Title 12 published on 2014-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
2015-01-30; vol. 80 # 20 - Friday, January 30, 2015 80 FR 5009 - Removal of Transferred OTS Regulations Regarding Rules of Practice and Procedure and Amendments to FDIC Rules and Regulations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective on March 2, 2015. 12 CFR Parts 308 and 390 Summary The Federal Deposit Insurance Corporation (FDIC) is adopting a final rule to rescind and remove from the Code of Federal Regulations rules transferred to the FDIC following the dissolution of the former Office of Thrift Supervision (OTS) in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). The rule also makes conforming amendments to FDIC regulations.
80 FR 5015 - Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. Effective March 2, 2015. 12 CFR Part 390 Summary The Federal Deposit Insurance Corporation (FDIC) is rescinding and removing the former OTS regulation entitled “Possession by Conservators and Receivers for Federal and State Savings Associations” from the Code of Federal Regulations because it is not necessary. This rule was included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (OTS) on July 21, 2011, in connection with the implementation of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).
2014-10-30; vol. 79 # 210 - Thursday, October 30, 2014 79 FR 64504 - Transferred OTS Regulations Regarding Securities of State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule; correction. The correction is effective November 24, 2014. 12 CFR Parts 335 and 390 Summary The FDIC is correcting a final rule that appeared in the Federal Register of October 24, 2014 (79 FR 63498), regarding Transferred OTS Regulations Regarding Securities of State Savings Associations. This publication corrects a typographical error in the Paperwork Reduction Act statement in the Regulatory Analysis and Procedure section.
2014-10-24; vol. 79 # 206 - Friday, October 24, 2014 79 FR 63498 - Transferred OTS Regulations Regarding Securities of State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective November 24, 2014. 12 CFR Parts 335 and 390 Summary The Federal Deposit Insurance Corporation (FDIC) is adopting a final rule to rescind and remove regulations for securities of State savings associations and all references thereto, and revise regulations for securities of nonmember insured banks, to extend their applicability to State savings associations. The regulations revised in this rule were included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (OTS) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). The FDIC received no comments on the Notice of Proposed Rulemaking published on April 21, 2014 and is adopting it as a final rule with minor technical changes. As a result, all State nonmember banks and State savings associations having securities registered pursuant to the Securities Exchange Act of 1934 (Exchange Act) will be subject to the disclosure and filing requirements in FDIC regulations.
2014-07-21; vol. 79 # 139 - Monday, July 21, 2014 79 FR 42181 - Transferred OTS Regulations and FDIC Regulations Regarding Post-Employment Activities of Senior Examiners
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective on August 20, 2014. 12 CFR Parts 336 and 390 Summary The Federal Deposit Insurance Corporation (“FDIC”) is adopting a final rule (“Final Rule”) to rescind and remove regulations transferred to the FDIC following dissolution of the former Office of Thrift Supervision (“OTS”) in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). Section 316(b)(3) of the Dodd-Frank Act provided that the former OTS rules that were transferred to the FDIC would be enforceable by or against the FDIC until they were modified, terminated, set aside, or superseded in accordance with applicable law by the FDIC, by any court of competent jurisdiction, or by operation of law.
79 FR 42183 - Transferred OTS Regulations and FDIC Regulations Regarding Disclosure and Reporting of CRA-Related Agreements
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective on August 20, 2014. 12 CFR Parts 346 and 390 Summary The Federal Deposit Insurance Corporation (“FDIC”) is adopting a final rule (“Final Rule”) to rescind and remove certain regulations transferred to the FDIC from the Office of Thrift Supervision (“OTS”) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). The Dodd-Frank Act provided that the former OTS rules that were transferred to the FDIC would be enforceable by or against the FDIC until they were modified, terminated, set aside, or superseded in accordance with applicable law by the FDIC, by any court of competent jurisdiction, or by operation of law. The requirements for State savings associations are substantively similar to existing FDIC regulations.
2014-04-14; vol. 79 # 71 - Monday, April 14, 2014 79 FR 20754 - Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-Weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. Effective date: April 14, 2014. Mandatory compliance date: January 1, 2014 for advanced approaches FDIC-supervised institutions; January 1, 2015 for all other FDIC-supervised institutions. 12 CFR Parts 303, 308, 324, 327, 333, 337, 347, 349, 360, 362, 363, 364, 365, 390, and 391 Summary The Federal Deposit Insurance Corporation (FDIC) is adopting as final an interim final rule that revised the risk-based and leverage capital requirements for FDIC-supervised institutions, with no substantive changes. This final rule is substantively identical to a joint final rule issued by the Office of the Comptroller of the Currency (OCC) and the Board of Governors of the Federal Reserve System (Federal Reserve) (together, with the FDIC, the agencies). The interim final rule became effective on January 1, 2014; however, the mandatory compliance date for FDIC-supervised institutions that are not subject to the advanced internal ratings-based approaches (advanced approaches) is January 1, 2015.
Title 12 published on 2014-01-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 390 after this date.
