2024-28939. Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Subject	National banks	State member banks	State non-member banks	Federal savings associations	State savings associations	BHCs & FHCs — — — — — SLHCs
Rules of Procedure:	Interagency Regulations:
Uniform Rules of Practice and Procedure	12 CFR part 19	12 CFR part 263	12 CFR part 308	12 CFR part 19	12 CFR part 308	12 CFR part 263.
OCC Regulations
Voluntary Liquidation of a National Bank or Federal Savings Association	12 CFR 5.48			12 CFR 5.48
FDIC Regulations 1
Resolution and Receivership Rules	12 CFR part 360	12 CFR part 360	12 CFR part 360	12 CFR part 360	12 CFR part 360
Recordkeeping for Timely Deposit Insurance Determination	12 CFR part 370	12 CFR part 370	12 CFR part 370	12 CFR part 370	12 CFR part 370
Recordkeeping Requirements for Qualified Financial Contracts	12 CFR part 371	12 CFR part 371	12 CFR part 371	12 CFR part 371	12 CFR part 371
Restrictions on Sale of Assets by the Federal Deposit Insurance Corporation	12 CFR part 340	12 CFR part 340	12 CFR part 340	12 CFR part 340	12 CFR part 340
Safety and Soundness:	Interagency Regulations:
Minimum Security Procedures	12 CFR part 21, subpart A	12 CFR 208.61 [Reg. H]	12 CFR part 326, subpart A	12 CFR part 168	12 CFR part 326, subpart A
Appraisal Standards for Federally Related Transactions	12 CFR part 34, subpart C	12 CFR 208.50 [Reg. H]; 12 CFR part 225, subpart G [Reg. Y]	12 CFR part 323	12 CFR part 34, subpart C	12 CFR part 323	12 CFR part 225, subpart G [Reg. Y].
Real Estate Lending Standards	12 CFR part 34, subpart D	12 CFR part 208, appx. C [Reg H]	12 CFR part 365, subpart A	12 CFR 160.101	12 CFR part 365, subpart A
Appraisals: Higher-Priced Mortgages	12 CFR part 34, subpart G	12 CFR 226.43; 12 CFR part 226, appx. N and O, and supp. I [Reg. Z]	12 CFR part 1026 [Reg. Z]	12 CFR part 34, subpart G	12 CFR part 1026 [Reg. Z]	12 CFR 226.43; 12 CFR part 226, appx. N and O, and supp. I [Reg. Z]. — — — — — 12 CFR 226.43; 12 CFR part 226, appx. N and O, and supp. I [Reg. Z].
Appraisal Management Company Minimum Standards	12 CFR part 34, subpart H	12 CFR part 225, subpart M [Reg. Y]	12 CFR part 323, subpart B	12 CFR part 34, subpart H	12 CFR part 323, subpart B
Credit Risk Retention	12 CFR part 43	12 CFR part 244 [Reg. RR]	12 CFR part 373	12 CFR part 43	12 CFR part 373	12 CFR part 244 [Reg. RR]. — — — — — 12 CFR part 244 [Reg. RR].
Frequency of Safety and Soundness Examination	12 CFR 4.6-.7	12 CFR 208.64 [Reg. H]	12 CFR 337.12	12 CFR 4.6 (See also: 12 CFR 163.170)	12 CFR 337.12
Liquidity Risk	12 CFR part 50	12 CFR part 249 [Reg. WW]	12 CFR part 329	12 CFR part 50	12 CFR part 329	12 CFR part 249 [Reg. WW]. — — — — — 12 CFR part 249 [Reg. WW].
Mandatory Contractual Requirements for Qualified Financial Contracts	12 CFR part 47	12 CFR part 252, subpart I [Reg. YY]	12 CFR part 382	12 CFR part 47	12 CFR part 382	12 CFR part 252, subpart I [Reg. YY].
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Resolution Plans	12 CFR 360.10	12 CFR 360.10	12 CFR 360.10	12 CFR 360.10	12 CFR 360.10	12 CFR part 381; 12 CFR part 243 [Reg. QQ].
Safety and Soundness Standards	12 CFR part 30 generally; 12 CFR part 30, appx. A	12 CFR part 208, appx. D-1 [Reg. H]	12 CFR part 364, appx. A	12 CFR part 30 generally; 12 CFR part 30, appx. A	12 CFR part 364, appx. A
Transactions with Affiliates	12 CFR part 223 [Reg. W]; 12 CFR part 31	12 CFR part 223 [Reg. W]	12 CFR part 223 [Reg. W]	12 CFR part 223 [Reg. W]; 12 CFR part 31	12 CFR part 223 [Reg. W]
OCC Regulations:	Heightened Standards Guidelines	12 CFR part 30, appx. D			12 CFR part 30, appx. D
Lending Limits	12 CFR part 32			12 CFR part 32	12 CFR part 32
Recovery Planning Guidelines	12 CFR part 30, appx. E			12 CFR part 30, appx. E
Other Real Estate Owned	12 CFR part 34, subpart E			12 CFR part 34, subpart E
Federal Savings Association Financial Management Policies				12 CFR part 163, subpart F
Federal Savings Association Lending and Investment — Additional Safety and Soundness Limitations				12 CFR part 160	12 CFR part 160
Board Regulations:
Appraisals: Appraiser Independence		12 CFR 226.42; 12 CFR part 226, supp. I [Reg. Z]	12 CFR part 1026 [Reg. Z]			12 CFR 226.42; 12 CFR part 226, supp. I [Reg. Z]. — — — — — 12 CFR 226.42; 12 CFR part 226, supp. I [Reg. Z].
