Documents

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

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  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Aug 30, 2024

    Commenters should submit only information that the commenter wishes to make available publicly. … All comments may be accessible under the Freedom of Information Act (FOIA). FOR FURTHER INFORMATION CONTACT: Shannon Dahn, Chief, Privacy Program, 703-516-5500, privacy@fdic.gov.

    89 FR 70634Federal Deposit Insurance Corporation
  • Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets

    Federal Register · Rule · Jun 5, 2019

    company). 3 Covered companies generally must maintain an amount of high-quality liquid assets (HQLA) equal to or greater than their projected total net cash outflows over a prospective 30 calendar-day period … Unfunded Mandates Reform Act of 1995 Consistent with section 202 of the Unfunded Mandates Reform Act of 1995 (Unfunded Mandates Act), 23 the OCC prepares an impact statement before promulgating

    84 FR 25975Treasury DepartmentComptroller of the Currency
  • Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers

    Federal Register · Proposed Rule · Jun 5, 2026

    All comments may be accessible under the Freedom of Information Act. … 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

    91 FR 34171Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Mar 25, 2025

    ACTION: Notice and request for comment. … The notices of proposed renewal for these information collections were previously published in the Federal Register on January 23, 2025, allowing for a 60-day comment period.

    90 FR 13596Federal Deposit Insurance Corporation
  • Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

    Federal Register · Proposed Rule · Jul 20, 2004

    [No. 2004-35] Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act … We plan to publish one or more categories of rules approximately every six months between 2003 and 2006 and provide a 90-day comment period for each publication.

    69 FR 43347Treasury DepartmentComptroller of the Currency
  • Transferred OTS Regulations and FDIC Regulations Regarding Post-Employment Activities of Senior Examiners

    Federal Register · Rule · Jul 21, 2014

    (“Dodd-Frank Act”). … Comments The FDIC issued the NPR with a 60-day comment period, which closed on November 4, 2013.

    79 FR 42181Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Nov 8, 2017

    At the end of the comment period for this notice, the comments and recommendations received will be reviewed to determine whether the FFIEC and the agencies should modify the proposed revisions to the … As required by the PRA, the agencies will then publish a second Federal Register notice for a 30-day comment period and submit the final FFIEC 051, FFIEC 041, and FFIEC 031 to OMB for review and approval

    82 FR 51908Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 30, 2010

    During the period ending November 2010, the CPIW increased by 2.21 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

    75 FR 82217Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Dec 10, 2007

    of 2003 (“FACT Act” or the “Act”) Pub. … The comment period for this notice expired on October 30, 2006. The Agencies received five comment letters from four trade associations and one individual.

    72 FR 69729Treasury DepartmentComptroller of the Currency
  • Determination of Economically Depressed Regions

    Federal Register · Rule · Mar 3, 1998

    No public comments were received with respect to the 1992 and 1996 proposed rules. Elsewhere in this issue of the Federal Register, the FDIC is withdrawing the 1992 proposed rule. … These factors are subject to periodic review and application by the FDIC in light of changing economic conditions.

    63 FR 10293Federal Deposit Insurance Corporation
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 31, 1996

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. --------------------------------------------------------------------- … In response to public request the comment period was extended to April 21, 1995. The agencies received comments from one trade group and one commercial bank.

    61 FR 56263Treasury DepartmentComptroller of the Currency
  • Removal of Transferred OTS Regulations Regarding Regulatory Reporting Requirements, Reports and Audits of State Savings Associations

    Federal Register · Rule · Jan 21, 2020

    Comments The FDIC issued the NPR on October 2, 2019, with a 30-day comment period. … The Regulatory Flexibility Act The Regulatory Flexibility Act (“RFA”) requires that, in connection with a final rule, an agency prepare and make available for public comment a final regulatory flexibility

    85 FR 3247Federal Deposit Insurance Corporation
  • Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Risk-Based Capital Guidelines of the Federal Banking Agencies

    Federal Register · Proposed Rule · Aug 25, 2010

    related materials, and viewing the docket after the close of the comment period … On September 29, 2006, the President signed the Credit Rating Agency Reform Act of 2006 (“Reform Act”) (Pub. L. 109-291) into law.

    75 FR 52283Treasury DepartmentComptroller of the Currency
  • Enforcement of Subsidiary and Affiliate Contracts by the FDIC as Receiver of a Covered Financial Company

    Federal Register · Proposed Rule · Mar 27, 2012

    Follow the instructions for submitting comments. … Request for Comments The FDIC seeks comments on all aspects of the Proposed Rule.

    77 FR 18127Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 10, 2025

    All comments may be accessible under the Freedom of Information Act. … In addition to the proposed revisions discussed below, the Call Report is periodically updated to clarify instructional guidance and correct grammatical and typographical errors on the forms and instructions

    90 FR 30641Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jan 6, 2023

    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

    88 FR 1069Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities: Comment Request

    Federal Register · Notice · Jul 5, 2016

    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 respondent … 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 proposed revisions prior to giving

    81 FR 43605Treasury DepartmentComptroller of the Currency
  • Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions

    Federal Register · Proposed Rule · Feb 10, 2020

    and Enforcement Act of 1989 (FIRREA). … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a proposed rule, an agency prepare and make available for public comment an initial regulatory

    85 FR 7453Federal Deposit Insurance Corporation
  • FDIC Rules of Practice and Procedure; Technical Revisions

    Federal Register · Rule · Jan 12, 2021

    to comment on, proposed agency rules. … Within ten days after expiration of the period for receipt of comments pursuant to § 308.140, the Administrative Officer shall serve upon the applicant and any person who has requested an opportunity to

    86 FR 2246Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Information Collection Revision; Comment Request (3064-0189)

    Federal Register · Notice · Sep 30, 2014

    ,” (3064-0189), as required by the Paperwork Reduction Act of 1995. … • Email: Comments@FDIC.gov.

    79 FR 58780Federal Deposit Insurance Corporation

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