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2017-07-29
article
Recordkeeping Requirements for Qualified Financial Contracts
Part II
Rules and Regulations
D09002ee1bdbbd3fb
D09002ee1bdbbd4a4
United States
Federal Deposit Insurance Corporation
originator
org
United States Government Agency or Subagency
The FDIC is amending its regulations regarding Recordkeeping Requirements for Qualified Financial Contracts (``Part 371''), which require insured depository institutions (``IDIs'') in a troubled condition to keep records relating to qualified financial contracts (``QFCs'') to which they are party. The final rule augments the scope of QFC records required to be maintained by an IDI that is subject to the FDIC's recordkeeping requirements and that has total consolidated assets equal to or greater than $50 billion or is a consolidated affiliate of a member of a corporate group one or more members of which are subject to the QFC recordkeeping requirements set forth in the regulations adopted by the Department of the Treasury (a ``full scope entity''); for all other IDIs subject to the FDIC's QFC recordkeeping requirements, adds and deletes a limited number of data requirements and makes certain formatting changes with respect to the QFC recordkeeping requirements; requires full scope entities to keep QFC records of certain of their subsidiaries; provides an exemption process; and includes certain other changes, including changes that provide additional time for certain IDIs in a troubled condition to comply with the regulations.
82 FR 35584
https://www.govinfo.gov/app/details/FR-2017-07-31/2017-15488
2017-15488
fr31jy17-13
RIN 3064-AE54
6714-01-P
https://www.govinfo.gov/app/details/FR-2017-07-31/2017-15488
https://www.govinfo.gov/content/pkg/FR-2017-07-31/html/2017-15488.htm
https://www.govinfo.gov/content/pkg/FR-2017-07-31/pdf/2017-15488.pdf
Administrative Practice and Procedure
Bank Deposit Insurance
Banking
Banks
Reporting and Recordkeeping Requirements
Securities
State Non-Member Banks
35 p.
35584
35618
82 FR 35584
Code of Federal Regulations
Title 12 Part 371
12 CFR Part 371
Regulation Identification Number 3064-AE54
RIN 3064-AE54
Recordkeeping Requirements for Qualified Financial Contracts; Federal Register Vol. 82, Issue
RULE
2017-15488
II
FEDERAL DEPOSIT INSURANCE CORPORATION
2017-10-01
6714-01-P
2017-15488
Final rule.
The FDIC is amending its regulations regarding Recordkeeping Requirements for Qualified Financial Contracts (``Part 371''), which require insured depository institutions (``IDIs'') in a troubled condition to keep records relating to qualified financial contracts (``QFCs'') to which they are party. The final rule augments the scope of QFC records required to be maintained by an IDI that is subject to the FDIC's recordkeeping requirements and that has total consolidated assets equal to or greater than $50 billion or is a consolidated affiliate of a member of a corporate group one or more members of which are subject to the QFC recordkeeping requirements set forth in the regulations adopted by the Department of the Treasury (a ``full scope entity''); for all other IDIs subject to the FDIC's QFC recordkeeping requirements, adds and deletes a limited number of data requirements and makes certain formatting changes with respect to the QFC recordkeeping requirements; requires full scope entities to keep QFC records of certain of their subsidiaries; provides an exemption process; and includes certain other changes, including changes that provide additional time for certain IDIs in a troubled condition to comply with the regulations.
Effective October 1, 2017.
Legal Division: Phillip E. Sloan, Counsel, (703) 562-6137; Joanne W. Rose, Counsel, (917) 320-2854. Division of Resolutions and Receiverships: Marc Steckel, Deputy Director, (571) 858-8224; George C. Alexander, Assistant Director, (571) 858-8182.
Administrative Practice and Procedure
Bank Deposit Insurance
Banking
Banks
Reporting and Recordkeeping Requirements
Securities
State Non-Member Banks
Recordkeeping Requirements for Qualified Financial Contracts
,
Desk@Desk.com
Jdoe@JohnDoe.com
Federal Register
Vol. 82, no. 145
Office of the Federal Register, National Archives and Records Administration
2017-07-31
continuing
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196 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2017-07-31
P0b002ee195d42267
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr31jy17
https://www.govinfo.gov/app/details/FR-2017-07-31
https://www.govinfo.gov/content/pkg/FR-2017-07-31/pdf/FR-2017-07-31.pdf
https://www.govinfo.gov/content/pkg/FR-2017-07-31/xml/FR-2017-07-31.xml
fdlp
35435
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DGPO
2017-07-29
2023-04-28
FR-2017-07-31
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FR
FR-2017-07-31
82
145