FDIC Federal Register Citations
2020 Citations
2020 Citations
2020 Proposed Rules
2020 Final Rules
2020 Notices
2020 Statements of Policy
Notice to Those Submitting Comments
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FR Date |
FDIC Federal Register Citations | Read Citation | Submit / Read Comments |
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12/10/20 | FDIC Advisory Committee on Economic Inclusion; Notice of Charter Renewal Notice of renewal |
N/A | |
12/07/20 | Assessments, 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 |
Submit Comment | |
12/02/20 | Agency 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 |
Submit Comment | |
12/02/20 | Temporary 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 |
Submit Comment | |
11/30/20 | Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: December 30, 2020 |
Submit Comment | |
11/30/20 | 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 Joint notice and request for comment Comment Period End: January 29, 2021 |
Submit Comment | |
11/23/20 | Agency Information Collection Activities; Submission for OMB Review; Comment Request
Comment Period End: December 23, 2020 |
Submit Comment | |
11/23/20 | Designated Reserve Ratio for 2021 Notice |
N/A | |
11/20/20 | Regulatory 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 |
N/A | |
11/13/20 | Branch Application Procedures 12 CFR Parts 303 and 347 RIN 3064–AF54 Final Rule Effective Date: December 14, 2020 |
N/A | |
11/09/20 | Assessments; Corrections 12 CFR Part 327 RIN 3064–AF64 Correcting amendments Effective Date: November 9, 2020 |
N/A | |
11/05/20 | Role of Supervisory Guidance 12 CFR Part 302 RIN 3064–AF32 Notice of proposed rulemaking Comment Period End: January 4, 2021 |
Submit Comment --- Read Comments |
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10/30/20 | Agency 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 |
N/A | |
10/28/20 | Treatment 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 |
N/A | |
10/26/20 | Removal 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 |
N/A | |
10/23/20 | Applicability 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 |
Read Comments | |
10/16/20 | Real Estate Appraisals 12 CFR Part 323 RIN 3064–AF48 Final Rule Effective Date: October 16, 2020 through December 31, 2020 |
N/A | |
10/15/20 | Removal 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 |
N/A | |
10/14/20 | FDIC Advisory Committee on Community Banking Notice of Meeting Notice of open meeting |
N/A | |
10/09/20 | Regulatory 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 |
N/A | |
10/08/20 | Regulatory 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 |
N/A | |
10/07/20 | FDIC Advisory Committee on Economic Inclusion (ComE-IN) Notice of Meeting Notice of open meeting |
N/A | |
09/30/20 | Regulatory 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 |
N/A | |
09/29/20 | FDIC Advisory Committee of State Regulators Notice of Meeting Notice of open meeting |
N/A | |
09/28/20 | Removal 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 |
N/A | |
09/25/20 | Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: October 26, 2020 |
N/A | |
09/25/20 | Transferred OTS Regulations Regarding Nondiscrimination Requirements 12 CFR Parts 338 and 390 RIN 3064–AF35 Proposed rule Comment Period End: October 26, 2020 |
N/A | |
09/25/20 | Statement 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 |
Read Comments | |
09/25/20 | Prohibitions 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 |
N/A | |
09/23/20 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Comment Period End: November 23, 2020 |
N/A | |
09/21/20 | Federal Deposit Insurance Corporation Restoration Plan Notice of establishment of restoration plan |
N/A | |
09/17/20 | Standardized 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 |
N/A | |
09/16/20 | FDIC Systemic Resolution Advisory Committee Notice of Meeting Notice of open meeting |
N/A | |
09/04/20 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Comment Period End: November 3, 2020 |
N/A | |
09/03/20 | Loans 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 |
Read Comments | |
09/01/20 | Guidelines for Appeals of Material Supervisory Determinations RIN 3064–ZA20 Notice and request for comment Comment Period End: October 20, 2020 |
Read Comments | |
08/31/20 | Covered 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 |
N/A | |
08/20/20 | Incorporation 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 |
N/A | |
08/07/20 | Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: September 8, 2020 |
N/A | |
08/04/20 | Notice of the FDIC’s Response to Exception Requests Pursuant To Recordkeeping for Timely Deposit Insurance Determination Effective Date: July 29, 2020 |
N/A | |
07/31/20 | Prohibitions 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 |
N/A | |
07/29/20 | Agency 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 |
N/A | |
07/28/20 | Agency 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 |
N/A | |
07/24/20 | Notice 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 |
N/A | |
07/24/20 | Request 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 |
Read Comments | |
07/22/20 | Proposed Agency Information Collection Activities; Comment Request
Comment Period End: September 21, 2020 |
Read Comments | |
07/22/20 | Federal Interest Rate Authority 12 CFR Part 331 RIN 3064–AF21 Final Rule Effective Date: August 21, 2020 |
