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Issued by Federal Deposit Insurance Corporation

Start Preamble AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking. SUMMARY: The OCC and the FDIC (“Agencies”) are proposing to shorten the standard settlement cycle for securities purchased or sold by national banks, federal savings associations, … [read more]

Start Preamble Start Printed Page 40495 AGENCY: Office of the Comptroller of the Currency, Treasury; the Board of Governors of the Federal Reserve System; and the Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC), the Board of Governors … [read more]

Start Preamble Start Printed Page 40438 AGENCY: Federal Deposit Insurance Corporation. ACTION: Semiannual regulatory agenda. SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby publishing items for the Spring 2017 Unified Agenda of Federal Regulatory and Deregulatory Actions. The agenda contains information about FDIC's current and projected rulemakings, existing … [read more]

Start Preamble AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking and request for comment. SUMMARY: The OCC, Board, and FDIC (collectively, the agencies) are inviting comment on … [read more]

Start Preamble Start Printed Page 8172 AGENCY: The Board of Governors of the Federal Reserve System; the Office of the Comptroller of the Currency; and the Federal Deposit Insurance Corporation. ACTION: Joint advance notice of proposed rulemaking; re-opening of comment period. SUMMARY: On October 26, 2016, the Board of … [read more]

Start Preamble Start Printed Page 95496 AGENCY: Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking. SUMMARY: The FDIC proposes to amend its regulations regarding Recordkeeping Requirements for Qualified Financial Contracts (“Part 371”), which require insured depository institutions (“IDIs”) in a troubled condition to keep records relating to … [read more]

Start Preamble AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: In this notice of proposed rulemaking, the Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove from the Code of Federal Regulations the subpart entitled “Consumer Protection in Sales of Insurance” (“the subpart”) that was … [read more]

Start Preamble AGENCY: Office of the Comptroller of the Currency; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; Farm Credit Administration; National Credit Union Administration. ACTION: Joint notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC), the Board of Governors … [read more]

Start Preamble AGENCY: Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: In this notice of proposed rulemaking (“NPR” or “Proposed Rule”), the Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove a part from the Code of Federal Regulations entitled “Security Procedures” and to amend FDIC … [read more]

Start Preamble AGENCY: Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking. Start Printed Page 74327 SUMMARY: The FDIC is proposing to add a new part to its rules to improve the resolvability of systemically important U.S. banking organizations and systemically important foreign banking organizations and enhance the … [read more]

Start Preamble Start Printed Page 74315 AGENCY: The Board of Governors of the Federal Reserve System; the Office of the Comptroller of the Currency; and the Federal Deposit Insurance Corporation. ACTION: Joint advance notice of proposed rulemaking. SUMMARY: The Board of Governors of the Federal Reserve System (Board), the … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Policy Objectives II. Background Subpart A of Part 347—Foreign Banking and Investment by Insured State Nonmember Banks Subpart B of Part 347—Foreign Banks III. Description of the Proposed Revisions to Part 347—International Banking … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: Electronic Comments Paper Comments FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Table of Contents I. Introduction A. Background B. Supervisory Experience C. Overview of the 2011 Proposed Rule and Public Comment D. International Developments E. Overview of the Proposed Rule II. … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Table of Contents I. Introduction A. Summary of the Proposed Rule B. Background C. Overview of the Proposed Rule 1. NSFR Calculation, Shortfall Remediation, and Disclosure Requirements 2. Scope of Application of the Proposed … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Footnotes DATES: Back to Top The comment period for the proposed rule published February 26, 2016 (81 FR 10026), is extended. Comments must be received on or before June 27, 2016. ADDRESSES: Back to … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FDIC SEC Electronic Comments Paper Comments FOR FURTHER INFORMATION CONTACT: FDIC SEC SUPPLEMENTARY INFORMATION: I. Background II. Proposed Rule A. Definitions  [22] 1. Definitions Relating to Covered Broker-Dealers 2. Additional Definitions B. Appointment of Receiver and Trustee for Covered Broker-Dealer  … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Policy Objectives II. Legal Authority III. Current Regulatory Approach IV. Need for Further Rulemaking V. Discussion of Comments A. FDIC's Statutory Responsibility for Deposit Insurance Determination B. Requiring Banks To Maintain the Necessary … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background The 2015 Notice of Proposed Rulemaking Policy Objectives Risk-Based Deposit Insurance Assessments for Established Small Banks Assessment Rates Under Current Rules II. The Proposed Rule Description of the Proposed Rule Brokered Deposit … [read more]

