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Comment Period: FDIC Proposal to Retire FILs

The FDIC is seeking comment on a proposal to retire certain Financial Institution Letters (FILs) to an inactive status. Read more here.

October 10, 2018
Time: All Day

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Other events in Comment Period

May 31, 2018: Proposed Rule: Implementation and Transition of the CECL Methodology
August 28, 2018: Proposed Rule: ISO® 20022 Message Format for Fedwire
September 14, 2018: Comment Period: FDIC Proposal to Retire FILs
October 8, 2018: Comment Period: FDIC Seeks Comment on the Treatment of Reciprocal Deposits
September 21, 2018: Comment Period: Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
October 8, 2018: Comment Period: Revised Guidelines Relating to Recovery Planning Standards
September 14, 2018: Comment Period: Reforming CRA Framework ANPR
September 21, 2018: Comment Period: Regulation V Summaries of Rights Under FCRA
October 8, 2018: Comment Period: Covered Savings Associations Proposed Rule
October 1, 2018: Comment Period: Repeal of FRB S.A.F.E. Act Regulations
October 1, 2018: Comment Period: Amend Definition of HVCRE
November 29, 2018: Comment Period: Request for Information on FDIC Communication and Transparency
November 26, 2018: Comment Period: Actions To Support Interbank Settlement of Faster Payments
November 29, 2018: Comment Period: Request for Information Regarding Bureau Data Collections
November 26, 2018: Comment Period: Reduced Reporting for Covered Depository Institutions
November 26, 2018: Comment Period: Applicability thresholds for regulatory capital and liquidity requirements
December 4, 2018: Comment Period: Request for Information on Small-Dollar Lending
February 5, 2019: Comment Period: Real Estate Appraisals
April 8, 2019: Comment Period: Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds
April 8, 2019: Comment Period: Capital Simplification for Qualifying Community Banking Organizations
April 8, 2019: Comment Period: FDIC Proposes Rule to Revise the Deposit Insurance Assessment System to Apply the Community Bank Leverage Ratio (CBLR) Framework
April 8, 2019: Comment Period: Request for Information Regarding Consumer Credit Card Market
April 8, 2019: Comment Period: Joint Ownership Deposit Accounts
April 8, 2019: Comment Period: CFPB Requests Information Regarding PACE Financing
April 8, 2019: Comment Period: Regulation D Reserve Requirements of Depository Institutions
April 9, 2019: Comment Period: Overtime Proposed Rule
April 9, 2019: Comment Period: Regular Rate Under the Fair Labor Standards Act
April 8, 2019: Comment Period: Agencies Propose Rule to Reduce Impact of Large Bank Failures
May 29, 2019: Comment Period: Agencies Issue Notice and Request for Comment Regarding Revisions to Three Call Reports
April 26, 2019: Comment Period: Agencies Propose Rule to Amend Resolution Planning Requirements
April 26, 2019: Comment Period: Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets
June 5, 2019: Comment Period: Agencies Propose Rule to Determine the Applicability of Regulatory Capital Requirements to Intermediate Holding Companies in the U.S. of Foreign Banking Organizations
May 7, 2019: Comment Period: OCC Proposes Rule to Clarify OREO Regulation
May 7, 2019: Comment Period: RFI Regarding Potential Regulatory Changes to the Remittance Rule
May 7, 2019: Comment Period: OCC Proposes Rule to Amend Definition of “Fiduciary Capacity”
May 7, 2019: Comment Period: Regulatory Capital Rule Revisions
May 28, 2019: Comment Period: Overdraft Rule Review Pursuant to the Regulatory Flexibility Act
May 28, 2019: Comment Period: Potential modifications to the Federal Reserve Banks’ payment services
May 28, 2019: Comment Period: Plan for the Review of Bureau Rules for Purposes of the Regulatory Flexibility Act
July 15, 2019: Comment Period: OFAC Amendment of the Reporting, Procedures and Penalties Regulations
June 17, 2019: Comment Period: RFI on FDIC Technical Assistance Offerings and Delivery
June 28, 2019: Comment Period: Rules Regarding Availability of Information
August 6, 2019: Comment Period: Treatment of Land Development Loans for the Definition of HVCRE
August 5, 2019: Comment Period: Temporary GSE QM Loans Expiration
August 19, 2019: Comment Period: CFPB Issues Advanced Notice of Proposed Rulemaking Regarding Qualified Mortgages
May 28, 2019: Comment Period: Debt Collection Practices (Regulation F) *Extended*
August 30, 2019: Comment Period: FDIC Issues Notice of Proposed Rulemaking to Amend Deposit Insurance Assessments