Definitions related to the Financial Stability Oversight Council						12 CFR part 242 [Reg. PP].
Enhanced Prudential Standards Risk Committee Requirement (for certain BHCs) Standards for BHCs with consolidated assets $50 billion or more and less than $100B						12 CFR part 252, subpart C [Reg. YY]. — — — — — 12 CFR part 238, subpart M [Reg. LL].
Enhanced Prudential Standards Risk Committee Requirement (for certain BHCs) Standards for BHCs with consolidated assets $100 billion or more						12 CFR 252.33 [Reg. YY]. — — — — — 12 CFR 238.122 [Reg. LL].
Extensions of Credit by Federal Reserve Banks	12 CFR part 201 [Reg. A]	12 CFR part 201 [Reg. A]	12 CFR part 201 [Reg. A]	12 CFR part 201 [Reg. A]	12 CFR part 201 [Reg. A]
Financial Market Utilities	12 CFR part 234 [Reg. HH]	12 CFR part 234 [Reg. HH]	12 CFR part 234 [Reg. HH]	12 CFR part 234 [Reg. HH]	12 CFR part 234 [Reg. HH]	12 CFR part 234 [Reg. HH].
Limitations on Interbank Liabilities	12 CFR part 206 [Reg. F]	12 CFR part 206 [Reg. F]	12 CFR part 206 [Reg. F]	12 CFR part 206 [Reg. F]	12 CFR part 206 [Reg. F]
Securities Holding Companies						12 CFR part 241 [Reg. OO].
Single Counterparty Credit Limit						12 CFR part 252, subparts H and Q [Reg. YY].
FDIC Regulations:
Annual Independent Audits and Reporting Requirements	12 CFR part 363	12 CFR part 363	12 CFR part 363	12 CFR part 363	12 CFR part 363
Unsafe and Unsound Banking Practices (Standby Letters of Credit)			12 CFR 337.2
Unsafe and Unsound Banking Practices (Brokered Deposits)	12 CFR 337.6	12 CFR 337.6	12 CFR 337.6	12 CFR 337.6	12 CFR 337.6
Securities:
Interagency Regulations:
Banks as Registered Clearing Agencies	12 CFR 19.135	12 CFR 208.32-33 [Reg. H]	12 CFR part 308, subpart S
Banks as Securities Transfer Agents	12 CFR 9.20	12 CFR 208.31 [Reg. H]	12 CFR part 341
Government Securities Sales Practices	12 CFR part 13	12 CFR 208.37 [Reg. H]	12 CFR part 368
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Recordkeeping and Confirmation of Securities Transactions Effected by Banks	12 CFR part 12	12 CFR 208.34 [Reg. H]	12 CFR part 344	12 CFR part 151	12 CFR part 344
Reporting Requirements for Reported Securities Under the Securities Exchange Act of 1934	12 CFR part 11	12 CFR 208.36 [Reg. H]	12 CFR part 335	12 CFR part 11	12 CFR part 335; 12 CFR part 390, subpart Q; 12 CFR part 390, subpart W
Securities Offerings	12 CFR part 16		12 CFR part 335	12 CFR part 16	12 CFR part 335; 12 CFR part 390, subpart Q; 12 CFR part 390, subpart W
OCC Regulations:
Municipal Securities Dealer Activities of Banks	12 CFR part 10			12 CFR part 10
Federal Savings Associations Proxies				12 CFR part 169	12 CFR part 169
Federal Savings Associations Rules on the Issuance and Sale of Institution Securities				12 CFR 163.5; 12 CFR part 163, subpart C
Board Regulations:
Credit by Banks and Persons Other than Brokers or Dealers for the Purpose of Purchasing or Carrying Margin Stock	12 CFR part 221 [Reg. U]	12 CFR part 221 [Reg. U]	12 CFR part 221 [Reg. U]	12 CFR part 221 [Reg. U]	12 CFR part 221 [Reg. U]	12 CFR part 221 [Reg. U]. — — — — — 12 CFR part 221 [Reg. U].
Credit by Brokers and Dealers						12 CFR part 220 [Reg. T].
1  The Orderly Liquidation Authority subject was included in the chart published on Feb. 6, 2024 (89 FR 8084) but FDIC staff has further reviewed the regulations, 12 CFR part 380, and believes that these rules are not subject to EGRPRA. This subject has been removed from the chart.