Documents

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

1,483 results

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  • Agency Information Collection Activities: Submission for OMB Review of Information Collection Reinstatement; Comment Request [OMB No. 3064-0203]

    Federal Register · Notice · Sep 2, 2021

    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 reinstatement … After the comment period closes, comments will be summarized and/or included in the FDIC's request to OMB for approval of the collection. All comments will become a matter of public record.

    86 FR 49330Federal Deposit Insurance Corporation
  • Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Residual Interests in Asset Securitizations or Other Transfers of Financial Assets

    Federal Register · Proposed Rule · Sep 27, 2000

    The Agencies invite comment on the need for and duration of a transition period. VI. Request for Public Comment The Agencies invite public comment on all aspects of the proposed rule. … OCC and OTS Unfunded Mandates Act Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4, (Unfunded Mandates Act), requires that an agency prepare a budgetary impact statement

    65 FR 57993Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

    Federal Register · Notice · Dec 29, 2017

    ACTION: Notice and request for comment. … of the existing information collections, as required by the Paperwork Reduction Act of 1995 (PRA).

    82 FR 61758Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request; 3064-0121

    Federal Register · Notice · Aug 17, 2007

    ACTION: Notice of information collections to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … Key features of a preferred small-dollar lending program might include loan amounts of up to $1,000; amortization periods longer than a single pay cycle and up to 36 months for closed end credit, or minimum

    72 FR 46225Federal Deposit Insurance Corporation
  • Capital; Capital Adequacy Guidelines

    Federal Register · Rule · Dec 20, 1995

    The Agencies invited comment on all aspects of the proposal. II. Comments Received The OCC and the Board together received two public comments on their proposal. … The Agencies did not adopt this suggestion, because the process of admitting countries to the OECD is lengthy enough that the five-year waiting period recommended by the commenter would have little practical

    60 FR 66042Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 4, 2008

    ACTION: Notice of information collections to be submitted to OMB for review and approval under the Paperwork Reduction Act. … Paperwork Reduction Act Request for Comment Public comment is requested on all aspects of this joint notice.

    73 FR 6506Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Oct 10, 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 … Section 46 recommends that boards of directors periodically review the assessment of overall capital adequacy and analyze how measures of internal capital adequacy compare with other capital measures such

    89 FR 82242Federal Deposit Insurance Corporation
  • Eligibility Standards for FDIC/RTC Roster of Neutrals

    Federal Register · Uncategorized Document · Mar 31, 1994

    DATES: Comments must be submitted on or before May 31, 1994. ADDRESSES: Send comments to Robert E. … Following the period of notice and comment, the Corporation plans to incorporate appropriate comments and proceed with the qualification of applicants.

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

    Federal Register · Notice · Aug 6, 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 June 4, 2026, allowing for a 60-day comment period.

    91 FR 50835Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Mar 21, 2018

    of the existing information collections, as required by the Paperwork Reduction Act of 1995. … subject to the rule to maintain an amount of high-quality liquid assets (the numerator of the ratio) that is no less than 100 percent of its total net cash outflows over a prospective 30 calendar-day period

    83 FR 12393Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jan 27, 2023

    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 notice of the proposed renewal for this information collection was previously published in the Federal Register on October 19, 2022, allowing for a 60-day comment period.

    88 FR 5338Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 3, 2007

    The Securities Exchange Act of 1934 (the Act) requires any person acting as a transfer agent to register as such and to amend registration information when it changes. … On April 6, 2007, the agencies published a notice in the Federal Register (72 FR 17222) requesting public comment for sixty days; the comment period for this notice expired on June 5, 2007.

    72 FR 36545Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 17, 2012

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the

    77 FR 9727Treasury DepartmentComptroller of the Currency
  • Branch Application Procedures

    Federal Register · Rule · Nov 13, 2020

    Comments The FDIC issued the NPR on July 10, 2020, with a 30-day comment period. The FDIC received one comment on the NPR. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) requires that, in connection with a notice of final rulemaking, an agency prepare and make available for public comment a final regulatory

    85 FR 72551Federal Deposit Insurance Corporation
  • Risk-Based Capital Guidelines: Market Risk; Alternatives to Credit Ratings for Debt and Securitization Positions

    Federal Register · Proposed Rule · Dec 21, 2011

    related materials, and viewing the docket after the close of the comment period … During the ANPR comment period and subsequent interaction with the industry, members of the industry indicated that banks generally do not possess the information necessary to assign a probability of default

    76 FR 79380Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 7, 2007

    SUMMARY: In accordance with requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq. ), the FDIC hereby gives notice that it plans to submit to the Office of Management and Budget … The study requires collection of data from financial institutions that are not currently included in the Call Reports or other standard periodic regulatory reports.

    72 FR 5718Federal Deposit Insurance Corporation
  • Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

    Federal Register · Notice · Mar 31, 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. … and Consumer Protection Act (Dodd-Frank Act), unfair or deceptive acts or practices (UDAP) under the Federal Trade Commission Act (FTC Act), or privacy concerns.

    86 FR 16837Treasury DepartmentComptroller of the Currency
  • Real Estate Appraisals

    Federal Register · Rule · Oct 8, 2019

    Regulatory Flexibility Act Analysis B. Paperwork Reduction Act C. Riegle Community Development and Regulatory Improvement Act of 1994 D. Solicitation of Comments on Use of Plain Language E. … Several commenters supportive of increasing the threshold recommended that the agencies either commit to adjusting the threshold periodically, or automatically adjust the threshold periodically, to reflect

    84 FR 53579Treasury DepartmentComptroller of the Currency
  • Branch Closings

    Federal Register · Notice · Jun 29, 1999

    or within an occupancy period, not to exceed 180 days, provided in the agreement. … An institution may revise the notice to extend the projected date of closing without triggering a new 30-day notice period.

    64 FR 34844Treasury DepartmentComptroller of the Currency
  • Proposed Statement of Policy on Mutual to Stock Conversions

    Federal Register · Uncategorized Document · Feb 1, 1994

    Depending on the terms and outcome of the transaction, the conversion may require formal federal approval under the Bank Holding Company Act or the Bank Merger Act, or appropriate notice under the Change … in Bank Control Act.

    Federal Deposit Insurance Corporation

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