N/A | |
07/13/20 | Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of December 31, 2019; Report to Congressional Committees | N/A | |
07/13/20 | FDIC Advisory Committee on Community Banking Notice of Meeting Notice of open meeting |
N/A | |
07/10/20 | Branch Application Procedures 12 CFR Parts 303 and 347 RIN 3064–AF54 Proposed rule Comment Period End: August 10, 2020 |
Read 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 |
Read Comments | |
07/01/20 | Margin 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 |
Read Comments | |
07/01/20 | Margin and Capital Requirements for Covered Swap Entities 12 CFR Part 349 RIN 3064–AF08 Final Rule Effective Date: August 31, 2020 |
N/A | |
06/30/20 | Credit 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 |
N/A | |
06/26/20 | Assessments, 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 |
N/A | |
06/23/20 | Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: July 23, 2020 |
N/A | |
06/03/20 | Notice of the FDIC’s Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination Effective Date: May 28, 2020 |
N/A | |
06/02/20 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Comment Period End: August 3, 2020 |
N/A | |
06/01/20 | Interagency Guidance on Credit Risk Review Systems RIN 3064–ZA09 Final guidance Available Date: June 1, 2020 |
N/A | |
06/01/20 | Regulatory 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 |
N/A | |
06/01/20 | Interagency Policy Statement on Allowances for Credit Losses 12 CFR Part 364 RIN 3064–ZA10 Final interagency policy statement Avilable Date: June 1, 2020 |
N/A | |
05/27/20 | Parent 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 |
Read Comments | |
05/26/20 | Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: June 25, 2020 |
N/A | |
05/20/20 | Assessments, 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 |
Read Comments | |
05/19/20 | Regulatory 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 |
N/A | |
05/06/20 | Liquidity 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 |
Read Comments | |
04/29/20 | Guidance 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 |
Read Comments | |
04/23/20 | Regulatory 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 |
Read Comments | |
04/23/20 | Regulatory 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 |
Read Comments | |
04/21/20 | Regulatory 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 |
N/A | |
04/17/20 | Real 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 |
Read Comments | |
04/14/20 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Comment Period End: June 15, 2020 |
Read Comments | |
04/13/20 | Regulatory 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 |
Read Comments | |
04/08/20 | Unsafe 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 |
Read 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 |
Read Comments | |
03/31/20 | Standardized Approach for Calculating the Exposure Amount of Derivative Contracts 12 CFR Part 324 RIN 3064–AF43 Notice Effective Date: March 31, 2020 |
N/A | |
03/31/20 | Regulatory 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 |
Read Comments | |
03/23/20 | Regulatory 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 |
Read Comments | |
03/20/20 | Regulatory 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 |
Read Comments | |
03/20/20 | Regulatory 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 |
N/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 |
Read Comments | |
03/17/20 | Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Comment Period End: May 18, 2020 |
N/A | |
03/13/20 | Extension 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 |
Read Comments | |
03/04/20 | Securitization Safe Harbor Rule 12 CFR Part 360 RIN 3064–AF09 Final Rule Effective Date: May 4, 2020 |
N/A | |
02/28/20 | Prohibitions 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 |
Read 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 |
N/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 |
Read Comments | |
02/26/20 | Community 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 |
Read 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 |
Read Comments | |
01/30/20 | Regulatory 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 |
N/A | |
01/27/20 | Regulatory 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 |
N/A | |
01/27/20 | Agency Information Collection; Activities; Submission for OMB Review; Comment Request
Comment Period End: February 26, 2020 |
N/A | |
01/27/20 | Incorporation 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 |
Read Comments | |
01/24/20 | Standardized 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. |
N/A | |
01/21/20 | Removal 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 |
N/A | |
01/21/20 | Removal 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 |
N/A | |
01/21/20 | Removal 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 |
N/A | |
01/14/20 | Notice of Inflation Adjustments for Civil Money Penalties RIN 3064–ZA12 Notice |
N/A | |
01/14/20 | Agency 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 |
N/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 |
Read Comments | |
01/08/20 | Agency Information Collection Activities: Submission for OMB Review; Comment Request
Comment Period End: February 07, 2020 |
N/A |