 3064–0176
  • Volcker Rule Restrictions on Proprietary Trading and Relationships with Hedge Funds and Private Equity Funds
    OMB Number: 3064–0184

Notice and request for comment
Comment Period End: August 23, 2023

88 FR 47500
07/21/23Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
12 CFR Part 323 RIN 3064–ZA36
Proposed interagency guidance and request for comment
Comment Period End: September 19, 2023

Read Comments
88 FR 47071
07/18/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Reporting Requirements Associated with Resolution Planning
OMB Number: 3064–0210 
Notice and request for comment
Comment Period End: September 18, 2023
88 FR 45902
07/13/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Certified Statement for Semiannual Deposit Insurance Assessment
    OMB Number: 3064–0057
  • Summary of Deposits
    OMB Number: 3064–0061
  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087

Notice and request for comment
Comment Period End: August 14, 2023

88 FR 44803
07/07/23Notice of Termination of Receiverships

Fund / Receivership Name
10036 - Firstbank Financial Services 
10234 - The Bank of Bonifay
10251 - First National Bank
10257 - Ideal Federal Savings Bank
10296 - Wakulla Bank
10306 - First Arizona Savings, Fsb
10425 - SCB Bank
10433 - Fort Lee Federal Savings Bank
 
88 FR 43348
07/06/23Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts 
RIN 3064–ZA33
Final policy statement
Available Date: July 06, 2023
88 FR 43115
07/05/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
88 FR 42940
06/29/23Proposed Agency Information Collection Activities; Comment Request
Regulatory Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
OMB Number: 3064–0159
Form Numbers: FFIEC 101
Joint notice and request for comment
Comment Period End: August 28, 2023
88 FR 42131
06/27/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Fast-Track Generic Qualitative Surveys
OMB Number: 3064–0127
Notice and request for comment
Comment Period End: July 27, 2023
88 FR 41614
06/22/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Regulatory Capital Rules
OMB Number: 3064–0153
Notice and request for comment
Comment Period End: July 24, 2023
 
88 FR 40822
06/21/23Quality Control Standards for Automated Valuation Models
12 CFR Part 323 RIN 3064–AE68
Notice of proposed rulemaking and request for comment
Comment Period End: August 21, 2023

Read Comments
88 FR 40638
06/13/23Agency Information Collection Activities; Submission for OMB Review; Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 002, FFIEC 031, FFIEC 041, FFIEC 051
Joint notice and request for comment
Comment Period End: July 13, 2023
88 FR 38592
06/09/23Interagency Guidance on Third-Party Relationships: Risk Management
RIN 3064–ZA26
Final interagency policy statement
Guidance Final Date: June 6, 2023
88 FR 37920
06/01/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Reverse Mortgage Products
    OMB Number: 3064–0176
  • Volcker Rule Restrictions on Proprietary Trading and Relationships with Hedge Funds and Private Equity Funds
    OMB Number: 3064–0184

Notice and request for comment
Comment Period End: July 31, 2023

88 FR 35874
05/30/23Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10363 The Park Avenue Bank
 
88 FR 34501
05/22/23Special Assessments Pursuant to Systemic Risk Determination
12 CFR Part 327 RIN 3064–AF93
Notice of proposed rulemaking
Comment Period End: July 21, 2023

Read Comments
88 FR 32694
05/22/23Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10021 Franklin Bank, SSB
10047 FirstCity Bank
10048 Omni National Bank
10053 American Southern Bank
10054 First Bank of Beverly Hills
10064 Bank of Lincolnwood
10100 Community Bank of Nevada
10101 Community Bank of Arizona
10120 Irwin Union Bank & Trust Co
10180 Community Bank & Trust
10195 The Park Avenue Bank
10205 Desert Hills Bank
10217 Tamalpais Bank
10224 Wheatland Bank
10317 Earthstar Bank
10369 Atlantic Bank & Trust
10374 First Chicago Bank & Trust
10380 Bank of Choice
10396 Bank of the Commonwealth
10402 Country Bank
10412 Community Bank of Rockmart
10431 Premier Bank
10434 Bank of The Eastern Shore
10441 Carolina Federal Savings Bank
10448 Montgomery Bank & Trust
10462 Gulfsouth Private Bank
10463 Nova Bank
10465 Heritage Bank of Florida
10478 Banks of Wisconsin
10481 Sunrise Bank
10488 First National Bank
10507 The National Republic Bank of Chicago
 
88 FR 32768
05/15/23FDIC Advisory Committee on Community Banking
Notice of open meeting
88 FR 30970
05/09/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 29907
05/05/23FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of open meeting
88 FR 29130
05/04/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10543 - First Republic Bank
88 FR 28551
05/04/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Insurance Sales Consumer Protections
    OMB Number: 3064–0140
  • Interagency Guidance on Sound Incentive Compensation Policies
    OMB Number: 3064–0175

Notice and request for comment
Comment Period End: June 5, 2023

88 FR 28549
05/03/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Certified Statement for Semiannual Deposit Insurance Assessment
    OMB Number: 3064–0057
  • Summary of Deposits
    OMB Number: 3064–0061
  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087

Notice and request for comment
Comment Period End: July 3, 2023

88 FR 27891
05/02/23Privacy Act of 1974; System of Records
FDIC–041, Personal Information Allowing Network Operations (PIANO)
System Number: FDIC–041
Notice of a new system of records
Action Effective Date: May 2, 2023
Routine Effective Date: June 1, 2023
Comment Period End: June 1, 2023
88 FR 27509
04/28/23Privacy Act of 1974; System of Records
FDIC–010, Investigative Files of the Office of Inspector General (OIG)
System Number: FDIC–010
Notice of a modified system of records
Action Effective Date: April 28, 2023
Routine Effective Date: May 30, 2023
Comment Period End: May 30, 2023
 