2015-01-30; vol. 80 # 20 - Friday, January 30, 2015 80 FR 5009 - Removal of Transferred OTS Regulations Regarding Rules of Practice and Procedure and Amendments to FDIC Rules and Regulations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective on March 2, 2015. 12 CFR Parts 308 and 390 Summary The Federal Deposit Insurance Corporation (FDIC) is adopting a final rule to rescind and remove from the Code of Federal Regulations rules transferred to the FDIC following the dissolution of the former Office of Thrift Supervision (OTS) in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). The rule also makes conforming amendments to FDIC regulations.
80 FR 5015 - Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. Effective March 2, 2015. 12 CFR Part 390 Summary The Federal Deposit Insurance Corporation (FDIC) is rescinding and removing the former OTS regulation entitled “Possession by Conservators and Receivers for Federal and State Savings Associations” from the Code of Federal Regulations because it is not necessary. This rule was included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (OTS) on July 21, 2011, in connection with the implementation of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).
2014-10-30; vol. 79 # 210 - Thursday, October 30, 2014 79 FR 64504 - Transferred OTS Regulations Regarding Securities of State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule; correction. The correction is effective November 24, 2014. 12 CFR Parts 335 and 390 Summary The FDIC is correcting a final rule that appeared in the Federal Register of October 24, 2014 (79 FR 63498), regarding Transferred OTS Regulations Regarding Securities of State Savings Associations. This publication corrects a typographical error in the Paperwork Reduction Act statement in the Regulatory Analysis and Procedure section.
2014-10-24; vol. 79 # 206 - Friday, October 24, 2014 79 FR 63498 - Transferred OTS Regulations Regarding Securities of State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective November 24, 2014. 12 CFR Parts 335 and 390 Summary The Federal Deposit Insurance Corporation (FDIC) is adopting a final rule to rescind and remove regulations for securities of State savings associations and all references thereto, and revise regulations for securities of nonmember insured banks, to extend their applicability to State savings associations. The regulations revised in this rule were included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (OTS) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). The FDIC received no comments on the Notice of Proposed Rulemaking published on April 21, 2014 and is adopting it as a final rule with minor technical changes. As a result, all State nonmember banks and State savings associations having securities registered pursuant to the Securities Exchange Act of 1934 (Exchange Act) will be subject to the disclosure and filing requirements in FDIC regulations.
2014-08-05; vol. 79 # 150 - Tuesday, August 5, 2014 79 FR 45380 - Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations.
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. The notice of proposed rulemaking published on July 21, 2014 at 79 FR 42235 is withdrawn as of July 29, 2014. 12 CFR Part 390 Summary On July 21, 2014, the Federal Deposit Insurance Corporation (FDIC) caused a document entitled “Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations” to be published in the Federal Register . The effect of this publication was to give notice of a proposed rulemaking to rescind and remove regulations regarding possession by conservators and receivers for federal and state savings associations, which are no longer necessary in light of or contradict provisions of the Federal Deposit Insurance Act and are not in accordance with FDIC practice and procedures. It has come to the attention of FDIC that the document submitted to the Federal Register was an early draft of the notice and not the final version approved by FDIC Board of Directors. FDIC is, therefore, withdrawing the document published July 21, 2014, and publishing the correct version elsewhere in the Federal Register today.
79 FR 45380 - Removal of Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. Comments must be received on or before October 6, 2014. 12 CFR Part 390 Summary The Federal Deposit Insurance Corporation (FDIC) proposes to rescind and remove regulations regarding possession by conservators and receivers for federal and state savings associations, which are no longer necessary in light of or contradict provisions of the Federal Deposit Insurance Act and are not in accordance with FDIC practice and procedures. The regulations were included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (OTS) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act.
2014-07-21; vol. 79 # 139 - Monday, July 21, 2014 79 FR 42181 - Transferred OTS Regulations and FDIC Regulations Regarding Post-Employment Activities of Senior Examiners
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective on August 20, 2014. 12 CFR Parts 336 and 390 Summary The Federal Deposit Insurance Corporation (“FDIC”) is adopting a final rule (“Final Rule”) to rescind and remove regulations transferred to the FDIC following dissolution of the former Office of Thrift Supervision (“OTS”) in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). Section 316(b)(3) of the Dodd-Frank Act provided that the former OTS rules that were transferred to the FDIC would be enforceable by or against the FDIC until they were modified, terminated, set aside, or superseded in accordance with applicable law by the FDIC, by any court of competent jurisdiction, or by operation of law.
79 FR 42183 - Transferred OTS Regulations and FDIC Regulations Regarding Disclosure and Reporting of CRA-Related Agreements
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. The Final Rule is effective on August 20, 2014. 12 CFR Parts 346 and 390 Summary The Federal Deposit Insurance Corporation (“FDIC”) is adopting a final rule (“Final Rule”) to rescind and remove certain regulations transferred to the FDIC from the Office of Thrift Supervision (“OTS”) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). The Dodd-Frank Act provided that the former OTS rules that were transferred to the FDIC would be enforceable by or against the FDIC until they were modified, terminated, set aside, or superseded in accordance with applicable law by the FDIC, by any court of competent jurisdiction, or by operation of law. The requirements for State savings associations are substantively similar to existing FDIC regulations.
79 FR 42225 - Transferred OTS Regulations and FDIC Regulations Regarding Management Official Interlocks
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. Comments must be received on or before September 19, 2014. 12 CFR Parts 348 and 390 Summary In this notice of proposed rulemaking, the Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove parts of our regulations, entitled “Management Official Interlocks” relating to State savings associations. This subpart was included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (“OTS”) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). The requirements for State savings associations in the transferred OTS regulations are substantively similar to those in the FDIC's regulations, which is also entitled “Management Official Interlocks” and is applicable for all insured depository institutions (“IDIs”) for which the FDIC has been designated the appropriate Federal banking agency. Upon removal of the transferred OTS regulations applicable for all IDIs for which the FDIC has been designated the appropriate Federal banking agency will be found in our regulations.
79 FR 42231 - Transferred OTS Regulations Regarding Electronic Operations
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. Comments must be received on or before September 19, 2014. 12 CFR Part 390 Summary In this notice of proposed rulemaking, the Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove regarding electronic operations which were transferred to the FDIC from the Office of Thrift Supervision (“OTS”) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”). There is no corresponding FDIC Electronic Operations rule and the rule is deemed obsolete and unnecessary. Therefore, the FDIC proposes to rescind and remove the regulations.
79 FR 42235 - Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations.
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. Comments must be received on or before September 19, 2014. 12 CFR Part 390 Summary The Federal Deposit Insurance Corporation (FDIC) proposes to rescind and remove regulations regarding possession by conservators and receivers for federal and state savings associations, which are no longer necessary in light of or contradict provisions of the Federal Deposit Insurance Act and are not in accordance with FDIC practice and procedures. The regulations were included in the regulations that were transferred to the FDIC from the Office of Thrift Supervision (OTS) on July 21, 2011, in connection with the implementation of applicable provisions of Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act. Rescinding these regulations will eliminate confusion that may arise from duplicative or inconsistent rules and procedures and will eliminate unnecessary regulations.
2014-04-21; vol. 79 # 76 - Monday, April 21, 2014 79 FR 22056 - Regulations Transferred From Office of Thrift Savings and Rules of Practice and Procedure
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. Comments must be received on or before June 20, 2014. 12 CFR Parts 308 and 390 Summary The Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove regulations transferred from the Office of Thrift Savings (“OTS”), and amend its rules of practice and procedure in ways that will ensure that all insured depository institutions, for which the FDIC is the appropriate Federal banking agency (“FBA”), are subject to the same substantive and procedural rules governing administrative hearings.
79 FR 22063 - Securities of State Savings Associations and Securities of Nonmember Insured Banks
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking. Comments must be received on or before June 20, 2014. 12 CFR Parts 335 and 390 Summary The Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove its regulations concerning securities of State savings associations and amend its regulations relating to securities of nonmember insured banks, extending applicability to State savings associations.
2014-04-14; vol. 79 # 71 - Monday, April 14, 2014 79 FR 20754 - Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-Weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. Effective date: April 14, 2014. Mandatory compliance date: January 1, 2014 for advanced approaches FDIC-supervised institutions; January 1, 2015 for all other FDIC-supervised institutions. 12 CFR Parts 303, 308, 324, 327, 333, 337, 347, 349, 360, 362, 363, 364, 365, 390, and 391 Summary The Federal Deposit Insurance Corporation (FDIC) is adopting as final an interim final rule that revised the risk-based and leverage capital requirements for FDIC-supervised institutions, with no substantive changes. This final rule is substantively identical to a joint final rule issued by the Office of the Comptroller of the Currency (OCC) and the Board of Governors of the Federal Reserve System (Federal Reserve) (together, with the FDIC, the agencies). The interim final rule became effective on January 1, 2014; however, the mandatory compliance date for FDIC-supervised institutions that are not subject to the advanced internal ratings-based approaches (advanced approaches) is January 1, 2015.
2014-04-09; vol. 79 # 68 - Wednesday, April 9, 2014 79 FR 19521 - Minimum Requirements for Appraisal Management Companies
GPO FDSys XML | Text Additional Documents FEDERAL DEPOSIT INSURANCE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, BUREAU OF CONSUMER FINANCIAL PROTECTION, DEPARTMENT OF THE TREASURY, FEDERAL RESERVE SYSTEM, Office of the Comptroller of the Currency Joint notice of proposed rulemaking. Comments must be received on or before June 9, 2014. 12 CFR Part 34 Summary The OCC, Board, FDIC, NCUA, Bureau, and FHFA (collectively, the Agencies) are jointly proposing a rule to implement the minimum requirements in the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Dodd-Frank Act or Act) to be applied by States in the registration and supervision of appraisal management companies (AMCs). The proposed rule also implements the requirement in the Dodd-Frank Act for States to report to the Appraisal Subcommittee of the Federal Financial Institutions Examination Council (FFIEC) the information required by the Appraisal Subcommittee (ASC) to administer the new national registry of appraisal management companies (AMC National Registry or Registry). In conjunction with this implementation, the FDIC is proposing to integrate its appraisal regulations for State nonmember banks and State savings associations.
