Proposals for Comment

The Board has requested public comment on the proposals listed below. Comments can be submitted through this web site using the "Submit comment" links. Comments may also be submitted in writing or by electronic mail (see text of each proposal for contact information). Please note the closing date for each comment period.

Public comments on the proposals and, if publicly available, related staff materials can be viewed by following the associated links. Public comments may also be viewed electronically or in paper form in Room 3515, 1801 K Street, N.W., Washington, D.C. 20006 between 9:00 a.m. and 5:00 p.m. on weekdays. All comments are reproduced without alteration except when necessary for technical reasons.

The proposals are grouped by subject: (1) Dodd-Frank Act Proposals, (2) regulations ("Rulemaking Proposals"), (3) policies ("Other Proposals"), (4) reports of financial and other information ("Information Collection Proposals"), and (5) Economic Growth Regulatory Paperwork Reduction Act of 1996 ("EGRPRA"). Under each heading, the proposals are listed in reverse order of publication in the Federal Register, with the most recently published proposal as the first entry.

The rules and proposed rules that the Board expects to issue during the next six months are summarized in the Unified Agenda (also known as the Semiannual Regulatory Agenda), which is published twice a year in the Federal Register. View the Board's Unified Agenda (PDF).

You can find, review, and submit comments on other federal documents that are open for comment and published in the Federal Register at Regulations.gov.

 

Rulemaking Proposals

Proposals concerning Board regulations codified in the Code of Federal Regulations
 

Other Proposals

Proposals concerning Board policies not codified in the Code of Federal Regulations
 
Dodd-Frank Act Proposals | Rulemaking Proposals | Other Proposals | Information Collection Proposals | EGRPRA

Information Collection Proposals

Proposals concerning the reporting of financial and other information under authority delegated to the Board by the Office of Management and Budget
  • Agency Information Collection

    See Dodd-Frank Act Proposals


  • Agency Information Collection (216 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, of the following reports: Interagency Notice of Change in Control (FR 2081A); Interagency Notice of Change in Director or Senior Executive Officer (FR 2081B); Interagency Biographical and Financial Report (FR 2081C); and Interagency Bank Merger Act Application (FR 2070).

    Closing date for comments: 12/1/2017

    Comments: Submit |  View


  • Agency Information Collection (212 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following report: Recordkeeping Requirements Associated with the Real Estate Lending Standards Regulation for State Member Banks. (Reg. H-5).

    Closing date for comments: 11/27/2017

    Comments: Submit |  View


  • Agency Information Collection (212 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following report: Reporting, Recordkeeping, and Disclosure Requirements Associated with the Guidance on Response Programs for Unauthorized Access to Customer Information (FR 4100).

    Closing date for comments: 11/13/2017

    Comments: Submit |  View


  • Agency Information Collection (215 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (213 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (227 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (227 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (213 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (218 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, of the following reports: 1) Consolidated Financial Statements for Holding Companies, Parent Company Only Financial Statements for Large Holding Companies, Parent Company Only Financial Statements for Small Holding Companies, Financial Statement for Employee Stock Ownership Plan Holding Companies, and the Supplemental to the Consolidated Financial Statements for Holding Companies (FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, and FR Y-9CS); 2) The Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations, Abbreviated Financial Statements of U.S. Nonbank Subsidiaries Held by Foreign Banking Organizations, and the Capital and Asset Report of Foreign Banking Organizations (FR Y-7N, FR Y-7NS, and FR Y-7Q); and, 3) Consolidated Report of Condition and Income for Edge and Agreement Corporations (FR 2886b).

    Revision to Proposal: PDF

    Closing date for comments: 09/18/2017

    Comments: Submit |  View


  • Agency Information Collection (218 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, of the following reports: 1) Financial Statements of US Nonbank Subsidiaries of US Holding Companies and the Abbreviated Financial Statements of US Nonbank Subsidiaries of US Holding Companies (FR Y-11 & Y-11S); and, 2) Financial Statements of Foreign Subsidiaries of US Banking Organizations and the Abbreviated Financial Statements of Foreign Subsidiaries of US Banking Organizations (FR 2314 & 2314S).

    Revision to Proposal: PDF

    Closing date for comments: 09/18/2017

    Comments: Submit |  View


  • Agency Information Collection (340 KB PDF)

    The Federal Financial Institutions Examination Council, 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 Banks with Domestic Offices Only and Total Assets Less Than $1 Billion (FFIEC 051), Banks with Domestic Offices Only (FFIEC 041), and Banks with Domestic and Foreign Offices (FFIEC 031), which are currently approved collections of information.

    Closing date for comments: 01/8/2018

    Comments: Submit |  View


  • Agency Information Collection (236 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (204 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (243 KB PDF)

    See Dodd-Frank Act Proposals


 

Economic Growth and Regulatory Paperwork Reduction Act (EGRPRA)

The Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) requires that regulations prescribed by the Federal Financial Institutions Examination Council, and its member agencies be reviewed by the agencies at least once every 10 years. The purpose of this review is to identify outdated, unnecessary, or unduly burdensome regulations and consider how to reduce regulatory burden on insured depository institutions while, at the same time, ensuring their safety and soundness and the safety and soundness of the financial system.
  • EGRPRA: Rules of Procedure; Safety and Soundness; and Securities [R-1510]

    The OCC, Board, and FDIC are conducting a review of the regulations we have issued in order to identify outdated or otherwise unnecessary regulatory requirements imposed on insured depository institutions, as required by the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA). EGRPRA requires the Agencies to organize the regulations into categories and publish groups of categories for comment. In this notice, the Agencies are seeking public comment on regulations in the following categories: Rules of Procedure; Safety and Soundness; and Securities.

    Correction: PDF

    Closing date for comments: 03/22/2016

    Comments: Submit |  View


  • EGRPRA: Consumer Protection; Directors, Officers and Employees; and Money Laundering [R-1510]

    The OCC, Board, and FDIC are conducting a review of the regulations we have issued in order to identify outdated or otherwise unnecessary regulatory requirements imposed on insured depository institutions, as required by the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA). EGRPRA requires the Agencies to organize the regulations into categories and publish groups of categories for comment. In this notice, the Agencies are seeking public comment on regulations in the following categories: Consumer Protection; Directors, Officers and Employees; and Money Laundering.

    Closing date for comments: 09/3/2015

    Comments: Submit |  View


  • EGRPRA: Banking Operations, Capital, and the Community Reinvestment Act [R-1510]

    The OCC, Board, and FDIC ("Agencies") are seeking public comment on a second set of regulatory categories as part of their review to identify outdated or unnecessary regulations applied to insured depository institutions. The Agencies are seeking comment on regulations in the following categories: Banking Operations, Capital, and the Community Reinvestment Act.

    Closing date for comments: 05/14/2015

    Comments: Submit |  View


  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 [OP-1491]

    The OCC, Board, and FDIC ("we" or "Agencies") are conducting a review of the regulations we have issued to identify outdated, unnecessary, or unduly burdensome regulations for insured depository institutions. This review is required by section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 ("EGRPRA"). To facilitate this review, the Agencies have divided these regulations into 12 subject-matter categories and identified the regulations within each category. This is the first of the four Federal Register requests for comment. In it, we are seeking comment on the regulations in the following three categories: Applications and Reporting, Powers and Activities, and International Operations. We will address the remaining nine categories in the three subsequent requests for comment.

    Closing date for comments: 09/2/2014

    Comments: Submit |  View


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Last update: November 9, 2017