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Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation
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00-21999
Program Fraud
01-9712
Being Engaged in the Business of Receiving Deposits Other Than Trust Funds
01-31162
Payment of Post-insolvency Interest in Receiverships With Surplus Funds
02-18467
Insurance of State Banks Chartered as Limited Liability Companies
02-31921
Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks
03-16400
Deposit Insurance Regulations; Living Trust Accounts
03-29090
Access of Persons With Disabilities to FDIC Programs, Activities, Facilities, and Electronic and Information Technology
04-5928
Filing Procedures; Transactions With Affiliates
04-8613
Definition of “Deposit”; Stored Value Cards
04-12922
Deposit Insurance Assessments—Certified Statements
04-15757
International Banking
04-19021
Community Reinvestment
04-21162
Community Reinvestment
05-5499
Petition for Rulemaking to Preempt Certain State Laws
05-15109
Annual Independent Audits and Reporting Requirements
05-15568
Deposit Insurance Coverage; Stored Value Cards and Other Nontraditional Access Mechanisms
05-20582
Interstate Banking; Federal Interest Rate Authority
05-20590
Notification of Changes of Insured Status
05-23986
Large-Bank Deposit Insurance Determination Modernization Proposal
06-4657
Assessments
E6-7583
One-Time Assessment Credit
E6-7585
Dividends
E6-7998
Dividends; Correction
E6-7999
Assessments; Correction
E6-8000
One-Time Assessment Credit; Correction
06-5834
Dividends
06-5839
One-Time Assessment Credit
06-5865
Assessments
06-6261
Advertisement of Membership
E6-11423
Penalty for Failure To Timely Pay Assessments
06-6280
Deposit Insurance Assessments—Designated Reserve Ratio
06-6381
Assessments
06-8728
Assessments: Initial Regulatory Flexibility Act Analysis
E6-20400
Supplemental Standards of Ethical Conduct for FDIC Employees
E6-21143
Large-Bank Deposit Insurance Determination Modernization Proposal
E9-2112
Interest Rate Restrictions on Institutions That Are Less Than Well-Capitalized
E9-15377
Notice of Proposed Rulemaking Regarding Possible Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Modified Fee Structure
E9-22372
Expiration of the Issuance Period for the Debt Guarantee Program; Establishment of Emergency Guarantee Facility
E9-23803
Prepaid Assessments
E9-24822
Assessments: Paperwork Reduction Act Notice
E9-30540
Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After March 31, 2010
2010-718
Incorporating Employee Compensation Criteria Into the Risk Assessment System
2010-10161
Assessments
2010-11176
Assessments
2010-11646
Special Reporting, Analysis and Contingent Resolution Plans at Certain Large Insured Depository Institutions
2010-11680
Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After September 30, 2010
2010-24594
Deposit Insurance Regulations; Unlimited Coverage for Noninterest-bearing Transaction Accounts
2010-26049
Notice of Proposed Rulemaking Implementing Certain Orderly Liquidation Authority Provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act
2010-27036
Assessment Dividends, Assessment Rates and Designated Reserve Ratio
2010-29137
Assessments, Assessment Base and Rates
2010-29138
Assessments, Large Bank Pricing
2010-30077
Assessments, Large Bank Pricing
2011-3085
Amendments to Deposit Insurance Regulations: Deposit Insurance Coverage Training; SMDIA Notification
2011-6705
Orderly Liquidation Authority
2011-9209
Proposed Assessment Rate Adjustment Guidelines for Large and Highly Complex Institutions
2011-9210
Interest on Deposits; Deposit Insurance Coverage
2011-11853
Retail Foreign Exchange Transactions
2011-15502
Semiannual Agenda of Regulations
2011-29993
Calculation of Maximum Obligation Limitation
2011-31885
Mutual Insurance Holding Company Treated as Insurance Company
2011-31883
Permissible Investments for Federal and State Savings Associations: Corporate Debt Securities
2011-31884
Guidance on Due Diligence Requirements for Savings Associations in Determining Whether a Corporate Debt Security Is Eligible for Investment
2012-1135
Annual Stress Test
2012-1666
Semiannual Agenda of Regulations
2012-6799
Annual Stress Test
2012-7051
Enforcement of Subsidiary and Affiliate Contracts by the FDIC as Receiver of a Covered Financial Company
2012-7268
Assessments, Large Bank Pricing
2012-14701
Definition of “Predominantly Engaged in Activities That Are Financial in Nature or Incidental Thereto”
2012-25495
Regulatory Capital Rules: Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements; Initial Regulatory Flexibility Analysis
2012-31515
Semiannual Agenda of Regulations
2013-01080
Records of Failed Insured Depository Institutions
2013-03578
Deposit Insurance Regulations; Definition of Insured Deposit
2013-17084
Semiannual Agenda of Regulations
2013-21356
Removal of Transferred OTS Regulations Regarding Post-Employment Activities of Senior Examiners
2013-21357
Removal of Transferred OTS Regulations Regarding Recordkeeping and Confirmation Requirements for Securities Transactions Effected by State Savings Associations and Other Amendments
2013-26544
Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation
2013-29787
Removal of Transferred OTS Regulations Regarding Disclosure and Reporting of CRA-Related Agreements and Amendments to Other Rules and Regulations
2013-29649
Semiannual Agenda of Regulations
Repealed
R1-2013-29649
Semiannual Agenda of Regulations; Republication
2014-08260
Regulations Transferred From Office of Thrift Savings and Rules of Practice and Procedure
2014-08261
Securities of State Savings Associations and Securities of Nonmember Insured Banks
2014-13139
Semiannual Agenda of Regulations
2014-14389
Annual Stress Test
2014-16975
Transferred OTS Regulations Regarding Electronic Operations
2014-16976
Transferred OTS Regulations and FDIC Regulations Regarding Management Official Interlocks
2014-16977
Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations.
