Federal Deposit Insurance Corporation – Federal Register Recent Federal Regulation Documents

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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
Notice of Termination of the Receivership of 10422, Patriot Bank Minnesota, Forest Lake, Minnesota
Document Number: 2017-24286
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10355, New Horizons Bank, East Ellijay, Georgia
Document Number: 2017-24284
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10335, The First State Bank, Camargo, Oklahoma
Document Number: 2017-24283
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10327, Oglethorpe Bank, Brunswick, Georgia
Document Number: 2017-24282
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Notice of Termination of the Receivership of 10124, Jennings State Bank, Spring Grove, Minnesota
Document Number: 2017-24280
Type: Notice
Date: 2017-11-08
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager
Document Number: 2017-23510
Type: Notice
Date: 2017-10-30
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. This list (as updated from time to time in the Federal Register) may be relied upon as ``of record'' notice that the Corporation has been appointed receiver for purposes of the statement of policy published in the July 2, 1992, issue of the Federal Register (57 FR 29491). For further information concerning the identification of any institutions which have been placed in liquidation, please visit the Corporation Web site at www.fdic.gov/ bank/individual/failed/banklist.html or contact the Manager of Receivership Oversight in the appropriate service center.
Agency Information Collection Activities: Submission for OMB Review; Comment Request
Document Number: 2017-23509
Type: Notice
Date: 2017-10-30
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. On August 18, 2017, the FDIC requested comment for 60 days on a proposal to renew the information collection described below. No comments were received. The FDIC hereby gives notice of its plan to submit to OMB a request to approve the renewal of this collection, and again invites comment on this renewal.
Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
Document Number: 2017-21951
Type: Rule
Date: 2017-10-30
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The FDIC is adding 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 that are not members of the Federal Reserve System (``State non-member banks'' or ``SNMBs'') for which the FDIC is the primary Federal regulator (together, ``FSIs'' or ``FDIC-supervised institutions''). This final rule requires that FSIs and their subsidiaries (``covered FSIs'') ensure that covered qualified financial contracts (QFCs) to which they are a party provide that any default rights and restrictions on the transfer of the QFCs are limited to the same extent as they would be under the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and the Federal Deposit Insurance Act (FDI Act). In addition, covered FSIs are generally prohibited from being party to QFCs that would allow a QFC counterparty to exercise default rights against the covered FSI based on the entry into a resolution proceeding under the FDI Act, or any other resolution proceeding of an affiliate of the covered FSI. The final rule also amends the definition of ``qualifying master netting agreement'' in the FDIC's capital and liquidity rules, and certain related terms in the FDIC's capital rules. These amendments are intended to ensure that the regulatory capital and liquidity treatment of QFCs to which a covered FSI is party would not be affected by the restrictions on such QFCs.
Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996
Document Number: 2017-22093
Type: Proposed Rule
Date: 2017-10-27
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
In March 2017, 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) submitted a report to Congress pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996, in which they committed to meaningfully reduce regulatory burden, especially on community banking organizations. Consistent with that commitment, the agencies are inviting public comment on a notice of proposed rulemaking that would simplify compliance with certain aspects of the capital rule. A majority of the proposed simplifications would apply solely to banking organizations that are not subject to the advanced approaches capital rule (non-advanced approaches banking organizations). Specifically, the agencies are proposing that non-advanced approaches banking organizations apply a simpler regulatory capital treatment for: Mortgage servicing assets; certain deferred tax assets arising from temporary differences; investments in the capital of unconsolidated financial institutions; and capital issued by a consolidated subsidiary of a banking organization and held by third parties (minority interest). More generally, the proposal also includes revisions to the treatment of certain acquisition, development, or construction exposures that are designed to address comments regarding the current definition of high volatility commercial real estate exposure under the capital rule's standardized approach. Under the standardized approach, the proposed revisions to the treatment of acquisition, development, or construction exposures would not apply to existing exposures that are outstanding or committed prior to any final rule's effective date. In addition to the proposed simplifications, the agencies also are proposing various additional clarifications and technical amendments to the agencies' capital rule, which would apply to both non-advanced approaches banking organizations and advanced approaches banking organizations.
Temporary Exceptions to the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) Appraisal Requirements in Areas Affected by Severe Storms and Flooding Related to Hurricanes Harvey, Irma, and Maria
Document Number: 2017-22957
Type: Rule
Date: 2017-10-24
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, National Credit Union Administration, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury
Section 2 of the Depository Institutions Disaster Relief Act of 1992 (DIDRA) authorizes the agencies to make exceptions to statutory and regulatory appraisal requirements under Title XI of FIRREA. The exceptions are available for transactions involving real property located within an area in a state or territory declared to be a major disaster by the President if the agencies determine, and describe by publication of a regulation or order, that the exceptions would facilitate recovery from the disaster and would be consistent with safety and soundness. In this statement and order, the agencies exercise their authority to grant temporary exceptions to the FIRREA appraisal requirements for real estate-related financial transactions, provided certain criteria are met, in areas of Florida, Georgia, Puerto Rico, Texas, and the U.S. Virgin Islands that have been declared major disasters by President Trump as a result of the severe storms and flooding caused by Hurricanes Harvey, Irma, and Maria. The expiration date for the exceptions in each area is three years after the date the President declared the state or territory a major disaster.
Sunshine Act Meeting
Document Number: 2017-22794
Type: Notice
Date: 2017-10-19
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions