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Federal Register Publications

Federal Register Publications

2020 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.

Comments are not edited for public viewing but are reproduced exactly as submitted, except when alteration is necessary for technical reasons.

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FR 
Date		FDIC Federal Register PublicationsRead PublicationSubmit / Read Comments
12/23/20Community Reinvestment Act Regulations 
12 CFR Part 345 RIN 3064–AF68
Joint final rule; technical amendment
Effective Date: January 1, 2021		PDFN/A
12/22/20Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies
RIN 3064–ZA15
Final guidance
Available Date: December 22, 2020		PDFN/A
12/18/20Proposed 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: February 16, 2021		PDFRead Comments
12/10/20FDIC Advisory Committee on Economic Inclusion; Notice of Charter Renewal 
Notice of renewal		PDFN/A
12/07/20Assessments, 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
Notice of proposed rulemaking
Comment Period End: January 6, 2021		PDFN/A
12/02/20Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request 
Survey of Household Use of Banking and Financial Services
OMB Number: 3064–NEW

2021 Household Survey Questionnaire - PDF

Notice and request for comment
Comment Period End: February 1, 2021		PDFN/A
12/02/20Temporary Asset Thresholds
12 CFR Parts 304, 324, 337, 347, and 348 RIN 3064–AF67
Interim final rule, request for public comment
Effective Date: December 2, 2020
Comment Period End: February 1, 2021		PDFRead Comments
11/30/20

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

  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083
     
  • Record Keeping, Reporting and Disclosure Requirements in Connection with the Equal Credit Opportunity Act Regulation B
    OMB Number: 3064–0085
     
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits
    OMB Number: 3064–0099 
     
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137 
     
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148 
     
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149 
     
  • Retail Foreign Exchange Transactions
    OMB Number: 3064–0182 
     
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194
    Form Number: 7300/10
     

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: December 30, 2020

PDFN/A
11/30/20Proposed Agency Information Collection Activities; Comment Request
Consolidated Reports of Condition and Income (Call Report)
OMB Number: 3064–0052
Form Number: FFIEC 031, FFIEC 041, and FFIEC 051 
Joint notice and request for comment
Comment Period End: January 29, 2021		PDFRead Comments
11/23/20

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, and FFIEC 051
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
  • 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: December 23, 2020

PDFRead Comments
11/23/20Designated Reserve Ratio for 2021
Notice 
 		PDFN/A
11/20/20Regulatory Capital Rule: Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements; Correction 
12 CFR Part 324 RIN 3064–AF66 
Correcting amendment
Effective Date: November 20, 2020		PDFN/A
11/13/20Branch Application Procedures
12 CFR Parts 303 and 347 RIN 3064–AF54
Final Rule
Effective Date: December 14, 2020		PDFN/A
11/09/20Assessments; Corrections 
12 CFR Part 327 RIN 3064–AF64 
Correcting amendments
Effective Date: November 9, 2020		PDFN/A
11/05/20Role of Supervisory Guidance
12 CFR Part 302 RIN 3064–AF32
Notice of proposed rulemaking
Comment Period End: January 4, 2021		PDFRead Comments
10/30/20Agency Information Collection Activities: Submission for OMB Review; Comment Request 
Regulatory Capital Rules
OMB Number: 3064–0153
Notice and request for comment
Comment Period End: November 30, 2020		PDFN/A
10/28/20Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule 
12 CFR Parts 324 and 329 RIN 3064–AF41; 3064–AF49; 3064–AF51 
Final Rule
Effective Date: December 28, 2020		PDFN/A
10/26/20Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Associations 
12 CFR Parts 362 and 390 RIN 3064–AF37
Notice of proposed rulemaking
Comment Period End: November 25, 2020		PDFN/A
10/23/20Applicability of Annual Independent Audits and Reporting Requirements for Fiscal Years Ending in 2021
12 CFR Part 363 RIN 3064–AF63
Interim final rule and request for comment
Effective Date: October 23, 2020 through December 31, 2021
Comment Period End: November 23, 2020		PDFRead Comments
10/16/20Real Estate Appraisals
12 CFR Part 323 RIN 3064–AF48
Final Rule
Effective Date: October 16, 2020 through December 31, 2020		PDFN/A
10/15/20Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations 
12 CFR Parts 303 and 390 RIN 3064–AF36
Notice of proposed rulemaking
Comment Period End: November 16, 2020		PDFN/A
10/14/20FDIC Advisory Committee on Community Banking
Notice of Meeting 
Notice of open meeting		PDFN/A
10/09/20Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework
12 CFR Part 324 RIN 3064–AF47
Final Rule
Effective Date: November 9, 2020		PDFN/A
10/08/20Regulatory Capital Rule and Total Loss-Absorbing Capacity Rule: Eligible Retained Income
12 CFR Part 324 RIN 3064–AF40
Final Rule
Effective Date: January 1, 2021		PDFN/A
10/07/20FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of Meeting 
Notice of open meeting		PDFN/A
09/30/20Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances 
12 CFR Part 324 RIN 3064–AF42
Final Rule
Effective Date: September 30, 2020		PDFN/A
09/29/20FDIC Advisory Committee of State Regulators
Notice of Meeting 
Notice of open meeting		PDFN/A
09/28/20Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations 
12 CFR Parts 308 and 390 RIN 3064–AF38
Notice of proposed rulemaking
Comment Period End: October 28, 2020		PDFN/A
09/25/20

