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Federal Register Notices

FDIC Archive

Items from 1995-2023, from the Federal Register, published by the Office of the Federal Register, National Archives and Records Administration (NARA). The Federal Register is the official daily publication for rules, proposed rules, and notices of Federal agencies and organizations, as well as executive orders and other presidential documents.

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Showing 151 - 200 of 2344 results
  • Proposed Agency Information Collection Activities Comment Request Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
    Proposed Agency Information Collection Activities; Comment Request: Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
    Federal Deposit Insurance Corporation (FDIC)
    07/25/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Home Mortgage Disclosure HMDA Management Official Interlocks and Interagency Guidance on Leveraged Lending
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Home Mortgage Disclosure (HMDA); Management Official Interlocks; and Interagency Guidance on Leveraged Lending
    Federal Deposit Insurance Corporation (FDIC)
    07/22/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Interagency Charter and Federal Deposit Insurance Application and Market Risk Capital Requirements
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Interagency Charter and Federal Deposit Insurance Application and Market Risk Capital Requirements
    Federal Deposit Insurance Corporation (FDIC)
    07/18/2022 | PDF
    No Description
  • Notice of Termination of Receiverships 10156 Greater Atlantic Bank 10219 Broadway Bank 10229 Eurobank 10232 1st Pacific Bank of California 10250 Nevada Security Bank 10254 USA Bank and 10263 First National Bank of the South
    Notice of Termination of Receiverships: 10156 - Greater Atlantic Bank; 10219 - Broadway Bank; 10229 - Eurobank; 10232 - 1st Pacific Bank of California; 10250 - Nevada Security Bank; 10254 - USA Bank; and 10263 - First National Bank of the South
    Federal Deposit Insurance Corporation (FDIC)
    07/07/2022 | PDF
    No Description
  • Community Reinvestment Act Correction
    Community Reinvestment Act; Correction
    Federal Deposit Insurance Corporation (FDIC)
    07/05/2022 | PDF
    No Description
  • Federal Deposit Insurance Corporation Amended Restoration Plan
    Federal Deposit Insurance Corporation Amended Restoration Plan
    Federal Deposit Insurance Corporation (FDIC)
    07/01/2022 | PDF
    No Description
  • Notice to All Interested Parties of Intent To Terminate Receiverships 10074 Founders Bank
    Notice to All Interested Parties of Intent To Terminate Receiverships: 10074 - Founders Bank
    Federal Deposit Insurance Corporation (FDIC)
    07/01/2022 | PDF
    No Description
  • Assessments Revised Deposit Insurance Assessment Rates
    Assessments, Revised Deposit Insurance Assessment Rates
    Federal Deposit Insurance Corporation (FDIC)
    07/01/2022 | PDF
    This Federal Register contains 20 comments and 1 meeting memorandum. These can be found in the Supporting Documents section.
    Supporting Files
  • Notice to All Interested Parties of Intent To Terminate Receiverships 10021 Franklin Bank SSB 10043 Security Savings Bank 10061 BankUnited FSB 10062 Strategic Capital Bank 10063 Citizens National Bank 10185 La Jolla Bank FSB and 10343 Charter Oak Bank
    Notice to All Interested Parties of Intent To Terminate Receiverships: 10021 - Franklin Bank, SSB; 10043 - Security Savings Bank; 10061 - BankUnited, FSB; 10062 - Strategic Capital Bank; 10063 - Citizens National Bank; 10185 - La Jolla Bank, FSB; and 10343 - Charter Oak Bank
    Federal Deposit Insurance Corporation (FDIC)
    06/23/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Community Reinvestment Act External Audits and Funding and Liquidity Risk Management
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Community Reinvestment Act; External Audits; and Funding and Liquidity Risk Management
    Federal Deposit Insurance Corporation (FDIC)
    06/21/2022 | PDF
    No Description
  • Loans in Areas Having Special Flood Hazards Interagency Questions and Answers Regarding Flood Insurance Correction
    Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Flood Insurance; Correction
    Federal Deposit Insurance Corporation (FDIC)
    06/16/2022 | PDF
    No Description
  • FDIC Advisory Committee on Economic Inclusion ComEIN Notice of Meeting
    FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting
    Federal Deposit Insurance Corporation (FDIC)
    06/13/2022 | PDF
    No Description
    Supporting Files
  • Notice of Termination of Receiverships 10023 Downey Savings and Loan Association FA 10126 San Joaquin Bank 10128 First DuPage Bank 10148 Century Bank FSB 10149 Orion Bank 10184 George Washington Savings Bank 10192 Sun American Bank and 10532 Louisa Community Bank
    Notice of Termination of Receiverships: 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; and 10532 - Louisa Community Bank
    Federal Deposit Insurance Corporation (FDIC)
    06/07/2022 | PDF
    No Description
  • Community Reinvestment Act
    Community Reinvestment Act
    Federal Deposit Insurance Corporation (FDIC)
    06/03/2022 | PDF
    This Federal Register contains 466 comments and 46 meeting memoranda. These can be found in the Supporting Documents section.
