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FDIC RIN: 3064-AF94 Publication ID: Fall 2023 
Title: ●Guidelines Establishing Standards for Corporate Governance and Risk Management for Covered Institutions With Average Total Consolidated Assets of $10 Billion or More 
Abstract:

The FDIC is seeking comment on proposed new corporate governance and risk management guidelines (Guidelines) for all insured state nonmember banks, state-licensed insured branches of foreign banks, and insured state savings associations that are subject to the provisions of section 39 of the Federal Deposit Insurance Act (FDI Act), with average total consolidated assets equal to or greater than $10 billion on or after the effective date of these Guidelines. These proposed Guidelines would be issued as Appendix C to FDIC’s standards for safety and soundness regulations in part 364, pursuant to its safety and soundness authority provided by section 39 of the FDI Act, and enforceable under section 39. The FDIC also proposes to make corresponding amendments to parts 308 and 364 of its regulations to implement the proposed Guidelines.

 
Agency: Federal Deposit Insurance Corporation(FDIC)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 364   
Legal Authority: 12 U.S.C. 1831p-1   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  10/11/2023  88 FR 70391   
NPRM Comment Period End  12/11/2023 
Final Rule  06/00/2024 
Additional Information: Email: comments@fdic.gov. Please include RIN 3064-AF94 in the subject line of the message.
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Information URL: https://www.fdic.gov/resources/regulations/federal-register-publications/   Public Comment URL: https://www.fdic.gov/resources/regulations/federal-register-publications/  
RIN Data Printed in the FR: No 
Agency Contact:
Judy Gross
Senior Policy Analyst
Federal Deposit Insurance Corporation
550 17th Street NW.,
Washington, DC 20429
Phone:202 898-7074
Email: jugross@fdic.gov

Jennifer Jones
Counsel
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:202 898-6768
Email: jennjones@fdic.gov

Catherine Topping
Counsel
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:202 898-3975
Email: ctopping@fdic.gov