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

  • Community Reinvestment Act
    OMB Number: 3064–0092
  • Generic Information Collection for Qualitative Research
    OMB Number: 3064–0198

Agency Information Collection Activities: Submission for OMB Review; comment request
Comment Period End: October 26, 2020

PDFN/A
09/25/20Transferred OTS Regulations Regarding Nondiscrimination Requirements
12 CFR Parts 338 and 390 RIN 3064–AF35
Proposed rule
Comment Period End: October 26, 2020		PDFN/A
09/25/20Statement of Policy Regarding Minority Depository Institutions
12 CFR Chapter III RIN 3064–ZA19
Proposed revisions to statement of policy; request for comment
Comment Period End: November 24, 2020		PDFRead Comments
09/25/20Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds; Correction
12 CFR Part 351 RIN 3064–AF17
Notification of correction
Effective Date: October 1, 2020		PDFN/A
09/23/20

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083 
     
  • Record Keeping, Reporting and Disclosure Requirements in Connection with the Equal Credit Opportunity Act Regulation B
    OMB Number: 3064–0085
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148
  • Retail Foreign Exchange Transactions
    OMB Number: 3064–0182
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194
    Form Number: 7300/10

Notice and request for comment 
Comment Period End: November 23, 2020

PDFN/A
09/21/20Federal Deposit Insurance Corporation Restoration Plan
Notice of establishment of restoration plan		PDFN/A
09/17/20Standardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction 
12 CFR Part 324 RIN 3064–AF52
Final Rule; correcting amendments
Effective Date: September 17, 2020		PDFN/A
09/16/20FDIC Systemic Resolution Advisory Committee
Notice of Meeting 
Notice of open meeting		PDFN/A
09/04/20

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits
    OMB Number: 3064–0099 
     
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149

Notice and request for comment
Comment Period End: November 3, 2020

PDFN/A
09/03/20Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance; 
Extension of Comment Period 
12 CFR Part 339 RIN 3064–ZA16
Notification and request for comment
Comment Period End: September 4, 2020
Extended Comment Period End: November 3, 2020		PDFRead Comments
09/01/20Guidelines for Appeals of Material Supervisory Determinations 
RIN 3064–ZA20
Notice and request for comment
Comment Period End: October 20, 2020		PDFRead Comments
08/31/20Covered Broker-Dealer Provisions Under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act 
12 CFR Part 380 RIN 3064–AE39
Final Rule
Effective Date: October 30, 2020		PDFN/A
08/20/20Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals 
12 CFR Parts 303 and 308 RIN 3064–AF19
Final Rule
Effective Date: September 21, 2020		PDFN/A
08/07/20