    Superseded Supporting Files
  • False Advertising Misrepresentation of Insured Status and Misuse of the FDICs Name or Logo
    False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
    Federal Deposit Insurance Corporation (FDIC)
    06/02/2022 | PDF
    No Description
  • Loans in Areas Having Special Flood Hazards Interagency Questions and Answers Regarding Flood Insurance
    Loans in Areas Having Special Flood Hazards: Interagency Questions and Answers Regarding Flood Insurance
    Federal Deposit Insurance Corporation (FDIC)
    05/31/2022 | PDF
    No Description
    Superseded
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Loans in Areas Having Special Flood Hazards
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Loans in Areas Having Special Flood Hazards
    Federal Deposit Insurance Corporation (FDIC)
    05/31/2022 | PDF
    No Description
  • Guidelines for Appeals of Material Supervisory Determinations
    Guidelines for Appeals of Material Supervisory Determinations
    Federal Deposit Insurance Corporation (FDIC)
    05/20/2022 | PDF
    This Federal Register contains 4 comments. The comments can be found in the Supporting Documents section.
    Supporting Files
  • Privacy Act of 1974 System of Records Failed Insured Depository Institution Research
    Privacy Act of 1974; System of Records: Failed Insured Depository Institution Research
    Federal Deposit Insurance Corporation (FDIC)
    05/16/2022 | PDF
    No Description
  • Liquidity Risk Measurement Standards Correction
    Liquidity Risk Measurement Standards; Correction
    Federal Deposit Insurance Corporation (FDIC)
    05/09/2022 | PDF
    No Description
  • Notice of Termination of Receiverships 10181 Florida Community Bank and 10423 Tennessee Commerce Bank
    Notice of Termination of Receiverships: 10181 - Florida Community Bank and 10423 - Tennessee Commerce Bank
    Federal Deposit Insurance Corporation (FDIC)
    05/06/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Interagency Charter and Federal Deposit Insurance Application and Market Risk Capital Requirements
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Interagency Charter and Federal Deposit Insurance Application and Market Risk Capital Requirements
    Federal Deposit Insurance Corporation (FDIC)
    04/27/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request ID Theft Red Flags and Interagency Appraisal Complaint Form
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: ID Theft Red Flags and Interagency Appraisal Complaint Form
    Federal Deposit Insurance Corporation (FDIC)
    04/22/2022 | PDF
    No Description
  • FDIC Advisory Committee on Community Banking Notice of Meeting
    FDIC Advisory Committee on Community Banking: Notice of Meeting
    Federal Deposit Insurance Corporation (FDIC)
    04/14/2022 | PDF
    No Description
    Supporting Files
  • Rules of Practice and Procedure
    Rules of Practice and Procedure
    Federal Deposit Insurance Corporation (FDIC)
    04/13/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Loans in Areas Having Special Flood Hazards
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Loans in Areas Having Special Flood Hazards
    Federal Deposit Insurance Corporation (FDIC)
    04/11/2022 | PDF
    No Description
  • Notice of Termination of Receiverships 10430 Covenant Bank and Trust 10444 Waccamaw Bank and 10467 Community Bank of the Ozarks
    Notice of Termination of Receiverships: 10430 - Covenant Bank and Trust; 10444 - Waccamaw Bank; and 10467 - Community Bank of the Ozarks
    Federal Deposit Insurance Corporation (FDIC)
    04/07/2022 | PDF
    No Description
  • Statement of Principles for ClimateRelated Financial Risk Management for Large Financial Institutions
    Statement of Principles for Climate-Related Financial Risk Management for Large Financial Institutions
    Federal Deposit Insurance Corporation (FDIC)
    04/04/2022 | PDF
    This Federal Register contains 71 comments and 1 staff disclosure. These can be found in the Supporting Documents section.