2014-16963
Assessments
2014-18261
Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations.
2014-18262
Removal of Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations
2014-25337
Restrictions on Sale of Assets by the Federal Deposit Insurance Corporation
2014-25338
Record Retention Requirements
2014-27609
Filing Requirements and Processing Procedures for Changes in Control With respect to State Nonmember Banks and State Savings Associations
2015-01324
Regulatory Capital Rules, Liquidity Coverage Ratio: Proposed Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
2015-01325
Transferred OTS Regulations Regarding Safety and Soundness Guidelines and Compliance Procedures and Amendments
2015-01444
Notice of Proposed Rulemaking To Revise a Section Relating to the Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
2015-01499
Transferred OTS Regulations Regarding Fair Credit Reporting and Amendments; Amendment to the “Creditor” Definition in Identity Theft Red Flags Rule; Removal of FDIC Regulations Regarding Fair Credit Reporting Transferred to the Consumer Financial Protection Bureau
2015-09650
Large Bank Deposit Insurance Determination Modernization
2015-16514
Assessments
2015-27287
Assessments
2015-29821
Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
2015-31941
Proposed Revisions to the FDIC's Rules and Regulations Requiring the Registration of Securities Transfer Agents
2016-01448
Assessments
2016-03658
Recordkeeping for Timely Deposit Insurance Determination
2016-03874
Covered Broker-Dealer Provisions Under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act
2016-12325
Recordkeeping for Timely Deposit Insurance Determination
2016-15096
Alternatives to References to Credit Ratings With Respect to Permissible Activities for Foreign Branches of Insured State Nonmember Banks and Pledge of Assets by Insured Domestic Branches of Foreign Banks
2016-25605
Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions
2016-26062
Removal of Transferred OTS Regulations Regarding Minimum Security Procedures Amendments to FDIC Regulations
2016-27898
Removal of Transferred OTS Regulations Regarding Consumer Protection in Sales of Insurance and Amendments to FDIC Consumer Protection in Sales of Insurance Regulation
2016-30734
Recordkeeping Requirements for Qualified Financial Contracts
2017-17016
Semiannual Agenda of Regulations
2018-06162
Annual Stress Test—Applicability Transition for Covered Banks With $50 Billion or More in Assets; Technical and Conforming Changes
2018-07227
Transferred OTS Regulations Regarding Fiduciary Powers of State Savings Associations and Consent Requirements for the Exercise of Trust Powers
2018-16548
Rules of Practice and Procedure
2018-20303
Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits
2018-23042
Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks
2018-27824
Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations
2018-28084
Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation
2018-28273
Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions
2019-02761
Assessments
2019-06534
Joint Ownership Deposit Accounts
2019-06713
Recordkeeping for Timely Deposit Insurance Determination
2019-08077
Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
2019-15536
Securitization Safe Harbor Rule
2019-18268
Removal of Transferred OTS Regulation Regarding Deposits
2019-18257
Assessments
2019-18360
Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
2019-20588
Proposed Rescission of Policy Statements
2019-20610
Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Regulatory Reports and Audits of State Savings Associations
2019-20770
Removal of Transferred OTS Regulations Regarding Accounting Requirements for State Savings Associations
2019-21322
Assessments
2019-21323
Removal of Transferred OTS Regulation Regarding Deposits
2019-21324
Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
2019-21966
Removal of Transferred OTS Regulations Regarding Reporting Requirements, Regulatory Reports and Audits of State Savings Associations
2019-23115
Removal of Transferred OTS Regulations Regarding Certain Regulations for the Operations of State Savings Associations
2019-25689
Federal Interest Rate Authority
2019-26351
Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals
2020-01298
Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals; Extension of Comment Period
2019-28275
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
2020-03689
Request for Information on FDIC Sign and Advertising Requirements and Potential Technological Solutions
2020-06153
Parent Companies of Industrial Banks and Industrial Loan Companies
2020-07322
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period
2020-10454
Assessments, Mitigating the Deposit Insurance Assessment Effect of Participation in the Paycheck Protection Program (PPP), the PPP Lending Facility, and the Money Market Mutual Fund Liquidity Facility