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

  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087 
     
  • Forms Relating To Processing Deposit Insurance Claims
    OMB Number: 3064–0143

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: September 8, 2020

PDFN/A
08/04/20Notice of the FDIC’s Response to Exception Requests Pursuant To Recordkeeping for Timely Deposit Insurance Determination
Effective Date: July 29, 2020		PDFN/A
07/31/20Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds
12 CFR Part 351 RIN 3064–AF17
Final Rule
Effective Date: October 1, 2020		PDFN/A
07/29/20Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Community Reinvestment Act
OMB Number: 3064–0092
Notice and request for comment
Comment Period End: September 28, 2020		PDFN/A
07/28/20Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Regulatory Capital Rules
OMB Number: 3064–0153
Notice and request for comment
Comment Period End: September 28, 2020		PDFN/A
07/24/20Notice of Rescission of the Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products
12 CFR Chapter III RIN 3064–ZA17
Notice of rescission of statement of policy
Rescind Date: July 24, 2020		PDFN/A
07/24/20Request for Information on Standard Setting and Voluntary Certification for Models and Third-Party Providers of Technology and Other Services
RIN 3064–ZA18
Notice and request for information
Comment Period End: September 22, 2020		PDFRead Comments
07/22/20

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, and FFIEC 051
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101
  • 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: September 21, 2020

PDFRead Comments
07/22/20Federal Interest Rate Authority
12 CFR Part 331 RIN 3064–AF21
Final Rule
Effective Date: August 21, 2020		PDFN/A
07/13/20Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of December 31, 2019; Report to Congressional CommitteesPDFN/A
07/13/20FDIC Advisory Committee on Community Banking
Notice of Meeting 
Notice of open meeting		PDFN/A
07/10/20Branch Application Procedures 
12 CFR Parts 303 and 347 RIN 3064–AF54
Proposed rule
Comment Period End: August 10, 2020		PDFRead Comments
09/03/20

07/06/20		Extension of Comment Period - PDF

Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance
12 CFR Part 339 RIN 3064–ZA16
Notification and request for comment
Comment Period End: September 4, 2020
Extended Comment Period End: November 3, 2020		PDFRead Comments
07/01/20Margin and Capital Requirements for Covered Swap Entities 
12 CFR Part 349 RIN 3064–AF55
Interim final rule and request for comment
Effective Date: September 1, 2020
Comment Period End: August 31, 2020		PDFRead Comments
07/01/20Margin and Capital Requirements for Covered Swap Entities 
12 CFR Part 349 RIN 3064–AF08
Final Rule
Effective Date: August 31, 2020		PDFN/A
06/30/20Credit Risk Retention–Notification of Commencement of Review; Extension of Review Period 
12 CFR Part 373 RIN 3064–ZA07
Notification of commencement of review; extension of review period
Extended Review Period End: June 20, 2021		PDFRead Comments
06/26/20Assessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Liquidity Facility, and the Money Market Mutual Fund Liquidity Facility
12 CFR Part 327 RIN 3064–AF53
Final Rule
Effective Date: June 26, 2020
Applicability Date: April 1, 2020		PDFN/A
06/23/20

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

  • Summary of Deposits
    OMB Number: 3064–0061 
     
  • Foreign Banking Investments by Insured State Nonmember Banks
    OMB Number: 3064–0125
  • Reverse Mortgage Products
    OMB Number: 3064–0176

Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: July 23, 2020

PDFN/A
06/03/20Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination 
Effective Date: May 28, 2020		PDFN/A
06/02/20

