Documents

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

1,483 results

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

    Federal Register · Notice · Apr 27, 1998

    The comment period for the proposal ended on December 26, 1997. B.2. … The comment period for the proposal ended on February 3, 1998. B.5.c. Recourse Servicing--The right to service loans and other financial assets may be retained when the assets are sold.

    63 FR 20633Federal Deposit Insurance Corporation
  • Branch Application Procedures

    Federal Register · Proposed Rule · Jul 10, 2020

    Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) requires that, in connection with a notice of proposed rulemaking, an agency prepare and make available for public comment an initial … FFIEC Reports of Condition and Income (Call Report), for the period ending December 31, 2019.

    85 FR 41442Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jul 31, 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 renewal, without … Part 351 contains provisions that constitute information collections (ICs) under the Paperwork Reduction Act corresponding to policies, rules, and regulations regarding periodic reporting requirements,

    91 FR 48392Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Oct 21, 2024

    ACTION: Notice and request for comment. … 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

    89 FR 84134Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (OMB No. 3064-0178)

    Federal Register · Notice · May 23, 2019

    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 renewal of the … Section 324.206(b)(3) requires covered FDIC-supervised institutions to have policies and procedures that describe how they determine the period of significant financial stress used to calculate the institution's

    84 FR 23790Federal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 30, 2013

    During the period ending November 2013, the CPIW increased by 1.39 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 the OCC to prepare a budgetary impact statement before promulgating

    78 FR 79283Treasury 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
  • Quality Control Standards for Automated Valuation Models

    Federal Register · Proposed Rule · Jun 21, 2023

    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. … The agencies seek comment on this extended implementation period. Question 37.

    88 FR 40638Treasury DepartmentComptroller of the Currency
  • 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
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0189)

    Federal Register · Notice · Mar 22, 2017

    The comment period for the November 25, 2016 notice ended on January 24, 2017 and no comments were received. … Description: Section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act  1 (“Dodd-Frank Act”) requires certain financial companies, including state nonmember banks and state

    82 FR 14726Federal Deposit Insurance Corporation
  • Deposit Insurance Regulations; Definition of Insured Deposit

    Federal Register · Rule · Sep 13, 2013

    Summary of Comments in Response to Proposed Rule As noted above, the FDIC solicited public comment on the Proposed Rule on February 19, 2013. The comment period ended on April 22, 2013. … Commenters argued that the term “deposit liability” in the FDI Act should not be bound by the Act's definition of “deposit.”

    78 FR 56583Federal 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: Proposed Collection; Comment Request

    Federal Register · Notice · Nov 13, 2003

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC, the OTS, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the report.

    68 FR 64422Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0001, -0174, -0188 & -0191)

    Federal Register · Notice · Jun 15, 2016

    of existing information collections, as required by the Paperwork Reduction Act of 1995. … General Description: The Federal Deposit Insurance Act requires financial institutions to apply to the FDIC to obtain deposit insurance.

    81 FR 39044Federal Deposit Insurance Corporation
  • Proposed Addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure

    Federal Register · Notice · Dec 19, 2013

    and viewing the docket after the close of the comment period. … Administrative Law Matters Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3506; 5 CFR part 1320, Appendix A.1), the Agencies reviewed the Proposed Addendum

    78 FR 76889Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Jun 30, 2009

    and related materials, and viewing the docket after the close of the comment period … and related materials, and viewing the docket after the close of the comment period

    74 FR 31209Treasury DepartmentComptroller of the Currency
  • 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
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request Re FDIC Small Business Lending Survey

    Federal Register · Notice · Feb 5, 2016

    of 2005 (“Reform Act”) (Pub. … After the comment period closes, comments will be summarized and included in the FDIC's request to OMB for approval of the collection. All comments will become a matter of public record.

    81 FR 6261Federal Deposit Insurance Corporation
  • Enhanced Cyber Risk Management Standards

    Federal Register · Proposed Rule · Oct 26, 2016

    Click on “Comment Now” to submit public comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

    81 FR 74315Treasury DepartmentComptroller of the Currency

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