Documents

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

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  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Mar 11, 2005

    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 and the agencies should modify the proposed revisions prior to giving

    70 FR 12269Treasury DepartmentComptroller of the Currency
  • Standardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction

    Federal Register · Rule · Sep 17, 2020

    Administrative Procedure Act The agencies are issuing this final rule without prior notice and the opportunity for public comment and the 30-day delayed effective date ordinarily prescribed by the Administrative … Procedure Act (APA). 4 Pursuant to section 553(b)(B) of the APA, general notice and the opportunity for public comment are not required with respect to a rulemaking when an “agency for good cause

    85 FR 57956Treasury DepartmentComptroller of the Currency
  • Transferred OTS Regulations and FDIC Regulations Regarding Disclosure and Reporting of CRA-Related Agreements

    Federal Register · Rule · Jul 21, 2014

    Comments The FDIC issued the NPR with a 60-day comment period, which closed on February 18, 2014. … No comments on this issue were received.

    79 FR 42183Federal Deposit Insurance Corporation
  • Deposit Liabilities, Withdrawal of Proposed Rule

    Federal Register · Proposed Rule · Dec 27, 1995

    \1\ 53 FR 47723 --------------------------------------------------------------------------- The proposal was issued because the FDIC had become aware over a period of years that institutions … Although the FDIC believes that many of these transactions fall within section 3(l)(1) of the Federal Deposit Insurance Act (Act), 12 U.S.C. 1813(l)(1), defining what constitutes a ``deposit,'' the FDIC

    60 FR 66951Federal Deposit Insurance Corporation
  • Deposit Insurance Regulations; Joint Accounts and ``Payable-on- Death'' Accounts

    Federal Register · Rule · Apr 1, 1999

    Of these comments, the vast majority supported the proposed amendments. Only two comments were critical of the proposed amendments. … By making the amendments effective immediately, the Board will protect depositors of any FDIC-insured institutions that may fail within the thirty-day period following publication.

    64 FR 15653Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Information Collection; Comment Request

    Federal Register · Notice · Sep 24, 2007

    SUMMARY: In accordance with the Paperwork Reduction Act of 1995, an agency may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a … On December 13, 2005, the FDIC published in the Federal Register for a 90-day comment period, an advance notice of proposed rulemaking (“ANPR”) seeking public comment on the best means to accomplish

    72 FR 54264Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Information Collection; Submission for OMB Review

    Federal Register · Notice · Oct 24, 2013

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act, and request for comment. … $50 Billion under the Dodd-Frank Wall Street Reform and Consumer Protection Act.”

    78 FR 63470Federal Deposit Insurance Corporation
  • Transferred OTS Regulations Regarding Possession by Conservators and Receivers for Federal and State Savings Associations

    Federal Register · Rule · Jan 30, 2015

    SBREFA provides generally for agencies to report rules to Congress and for major rules not to take effect for a certain period after the notice has been received. … No comments were received. List of Subjects in Part 390 Banks and banking, Savings associations.

    80 FR 5015Federal Deposit Insurance Corporation
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Apr 23, 2026

    ADDRESSES: Interested parties are invited to submit written comments identified by Privacy Act System of Records (FDIC-012) by any of the following methods: • Agency website: https://www.fdic.gov … All comments may be accessible under the Freedom of Information Act (FOIA).

    91 FR 21815Federal Deposit Insurance Corporation
  • Notification of Changes of Insured Status

    Federal Register · Proposed Rule · Oct 14, 2005

    ADDRESSES: Interested parties are invited to submit written comments to the FDIC concerning the Paperwork Reduction Act implications of this proposal. … Comments on Paperwork Reduction Act issues may be submitted by any of the following methods: • http://www.FDIC.gov/regulations/laws/federal/propose.html. • E-mail: comments@FDIC.gov.

    70 FR 60015Federal Deposit Insurance Corporation
  • Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Private Flood Insurance

    Federal Register · Proposed Rule · Mar 18, 2021

    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. … comments.

    86 FR 14696Treasury DepartmentComptroller of the Currency
  • Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness

    Federal Register · Proposed Rule · Jun 26, 2000

    Thus, in addition to reviewing comments, each Agency will endeavor to assess the potential impact and burden that the proposal may impose on community banks during the comment period. … Neverthless, the Board is concerned about the potential impact on community banks and will be reviewing current information security practices at smaller institutions during the comment period.

    65 FR 39472Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 29, 2015

    During the period ending November 2015, the CPI-W decreased by 0.42 percent. … For these reasons, the Agencies have determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary.

    80 FR 81162Treasury DepartmentComptroller of the Currency
  • Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests In, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Rule · Jul 22, 2019

    Although the SEC solicited written comments regarding this certification, no commenters responded to this request. … As described above, bank affiliated BDs that qualify for the exemption in section 203 of EGRRCPA have not increased their gross volume of TAL over the analyzed time period.

    84 FR 35008Treasury DepartmentComptroller of the Currency
  • Notice of Agency Meeting

    Federal Register · Notice · Dec 1, 2006

    FEDERAL DEPOSIT INSURANCE CORPORATION Notice of Agency Meeting Pursuant to the provisions of the “Government in the Sunshine Act” (5 U.S.C. 552b), notice is hereby given that the Federal Deposit Insurance … Memorandum and resolution re: Extension of Comment Period for Basel II and Market Risk Notices of Proposed Rulemaking and the Proposed Reports Notices for those Rulemakings.

    71 FR 69565Federal Deposit Insurance Corporation
  • Proposed Illustrations of Consumer Information for Subprime Mortgage Lending

    Federal Register · Notice · Aug 14, 2007

    Marshall, Acting Chief, CRA/Fair Lending Section, (202) 898-3912, Compliance Policy & Exam Support Branch, Division of Supervision and Consumer Protection; or Richard B. … It assumes annual payment adjustments after the initial discount period, a 3 percent cap on the interest rate increase at the end of year 2, and a 2 percent annual payment adjustment cap on interest rate

    72 FR 45495Treasury DepartmentComptroller of the Currency
  • Applications To Establish a Domestic Branch (Includes Remote Service Facilities); Rescission of Statement of Policy

    Federal Register · Notice · Oct 9, 1997

    DATES: Comments must be submitted on or before January 7, 1998. ADDRESSES: Send written comments to Robert E. … of the National Historic Preservation Act, the National Environmental Policy Act of 1969, and the Community Reinvestment Act.

    62 FR 52880Federal Deposit Insurance Corporation
  • Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance

    Federal Register · Rule · Aug 1, 1995

    Administrative Procedure Act Pursuant to section 553 of the Administrative Procedure Act, 5 U.S.C. 553, the Agencies find good cause for issuing this interim rule in advance of the receipt of comments … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.

    60 FR 39226Treasury DepartmentComptroller of the Currency
  • Prohibition on Use of Reputation Risk by Regulators

    Federal Register · Proposed Rule · Oct 30, 2025

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … All comments may be accessible under the Freedom of Information Act.

    90 FR 48825Treasury DepartmentComptroller of the Currency
  • Rescission of Policy Statement Regarding Independent External Auditing Programs of State Nonmember Banks, and Adoption of the Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations

    Federal Register · Notice · Oct 22, 1999

    (FDI Act). … The FFIEC received approximately 120 letters commenting on the proposed policy statement, and it revised the policy statement after considering the comments.

    64 FR 57094Federal Deposit Insurance Corporation

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