May 28, 2019: Extended Comment Period: HMDA Data Points and Coverage ANPR
May 28, 2019: Comment Period: Proposed Rule to Amend HMDA Thresholds *Extended*
September 18, 2019: Comment Period: Interest Rate Restrictions on Institutions That Are Less Than Well Capitalized
August 19, 2019: Comment Period: FRB Issues Notice and Request for Comment for Faster Payments Solution
November 22, 2019: Comment Period: Agencies Propose Rule to Amend Capital Related Call Reporting Requirements
October 25, 2019: Comment Period: Interagency Policy Statement on Allowances for Credit Losses
October 25, 2019: Comment Period: Interagency Guidance on Credit Risk Review Systems
November 22, 2019: Comment Period: USDA Establishment of a Domestic Hemp Production Program
January 14, 2020: CFPB Issues Notice of Assessment and Request for Public Comment Regarding the Effectiveness of TRID
March 30, 2020: Comment Period: Remittance Transfers Under Regulation E Proposed Rule
February 26, 2020: Comment Period: RFI on FDIC Sign and Advertising Requirements and Potential Technological Solutions
March 27, 2020: Comment Period: Proposal to modify Volcker rule “covered funds” restrictions
January 9, 2020: Comment Period: Community Reinvestment Act Regulations
February 27, 2020: Comment Period: FDIC Proposed Rule on Modernizing Advertising and Signage Requirements
March 31, 2020: Comment Period: Interim Final Rule and Request for Comment to Revise CECL Implementation
May 12, 2020: Comment Period: FDIC Issues Proposed Rule Regarding Mitigating the Deposit Insurance Assessment for Participating in PPP, PPPLF, and MMMFLF
April 14, 2020: Comment Period: Federal Reserve Issues Interim Final Rule to Allow Revise Total Leverage Coverage
April 17, 2020: Comment Period: Interim Final Rule and Request for Comment to Suspend Certain Appraisal and Evaluation Requirements
May 6, 2020: Comment Period: Liquidity Coverage Ratio Rule
April 23, 2020: Comment Period: Interim Final Rule and Request for Comment to Revise Community Bank Leverage Ratio Framework
April 6, 2020: Comment Period: FDIC Extends Comment Period on Modernizing Brokered Deposit Restrictions
June 15, 2020: Comment Period: Federal Reserve seeks public feedback on proposal to expand Main Street Lending Program to nonprofit organizations
April 28, 2020: Comment Period: Regulation D Amendments
April 15, 2020: Comment Period: PPP Interim Final Rule #1
April 15, 2020: Comment Period: PPP Interim Final Rule #2
May 28, 2020: Comment Period: OCC telephonic and electronic participation at all board of directors, shareholder, and as applicable, member, meetings
May 14, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding the CTR Requirements
June 1, 2020: Comment Period: Agencies Issue Interim Final Rule to Temporarily Amend the Supplementary Leverage Ratio Calculation
June 24, 2020: Comment Period: OCC reduction in assessment fees
May 26, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding the SAR Requirements
July 7, 2020: Comment Period: Activities and Operations of National Banks and Federal Savings Associations
June 4, 2020: Comment Period: National Bank and Federal Savings Association Digital Activities
May 19, 2020: Comment Period: Debt Collection Practices (Regulation F); Extension of Comment Period
June 22, 2020: Comment Period: Amendments to Facilitate the LIBOR Transition (Regulation Z)
July 10, 2020: Comment Period: QM Definition Extension of Sunset Date
July 16, 2020: Comment Period: Reg. O Interim Final Rule to extend PPP exception to August 8, 2020
July 22, 2020: Comment Period: OCC Notice of Proposed Rule Making Regarding the “True Lender” Rule
September 3, 2020: Comment Period: FDIC Issues Proposed Revisions to Statement of Policy
August 30, 2019: Comment Period: HUD Issues Proposed Rule to Amend Disparate Impact Rule
July 6, 2020: Comment Period: Proposed Flood Insurance FAQs
July 10, 2020: Comment Period: General QM Loan Definition
August 13, 2020: Comment Period: OCC Interim Final Rule Regarding Collective Investment Funds
July 2, 2020: Comment Period: CFPB Proposed Rule and Request for Comment Regarding HPML Escrow Exemptions
July 24, 2020: Comment Period: FDIC Issues Notice and Request for Information Regarding Third Party Models and Technologies Being Used by Banks
September 3, 2020: Comment Period: CFPB Issues Proposed Rule and Request for Comment Regarding Seasoned QMs
August 13, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding CIP Control Numbers
August 13, 2020: Comment Period: FinCEN Issues Notice and Request for Comment Regarding AML Control Numbers
