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Federal Register Publications

2024 Notices

Notice to Those Submitting Comments

Comments received, including any personal information provided, may be posted without change to https://www.fdic.gov/resources/regulations/federal-register-publications/. Commenters should submit only information that the commenter wishes to make available publicly. The FDIC may review, redact, or refrain from posting all or any portion of any comment that it may deem to be inappropriate for publication, such as irrelevant or obscene material. The FDIC may post only a single representative example of identical or substantially identical comments, and in such cases will generally identify the number of identical or substantially identical comments represented by the posted example. All comments that have been redacted, as well as those that have not been posted, that contain comments on the merits of this notice will be retained in the public comment file and will be considered as required under all applicable laws. All comments may be accessible under the Freedom of Information Act.

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DateFDIC Federal Register PublicationsVolume/Page
12/05/24Notice of Termination of Receiverships

Fund / Receivership Name
10334 - FirsTier Bank
89 FR 96652
12/03/24Joint Report to Congressional Committees: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of September 30, 2024
Report to congressional committees 
89 FR 95786
11/26/24FDIC Advisory Committee on Economic Inclusion; Notice of Charter Renewal
Notice of renewal
89 FR 93290
11/14/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 89996
11/08/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

Visitor Notification form
OMB Number: 3064–NEW

Visitor Notification Form (PDF)

Notice and request for comment
Comment Period End:  December 9, 2024

Submit CommentRead Comments

89 FR 88770
11/05/24

Proposed Agency Information Collection Activities; Comment Request

  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0025
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0200
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0214

Notice and request for comment
Comment Period End: January 6, 2025

Submit Comment

89 FR 87877
10/28/24FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of open meeting
89 FR 85535
10/25/24Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10547 - First National Bank of Lindsay
89 FR 85212
10/25/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request 

FDIC National Survey of Unbanked and Underbanked Households
OMB Number: 3064–0215

2025 Household Survey Questionnaire

Notice and request for comment
Comment Period End: December 24, 2024

Submit Comment

89 FR 85211
10/22/24FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice
89 FR 84350
10/22/24Designated Reserve Ratio for 2025
Notice of Designated Reserve Ratio for 2025
89 FR 84349
10/21/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 84134
10/21/24

Proposed Agency Information Collection Activities; Comment Request

Credit Risk Retention
OMB Number: 3064–0183

Notice and request for comment
Comment Period End: December 20, 2024

Submit Comment

89 FR 84134
10/21/24

Proposed Agency Information Collection Activities; Comment Request

  • Recordkeeping and Confirmation Requirements for Securities Transactions
    OMB Number: 3064–0028
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notice of Branch Closure
    OMB Number: 3064–0124
  • Extension without change of a currently approved collection
    OMB Number: 3064–0134
    Form Numbers: 6422/04; 6422/11; 6422/15
  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195

Notice and request for comment
Comment Period End: November 20, 2024

89 FR 84136
10/16/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 83496
11/20/24

10/11/24
Sunshine Act Meeting Notice; Correction

FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 91748

89 FR 82608
10/10/24

Proposed Agency Information Collection Activities; Comment Request

Pillar 2 Guidance - Advanced Capital Framework
OMB Number: 3064–0165
 

Joint notice and request for comment
Comment Period End: December 9, 2024 

Submit Comment

89 FR 82242
10/07/24

Proposed Agency Information Collection Activities; Comment Request

Foreign Branch Report of Condition
OMB Number: 3064–0011
Form Numbers: FFIEC 030, FFIEC 030S

Joint notice and request for comment
Comment Period End: November 6, 2024 

89 FR 81137
10/04/24Notice of Termination of Receiverships

Fund / Receivership Name
10221 - Lincoln Park Savings Bank
10486 - Community South Bank
10524 - Seaway Bank and Trust Company
89 FR 80900
10/04/24Request for Information on Deposits
RIN 3064–ZA42
Regulatory review and request for comment
Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Read Comments
89 FR 80899
09/27/24Final Statement of Policy on Bank Merger Transactions
RIN 3064-ZA31
Final policy statement
Supersede Date: The Final Statement supersedes the prior FDIC Statement of Policy on Bank Merger Transactions on October 28, 2024.
 
