Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Dec 13, 2024

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the public and other Federal agencies to take this opportunity to comment on the request to obtain OMB … The notice of proposed new information collection was previously published in the Federal Register on September 25, 2024, allowing for a 60-day comment period.

    89 FR 101013Federal Deposit Insurance Corporation
  • Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Proposed Rule · Feb 8, 2019

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered. The Board welcomes comment on all aspects of its analysis.

    84 FR 2778Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Dec 27, 2001

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … The comment period for this notice expired on November 19, 2001. No comments were received.

    66 FR 66978Treasury DepartmentComptroller of the Currency
  • Disclosure of Information

    Federal Register · Rule · Apr 3, 1998

    The page under development will promptly list those applications open for comment. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA) (Title II, Pub.

    63 FR 16401Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0189)

    Federal Register · Notice · Mar 1, 2016

    of an existing information collection, as required by the Paperwork Reduction Act of 1995. … General Description: Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”) requires certain financial companies, including state nonmember banks and state

    81 FR 10621Federal Deposit Insurance Corporation
  • Suspicious Activity Reporting

    Federal Register · Proposed Rule · Sep 14, 1995

    DATES: Comments must be received by November 13, 1995. … Comments The FDIC invites public comment on all aspects of this proposal.

    60 FR 47719Federal Deposit Insurance Corporation
  • Interagency Proposal on the Classification of Commercial Credit Exposures

    Federal Register · Notice · Mar 28, 2005

    Furthermore, institutions need to recognize losses in the period in which the asset is identified as uncollectible. … Williams, Acting Comptroller of the Currency. Board of Governors of the Federal Reserve System, March 21, 2005. Jennifer J. Johnson, Secretary of the Board.

    70 FR 15681Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jun 24, 2026

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew … The notices of proposed renewal for these information collections were previously published in the Federal Register on April 21, 2026, allowing for a 60-day comment period.

    91 FR 37980Federal Deposit Insurance Corporation
  • Alternatives to References to Credit Ratings With Respect to Permissible Activities for Foreign Branches of Insured State Nonmember Banks and Pledge of Assets by Insured Domestic Branches of Foreign Banks

    Federal Register · Rule · Mar 5, 2018

    (Dodd-Frank Act) and the FDIC's authority under section 5(c) of the Federal Deposit Insurance Act (FDI Act). … These comments were considered in developing this final rule. The comments are discussed in the relevant sections that follow. IV.

    83 FR 9135Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Renewal of Currently Approved Collections (3064-0079, 0103, 0104, 0122 & 0173); Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 1, 2010

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act, and Request for Comment. … On March 16, 2010 (75 FR 12541), the FDIC solicited public comment for a 60-day period on renewal of the following five information collections: Application for Consent to Reduce or Retire Capital (OMB

    75 FR 30403Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

    Federal Register · Notice · Apr 4, 2008

    collections, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the collection should be modified prior to submission to OMB for review and

    73 FR 18529Federal Deposit Insurance Corporation
  • Definition of “Deposit”; Stored Value Cards

    Federal Register · Proposed Rule · Apr 16, 2004

    Also, comments may be sent by e-mail to comments@fdic.gov. … Regulatory Flexibility Act Request for Comments In accordance with section 3(a) of the Regulatory Flexibility Act (5 U.S.C. 603(a)), the FDIC must publish an initial regulatory flexibility analysis with

    69 FR 20558Federal Deposit Insurance Corporation
  • Large Bank Deposit Insurance Determination Modernization

    Federal Register · Proposed Rule · Apr 28, 2015

    Deposit Insurance Under section 11 of the Federal Deposit Insurance Act (“FDI Act”), the FDIC is responsible for paying deposit insurance “as soon as possible” following the failure of an insured depository … How disruptive or expensive would off-period reporting be? How long would it take to develop the ability for off-period reporting?

    80 FR 23478Federal Deposit Insurance Corporation
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request Concerning the Interagency Bank Merger Act Application

    Federal Register · Notice · Jun 16, 2005

    The comment period expired on May 31, 2005. The Agencies received no public comments, and each Agency is now submitting its request to OMB for approval of this information collection, as proposed. … Comments: No comments were received in response to the first notice.

    70 FR 35155Treasury DepartmentComptroller of the Currency
  • Limited Exception for a Capped Amount of Reciprocal Deposits From Treatment as Brokered Deposits

    Federal Register · Rule · Feb 4, 2019

    The NPR was published in the Federal Register on September 26, 2018, with a 30-day comment period. 18 In the NPR, the FDIC proposed to implement section 202's limited exception by incorporating … period has reached or exceeded 1.15 percent.

    84 FR 1346Federal Deposit Insurance Corporation
  • Request for Information on the FDIC's Deposit Insurance Application Process

    Federal Register · Notice · Dec 12, 2018

    National Environmental Policy Act. … The FDIC also announced that organizers may obtain the FDIC's feedback on a draft deposit insurance proposal during the pre-filing period.

    83 FR 63868Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jan 19, 2024

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (collectively, the “agencies”) may not conduct or sponsor, and the respondent … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

    89 FR 3708Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jan 17, 2024

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal … Currency for applications under section 18(c) of the Federal Deposit Insurance Act (FDIA), as amended (12 U.S.C. 1828(c)).

    89 FR 2949Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Apr 2, 2024

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal … Currency for applications under section 18(c) of the Federal Deposit Insurance Act (FDIA), as amended (12 U.S.C. 1828(c)).

    89 FR 22724Federal Deposit Insurance Corporation
  • Regulatory Capital Rule: Emergency Capital Investment Program

    Federal Register · Rule · Mar 22, 2021

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … Request for Comment IV. Administrative Law Matters A. Administrative Procedure Act B. Congressional Review Act C. Paperwork Reduction Act D. Regulatory Flexibility Act E.

    86 FR 15076Treasury DepartmentComptroller of the Currency

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