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FDIC RIN: 3064-AF97 Publication ID: Fall 2024 
Title: Notifications and Recordkeeping Requirements for Third-Party Service Relationships 
Abstract:

This proposed rule would revise the FDIC's, OCC's, and FRB's regulations concerning required notifications under the Bank Service Company Act (12 U.S.C. 186167 (BSCA)) and the Home Owners’ Loan Act (12 U.S.C. 146168 (HOLA)). The proposed rule would implement the statutory requirements for FDIC, FRB, and OCC-regulated institutions to provide notification of certain third-party service relationships, and it would create an ongoing requirement to periodically update the information those institutions provide the FBAs.

 
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: Undetermined 
CFR Citation: 12 CFR 304.3(d) (FDIC)   
Legal Authority: 12 U.S.C. 1464    12 U.S.C. 1817    12 U.S.C. 1819    12 U.S.C. 1861-67 (FDIC)    ...   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/00/2024 
Additional Information: Email: comments@fdic.gov. Please include RIN 3064-AF97 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 
Related Agencies: Joint: TREAS/OCC, FRS; 
Agency Contact:
Romulus Johnson
Counsel
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20429
Phone:202 898-3820
Email: romjohnson@fdic.gov

Donald R. Saxinger
Corporate Expert
Federal Deposit Insurance Corporation
550 17th Street NW,
Washington, DC 20459
Phone:202 898-3864
Email: dsaxinger@fdic.gov