Documents

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

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  • Correspondent Concentration Risks

    Federal Register · Notice · Sep 25, 2009

    Monitoring Correspondent Concentrations The Board's Regulation F mandates that an institution's policies and procedures must require periodic reviews of a correspondent's financial condition and must … Bowman, Acting Director. [FR Doc. E9-23208 Filed 9-24-09; 8:45 am] BILLING CODE 6714-01-P, 6210-01-P, 4810-33-P, 6720-01-P

    74 FR 48955Federal Deposit Insurance CorporationFederal Reserve System
  • Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation

    Federal Register · Proposed Rule · Feb 5, 2019

    Request for Comments The FDIC invites comments on all aspects of this proposed rulemaking. In particular, the FDIC requests comments on the following questions: 1. … The 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

    84 FR 1653Federal 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
  • Request for Information on FDIC Official Sign and Advertising Requirements and Potential Technological Solutions

    Federal Register · Notice · Apr 9, 2021

    On March 13, 2020, the FDIC published an extension of the comment period in the Federal Register (85 FR 14678). … Official sign and advertising statement requirements are set forth in in section 18(a) of the Federal Deposit Insurance Act (FDI Act) and have been in place since 1935. 1 The last major changes to

    86 FR 18528Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Nov 8, 2002

    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 (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 should modify the proposed revisions prior to giving its final approval

    67 FR 68228Treasury 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
  • 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
  • Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Servicing Assets

    Federal Register · Proposed Rule · Aug 4, 1997

    The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis. … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.

    62 FR 42006Treasury DepartmentComptroller of the Currency
  • Annual Independent Audits and Reporting Requirements

    Federal Register · Proposed Rule · Feb 15, 1995

    DATES: Comments must be received by April 17, 1995. ADDRESSES: Send comments to Robert E. Feldman, Acting Executive Secretary, FDIC, 550 17th Street, N.W., Washington, D.C. 20429. … . 20503, with copies of such comments to Steven F.

    60 FR 8583Federal Deposit Insurance Corporation
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Domestic Capital Modifications

    Federal Register · Proposed Rule · Oct 20, 2005

    The comment period will end on November 11, 2005. 2  The Basel Committee on Banking Supervision was established in 1974 by central banks and authorities with bank supervisory responsibilities … As required under section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the Agencies are requesting comments on any outdated, unnecessary, or unduly burdensome requirements

    70 FR 61068Treasury 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
  • Notice of Agency Meeting

    Federal Register · Notice · Nov 12, 2008

    , November 6, 2008, the Board of Directors of the Federal Deposit Insurance Corporation met in open session to consider the following matter: Memorandum and resolution re: Extension of Comment Period … Williams, acting in the place and stead of Director John C. Dugan (Comptroller of the Currency), and Chairman Sheila C.

    73 FR 66899Federal Deposit Insurance Corporation
  • Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Nonfinancial Equity Investments

    Federal Register · Proposed Rule · Feb 14, 2001

    The agencies also request comment on the alternative of allowing banking organizations to phase in over a period of time (such as 3 years) the proposed capital standards with regard to investments made … (v) Transition period. [Comment requested]. Dated: January 26, 2001. John D. Hawke, Jr., Comptroller of the Currency.

    66 FR 10212Treasury 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
  • 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
  • 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
  • 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
  • Insured State Nonmember Banks Which are Municipal Securities Dealers

    Federal Register · Proposed Rule · May 16, 1997

    DATES: Comments must be received on or before July 15, 1997. … Request for Public Comment The FDIC is hereby requesting comment during a 60-day comment period on all aspects of this proposed rescission of part 343.

    62 FR 26994Federal 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

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