Notice 31 Jul 2025 compliance, regulation, banking, federal reserve, financial services, community reinvestment act

🏦Proposed Regulation BB Information Collection – Business Implications

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation BB (FR BB; OMB No. 7100-0197).

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Notice 31 Jul 2025 regulatory compliance, information collection, banking, federal reserve, financial services

🏦Federal Reserve Notice for Bank Application Information Collection

The Board of Governors of the Federal Reserve System (Board) invites comment on a proposal to extend for three years, without revision, the Federal Reserve Membership and Bank Stock Applications (FR 2083, FR 2083A, FR 2083B, FR 2083C, FR 2030, FR 2030a, FR 2056, FR 2086, FR 2086a, and FR 2087; OMB No. 7100-0042).

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Notice 30 Jul 2025 compliance, information collection, banking, financial regulation, fdic, stress testing

🏦FDIC Information Collection Activities

The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection described below (OMB Control No. 3064-0001 and -0189).

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Proposed Rule 28 Jul 2025 trusts and trustees, administrative practice and procedure, inflation, confidential business information, foreign banking, compliance, financial institutions, insurance, audits, accounting, fdic, credit, savings associations, banks, brokers, banking, investments, reporting and recordkeeping requirements, authority delegations (government agencies), securities, holding companies, bank deposit insurance, regulatory thresholds

📈FDIC Proposes Rule for Regulatory Threshold Adjustments

The Federal Deposit Insurance Corporation (FDIC) is inviting comment on a proposed rule that would amend certain regulatory thresholds in the FDIC's regulations to reflect inflation. Specifically, the proposal would generally update such thresholds to reflect inflation from the date of initial implementation or the most recent adjustment, and provide for future adjustments pursuant to an indexing methodology. The changes set forth in this proposal would provide a more durable regulatory framework by helping to preserve, in real terms, the level of certain thresholds set forth in the FDIC's regulations, thereby avoiding the undesirable and unintended outcome where the scope of applicability for a regulatory requirement changes due solely to inflation rather than actual changes in an institution's size, risk profile or level of complexity.

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Notice 25 Jul 2025 compliance, banking, federal reserve, acquisitions, bank control, financial regulation

🏦Federal Reserve Change in Bank Control Notices Overview

The Federal Reserve announces applications for acquiring shares of banks and bank holding companies under the Change in Bank Control Act. Interested parties can comment on these applications, which will be publicly disclosed, affecting stakeholders in the banking sector. The notice details where to send comments and the regulatory procedures involved.

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Notice 18 Jul 2025 regulatory compliance, governance, banking, financial institutions, fdic, supervisory appeals

🏦FDIC Proposes New Guidelines for Appeals of Supervisory Determinations

The Federal Deposit Insurance Corporation (FDIC) proposes to amend its Guidelines for Appeals of Material Supervisory Determinations to replace the existing Supervision Appeals Review Committee with an independent, standalone office that would consider and decide supervisory appeals.

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Proposed Rule 18 Jul 2025 compliance, banking, reporting and recordkeeping requirements, economic development, rural areas, credit, low and moderate income housing, small businesses, investments, freedom of information, financial institutions, banks, national banks, savings associations, banking regulations, community development, holding companies, community reinvestment act, manpower

🏦Proposed Amendments to Community Reinvestment Act Regulations

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) propose to amend their Community Reinvestment Act (CRA) regulations by rescinding the final rule titled "Community Reinvestment Act" published in the Federal Register on February 1, 2024, and replacing it with the agencies' CRA regulations in effect on March 29, 2024, with certain conforming and technical amendments. The agencies are also proposing technical amendments to their regulations implementing the CRA sunshine requirements of the Federal Deposit Insurance Act, and the OCC is proposing technical amendments to its Public Welfare Investments regulation.

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Proposed Rule 18 Jul 2025 regulations, banking, administrative practice and procedure, reporting and recordkeeping requirements, credit, investments, financial institutions, banks, savings associations, community development, fdic, bank deposit insurance, branch applications

🏦FDIC Proposes Rule to Streamline Branch Establishment Processes

The Federal Deposit Insurance Corporation (FDIC) proposes to amend the processes for an insured State nonmember bank to establish a branch or relocate a main office or branch by eliminating certain filing requirements, reducing processing timelines, and updating public notice procedures, and by making corresponding changes to the procedures applicable to the relocation of an insured branch of a foreign bank. The FDIC seeks comment on all aspects of the proposed rule.

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Notice 11 Jul 2025 public meeting, regulation, banking, financial institutions, fdic, supervisory determinations

📊FDIC Sunshine Act Meeting Notice and Proposed Regulatory Amendments

The Federal Deposit Insurance Corporation (FDIC) announces a Board meeting open for public observation via webcast. The agenda includes discussions on proposed amendments to supervisory determination guidelines and community reinvestment regulations. Observers can participate online or in-person with proper arrangements for accessibility aids.

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Notice 11 Jul 2025 compliance, regulation, banking, financial reporting, u.s. treasury, loan modifications

💼Proposed Changes in Financial Reporting for Financial Institutions

In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), 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. On September 28, 2023, the agencies, under the auspices of the Federal Financial Institutions Examination Council (FFIEC), requested public comment for 60 days on a proposal to revise and extend the Consolidated Reports of Condition and Income (Call Report) (FFIEC 031, FFIEC 041, and FFIEC 051), which are currently approved collections of information. Included in this notice, the Board, under the auspices of the FFIEC, requested public comment for 60 days on the proposal to revise and extend 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 also are currently approved collections of information. The proposed revisions included changes to the Call Report and FFIEC 002 report forms and instructions that were in response to the Financial Accounting Standards Board's (FASB) Accounting Standards Update (ASU) 2022-02, "Financial Instruments--Credit Losses (Topic 326): Troubled Debt Restructurings and Vintage Disclosures" (ASU 2022-02). The agencies are now finalizing instructional revisions related to the length of time that loan modifications to borrowers experiencing financial difficulty would be reported in the Call Report and FFIEC 002 forms.

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