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087 
     
  • Forms Relating to Processing Deposit Insurance Claims
    OMB Number: 3064–0143

Notice and request for comment
Comment Period End: August 3, 2020

PDFN/A
06/01/20Interagency Guidance on Credit Risk Review Systems
RIN 3064–ZA09
Final guidance
Available Date: June 1, 2020		PDFN/A
06/01/20Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions
12 CFR Part 324 RIN 3064–AF44
Interim final rule and request for comments
Effective Date: June 1, 2020
Comment Period End: July 16, 2020		PDFN/A
06/01/20Interagency Policy Statement on Allowances for Credit Losses 
12 CFR Part 364 RIN 3064–ZA10
Final interagency policy statement
Avilable Date: June 1, 2020		PDFN/A
05/27/20Parent Companies of Industrial Banks and Industrial Loan Companies; Extension of Comment Period 
12 CFR Part 354 RIN 3064–AF31
Notice of Proposed Rulemaking; Extension of comment period
Comment Period End: June 1, 2020
Extended Comment Period End: July 1, 2020		PDFRead Comments
05/26/20

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

  • Quarterly Certified Statement Invoice for Deposit Insurance Assessment
    OMB Number: 3064–0057 
     
  • Real Estate Lending Standards
    OMB Number: 3064–0112
  • Fast-Track Generic Clearance for the Collection of Qualitative Feedback
    OMB Number: 3064–0127
  • Insurance Sales Consumer Protection
    OMB Number: 3064–0140
  • Interagency Guidance on Sound Incentive Compensation Practices
    OMB Number: 3064–0175

Agency information collection activities: submission for OMB Review; comment request
Comment Period End: June 25, 2020

PDFN/A
05/20/20Assessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Lending Facility, and the Money Market Mutual Fund Liquidity Facility
12 CFR Part 327 RIN 3064–AF53
Notice of proposed rulemaking
Comment Period End: May 27, 2020		PDFRead Comments
05/19/20Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances; Correction 
12 CFR Part 324 RIN 3064–AF46
Correcting amendment 
Effective Date: May 19, 2020
Applicability date: March 31, 2020		PDFN/A
05/06/20Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities 
12 CFR Part 329 RIN 3064–AF51
Interim final rule with request for comments 
Effective Date: May 6, 2020
Comment Period End: June 5, 2020		PDFRead Comments
04/29/20Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies; Extension of Comment Period 
RIN 3064–ZA15
Proposed guidance; extension of comment period
Comment Period End: May 5, 2020
Extended Comment Period End: June 4, 2020		PDFRead Comments
04/23/20Regulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework
12 CFR Part 324 RIN 3064–AF45
Interim final rule with request for comments 
Effective Date: April 23, 2020
Comment Period End: June 8, 2020		PDFRead Comments
04/23/20Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework 
12 CFR Part 324 RIN 3064–AF47
Interim final rule with request for comments 
Effective Date: April 23, 2020
Comment Period End: June 8, 2020		PDFRead Comments
04/21/20Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans; Correction 
12 CFR Part 324 RIN 3064–AF49
Final rule; correcting amendment
Effective Date: April 21, 2020		PDFN/A
04/17/20Real Estate Appraisals 
12 CFR Part 323 RIN 3064–AF48
Interim final rule with request for comments 
Effective Date: April 17, 2020 through December 31, 2020
Comment Period End: June 1, 2020		PDFRead Comments
04/14/20

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Summary of Deposits
    OMB Number: 3064–0061 
     
  • Foreign Banking Investments by Insured State Nonmember Banks
    OMB Number: 3064–0125
  • Reverse Mortgage Products
    OMB Number: 3064–0176