    Supporting Files
  • Request for Information and Comment on Rules Regulations Guidance and Statements of Policy Regarding Bank Merger Transactions
    Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions
    Federal Deposit Insurance Corporation (FDIC)
    03/31/2022 | PDF
    This Federal Register contains 33 comments and 2 staff disclosures. These can be found in the Supporting Documents section.
    Supporting Files
  • Notice to All Interested Parties of Intent To Terminate Receivership 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 and 10349 The First National Bank of Davis
    Notice to All Interested Parties of Intent To Terminate Receivership: 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; and 10349 - The First National Bank of Davis
    Federal Deposit Insurance Corporation (FDIC)
    03/30/2022 | PDF
    No Description
  • Proposed Agency Information Collection Activities Comment Request Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
    Proposed Agency Information Collection Activities; Comment Request: Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule
    Federal Deposit Insurance Corporation (FDIC)
    03/28/2022 | PDF
    No Description
  • Agency Information Collection Activities Agency Information Collection Activities Submission for OMB Review Comment Request OMB No 3064NEW PostExamination Surveys
    Agency Information Collection Activities: Agency Information Collection Activities: Submission for OMB Review; Comment Request; OMB No. 3064–NEW; Post-Examination Surveys
    Federal Deposit Insurance Corporation (FDIC)
    03/24/2022 | PDF
    This Federal Register contains 1 comment. The comment can be found in the Supporting Documents section.
    Supporting Files
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Procedures for Monitoring Bank Protection Act Compliance and MutualtoStock Conversion of State Savings Banks
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Procedures for Monitoring Bank Protection Act Compliance and Mutual-to-Stock Conversion of State Savings Banks
    Federal Deposit Insurance Corporation (FDIC)
    03/22/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Notice Regarding Unauthorized Access to Customer Information Furnisher Information Accuracy and Integrity FACTA 312 and Registration of Mortgage Loan Originators
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Notice Regarding Unauthorized Access to Customer Information; Furnisher Information Accuracy and Integrity (FACTA 312); and Registration of Mortgage Loan Originators
    Federal Deposit Insurance Corporation (FDIC)
    03/21/2022 | PDF
    No Description
  • Notice to All Interested Parties of Intent To Terminate Receivership 10488 First National Bank
    Notice to All Interested Parties of Intent To Terminate Receivership: 10488 - First National Bank
    Federal Deposit Insurance Corporation (FDIC)
    03/01/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Notices Required of Government Securities Dealers or Brokers Insured State Nonmember Banks Activities and Investments of Insured State Banks and Privacy of Consumer Financial Information
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Notices Required of Government Securities Dealers or Brokers (Insured State Nonmember Banks); Activities and Investments of Insured State Banks; and Privacy of Consumer Financial Information
    Federal Deposit Insurance Corporation (FDIC)
    02/09/2022 | PDF
    This Federal Register contains 1 comment. The comment can be found in the Supporting Documents section.
    Supporting Files
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request ID Theft Red Flags and Interagency Appraisal Complaint Form
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: ID Theft Red Flags and Interagency Appraisal Complaint Form
    Federal Deposit Insurance Corporation (FDIC)
    02/09/2022 | PDF
    This Federal Register contains 1 comment. The comment can be found in the Supporting Documents section.
    Supporting Files
  • Notice of Termination of Receiverships 10248 TierOne Bank 10312 Darby Bank and Trust Company and 10537 First City Bank of Florida
    Notice of Termination of Receiverships: 10248 - TierOne Bank; 10312 - Darby Bank and Trust Company; and 10537 - First City Bank of Florida
    Federal Deposit Insurance Corporation (FDIC)
    02/08/2022 | PDF
    No Description
  • Simplification of Deposit Insurance Rules
    Simplification of Deposit Insurance Rules
    Federal Deposit Insurance Corporation (FDIC)
    01/28/2022 | PDF
    No Description
  • Notification to Institutions Covered by the FDICs Recordkeeping for Timely Deposit Insurance Determination Rule Regarding Amendments to the Deposit Insurance Coverage Rules
    Notification to Institutions Covered by the FDIC’s Recordkeeping for Timely Deposit Insurance Determination Rule Regarding Amendments to the Deposit Insurance Coverage Rules
    Federal Deposit Insurance Corporation (FDIC)
    01/28/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Procedures for Monitoring Bank Protection Act Compliance and MutualtoStock Conversion of State Savings Banks
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Procedures for Monitoring Bank Protection Act Compliance and Mutual-to-Stock Conversion of State Savings Banks
    Federal Deposit Insurance Corporation (FDIC)
    01/25/2022 | PDF
    No Description
  • Proposed Agency Information Collection Activities Comment Request Country Exposure Report and Country Exposure Information Report
    Proposed Agency Information Collection Activities; Comment Request: Country Exposure Report and Country Exposure Information Report
    Federal Deposit Insurance Corporation (FDIC)
    01/20/2022 | PDF
    This Federal Register contains 1 comment. This comment can be found in the Supporting Documents section.
    Supporting Files
  • Agency Information Collection Activities Proposed New Information Collection Post Examination Surveys Comment Request 3064NEW PostExamination Surveys
    Agency Information Collection Activities: Proposed New Information Collection; Post Examination Surveys; Comment Request (3064–NEW): Post-Examination Surveys
    Federal Deposit Insurance Corporation (FDIC)
    01/20/2022 | PDF
    No Description
    Supporting Files
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Acquisition Services Information Requirements
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Acquisition Services Information Requirements
    Federal Deposit Insurance Corporation (FDIC)
    01/19/2022 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Notice Regarding Unauthorized Access to Customer Information Furnisher Information Accuracy and Integrity FACTA 312 and Registration of Mortgage Loan Originator
    Agency Information Collection Activities: Proposed Collection Renewal; Comment Request: Notice Regarding Unauthorized Access to Customer Information; Furnisher Information Accuracy and Integrity (FACTA 312); and Registration of Mortgage Loan Originator
    Federal Deposit Insurance Corporation (FDIC)
    01/13/2022 | PDF
    This Federal Register contains 1 comment. This comment can be found in the Supporting Documents section.
    Supporting Files
  • Notice of Inflation Adjustments for Civil Money Penalties
    Notice of Inflation Adjustments for Civil Money Penalties
    Federal Deposit Insurance Corporation (FDIC)
    01/11/2022 | PDF
    No Description
  • Unsafe and Unsound Banking Practices Brokered Deposits
    Unsafe and Unsound Banking Practices: Brokered Deposits
    Federal Deposit Insurance Corporation (FDIC)
    01/10/2022 | PDF
    No Description
  • Notice of the FDICs Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination
    Notice of the FDIC's Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination
    Federal Deposit Insurance Corporation (FDIC)
    12/28/2021 | PDF
    No Description
  • Agency Information Collection Activities Proposed Collection Renewal Comment Request Certification of Compliance with Mandatory Bars to Employment Purchaser Eligibility Certification and Resolution Plans Required for Insured Depository Institutions with 100 Billion or More in Total Assets
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