Federal Deposit Insurance Corporation 2017 – Federal Register Recent Federal Regulation Documents

Notice to All Interested Parties of Intent To Terminate the Receivership of 10191, Bank of Illinois, Normal, Illinois
Document Number: 2017-28142
Type: Notice
Date: 2017-12-29
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Agency Information Collection Activities: Proposed Collection Renewals; Comment Request
Document Number: 2017-28138
Type: Notice
Date: 2017-12-29
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collections, as required by the Paperwork Reduction Act of 1995 (PRA). Currently, the FDIC is soliciting comment on renewal of the information collections described below.
Agency Information Collection Activities: Proposed Collection Renewals; Comment Request (3064-0022 & -0027)
Document Number: 2017-28068
Type: Notice
Date: 2017-12-28
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on the renewal of existing information collections, as required by the Paperwork Reduction Act of 1995. Currently, the FDIC is soliciting comment on renewal of the information collections described below.
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0084)
Document Number: 2017-28067
Type: Notice
Date: 2017-12-28
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection, as required by the Paperwork Reduction Act of 1995. Currently, the FDIC is soliciting comment on renewal of the information collection described below.
Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation has Been Appointed Either Receiver, Liquidator, or Manager
Document Number: 2017-28065
Type: Notice
Date: 2017-12-28
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice is hereby given that the Federal Deposit Insurance Corporation (Corporation) has been appointed the sole receiver for the following financial institutions effective as of the Date Closed as indicated in the listing.
Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
Document Number: 2017-27971
Type: Rule
Date: 2017-12-28
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
This document makes technical corrections to regulations that were published in the Federal Register on October 30, 2017. The FDIC added Part 382 to its regulations to improve the resolvability of systemically important U.S. banking organizations and systemically important foreign banking organizations and enhance the resilience and the safety and soundness of certain State savings associations and State-chartered banks and made certain conforming changes to Part 329. This document is being published to make technical corrections to certain rules under Parts 329 and 382 and make effective amendatory instruction 6 in the previously published regulation.
Community Reinvestment Act Regulations
Document Number: 2017-27813
Type: Rule
Date: 2017-12-27
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The OCC, the Board, and the FDIC (collectively, the Agencies) are amending their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define ``small bank'' or ``small savings association'' and ``intermediate small bank'' or ``intermediate small savings association.'' As required by the CRA regulations, the adjustment to the threshold amount is based on the annual percentage change in the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W). The FDIC is also amending its definition of ``consumer loan'' to correct a typographical error included in a CRA final rule issued on November 24, 2017.
Designated Reserve Ratio for 2018
Document Number: 2017-27539
Type: Notice
Date: 2017-12-22
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Pursuant to the Federal Deposit Insurance Act, the Board of Directors of the Federal Deposit Insurance Corporation designates that the Designated Reserve Ratio (DRR) for the Deposit Insurance Fund shall remain at 2 percent for 2018. The Board is publishing this notice as required by section 7(b)(3)(A)(i) of the Federal Deposit Insurance Act.
Sunshine Act Meeting
Document Number: 2017-27608
Type: Notice
Date: 2017-12-21
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Sunshine Act Meeting
Document Number: 2017-27607
Type: Notice
Date: 2017-12-21
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Sunshine Act Meeting
Document Number: 2017-27380
Type: Notice
Date: 2017-12-19
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice to All Interested Parties of Intent To Terminate the Receivership of 4632, BestBank, Boulder, Colorado
Document Number: 2017-27158
Type: Notice
Date: 2017-12-18
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of Receivership of 10485, Bank of Wausau, Wausau, Wisconsin
Document Number: 2017-26980
Type: Notice
Date: 2017-12-14
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10395, The First National Bank of Florida, Milton, Florida
Document Number: 2017-26660
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10381, LandMark Bank of Florida, Sarasota, Florida
Document Number: 2017-26659
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10517, Hometown National Bank, Longview, Washington
Document Number: 2017-26649
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10509, Northern Star Bank, Mankato, Minnesota
Document Number: 2017-26648
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10506, NBRS Financial, Rising Sun, Maryland
Document Number: 2017-26647
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10503, The Freedom State Bank, Freedom, Oklahoma
Document Number: 2017-26646
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10496, Vantage Point Bank, Horsham, Pennsylvania
Document Number: 2017-26645
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10417, American Eagle Savings Bank, Boothwyn, Pennsylvania
Document Number: 2017-26643
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10415, Premier Community Bank of the Emerald Coast, Crestview, Florida
Document Number: 2017-26642
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10397, Citizens Bank of Northern California, Nevada City, California
Document Number: 2017-26641
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10391, First Southern National Bank, Statesboro, Georgia
Document Number: 2017-26640
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10389, Public Savings Bank, Huntingdon Valley, Pennsylvania
Document Number: 2017-26639
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10383, BankMeridian, N.A., Columbia, South Carolina
Document Number: 2017-26638
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10160-SolutionsBank, Overland Park, Kansas
Document Number: 2017-26637
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10151, Commerce Bank of Southwest Florida, Fort Myers, Florida
Document Number: 2017-26636
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10133, Riverview Community Bank, Otsego, Minnesota
Document Number: 2017-26635
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10072, Mirae Bank, Los Angeles, California
Document Number: 2017-26634
Type: Notice
Date: 2017-12-11
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Document Number: 2017-26424
Type: Notice
Date: 2017-12-07
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection, as required by the Paperwork Reduction Act of 1995. Currently, the FDIC is soliciting comment on renewal of the information collection described below.