September 3, 2020: Comment Period: FDIC Issues Proposed Revisions to Guidelines for Appeals of Material Supervisory Determinations
September 3, 2020: Comment Period: CFPB Requests Information Regarding Consumer Credit Card Market
September 3, 2020: Comment Period: CFPB Issues Notice of Section 610 Review and Request for Comment
November 3, 2020: Comment Period: Agencies Issue Notice and Request for Comment Regarding Updated Flood Insurance FAQs_62620
September 18, 2020: Comment Period: Agencies Issue Notice and Request for Comment Regarding Updated Flood Insurance FAQs
November 3, 2020: Comment Period: Amendments to Capital Planning and Stress Testing Requirements
August 3, 2020: Comment Period: CFPB Issues Notice and Request for Information Regarding Credit Discrimination
February 9, 2021: Comment Period: FRB: Community Reinvestment Act
February 9, 2021: Comment Period: Exemptions to Suspicious Activity Report Requirements
February 23, 2021: Comment Period: Delayed Effective Date of Independent Contractor Status Under the Fair Labor Standards Act Final Rule
February 23, 2021: Comment Period: BSA Requirements for Convertible Virtual Currency and Digital Assets
February 22, 2021: Comment Period: PPP Interim Final Rules
February 22, 2021: Comment Period: SBA Extends Participation in 8(a) Business Development Program
February 22, 2021: Comment Period: OCC Issues Proposed Rule to Modify Requirements for Bank Premises
February 22, 2021: Comment Period: FinCEN Seeks Comment on Information Collection for Purchases of Certain Bank Instruments.
February 23, 2021: Comment Period: Amend Rule 144 Holding Period and Form Filings
February 18, 2021: Comment Period: Agencies Propose Exemption to SAR Filings Paperwork Reduction Act
February 22, 2021: Comment Period: Information Collection for Designation of Exempt Person Report
February 9, 2021: Comment Period: Resolution Planning
February 22, 2021: Comment Period: OCC Seeks Comment on Revision to Stress Testing Template and Documentation Information Collection
February 22, 2021: Comment Period: FinCEN Extends Comment Period for Proposed Rule Regarding BSA Requirements for Convertible Virtual Currency and Digital Assets
February 22, 2021: Comment Period: Requiring Additional Records be Made and Retained by Dealers in Foreign Exchange and by Brokers or Dealers in Securities
February 22, 2021: Comment Period: FDIC Issues Proposed Rule to Rescind and Remove Transferred OTS Securities Offerings Regulations
February 9, 2021: Comment Period: Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers
May 10, 2021: Comment Period: Protections for Borrowers Affected by the Covid-19 Emergency Under the Real Estate Settlement Procedures Act, Regulation X
May 10, 2021: Comment Period: Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance
May 10, 2021: Comment Period: Debt Collection Practices (Regulation F); Delay of Effective Date
May 10, 2021: Comment Period: Proposed Agency Information Collection Activities
May 10, 2021: Comment Period: Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning
May 10, 2021: Comment Period: Extent to Which Model Risk Management Principles Support Compliance With Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets
June 3, 2021: Comment Period: Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
June 3, 2021: False Advertising, Misrepresentation of Insured Status and Misuse of the FDIC’s Name or Logo
June 3, 2021: Comment Period: FDIC Issues Request for Information on Digital Assets
September 8, 2021: Comment Period: Proposed Interagency Guidance on Third-Party Risk and Risk Management
September 9, 2021: Comment Period: Community Reinvestment Act Regulations September 8, 2021
November 4, 2021: Comment Period: Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)
March 23, 2022: Comments Due: Small Business Lending Data Collection Under the Equal Credit Opportunity Act
November 22, 2021: Comment Period: Request for Information Regarding the HMDA Rule Assessment
March 23, 2022: Comments Due: Request for Information Regarding the HMDA Rule Assessment
February 3, 2022: Comments Due: Beneficial Ownership Information Reporting Requirements
March 23, 2022: Comments Due: Beneficial Ownership Information Reporting Requirements Proposed Rule
January 3, 2022: Comments Due: OCC Principles for Climate Risk
March 23, 2022: Comments Due: FinCEN Request for Information on Modernization of U.S. AML/CFT Regulatory Regime
January 3, 2022: Comments Due: BIS Consultative Document on Principles for the Effective Management and Supervision of Climate-Related Financial Risks
