United States Government Publishing Office
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United States
National Archives and Records Administration
Office of the Federal Register
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government publication
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FR
Regulatory Information
2016_register
executive
2016-06-25
article
Record Retention Requirements
Rules and Regulations
D09002ee1c2bdee9a
D09002ee1c2bdf23e
United States
Federal Deposit Insurance Corporation
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org
United States Government Agency or Subagency
The Federal Deposit Insurance Corporation (the ``FDIC'') is adopting a final rule that implements section 210(a)(16)(D) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the ``Dodd-Frank Act'' or the ``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 necessary determination has been made for the appointment of the FDIC as receiver pursuant to Title II of the Dodd-Frank Act) as well as for the records generated or maintained by the FDIC that relate to its exercise of its Title II orderly liquidation authorities as receiver with respect to such covered financial company.
81 FR 41411
https://www.govinfo.gov/app/details/FR-2016-06-27/2016-15020
2016-15020
fr27jn16-1
RIN 3064-AE25
6714-01-P
https://www.govinfo.gov/app/details/FR-2016-06-27/2016-15020
https://www.govinfo.gov/content/pkg/FR-2016-06-27/html/2016-15020.htm
https://www.govinfo.gov/content/pkg/FR-2016-06-27/pdf/2016-15020.pdf
Financial Companies
Holding Companies
Insurance Companies
Records and Records Retention
8 p.
41411
41418
81 FR 41411
Code of Federal Regulations
Title 12 Part 380
12 CFR Part 380
Regulation Identification Number 3064-AE25
RIN 3064-AE25
Record Retention Requirements; Federal Register Vol. 81, Issue
RULE
2016-15020
FEDERAL DEPOSIT INSURANCE CORPORATION
2016-07-27
6714-01-P
2016-15020
Final rule.
The Federal Deposit Insurance Corporation (the ``FDIC'') is adopting a final rule that implements section 210(a)(16)(D) of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the ``Dodd-Frank Act'' or the ``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 necessary determination has been made for the appointment of the FDIC as receiver pursuant to Title II of the Dodd-Frank Act) as well as for the records generated or maintained by the FDIC that relate to its exercise of its Title II orderly liquidation authorities as receiver with respect to such covered financial company.
This final rule is effective on July 27, 2016.
Legal Division: Elizabeth Falloon, (703) 562-6148; Joanne W. Rose, (703) 562-2175. Division of Resolutions and Receiverships: Teresa Franks, (571) 858-8226; James Horgan, (917) 320-2501; Manuel Ramilo, (571) 858-8227. Office of Complex Financial Institutions: Charlton R. Templeton, (202) 898-6774. Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429.
Financial Companies
Holding Companies
Insurance Companies
Records and Records Retention
Record Retention Requirements
,
Federal Register
Vol. 81, no. 123
Office of the Federal Register, National Archives and Records Administration
2016-06-27
continuing
daily
deposited
born digital
387 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2016-06-27
P0b002ee190135b8f
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr27jn16
https://www.govinfo.gov/app/details/FR-2016-06-27
https://www.govinfo.gov/content/pkg/FR-2016-06-27/pdf/FR-2016-06-27.pdf
https://www.govinfo.gov/content/pkg/FR-2016-06-27/xml/FR-2016-06-27.xml
fdlp
41411
41786
DGPO
2016-06-25
2023-12-07
FR-2016-06-27
machine generated
eng
FR
FR-2016-06-27
81
123