Documents

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

1,483 results

0.17s

  • 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
  • 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
  • Supplemental Standards of Ethical Conduct for Employees of the Federal Deposit Insurance Corporation

    Federal Register · Uncategorized Document · Jul 12, 1994

    DATES: Comments must be received on or before September 12, 1994. ADDRESSES: Send comments to Robert E. Feldman, Acting Executive Secretary, FDIC, 550 17th Street, NW, Washington, DC 20429. … Matters of Regulatory Procedure Administrative Procedure Act This proposed rulemaking is in compliance with the Administrative Procedure Act (5 U.S.C. 553) and allows for a 60-day comment period.

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

    Federal Register · Notice · Jan 16, 2009

    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 3, 2008. No comments were received.

    74 FR 3041Treasury DepartmentComptroller of the Currency
  • Disclosure of Financial and Other Information by FDIC-Insured State Nonmember Banks

    Federal Register · Rule · Mar 6, 1997

    Public Comment Waiver and Effective Date This regulation is being issued as a final rule. The Administrative Procedure Act, 5 U.S.C. 551 et seq. … The amendments are of such a nature that the public does not need a delayed period of time to conform or adjust to them. 5 U.S.C. 553(d)(3).

    62 FR 10199Federal 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
  • 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
  • Joint Ownership Deposit Accounts

    Federal Register · Proposed Rule · Apr 4, 2019

    The FDIC periodically receives inquiries regarding this requirement. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires an agency, in connection with a proposed rule, to prepare and make available for public comment an initial regulatory

    84 FR 13143Federal 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
  • Differences in Capital and Accounting Standards Among the Federal Banking and Thrift Agencies; Report to Congressional Committees

    Federal Register · Notice · Jun 29, 1995

    The agencies expect to issue another interest rate risk proposal for public comment during 1995. … All changes in market value of futures and forward contracts are reported in current period income.

    60 FR 33803Federal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 21, 2007

    During the period ending November 2007, the CPIW increased by 2.7 percent. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that an agency must prepare a budgetary impact statement

    72 FR 72571Treasury DepartmentComptroller of the Currency
  • Interest on Deposits

    Federal Register · Proposed Rule · Oct 16, 1997

    DATES: Written comments must be received by the FDIC on or before December 15, 1997. ADDRESSES: Send written comments to Robert E. … In the periods of time in which the FRB has issued or authorized an exception to the prohibition, but the FDIC has yet to act, state nonmember banks and insured branches of foreign banks faced a possible

    62 FR 53769Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jan 22, 2025

    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 November 5, 2024, allowing for a 60-day comment period.

    90 FR 7694Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Sep 30, 2022

    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 these information collections was previously published in the Federal Register on July 22, 2022, allowing for a 60-day comment period.

    87 FR 59417Federal 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
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Nov 2, 2022

    a Privacy Act system of records. … Custody of these records are transferred to State's unclaimed property for a period of 10 years. After 10 years, unclaimed records are returned to FDIC.

    87 FR 66181Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Apr 18, 2000

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (collectively, the “agencies”) hereby give notice that they … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the FFIEC and the agencies should modify the information collection.

    65 FR 20847Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request Regarding the National Survey of Unbanked and Underbanked Households (3064-0167)

    Federal Register · Notice · Apr 6, 2015

    of 2005 (“Reform Act”) (Pub. … 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.

    80 FR 18402Federal Deposit Insurance Corporation
  • Privacy Act of 1974, as Amended; Notice of Alteration of System of Records

    Federal Register · Notice · Aug 1, 2005

    We invite public comment on this publication. DATES: Comments on the alteration of this system of records must be received by the FDIC on or before August 31, 2005. … AUTHORITY FOR MAINTENANCE OF THE SYSTEM: Section 9 of the Federal Deposit Insurance Act (12 U.S.C. 1819); Section 202(f) of Title II of the Federal Trade Improvement Act (15 U.S.C. 57a(f)); and Executive

    70 FR 44097Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 2, 1997

    ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed revisions prior to giving its final approval

    62 FR 51715Treasury DepartmentComptroller of the Currency

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.