March 23, 2022: Comments Due: Anti-Money Laundering Regulations for Real Estate Transactions Advance Notice of Proposed Rulemaking
March 23, 2022: Comments Due: OCC Request for Comment on renewal of its “Reverse Mortgage Products: Guidance for Managing Compliance and Reputation Risks” (Guidance)
March 23, 2022: Comments Due: Proposed Pilot Program on Sharing of SARs and Related Information With Foreign Branches, Subsidiaries, and Affiliates
March 23, 2022: Comments Due: FRB Framework for the Supervision of Insurance Organizations
March 23, 2022: Comments Due: Request for Information Regarding Fees Imposed by Providers of Consumer Financial Products or Services
March 23, 2022: Comments Due: Guidelines for Evaluating Account and Services Requests
August 2, 2022: Proposed policy statement with request for comment: Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
February 17, 2023: Comment Period: Guidelines for Evaluating Account and Services Requests
February 17, 2023: Comment Period: Intent to Make Preemption Determination under the Truth in Lending Act (Regulation Z)
February 17, 2023: Comment Period: Resolution-Related Resource Requirements for Large Banking Organizations
February 17, 2023: Comment Period: Principles for Climate-Related Financial Risk Management for Large Financial Institutions
February 17, 2023: Comment Period: Unfair or Deceptive Fees Trade Regulation Rule Commission
February 17, 2023: Comment Period: Trade Regulation Rule on the Use of Reviews and Endorsements
February 17, 2023: Comment Period: Beneficial Ownership Information Access and Safeguards, and Use of FinCEN Identifiers for Entities
February 17, 2023: Comment Period: Expansion of the COVID-19 Recovery Loss Mitigation Options
February 17, 2023: Comment Period: Strengthening the Section 184 Indian Home Loan Guarantee Program
January 30, 2023: Comment Period: Non-Compete Clause Rule
January 30, 2023: Comment Period: Registry of Supervised Nonbanks that Use Form Contracts to Impose Terms and Conditions that Seek to Waive or Limit Consumer Legal Protections
February 22, 2023: Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
March 10, 2023: Comment Period: Bank Secrecy Act Advisory Group; Solicitation of Application for Membership
January 30, 2023: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers
January 30, 2023: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
March 10, 2023: Comment Period: Federal Home Loan Bank Community Support Program-Opportunity To Comment on Members Subject to Review
February 17, 2023: Comment Period: Use of an Electronic Medium To Make Participant Elections and Spousal Consents
February 17, 2023: Comment Period: Indorsement and Payment of Checks Drawn on the United States Treasury
February 17, 2023: Comment Period: Credit Card Penalty Fees (Regulation Z)
February 17, 2023: Comment Period: FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
April 7, 2023: Comment Period: Trade Regulation Rule on Impersonation of Government and Businesses
February 22, 2023: Comment Period: Request for Information Regarding Rehabilitation Mortgages
March 10, 2023: Comment Period: Request for Information Regarding Rehabilitation Mortgages
February 17, 2023: Comment Period: Request for Information Regarding Consumer Credit Card Market
March 10, 2023: Comment Period: Proposed Agency Information Collection Activities; Comment Request
April 7, 2023: Comment Period: National Standards for the Physical Inspection of Real Estate and Associated Protocols, Proposed Scoring Notice
March 24, 2023: Comment Period: Regulation Z’s Mortgage Loan Originator Rules Review Pursuant to the Regulatory Flexibility Act
April 7, 2023: Comment Period: Credit Card Penalty Fees (Regulation Z)
March 24, 2023: Comment Period: Agency Information Collection Activities
March 24, 2023: Comment Period: Agency Information Collection Activities
May 12, 2023: Comment Period: Facilitating the LIBOR Transition Consistent with the LIBOR Act (Regulation Z)
June 23, 2023: Comment Period: Electronic Submission of Certain Materials Under the Securities Exchange Act of 1934; Amendments Regarding the FOCUS Report
April 28, 2023: Comment Period: Regulation S-P: Privacy of Consumer Financial Information and Safeguarding Customer Information
March 24, 2023: Comment Period: Request for Information Regarding Data Brokers and Other Business Practices Involving the Collection and Sale of Consumer Information
June 2, 2023: Comment Period: ACH RISK MANAGEMENT PROPOSALS 2023
May 12, 2023: Comment Period: Negative Option Rule