Notice and request for comment 
Comment Period End: June 15, 2020

PDFRead Comments
04/13/20Regulatory Capital Rule: Paycheck Protection Program Lending Facility and Paycheck Protection Program Loans 
12 CFR Part 324 RIN 3064–AF49
Interim final rule with request for comments 
Effective Date: April 13, 2020
Comment Period End: May 13, 2020		PDFRead Comments
04/08/20Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period 
12 CFR Parts 303 and 337 RIN 3064–AE94
Notice of proposed rulemaking: extension of comment period 
Comment Period End: April 10, 2020
Extended Comment Period End: June 9, 2020		PDFRead Comments
05/27/20

03/31/20		Extension of Comment Period - PDF

Parent Companies of Industrial Banks and Industrial Loan Companies
12 CFR Part 354 RIN 3064–AF31
Notice of Proposed Rulemaking; Comment Request
Comment Period End: June 1, 2020
Extended Comment Period End: July 1, 2020		PDFRead Comments
03/31/20Standardized Approach for Calculating the Exposure Amount of Derivative Contracts
12 CFR Part 324 RIN 3064–AF43
Notice
Effective Date: March 31, 2020		PDFN/A
03/31/20Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances
12 CFR Part 324 RIN 3064–AF42
Interim final rule with request for comments 
Effective Date: March 31, 2020
Comment Period End: May 15, 2020		PDFRead Comments
03/23/20Regulatory Capital Rule: Money Market Mutual Fund Liquidity Facility 
12 CFR Part 324 RIN 3064–AF41
Interim final rule with request for comments 
Effective Date: March 23, 2020
Comment Period End: May 7, 2020		PDFRead Comments
03/20/20Regulatory Capital Rule: Eligible Retained Income
12 CFR Part 324 RIN 3064–AF40
Interim final rule with request for comments 
Effective Date: March 20, 2020
Comment Period End: May 4, 2020		PDFRead Comments
03/20/20Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Corrections 
12 CFR Part 365 RIN 3064–AE91
Final rule; correcting amendments
Effective Date: March 20, 2020		PDFN/A
04/29/20

03/18/20		Extension of Comment Period - PDF

Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies 
RIN 3064–ZA15
Proposed guidance; request for comments
Comment Period End: May 5, 2020
Extended Comment Period End: June 4, 2020		PDFRead Comments
03/17/20

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 
 

  • Quarterly Certified Statement Invoice for Deposit Insurance Assessment
    OMB Number: 3064–0057 
     
  • Real Estate Lending Standards
    OMB Number: 3064–0112
  • Fast-Track Generic Clearance for the Collection of Qualitative Feedback
    OMB Number: 3064–0127
  • Insurance Sales Consumer Protection
    OMB Number: 3064–0140
  • Interagency Guidance on Sound Incentive Compensation Practices
    OMB Number: 3064–0175
  • Generic Information Collection for Qualitative Research
    OMB Number: 3064–0198

Notice and request for comment 
Comment Period End: May 18, 2020

PDFN/A
03/13/20Extension of Comment Period; Request for Information on FDIC Sign and Advertising Requirements and Potential Technological Solutions
RIN 3064–ZA14
Notice and request for comment; extension of comment period
Comment Period End: March 19, 2020
Extended Comment Period End: April 20, 2020		PDFRead Comments
03/04/20Securitization Safe Harbor Rule
12 CFR Part 360 RIN 3064–AF09
Final Rule
Effective Date: May 4, 2020
 		PDFN/A
02/28/20Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds 
12 CFR Part 351 RIN 3064–AF17
Notice of Proposed Rulemaking
Comment Period End: April 1, 2020		PDFRead Comments
02/26/20



11/13/19		Correction - PDF

TO:

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations 
12 CFR Parts 303, 324, 337, 347, 362, 365, and 390 RIN 3064–AE91
Final Rule
Effective Date: January 1, 2020
 		PDFN/A
03/13/20