89 FR 79125
09/27/24FDIC Advisory Committee on Community Banking
Notice of open meeting
89 FR 79293
09/27/24

Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10054 - First Bank of Beverly Hills
10530 - Washington Federal Bank for Savings
10534 - City National Bank of New Jersey
10536 - The First State Bank

89 FR 79293
09/26/24Systemic Resolution Advisory Committee (SRAC)
Notice of Meeting 
Notice of open meeting
89 FR 78873
09/25/24Proposed Agency Information Collection Activities; Comment Request
2025 FDIC Survey of Deposit Insurance Awareness 
OMB Number: 3064–NEW

Notice and request for comment
Comment Period End: November 25, 2024 
89 FR 78303
09/24/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 77864
09/19/24Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
RIN 3064–ZA43
Notice and request for comment
Comment Period End: September 30, 2024
Extended Comment Period End: October 30, 2024

Read Comments
89 FR 76913
09/19/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 76830
09/13/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 74949
09/09/24

Proposed Agency Information Collection Activities; Comment Request

  • Large-Bank Deposit Insurance Programs
    OMB Number: 3064–0162
  • Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
    OMB Number: 3064–0179
  • Minimum Requirements for Appraisal Management Companies
    OMB Number: 3064–0195

Notice and request for comment
Comment Period End: November 8, 2024

89 FR 73090
08/30/24Privacy Act of 1974; System of Records
Insider Risk Program Records
System Number: FDIC–042
Notice of a new system of records
Routine Effective Date: September 30, 2024
Comment Period End: September 30, 2024
89 FR 70634
08/22/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 67937
08/21/24

Proposed Agency Information Collection Activities; Comment Request

  • Recordkeeping and Confirmation Requirements for Securities Transactions
    OMB Number: 3064–0028
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Notice of Branch Closure
    OMB Number: 3064–0124
  • Extension without change of a currently approved collection
    OMB Number: 3064–0134
    Form Number: 6422/04; 6422/11; 6422/15

Notice and request for comment
Comment Period End: October 21, 2024

89 FR 67635
08/15/24Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers
RIN 3064–ZA38
Final guidance
Available Date: August 15, 2024
89 FR 66510
08/15/24Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
RIN 3064–ZA37
Final guidance
Available Date: August 15, 2024
89 FR 66388
08/14/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 66114

10/04/24

08/06/24

Request for Information on Deposits
RIN 3064–ZA42
Regulatory review and request for comment
Comment Period End: October 7, 2024
Extended Comment Period End: December 6, 2024

Read Comments
89 FR 63946
08/06/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 63946
08/02/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 63200
08/02/24FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice
 
89 FR 63200
08/01/24

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
12 CFR Chapter III RIN 3064–ZA39
Regulatory review and request for comment
Comment Period End: October 30, 2024
 

Read Comments

89 FR 62679

09/19/24

07/31/24

Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
RIN 3064–ZA43
Notice and request for comment
Comment Period End: September 30, 2024
Extended Comment Period End: October 30, 2024

Read Comments
89 FR 61577
07/29/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 60891
07/26/24Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
12 CFR Part 323 RIN 3064–ZA36
Final interagency guidance
Guidance Final Date: July 26, 2024
89 FR 60549
07/17/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Notice of Change in Control
    OMB Number: 3064–0019
    Form Numbers: 6822/01
     
  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084
     

Notice and request for comment
Comment Period End: August 16, 2024

89 FR 58158
06/26/24FDIC Board of Directors
Notice of Meeting Held With Less Than Seven Days Advance Notice
89 FR 53424
06/25/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 53085
06/24/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 52465
06/17/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations
    OMB Number: 3064–0103
     
  • Qualified Financial Contracts Part 371
    OMB Number: 3064–0163
     

Joint notice and request for comment
Comment Period End: July 17, 2024

89 FR 51341
06/06/24Notice of Termination of Receiverships

Fund / Receivership Name
10463 - Nova Bank
10535 - Ericson State Bank

 
89 FR 48430
05/29/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Notice of Change in Director or Executive Officer
    OMB Number: 3064–0097
    Form Numbers: 6822/02
     
  • Prompt Corrective Action
    OMB Number: 3064–0115
     
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
    OMB Number: 3064–0208
     

Joint notice and request for comment
Comment Period End: June 28, 2024

89 FR 46398
05/22/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
     
  • 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 Numbers: FFIEC 002; FFIEC 002S

