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About

System of Records Notices

 

System of Records Notices (SORNs) are published in the Federal Register and on this website in order to provide transparency and permit accountability for how FDIC collects personal information. In accordance with the Privacy Act, a system of records is defined as a group of any records under the control of any agency from which information is retrieved by the name of the individual or by some identifying number, symbol, or other identifying particular assigned to the individual. Rules exempting systems of records from certain Privacy Act requirements are in 12 CFR Part 310.13.

Additional Resources
Government-wide SORNs can be found on the Federal Privacy Council website (fpc.gov).
 

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NumberSystem TitleFederal Register Citation
FDIC-001Honors Attorney Applicant Record84 FR 35184 (July 22, 2019)*
FDIC-002Financial Institutions Investigative and Enforcement Records86 FR 19619 (April 14, 2021)
FDIC-003Administrative and Personnel Action Records84 FR 35184 (July 22, 2019)*
FDIC-004Changes in Financial Institution Control Ownership Records84 FR 35184 (July 22, 2019)*
FDIC-005Consumer Complaint and Inquiry Records84 FR 35184 (July 22, 2019)*
FDIC-006Employee Financial Disclosure Records84 FR 35184 (July 22, 2019)*
FDIC-007FDIC Learning and Development Records84 FR 35184 (July 22, 2019)*
FDIC-008Chain Banking Organizations Identification Records84 FR 35184 (July 22, 2019)*
FDIC-009Safety and Security Incident Records84 FR 35184 (July 22, 2019)*
FDIC-010Investigative Files of the Office of Inspector General84 FR 35184 (April 28, 2023)*
FDIC-011Corporate Applicant Recruiting, Evaluating, and Electronic Referral Records84 FR 35184 (July 22, 2019)*
FDIC-012Financial Information Management Records84 FR 35184 (July 22, 2019)*
FDIC-013Financial Institution Resolution and Receivership Records87 FR 66178 (November 2, 2022)*
FDIC-014Personnel Benefits and Enrollment Records84 FR 35184 (July 22, 2019)*
FDIC-015Personnel Records84 FR 35184 (July 22, 2019)*
FDIC-016Professional Qualification Records for Municipal Securities Dealers, Securities Representatives, and U.S. Government. Securities Brokers/Dealers84 FR 35184 (July 22, 2019)*
FDIC-017Employee Medical and Health Assessment Records84 FR 35184 (July 22, 2019)*
FDIC-018Grievance Records84 FR 35184 (July 22, 2019)*
FDIC-019Potential Bidders List84 FR 35184 (July 22, 2019)*
FDIC-020Telephone Call Detail Records84 FR 35184 (July 22, 2019)*
FDIC-021Fitness Center Records84 FR 35184 (July 22, 2019)*
FDIC-022Freedom of Information Act and Privacy Act Request Records84 FR 35184 (July 22, 2019)*
FDIC-023Affordable Housing Program Records84 FR 35184 (July 22, 2019)*
FDIC-024Unclaimed Deposit Account Records87 FR 66181 (November 2, 2022)*
FDIC-025Beneficial Ownership Filings84 FR 35184 (July 22, 2019)*
FDIC-026Transit Subsidy Program Records84 FR 35184 (July 22, 2019)*
FDIC-027Parking Program Records84 FR 35184 (July 22, 2019)*
FDIC-028Office of the Chairman Correspondence Records84 FR 35184 (July 22, 2019)*
FDIC-029Congressional Correspondence Records84 FR 35184 (July 22, 2019)*
FDIC-030Legislative Information Tracking System Records84 FR 35184 (July 22, 2019)*
FDIC-031Online Ordering Request Records84 FR 35184 (July 22, 2019)*
FDIC-033Emergency Notification Records84 FR 35184 (July 22, 2019)*
FDIC-034Office of Inspector General Inquiry Records84 FR 35184 (July 22, 2019)*
FDIC-035Identity, Credential and Access Management Records84 FR 35184 (July 22, 2019)*
FDIC-036Ensuring Workplace Health and Safety in Response to a Public Health Emergency86 FR 63384 (November 16, 2021)
FDIC-037FDITech Information86 FR 68662 (December 3, 2021)
FDIC-038Failed Insured Depository Institution Research87 FR 29746 (May 16, 2022)
FDIC-039E-Rulemaking87 FR 52776 (September 2, 2022)
FDIC-040Mailing, Event, and other Contact Lists87 FR 66696 (November 4, 2022)
FDIC-041Personal Information Allowing Network Operations88 FR 27509 (May 2, 2023)
FDIC-042Insider Risk Program Records89 FR 70634 (August 30, 2024)

* Last publication of complete notice.

Last Updated: May 8, 2023