2020-11446
Parent Companies of Industrial Banks and Industrial Loan Companies; Extension of Comment Period
2020-14052
Branch Application Procedures
2020-18813
Transferred OTS Regulations Regarding Nondiscrimination Requirements
2020-18816
Statement of Policy Regarding Minority Depository Institutions
2020-18812
Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations
2020-21000
Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations
2020-23525
Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Associations
2020-25830
Assessments, Amendments To Address the Temporary Deposit Insurance Assessment Effects of the Optional Regulatory Capital Transitions for Implementing the Current Expected Credit Losses Methodology
2021-00037
Exemptions to Suspicious Activity Report Requirements
2021-02028
Transferred OTS Regulations Regarding Securities Offerings of State Savings Associations, Statement of Policy on the Use of Offering Circulars, Proposed Rulemaking Regarding Securities Offerings by State Nonmember Banks and State Savings Associations, and Other Technical Amendments
2021-01536
Removal of Transferred OTS Regulations Regarding Definitions of Terms
2021-08690
False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
2021-12973
Real Estate Lending Standards
2021-15732
Simplification of Deposit Insurance Rules
2022-06720
Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions
2022-13578
Assessments, Revised Deposit Insurance Assessment Rates
2022-15763
Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update
2022-27349
FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
2023-02114
FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo; Extension of Comment Period
2023-10447
Special Assessments Pursuant to Systemic Risk Determination
2023-19266
Resolution Plans Required for Insured Depository Institutions With $100 Billion or More in Total Assets; Informational Filings Required for Insured Depository Institutions With at Least $50 Billion But Less Than $100 Billion in Total Assets
2023-22421
Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More
2023-23853
Fair Hiring in Banking Act
2023-26510
Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More; Extension of Comment Period
2024-08020
Request for Comment on Proposed Statement of Policy on Bank Merger Transactions
2024-17637
Parent Companies of Industrial Banks and Industrial Loan Companies
2024-18187
Regulations Implementing the Change in Bank Control Act
2024-18214
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions
2024-22565
Recordkeeping for Custodial Accounts
2024-23631
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Extension of Comment Period
2024-24316
Regulations Implementing the Change in Bank Control Act; Extension of Comment Period
2024-27097
Recordkeeping for Custodial Accounts; Extension of Comment Period
2025-03832
Statement of Policy on Bank Merger Transactions
2025-04088
Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions; Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More; Regulations Implementing the Change in Bank Control Act; Withdrawal
2025-13504
Parent Companies of Industrial Banks and Industrial Loan Companies; Withdrawal of Proposed Rule
2025-13568
Establishment and Relocation of Branches and Offices
2025-14132
Adjusting and Indexing Certain Regulatory Thresholds
2025-16056
FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
2025-23510
Approval Requirements for Issuance of Payment Stablecoins by Subsidiaries of FDIC-Supervised Insured Depository Institutions
2026-02665
Approval Requirements for Issuance of Payment Stablecoins by Subsidiaries of FDIC-Supervised Insured Depository Institutions; Extension of Comment Period
2026-06974
GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions
2026-11342
Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers
2026-13123
Disclosure of Information
2026-13191
Resolution Submissions Required for Covered Insured Depository Institutions
2026-13192
Assessments Thresholds, Rate Schedules, and Adjustments
E8-26972
Assessments
E8-25376
Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure and Large-Bank Deposit Insurance Determination Modernization; Limited Opportunity To Resubmit Comment
E8-24186
Assessments
E8-16951
Recordkeeping Requirements for Qualified Financial Contracts; Proposed Rule and Notice
E8-5670
Assessment Dividends
E8-273
Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure and Large-Bank Deposit Insurance Determination Modernization
E7-25028
Minority and Women Outreach Program Contracting
E7-21168
Annual Independent Audits and Reporting Requirements
07-4596
Assessment Dividends
E7-12239
Extension of Time Period for Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions
E7-1854
Industrial Bank Subsidiaries of Financial Companies