88 FR 26301
04/27/23Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023) 
12 CFR Part 364 RIN 3064–ZA10
Final interagency policy statement
Available Date: April 27, 2023
88 FR 25479
04/24/23Fair Housing Rule, Consumer Protection in Sales of Insurance Rule; Technical Correction 
12 CFR Part 338 RIN 3064–AF89
Technical correction
Effective Date: June 23, 2023
88 FR 24677
04/24/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Fast-Track Generic Qualitative Surveys
OMB Number: 3064–0127
Notice and request for comment
Comment Period End: June 23, 2023
88 FR 24796
04/20/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
88 FR 24422
04/17/23FDIC Systemic Resolution Advisory Committee; Notice of Charter Renewal
Notice of renewal
88 FR 23422
04/14/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
88 FR 23031
04/07/23Notice of Termination of Receiverships

Fund / Receivership Name
10019 - Freedom Bank
10020 - Security Pacific Bank
10022 - The Community Bank
10030 - 1st Centennial Bank
10038 - Riverside Bank Of The Gulf Coast
10163 - New South Federal Savings Bank
10199 - Appalachian Community Bank
10215 - Lakeside Community Bank
10291 - Maritime Savings Bank
88 FR 20883
03/31/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10539 - Silicon Valley Bank
10540 - Signature Bank
88 FR 19305
03/31/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
Regulatory Capital Rules
OMB Number: 3064–0153
Notice and request for comment
Comment Period End: May 30, 2023
 
88 FR 19304
03/22/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Notification of Performance of Bank Services
    OMB Number: 3064–0029
    Form Number: 6120/06
  • Real Estate Lending Standards
    OMB Number: 3064–0112
  • Foreign Banking and Investment by Insured State Nonmember Banks
    OMB Number: 3064–0125
  • Treatment by the 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
    OMB Number: 3064–0177

Notice and request for comment
Comment Period End: April 21, 2023

88 FR 17222
03/17/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10539 - Silicon Valley Bank
10540 - Signature Bank
88 FR 16445
03/15/23FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
88 FR 16011
03/02/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Insurance Sales Consumer Protections
    OMB Number: 3064–0140
  • Interagency Guidance on Sound Incentive Compensation Policies
    OMB Number: 3064–0175

Notice and request for comment
Comment Period End: May 1, 2023

88 FR 13117
02/28/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
FDIC National Survey of Unbanked and Underbanked Household
OMB Number: 3064–0215

2023 Household Survey Questionnaire

Notice and request for comment
Comment Period End: March 30, 2023
88 FR 12679
02/22/23Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Securities of State Nonmember Banks and State Savings Associations
OMB Number: 3064–0030
Notice and request for comment
Comment Period End: March 24, 2023

Read Comments
88 FR 10895
02/21/23

Proposed Agency Information Collection Activities; Comment Request
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: 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 Numbers: FFIEC 002; FFIEC 002S

Joint notice and request for comment
Comment Period End: April 24, 2023

Read Comments

88 FR 10644
02/10/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Real Estate Lending Standards
    OMB Number: 3064–0012
  • Foreign Banking and Investment by Insured State Nonmember Banks
    OMB Number: 3064–0125
  • Treatment by the 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
    OMB Number: 3064–0177

Notice and request for comment
Comment Period End: April 11, 2023

88 FR 8860
02/06/23Notice of Termination of Receiverships

Fund / Receivership Name
10011 - Columbian Bank & Trust Co
10018 - Alpha Bank & Trust
10031 - MagnetBank
10043 - Security Savings Bank
10104 - Dwelling House Savings and Loan Association
10121 - Irwin Union Bank, F.S.B
10200 - Advanta Bank Corp
10282 - Los Padres Bank
10343 - Charter Oak Bank
88 FR 7722
02/01/23FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo; Extension of Comment Period 
12 CFR Part 328 RIN 3064–AF26
Notice of proposed rulemaking; extension of comment period
Comment Period End: February 21, 2023
Extended Comment Period End: April 7, 2023

Read Comments
88 FR 6673
02/01/23Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10013 - Silver State Bank
10025 - First Georgia Community Bank
10027 - Haven Trust Bank
10029 - Bank of Clark County
10032 - Ocala National Bank
10050 - New Frontier Bank
10055 - First Bank of Idaho, FSB
10056 - Michigan Heritage Bank
10058 - Citizens Community Bank
10060 - Westsound Bank
10068 - Community Bank of West Georgia
10095 - Integrity Bank
10102 - Union Bank, NA
10329 - Enterprise Banking Co
10333 - First Community Bank
10366 - First Georgia Banking Co
10378 - One Georgia Bank
10387 - Bank of Whitman
10427 - Home Savings of America
10428 - Global Commerce Bank
 
88 FR 6727
01/30/23Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of September 30, 2022; Report to Congressional Committees
Report to Congressional committees
88 FR 5960
01/27/23Agency 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: February 27, 2023
88 FR 5338
01/06/23

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Notification of Performance of Bank Services
    OMB Number: 3064–0029
  • Securities of State Nonmember Banks and State Savings Associations
    OMB Number: 3064–0030

Notice and request for comment
Comment Period End: March 7, 2023

88 FR 1069
01/05/23Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA35
Notice of Monetary Penalties 2023
Applicable Dates: Applicable to penalties assessed after January 15, 2023, for conduct occurring on or after November 2, 2015
88 FR 861

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Last Updated: August 4, 2024