May 12, 2023: Comment Period: Fair Lending, Fair Housing, and Equitable Housing Finance Plans
July 21, 2023: Comment Period: Agency Information Collection Activities; Submission for OMB Review; Comment Request
August 11, 2023: Comment Period: Covered Clearing Agency Resilience and Recovery and Wind-Down Plans
May 12, 2023: Comment Period: Residential Property Assessed Clean Energy Financing (Regulation Z)
August 11, 2023: Comment Period: Improving Access to Public Benefit Programs
August 11, 2023: Comment Period: FHFA Requests Input on the Enterprises’ Single-Family Pricing Framework
August 11, 2023: Comment Period: Daily Computation of Customer and Broker-Dealer Reserve Requirements under the Broker-Dealer Customer Protection Rule
August 11, 2023: Comment Period: Suspended Counterparty Program
August 18, 2023: Comment Period: FTC and DOJ Seek Comment on Draft Merger Guidelines
July 21, 2023: Comment Period: Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
September 8, 2023: Comment Period: Exemption for Certain Investment Advisers Operating Through the Internet
July 21, 2023: Comment Period: Request for Information on Annual Consumer Trust in Banking Survey
November 10, 2023: Comment Period: Notice of Proposed Rulemaking to Revise FDIC Regulations Concerning Section 19 of the Federal Deposit Insurance Act
September 8, 2023: Comment Period: Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions
October 13, 2023: Comment Period: Agency Information Collection Activities; Submission for OMB Review; Comment Request; Beneficial Ownership Information Reports
October 13, 2023: Comment Period: Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
October 13, 2023: Comment Period: Proposed Agency Information Collection Activities; Comment Request
August 18, 2023: Comment Period: Regulatory Capital Rule: Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies; Systemic Risk Report (FR Y-15)
September 8, 2023: Comment Period: Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers
September 8, 2023: Comment Period: Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions
November 10, 2023: Comment Period: Required Rulemaking on Personal Financial Data Rights
November 17, 2023: Comment Period: Retirement Security Rule: Definition of an Investment Advice Fiduciary
November 17, 2023: Comment Period: Removing Criminal Conviction Restrictions for Testers in FHIP- and FHAP-Funded Testing Programs
November 17, 2023: Comment Period: Defining Larger Participants of a Market for General-Use Digital Consumer Payment Applications
December 29, 2023: Comment Period: Regulatory capital rule: Amendments applicable to large banking organizations and to banking organizations with significant trading activity
November 10, 2023: Comment Period: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
January 12, 2024: Comment Period: Trade Regulation Rule on Unfair or Deceptive Fees
December 29, 2023: Comment Period: Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Total Consolidated Assets of $10 Billion or More
January 12, 2024: Comment Period: Request for Information on Financial Inclusion
January 12, 2024: Comment Period: Proposed Agency Information Collection Activities
February 2, 2024: Comment Period: Children’s Online Privacy Protection Rule
February 2, 2024: Comment Period: Fees for Instantaneously Declined Transactions
February 23, 2024: Comment Period: Proposed Agency Information Collection Activities
February 2, 2024: Comment Period: Overdraft Lending: Very Large Financial Institutions
February 23, 2024: Comment Period: Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
February 23, 2024: Comment Period: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112-Currency Transaction Report
February 23, 2024: Comment Period: Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
February 23, 2024: Comment Period: Business Combinations Under the Bank Merger Act
February 23, 2024: Comment Period: Anti-Money Laundering Regulations for Residential Real Estate Transfers
February 23, 2024: Comment Period: National Flood Insurance Program: Standard Flood Insurance Policy, Homeowner Flood Form
March 8, 2024: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Bank Secrecy Act Regulations Requiring Reports of Certain Domestic Transactions
March 8, 2024: Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers
February 23, 2024: Comment Period: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
February 2, 2024: Comment Period: Debit Card Interchange Fees and Routing

Comment Period: FDIC Proposal to Retire FILs

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