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 · Jun 23, 2025

    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 … General Description of Collection: Section 17A(c) of the Security Exchange Act of 1934 (the Act) requires all transfer agents for securities registered under section 12 of the Act or, if the security

    90 FR 26584Federal Deposit Insurance Corporation
  • Transferred OTS Regulations Regarding Securities of State Savings Associations

    Federal Register · Rule · Oct 24, 2014

    Comments The FDIC issued the NPR with a 60-day comment period, which closed on June 20, 2014. … The FDIC received no comments, and consequently, the Final Rule is adopted as proposed with minor technical changes. IV.

    79 FR 63498Federal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations Asset-Size Thresholds

    Federal Register · Rule · Dec 23, 2022

    During the 12-month period ending November 2022, the CPI-W increased by 8.60 percent. As a result, the Agencies are revising 12 CFR 228.12(u)(1) and 345.12(u)(1) to make this annual adjustment. … For this reason, the Agencies have determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary.

    87 FR 78829Federal Reserve SystemFederal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Sep 14, 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 June 21, 2022, allowing for a 60-day comment period.

    87 FR 56413Federal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 22, 2011

    to these dollar figures based on the year-to-year change in the average of the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPIW), not seasonally adjusted, for each twelve-month period … During the period ending November 2011, the CPIW increased by 3.43 percent.

    76 FR 79529Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · May 23, 2013

    Comments Received The comment period on the proposed changes closed on April 22, 2013. … The transition period for identifying and reporting subprime and leveraged loans has been extended over time toApril 1, 2013.

    78 FR 30922Treasury DepartmentComptroller of the Currency
  • Removal, Suspension, and Debarment of Accountants From Performing Audit Services

    Federal Register · Proposed Rule · Jan 8, 2003

    Commenters are encouraged to submit comments by facsimile transmission to FAX number (202) 898-3838 or by electronic mail to Comments@FDIC.gov. … Comment Solicitation The Agencies ask for comment on all aspects of the proposed rules. Section 722 of the Gramm-Leach-Bliley Act, Pub.

    68 FR 1116Treasury DepartmentComptroller of the Currency
  • 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 Asset-Size Thresholds

    Federal Register · Rule · Dec 20, 2023

    During the 12-month period ending November 2023, the CPI-W increased by 4.06 percent. As a result, the Agencies are revising 12 CFR 228.12(u)(1) and 345.12(u)(1) to make this annual adjustment. … For this reason, the Agencies have determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary.

    88 FR 87895Federal Reserve SystemFederal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 29, 2009

    During the period ending November 2009, the CPIW decreased by 0.98 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 before

    74 FR 68662Treasury DepartmentComptroller of the Currency
  • 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
  • Assessments; Adjustment of Assessment Rate Schedule for BIF- Assessable Deposits

    Federal Register · Rule · Dec 11, 1995

    The FDI Act requires a risk-based assessment system. … It should be noted that, under existing statutory provisions, BIF members are subject to a minimum assessment of $1,000 for each semiannual period. (FDI Act section 7(b)(2)(iii)).

    60 FR 63400Federal Deposit Insurance Corporation
  • Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Servicing Assets

    Federal Register · Rule · Aug 10, 1998

    [[Page 42670]] Summary of Comments The Agencies collectively received 35 comment letters on the proposal during the comment period, which ended on October 3, 1997. … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.

    63 FR 42668Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (OMB No. 3064-0109; 0124; and 0162)

    Federal Register · Notice · Jul 12, 2018

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

    83 FR 32290Federal Deposit Insurance Corporation
  • Community Reinvestment Act Regulation Hearings

    Federal Register · Proposed Rule · Jun 23, 2010

    Act, 5 U.S.C. … Should the regulations require the agencies to consider violations of additional consumer laws, such as the Truth in Savings Act, the Electronic Fund Transfer Act, and the Fair Credit Reporting Act?

    75 FR 35686Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request

    Federal Register · Notice · Sep 16, 2004

    revisions to continuing information collections, as required by the Paperwork Reduction Act of 1995. … The comment period expired on August 9, 2004.

    69 FR 55868Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 23, 2020

    During the 12-month period ending November 2020, the CPI-W increased by 1.29 percent. As a result, the Agencies are revising 12 CFR 228.12(u)(1) and 345.12(u)(1) to make this annual adjustment. … For this reason, the Agencies have determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary.

    85 FR 83747Federal Reserve SystemFederal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 21, 2012

    to these dollar figures based on the year-to-year change in the average of the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPIW), not seasonally adjusted, for each twelve-month period … During the period ending November 2012, the CPIW increased by 2.23 percent.

    77 FR 75521Treasury 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
  • Removal of Transferred OTS Regulations Regarding Accounting Requirements for State Savings Associations

    Federal Register · Rule · Jan 21, 2020

    with respect to State savings associations with securities that are publicly traded. 22 As such, a State savings association that is an Exchange Act reporting company must file required periodic … Comments The FDIC issued the NPR with a 30-day comment period, which closed on November 4, 2019. The FDIC received no comments on the NPR.

    85 FR 3250Federal Deposit Insurance Corporation

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