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FDIC RIN: 3064-AE25 Publication ID: Spring 2015 
Title: Record Retention Requirements 
Abstract:

The Federal Deposit Insurance Corporation proposed a rule with request for comments that would implement section 210(a)(16)(D) (12 U.S.C. 5390(a)(16)(D)) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act).  This statutory provision requires the promulgation of a regulation establishing schedules for the retention by the FDIC of the records of a covered financial company, i.e. a financial company for which the FDIC has been appointed receiver pursuant to title II of the Dodd-Frank Act, as well as the records generated and maintained by the FDIC in the exercise of its title II orderly liquidation authority with respect to such covered financial company.

 
Agency: Federal Deposit Insurance Corporation(FDIC)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 380.14   
Legal Authority: 12 U.S.C. 5390(a)(16)(D)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  10/24/2014  79 FR 63585   
NPRM Comment Period End  12/23/2014 
Final Rule  09/00/2015 
Additional Information: Email: Comments@fdic.gov. Include RIN # 3064-AE25 on the subject line of the message.
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: www.fdic.gov/regulations/laws/federal   Public Comment URL: www.fdic.gov/regulations/laws/federal  
RIN Data Printed in the FR: No 
Agency Contact:
Jerilyn Rogin
Counsel
Federal Deposit Insurance Corporation
550 17th Street NW.,
Washington, DC 20429
Phone:713 562-2409
Email: jrogin@fdic.gov

Elizabeth Falloon
Counsel
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:703 562-6148
Email: efalloon@fdic.gov