Page 5 - August 2018

Subsidiaries Held by Foreign Banking https://www.gpo.gov/fdsys/pkg/FR-2018-08-
Organizations, and the Capital and Asset Report 03/pdf/2018-16634.pdf. Federal Register, Vol. 83,
of Foreign Banking Organizations. The revisions No. 150, 08/03/2018, 38143-38149.
are effective for reports reflecting the
06/30/2018, report date. The notice may be FDIC Proposes Amendments to Rules of
viewed at: https://www.gpo.gov/fdsys/pkg/FR- Practice and Procedure.
2018-08-08/pdf/2018-16916.pdf. Federal
Register, Vol. 83, No. 153, 08/08/2018, 39091- FDIC proposes to amend its rules of practice and
39093. procedure to remove duplicative, descriptive
regulatory language related to civil money penalty
• FRB is adopting a proposal to extend for three (CMP) amounts that restates existing statutory
years, without revision, the Senior Financial language regarding such CMPs, codify Congress’s
Officer Survey. The notice may be viewed at: recent change to CMP inflation adjustments in the
https://www.gpo.gov/fdsys/pkg/FR-2018-08- FDIC’s regulations, and direct readers to an annually
08/pdf/2018-16918.pdf. Federal Register, Vol. published notice in the Federal Register—rather than
83, No. 153, 08/08/2018, 39093. the Code of Federal Regulations (CFR)—for
information regarding the maximum CMP amounts
FRB Requests Comment on Information that can be assessed after inflation adjustments.
Collections. Comments are due 10/02/2018. The notice may be
viewed at: https://www.gpo.gov/fdsys/pkg/FR-2018-
• FRB announced it seeks comment on the 08-03/pdf/2018-16548.pdf. Federal Register, Vol.
information collection titled Country Exposure 83, No. 150, 08/03/2018, 38080-38085.
Report for U.S. Branches and Agencies of
Foreign Banks. FRB also gave notice that it sent FDIC Requests Comment on Information
the collection to OMB for review. Comments are Collections.
due 08/29/2018. The notice may be viewed at:
https://www.gpo.gov/fdsys/pkg/FR-2018-07- • FDIC announced it seeks comment on the
30/pdf/2018-16173.pdf. Federal Reserve, Vol. information collection titled Notice of Branch
83, No. 146, 07/30/2018, 36592-36593. Closure. FDIC also gave notice that it sent the
collection to OMB for review. Comments are
• FRB announced it seeks comment on the due 08/13/2018. The notice may be viewed at:
information collection titled Capital Assessments https://www.gpo.gov/fdsys/pkg/FR-2018-07-
and Stress Testing. FRB also gave notice that it 12/pdf/2018-14864.pdf. Federal Register, Vol.
sent the collection to OMB for review. 83, No. 134, 07/12/2018, 32290-32293.
Comments are due 10/09/2018. The notice may
be viewed at: • FDIC announced it seeks comment on the
https://www.gpo.gov/fdsys/pkg/FR-2018-08- information collection titled Resolution Plans
08/pdf/2018-16917.pdf. Federal Register, Vol. Required for Insured Depository Institutions
83, No. 153, 08/08/2018, 39093-39095. With $50 Billion or More in Total Assets. FDIC

FDIC Finalizes Statement of Policy also gave notice that it sent the collection to
OMB for review. Comments are due 09/28/2018.
Pursuant of Section 19 of the Federal The notice may be viewed at:
Deposit Insurance Act. https://www.gpo.gov/fdsys/pkg/FR-2018-07-
30/pdf/2018-16186.pdf. Federal Register, Vol.
The Federal Deposit Insurance Corporation (FDIC) is 83, No. 146, 07/30/2018, 36589-36590.
finalizing changes to its statement of policy (SOP)
concerning participation in banking of a person • FDIC announced it seeks comment on the
convicted of a crime of dishonesty or breach of trust
or money laundering or who has entered a pretrial information collection titled Notice Regarding
diversion or similar program in connection with the Assessment Credits. FDIC also gave notice that
prosecution for such offense pursuant to Section 19 it sent the collection to OMB for review.
of the Federal Deposit Insurance Act, 12 U.S.C. Comments are due 10/09/2018. The notice may
1829. The policy is applicable 07/19/2018. The be viewed at:
notice may be viewed at: https://www.gpo.gov/fdsys/pkg/FR-2018-08-
AUGUST 2018
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