02/26/20		Extension of Comment Period - PDF

Request for Information on FDIC Sign and Advertising Requirements and Potential Technological Solutions
12 CFR Part 328 RIN 3064–ZA14
Notice and request for comment
Comment Period End: March 19, 2020
Extended Comment Period End: April 20, 2020		PDFRead Comments
02/26/20Community Reinvestment Act Regulations; Extension of Comment Period
12 CFR Part 345 RIN 3064–AF22
Joint Notice of Proposed Rulemaking; Extension of comment period 
Comment Period End: March 9, 2020
Extended Comment Period End: April 8, 2020		PDFRead Comments
04/08/20

02/10/20		Extension of Comment Period - PDF

Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
12 CFR Parts 303 and 337 RIN 3064–AE94
Notice of Proposed Rulemaking; Comment Request
Comment Period End: April 10, 2020
Extended Comment Period End: June 9, 2020		PDFRead Comments
01/30/20Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Corrections 
12 CFR Part 324 RIN 3064–AE91
Final rule; correcting amendments
Effective Date: January 30, 2020		PDFN/A
01/27/20Regulatory Capital Rule: Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping, and Asset Servicing Activities 
12 CFR Part 324 RIN 3064–AE81
Final Rule
Effective Date: April 1, 2020
 		PDFN/A
01/27/20

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, and FFIEC 051
  • Risk-Based Capital Reporting for Institutions Subject to the Advanced Capital Adequacy Framework
    OMB Number: 3064–0159
    Form Number: FFIEC 101

Joint notice and request for comment
Comment Period End: February 26, 2020

PDFN/A
01/27/20Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals; Extension of Comment Period 
12 CFR Parts 303 and 308 RIN 3064–AF19
Notice of Proposed Rulemaking; extension of comment period
Comment Period End: February 14, 2020
Extended Comment Period End: March 16, 2020		PDFRead Comments
01/24/20Standardized Approach for Calculating the Exposure Amount of Derivative Contracts 
12 CFR Parts 324 and 327 RIN 3064–AE80
Final Rule
Effective Date: April 1, 2020
Mandatory Compliance Date: January 1, 2022, for advanced approaches banking organizations.		PDFN/A
01/21/20Removal of Transferred OTS Regulations Regarding Accounting Requirements for State Savings Associations
12 CFR Part 390 RIN 3064–AF15
Final Rule
Effective Date: February 20, 2020		PDFN/A
01/21/20Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Reports and Audits of State Savings Associations 
12 CFR Part 390 RIN 3064–AF13
Final Rule
Effective Date: February 20, 2020		PDFN/A
01/21/20Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations and Conforming Amendments to Other Regulations 
12 CFR Parts 303, 326, 337, 353, and 390 RIN 3064–AF14
Final Rule
Effective Date: February 20, 2020		PDFN/A
01/14/20Notice of Inflation Adjustments for Civil Money Penalties 
RIN 3064–ZA12
Notice 
 		PDFN/A
01/14/20Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Innovation Pilot Programs (NEW) 
Notice and request for comment 
Comment Period End: February 13, 2020		PDFN/A
02/26/20

01/09/20		Extension of Comment Period - PDF

Community Reinvestment Act Regulations
12 CFR Part 345 RIN 3064–AF22
Joint Notice of Proposed Rulemaking; Extension of comment period 
Comment Period End: March 9, 2020
Extended Comment Period End: April 8, 2020		PDFRead Comments
01/08/20

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

  • Notification of Performance of Bank Services
    Form Number: 6120/06
    OMB Number: 3064–0029 
     
  • Securities of State Nonmember Banks and State Savings Associations
    OMB Number: 3064–0030
  • Application for a Bank to Establish a Branch or Move its Main Office or a Branch
    OMB Number: 3064–0070
  • Activities and Investments of Savings Associations
    OMB Number: 3064–0104
  • Margin and Capital Requirements for Covered Swap Entities
    OMB Number: 3064–0204

Notice 
Comment Period End: February 07, 2020

PDFN/A

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Last Updated: June 8, 2021