  Correction In proposed rule document 2015-32312 beginning on page 79724 in the issue of Wednesday, December 23, 2015 make the following corrections: 1. On page 79728 the table heading “Chart A— Categories and Regulations Addressed in this Fourth Federal Register Notice” was omitted. 2. On page 79731, the … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: OCC Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Introduction II. The EGRPRA Review Process III. Request for Burden Reduction Comments on Regulations in the Rules of Procedure, Safety and Soundness, and Securities Categories; on Newly Listed Rules in … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Description of the Proposed Rule a. Section 341.1 Scope b. Section 341.2 Definitions c. Section 341.7 Delegations of Authority d. Technical Corrections III. Request for Comment IV. Regulatory Analyses A. Paperwork Reduction Act B. … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: OCC Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held in the Washington, DC area at the FDIC's L. William Seidman Center at Virginia Square in … [read more]

  Table of Contents Back to Top DATES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION I. Background II. Discussion III. Policy Objective IV. Request for Comment V. Administrative Law Matters A. Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language List of Subjects in 12 CFR Part 360 PART … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Policy Objectives II. Background III. Description of the Proposed Rule A. Surcharges Banks Subject to the Surcharge Banks' Assessment Bases for the Surcharge B. Shortfall Assessment C. Payment Mechanism for the Surcharge and … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: OCC Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes AGENCIES: Back to Top Office of the Comptroller of the Currency (“OCC”), Treasury; Board of Governors of the Federal Reserve System (“Board”); and Federal Deposit … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held in Kansas City, Missouri on Tuesday, August 4, 2015, beginning at 9 a.m. Central Daylight Time (CDT). Online registrations … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Introduction II. The EGRPRA Review Process III. The Agencies' Expansion of the Scope of the EGRPRA Review IV. Request for Burden Reduction Comments on Regulations in the Consumer Protection; Directors, Officers and Employees; … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Deposit Insurance II. Section 360.9—Large Bank Deposit Insurance Determination Modernization III. The Need for Additional Rulemaking IV. Possible Solution V. Request for Comment General Issues Applicability Challenges, Costs and Tradeoffs Benefits Timetable for … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held in Boston, Massachusetts on Monday, May 4, 2015, beginning at 9:00 a.m. Eastern Daylight Time (EDT). Online registrations … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: OCC: Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Introduction II. The EGRPRA Review Process III. Public Response to the First Notice IV. Request for Burden Reduction Comments on Regulations in the Banking Operations, Capital, and the Community Reinvestment … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background The Dodd-Frank Act FDIC's Existing 12 CFR Part 308, Subpart R FDIC's Existing 12 CFR Part 364 and Appendices A and B and Supplement A to Appendix B Former OTS's 12 CFR … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Summary II. Background A. U.S. Resolution Regime B. Foreign Special Resolution Procedures and the ISDA Protocol C. Description of Relevant Provisions of the Regulatory Capital and the Liquidity Coverage Ratio Rules III. The … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Proposed Removal of Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments to 12 CFR Part 334 of FDIC's Rules and Regulations A. Background The Dodd-Frank Act B. FDIC's Existing 12 CFR Section … [read more]

  Table of Contents Back to Top DATES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Discussion III. Request for Comment IV. Administrative Law Matters A. Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language List of Subjects in 12 CFR Part 360 PART 360—RESOLUTION AND RECEIVERSHIP … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held on Wednesday, February 4, 2015, beginning at 9:00 a.m. Central Standard Time (CST). Online registrations will be accepted … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Proposed Rule Corrections and Clarifications Definition of Residential Mortgage Exposure Calculation of Total On-Balance Sheet Foreign Exposure Disclosure Requirements for Advanced Approaches Banking Organizations Collateral Posted by a Clearing Member … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held on Tuesday, December 2, 2014, beginning at 9:00 a.m. Pacific Standard Time (PST). Registrations will be accepted until all … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Proposed Rule a. Section 303.80Scope b. Section 303.81Definitions 1. Acting in Concert 2. Company 3. Control 4. Convertible Securities 5. Covered Institution 6. Immediate Family 7. Person 8. Management Official 9. … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background A. Introduction B. Flood Insurance Statutes C. The Biggert-Waters and HFIAA Amendments II. Summary of the Proposal III. Legal Authority IV. Section-by-Section Analysis _._Exemptions _._ Escrow requirement In General Notice Small Lender … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Proposal III. Request for Comments IV. Regulatory Analysis and Procedure A. Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language Text of the Proposed Rule Federal Deposit Insurance Corporation List … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Proposed Rule Authority and Purpose Section-by-Section Analysis Scope and Definition Records of a Covered Financial Company for Which the FDIC Is Appointed Receiver Transfer of Records Records of the FDIC as … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background A. The Dodd-Frank Act B. Other Dodd-Frank Act Provisions Affecting the Margin and Capital Rule C. The 2013 International Framework 1. Appropriate Margining Practices Should Be in Place With Respect to All … [read more]

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