Joint notice and request for comment
Comment Period End: June 21, 2024

READ COMMENTS

89 FR 45046
05/20/24FDIC Advisory Committee on Economic Inclusion (ComE-IN)
Notice of open meeting
89 FR 43851
05/07/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping, Disclosure and Reporting Requirements in Connection with Regulation Z
    OMB Number: 3064–0082
     
  • Account Based Disclosures in Connection with Consumer Financial Protection Bureau Regulations E and DD and Federal Reserve Regulation CC
    OMB Number: 3064–0084

Notice and request for comment
Comment Period End: July 08, 2024

89 FR 38136
05/07/23Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Failed Bank List
Update listing of financial institutions in liquidation

FDIC Ref. No. / Bank Name
10546 - Republic First Bank dba Republic Bank
89 FR 38143
05/03/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 36819
05/03/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 36819
05/01/24Proposed Agency Information Collection Activities; Comment Request
Interagency Notice of Change in Control
OMB Number: 3064–0019
Form Number: 6822/01
Notice and request for comment
Comment Period End: July 1, 2024
89 FR 35095
04/30/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Open
89 FR 34244
04/29/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 33346
04/25/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 31750
04/19/24Proposed Agency Information Collection Activities; Comment Request
Interagency Bank Merger Application
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment
Comment Period End: June 18, 2024
89 FR 29245
04/18/24Proposed Agency Information Collection Activities; Comment Request
Industrial Banks andIndustrial Loan Companies
OMB Number: 3064–0213
Notice and request for comment
Comment Period End: May 20, 2024

 
89 FR 27763
04/18/24Proposed Agency Information Collection Activities; Comment Request
Application Pursuant to Section 19 of the Federal Deposit Insurance Act
OMB Number: 3064–0018
Form Number: 6710/07
Notice and request for comment
Comment Period End: June 17, 2024
89 FR 27763
04/16/24FDIC Advisory Committee on Community Banking
Notice of open meeting
89 FR 26881
04/16/24Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10334 - Firstier Bank
10463 - Nova Bank

 
89 FR 26881
04/08/24Notice of Termination of Receiverships

Fund / Receivership Name
10029 - Bank of Clark County
10048 - Omni National Bank
10538 - Almena State Bank
 
89 FR 24477
04/02/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form Numbers: 6200/06
     
  • Foreign Banks
    OMB Number: 3064–0114
     
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR)
    OMB Number: 3064–0197
     

Joint notice and request for comment
Comment Period End: June 3, 2024

89 FR 22724
03/27/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 21253
03/26/24FDIC Board of Directors
Sunshine Act Meeting Notice
Status: Closed
89 FR 20967
03/25/24Proposed Agency Information Collection Activities; Comment Request
Qualified Financial Contracts Part 371
OMB Number: 3064–0163
Notice and request for comment
Comment Period End: May 24, 2024

 
89 FR 20654
03/20/24Proposed Agency Information Collection Activities; Comment Request
Application for Waiver of Prohibition on Acceptance of Brokered Deposits
OMB Number: 3064–0099
Notice and request for comment
Comment Period End: April 19, 2024

 
89 FR 19829
03/20/24Proposed Agency Information Collection Activities; Comment Request
Recordkeeping Requirements Associated with Real Estate Appraisals and Evaluations.
OMB Number: 3064–0103
Notice and request for comment
Comment Period End: May 20, 2024

 
89 FR 19829
03/12/24Proposed Agency Information Collection Activities; Comment Request
Interagency Bank Merger Application
OMB Number: 3064–0015
Form Number: 6220/01
Notice and request for comment
Comment Period End: April 11, 2024

 
89 FR 17848
03/12/24Temporary Exceptions to FIRREA Appraisal Requirements in Maui County as Affected by Hawaii Wildfires
12 CFR Part 323 RIN 3064–ZA41
Statement and order; temporary exceptions
This order is effective on March 12, 2024 and expires three years after the date the President declared the relevant area a major disaster, which is August 10, 2026.
 