Notice to All Interested Parties of Intent To Terminate the Receivership of 10189, Rainier Pacific Bank, Tacoma, Washington
Document Number: 2017-25873
Type: Notice
Date: 2017-12-01
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0177)
Document Number: 2017-25638
Type: Notice
Date: 2017-11-28
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The FDIC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection, as required by the Paperwork Reduction Act of 1995. Currently, the FDIC is soliciting comment on renewal of the information collection described below.
Notice to All Interested Parties of Intent To Terminate the Receivership 10399, The RiverBank, Wyoming, Minnesota
Document Number: 2017-25503
Type: Notice
Date: 2017-11-27
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice to All Interested Parties of Intent To Terminate the Receivership of 10176, Columbia River Bank, The Dalles, Oregon
Document Number: 2017-25502
Type: Notice
Date: 2017-11-27
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Community Reinvestment Act Regulations
Document Number: 2017-25396
Type: Rule
Date: 2017-11-24
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the Agencies) are amending their regulations implementing the Community Reinvestment Act (CRA). The Agencies are modifying the existing definitions of ``home mortgage loan'' and ``consumer loan,'' related cross references, and the public file content requirements to conform to recent revisions made by the Consumer Financial Protection Bureau (Bureau) to Regulation C, which implements the Home Mortgage Disclosure Act (HMDA). This final rule also removes obsolete references to the Neighborhood Stabilization Program (NSP).
Notice to All Interested Parties of Intent To Terminate the Receivership of 10337, Community First Bank-Chicago
Document Number: 2017-25210
Type: Notice
Date: 2017-11-24
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice to All Interested Parties of Intent to Terminate the Receivership of 10253, Peninsula Bank, Englewood, Florida
Document Number: 2017-25263
Type: Notice
Date: 2017-11-22
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice to All Interested Parties of Intent To Terminate the Receivership of 10075, Rock River Bank, Oregon, Illinois
Document Number: 2017-25262
Type: Notice
Date: 2017-11-22
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10345, Habersham Bank, Clarkesville, Georgia
Document Number: 2017-25214
Type: Notice
Date: 2017-11-22
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules
Document Number: 2017-25172
Type: Rule
Date: 2017-11-21
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) are adopting a final rule to extend the regulatory capital treatment applicable during 2017 under the regulatory capital rules (capital rules) for certain items. These items include regulatory capital deductions, risk weights, and certain minority interest limitations. The relief provided under the final rule applies to banking organizations that are not subject to the capital rules' advanced approaches (non-advanced approaches banking organizations). Specifically, for these banking organizations, the final rule extends the current regulatory capital treatment of mortgage servicing assets, deferred tax assets arising from temporary differences that could not be realized through net operating loss carrybacks, significant investments in the capital of unconsolidated financial institutions in the form of common stock, non-significant investments in the capital of unconsolidated financial institutions, significant investments in the capital of unconsolidated financial institutions that are not in the form of common stock, and common equity tier 1 minority interest, tier 1 minority interest, and total capital minority interest exceeding the capital rules' minority interest limitations. Under the final rule, advanced approaches banking organizations continue to be subject to the transition provisions established by the capital rules for the above capital items. Therefore, for advanced approaches banking organizations, their transition schedule is unchanged, and advanced approaches banking organizations are required to apply the capital rules' fully phased-in treatment for these capital items beginning January 1, 2018.
Notice of Termination of the Receivership of 10511, Highland Community Bank, Chicago, IL
Document Number: 2017-24428
Type: Notice
Date: 2017-11-09
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Proposed Agency Information Collection Activities; Comment Request
Document Number: 2017-24310
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995, the OCC, the Board, and the FDIC (the ``agencies'') may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The Federal Financial Institutions Examination Council (FFIEC), of which the agencies are members, has approved the agencies' publication for public comment of a proposal to revise the Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only and Total Assets Less Than $1 Billion (FFIEC 051), the Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only (FFIEC 041), and the Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices (FFIEC 031), which are currently approved collections of information. The Consolidated Reports of Condition and Income are commonly referred to as the Call Report. The proposed revisions to the FFIEC 051, FFIEC 041, and FFIEC 031 Call Reports would result in an overall reduction in burden. In particular, the proposed revisions would delete or consolidate a number of items and add a new or raise certain existing reporting thresholds. The proposed revisions would take effect as of the June 30, 2018, report date. At the end of the comment period for this notice, the comments and recommendations received will be reviewed to determine whether the FFIEC and the agencies should modify the proposed revisions to the FFIEC 051, FFIEC 041, and FFIEC 031 prior to giving final approval. As required by the PRA, the agencies will then publish a second Federal Register notice for a 30-day comment period and submit the final FFIEC 051, FFIEC 041, and FFIEC 031 to OMB for review and approval.
Notice of Termination of the Receivership of 10510, First National Bank of Crestview, Crestview, Florida
Document Number: 2017-24288
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10471, Frontier Bank, LaGrange, Georgia
Document Number: 2017-24287
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions