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 [ICP-201830]

    See Dodd-Frank Act Proposals


  • Agency Information Collection (194 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, without revision, the Recordkeeping Requirements Associated with Changes in Foreign Investments (FR 2064).

    Closing date for comments: 07/23/2018

    Comments: Submit |  View


  • Agency Information Collection (200 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, of the following report: Report of Selected Money Market Rates (FR 2420).

    Closing date for comments: 07/17/2018

    Comments: Submit |  View


  • Agency Information Collection (193 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following report: Senior Financial Officer Survey (FR 2023).

    Closing date for comments: 07/16/2018

    Comments: Submit |  View


  • Agency Information Collection (215 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, of the following reports: 1) Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies and the Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies (FR Y-11 and FR Y-11S); 2) Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations and the Abbreviated Financial Statements of Foreign Subsidiaries of U.S. Banking Organizations (FR 2314 and FR 2314S); and 3) 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).

    Closing date for comments: 07/2/2018

    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: Financial Statements for Holding Companies (FR Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, and FR Y-9CS.)

    Closing date for comments: 06/29/2018

    Comments: Submit |  View


  • Agency Information Collection (211 KB PDF)

    The Federal Financial Institutions Examination Council, of which the agencies are members, has approved the Board's publication for public comment of a proposal to extend for three years, without revision, the Country Exposure Report for U.S. Branches and Agencies of Foreign Banks (FFIEC 019).

    Closing date for comments: 06/26/2018

    Comments: Submit |  View


  • Agency Information Collection (217 KB PDF)

    The Board, under the auspices of the Federal Financial Institutions Examination Council, is giving notice that it is sending the revisions to the following collection to OMB for review: Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank (FFIEC 002S).

    Closing date for comments: 05/29/2018

    Comments: Submit |  View


  • Agency Information Collection (193 KB PDF)

    The Agencies invite comment on a proposal to extend for three years, without revision, the mandatory recordkeeping requirements associated with a joint rule implementing the Unlawful internet Gambling Enforcement Act of 2006.

    Closing date for comments: 06/18/2018

    Comments: Submit |  View


  • Agency Information Collection (214 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (295 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: 05/11/2018

    Comments: Submit |  View


  • Agency Information Collection (60 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, without revision, the voluntary Federal Reserve Clearance for Board Public website Usability Surveys (FR 3076).

    Closing date for comments: 06/4/2018

    Comments: Submit |  View


  • Agency Information Collection (55 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, the Recordkeeping and Disclosure Requirements Associated with Consumer Financial Protection Bureau's Regulation M (Consumer Leasing) (FR M).

    Closing date for comments: 06/4/2018

    Comments: Submit |  View


  • Agency Information Collection (212 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, the Application for a Foreign Organization to Acquire a U.S. Bank or Bank Holding Company (FR Y-3F).

    Closing date for comments: 05/22/2018

    Comments: Submit |  View


  • Agency Information Collection (220 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, the Bank Holding Company Application and Notification Forms: The Application for Prior Approval to Become a Bank Holding Company or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company (FR Y-3), the Notification for Prior Approval to Become a Bank Holding Company or for a Bank Holding Company to Acquire an Additional Bank or Bank Holding Company (FR Y-3N), and the Notification for Prior Approval to Engage Directly or Indirectly in Certain Nonbanking Activities (FR Y-4).

    Closing date for comments: 05/22/2018

    Comments: Submit |  View


  • Agency Information Collection (215 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, the International Applications and Prior Notifications Under Subpart B of Regulation K (FR K-2).

    Closing date for comments: 05/22/2018

    Comments: Submit |  View


  • Agency Information Collection (219 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, with revision, the International Applications and Prior Notifications under Subparts A and C of Regulation K (FR K-1).

    Closing date for comments: 05/22/2018

    Comments: Submit |  View


  • Agency Information Collection (229 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (214 KB PDF)

    Proposal to approve under OMB delegated authority the extension for three years, without revision, of the following report: Policy Impact Survey (FR 3075).

    Closing date for comments: 04/17/2018

    Comments: Submit |  View


  • Agency Information Collection (217 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (315 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 (238 KB PDF)

    The Federal Financial Institutions Examination Council, of which the agencies are members, has approved the Board's publication for public comment of a proposal to extend, with revision, the Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank (FFIEC 002S), which are currently approved collections of information.

    Closing date for comments: 02/26/2018

    Comments: Submit |  View


  • Agency Information Collection

    See Dodd-Frank Act Proposals


  • Agency Information Collection (215 KB PDF)

    See Dodd-Frank Act Proposals


  • Agency Information Collection (204 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


Back to Top
Last update: June 19, 2018