89 FR 17710
03/11/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Interagency Notice of Change in Director or Executive Officer
    OMB Number: 3064–0097
    Form Numbers: 6822/02
     
  • Prompt Corrective Action
    OMB Number: 3064–0115
     

Notice and request for comment
Comment Period End: May 10, 2024
 

89 FR 17467
03/05/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Industrial Banks and Industrial Loan Companies.
    OMB Number: 3064–0213
     
  • Restrictions on Qualified Financial Contracts of Subsidiaries of certain FDIC Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions.
    OMB Number: 3064–0208
     

Notice and request for comment
Comment Period End: May 6, 2024

89 FR 15872
03/05/24

Proposed Agency Information Collection Activities; Comment Request (OMB No. 3064–NEW)
 

Visitor Notification Form.
OMB Number: 3064–NEW

Visitor Notification Form

Notice and request for comment
Comment Period End: May 6, 2024

89 FR 15871
02/28/24Notice to All Interested Parties of Intent To Terminate Receiverships

Fund / Receivership Name
10125 - Warren Bank
10162 - Citizens State Bank
10164 - Rockbridge Commercial Bank
10166 - Independent Bankers’ Bank
10171 - Barnes Banking Company
10193 - Centennial Bank
10221 - Lincoln Park Savings Bank
10265 - Crescent Bank and Trust Company
10273 - Liberty Bank
10275 - The Cowlitz Bank
10276 - Ravenswood Bank
10297 - Premier Bank
10308 - K Bank
10315 - First Banking Center
10324 - The Bank of Miami, N.A
10486 - Community South Bank
10524 - Seaway Bank and Trust
 
89 FR 14649
02/16/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Uniform Application/Uniform Termination for Municipal Securities Principal or Representative
    OMB Number: 3064–0022
    Form Numbers: 6200/54; 6200/55
     
  • Interagency Guidance on Asset Securitization Activities
    OMB Number: 3064–0137
     
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Transactions
    OMB Number: 3064–0148
     

Notice and request for comment
Comment Period End: March 18, 2024

READ COMMENTS

89 FR 12336
02/13/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 10075
02/07/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits
    OMB Number: 3064–0099

Notice and request for comment
Comment Period End: April 8, 2024

 

89 FR 8428
02/07/24Notice of Termination of Receiverships

Fund / Receivership Name
10013 - Silver State Bank
10032 - Ocala National Bank
10095 - Integrity Bank
10374 - First Chicago Bank   Trust
10387 - Bank of Whitman
10431 - Premier Bank
10465 - Heritage Bank of Florida
10478 - Banks of Wisconsin
10481 - Sunrise Bank
 
89 FR 8427
01/26/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Consolidated Reports of Condition and Income (Call Report)
    OMB Number: 3064–0052
    Form Numbers: FFIEC 031, FFIEC 041, FFIEC 051
     
  • Regulatory Capital Reporting for Large Banking Organizations
    OMB Number: 3064–0159
    Form Number: FFIEC 101
     
  • Market Risk Regulatory Report
    OMB Number: 3064–0199
    Form Number: FFIEC 102

Joint notice and request for comment
Comment Period End: March 26, 2024

READ COMMENTS

89 FR 5297
01/22/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
 

  • Recordkeeping and Disclosure Requirements in Connection With Regulation B (Equal Credit Opportunity)
    OMB Number: 3064–0085
  • Affiliate Marketing/Consumer Opt-out Notices
    OMB Number: 3064–0149
  • Covered Financial Company Asset Purchaser Eligibility Certification
    OMB Number: 3064–0194

Notice and request for comment
Comment Period End: February 21, 2024

 

89 FR 3923
01/19/24

Proposed Agency Information Collection Activities; Comment Request
 

  • Quarterly Report of Assets and Liabilities of Large Foreign Offices of U.S. Banks
    OMB Number: 3064–0011
    Form Numbers: FFIEC 030, FFIEC 030S
     

Joint notice and request for comment
Comment Period End: March 19, 2024

READ COMMENTS

89 FR 3708
01/17/24

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

  • Recordkeeping and Interagency Biographical and Financial Report
    OMB Number: 3064–0006
    Form: 6200/06
     
  • Foreign Banks
    OMB Number: 3064–0114
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring (LCR)
    OMB Number: 3064–0197
     

Notice and request for comment
Comment Period End: March 18, 2024

 

89 FR 2949
01/11/24Notice of Inflation Adjustments for Civil Money Penalties
RIN 3064–ZA40
Notice of Monetary Penalties 2024
Applicable Dates: Applicable to penalties assessed after January 15, 2024, for conduct occurring on or after November 2, 2015
89 FR 1917
01/09/24Special Review Committee
Sunshine Act Meeting Notice
Status: Closed
89 FR 1094

 

Last Updated: December 9, 2024