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FDIC RIN: 3064-AF39 Publication ID: Fall 2020 
Title: Annual Independent Audits and Reporting Requirements Threshold Adjustment 
Abstract:

The FDIC is seeking comment on a proposed rule to revise 12 CFR part 363 which implements section 36 of the Federal Deposit Insurance Act.  Part 363 requires annual independent audits and reporting requirements for insured depository institutions with total consolidated assets of $500 million or more.

 
Agency: Federal Deposit Insurance Corporation(FDIC)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 13771 Designation: Independent agency 
CFR Citation: 12 CFR 363   
Legal Authority: 12 U.S.C. 1831m   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  11/00/2020 
Additional Information: Comments: comments@fdic.gov. Please include RIN 3064-AF39 in the subject line of all correspondence.
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: https://www.fdic.gov/regulations/laws/federal/   Public Comment URL: https://www.fdic.gov/regulations/laws/federal/  
RIN Data Printed in the FR: No 
Agency Contact:
Mark Flanigan
Counsel
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:202 898-7426
Email: mflanigan@fdic.gov

Joyce Raidle
Counsel
Federal Deposit Insurance Corporation
550 17 Street NW,
Washington, DC 20429
Phone:202 898-6763
Email: jraidle@fdic.gov

Shannon Beattie
Chief, Accounting and Securities Disclosure Section
Federal Deposit Insurance Corporation
550 17 Street NW,
Washington, DC 20429
Phone:202 898-3952
Email: sbeattie@fdic.gov

Harrison E. Greene
Senior Policy Analyst
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:202 898-8905
Email: hgreene@fdic.gov