Documents

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

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  • Advertisement of Membership

    Federal Register · Proposed Rule · Feb 11, 1997

    CORP., LAW, REGULATIONS, RELATED ACTS 5057 (1984). … (3) Newly insured institutions--(i) Initial grace period.

    62 FR 6142Federal Deposit Insurance Corporation
  • Transferred OTS Regulations Regarding Fiduciary Powers of State Savings Associations and Consent Requirements for the Exercise of Trust Powers

    Federal Register · Rule · Nov 26, 2018

    Comments The FDIC issued the NPR with a 60-day comment period that closed on June 11, 2018. … The Regulatory Flexibility Act The Regulatory Flexibility Act (RFA)  16 requires that, in connection with a final rulemaking, an agency prepare and make available for public comment a final regulatory

    83 FR 60333Federal Deposit Insurance Corporation
  • Risk-Based Capital Standards; Collateralized Transactions

    Federal Register · Proposed Rule · Aug 16, 1996

    DATES: Comments must be received on or before October 15, 1996. … Comments will be available for inspection and photocopying at that address.

    61 FR 42565Treasury DepartmentComptroller of the Currency
  • Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation

    Federal Register · Rule · Apr 24, 2015

    period that ended on December 23, 2014. 1 One comment letter addressing the proposed rule was received by the FDIC expressing general support for the proposed rule. … The FDIC has a continuing interest in comments on paperwork burden.

    80 FR 22886Federal Deposit Insurance Corporation
  • FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo

    Federal Register · Rule · Jan 18, 2024

    The NPR solicited comments on all aspects of the proposed rule. The comment period ended on April 7, 2023. … In response to a comment letter, the FDIC extended the comment period by 45 days to provide additional opportunity for the public to prepare comments to address the matters raised by the NPR.

    89 FR 3504Federal Deposit Insurance Corporation
  • Request for Information on a Framework for Analyzing the Effects of FDIC Regulatory Actions

    Federal Register · Notice · Nov 29, 2019

    The Congressional Review Act (CRA) requires the FDIC, or any agency promulgating a rule covered by that Act, to submit a report to each House of Congress and to the Comptroller General, that contains a … Request for Comment The FDIC seeks comment on all aspects of this RFI.

    84 FR 65808Federal Deposit Insurance Corporation
  • Federal Interest Rate Authority

    Federal Register · Rule · Jul 22, 2020

    The comment period for the NPR ended on February 4, 2020. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a final rulemaking, an agency prepare and make available for public comment a final regulatory

    85 FR 44146Federal Deposit Insurance Corporation
  • Minimum Security Devices and Procedures and Bank Secrecy Act Compliance

    Federal Register · Proposed Rule · Dec 7, 1998

    DATES: Comments must be received by March 8, 1999. ADDRESSES: Comments should be directed to: Robert E. … Comments Sought The FDIC invites comment on any aspect of the rule, and specifically seeks comment on the following issues: 1.

    63 FR 67529Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Aug 17, 2004

    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 reports. … Request for Comment Comments are invited on: a.

    69 FR 51145Treasury DepartmentComptroller of the Currency
  • Interagency Guidance on Credit Risk Review Systems

    Federal Register · Notice · Jun 1, 2020

    Paperwork Reduction Act In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), 18 the agencies may not conduct or sponsor, and the respondent is not required to respond … • A method for communicating direct, periodic, and timely information to the institution's senior management and the board of directors or appropriate board committee on the status of loans identified

    85 FR 33278Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Apr 18, 2016

    At the end of the comment period, the comments will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions. … Item 2.15 would collect the exposure amount for repo-style transactions where an institution acts as an agent.

    81 FR 22702Treasury DepartmentComptroller of the Currency
  • Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness

    Federal Register · Rule · Nov 29, 1999

    The Agencies requested comments on the impact of the Guidelines on small entities and received no comments. … Provides for the periodic testing of the business resumption contingency plan; and 4.

    64 FR 66700Treasury DepartmentComptroller of the Currency
  • Minimum Standards of Fitness for Employment With the Federal Deposit Insurance Corporation

    Federal Register · Proposed Rule · Feb 15, 1996

    DATES: Written comments must be received on or before March 15, 1996. … (1) Upon written notification by the Corporation of financial irresponsibility, the employee will be allowed a reasonable period of time to establish an agreement that satisfies the creditor and the

    61 FR 5956Federal Deposit Insurance Corporation
  • Rules of Practice and Procedure

    Federal Register · Rule · Dec 28, 2023

    In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included. … In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included.

    88 FR 89820Treasury DepartmentComptroller of the Currency
  • Reduced Reporting for Covered Depository Institutions

    Federal Register · Rule · Jun 21, 2019

    Comments Received The comment period on the proposal closed on January 18, 2019. … Therefore, the proposal did not include a grace period for non-asset-size criteria. The agencies did not receive comment on the proposed non-asset-size criteria and are finalizing as proposed.

    84 FR 29039Treasury DepartmentComptroller of the Currency
  • Restrictions on Sales of Assets of a Covered Financial Company by the Federal Deposit Insurance Corporation

    Federal Register · Rule · Apr 14, 2014

    Act”). … period that ended on January 6, 2014.

    79 FR 20762Federal Deposit Insurance Corporation
  • Consumer Protections for Depository Institution Sales of Insurance

    Federal Register · Rule · Dec 4, 2000

    These rules are published pursuant to section 47 of the Federal Deposit Insurance Act (FDIA), which was added by section 305 of the Gramm-Leach-Bliley Act (the G-L-B Act or Act). … Two commenters suggested that providing disclosures consistent with the E-Sign Act should suffice. Commenters did not support other modifications of the final rule to address the E-Sign requirements.

    65 FR 75822Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards: Unrealized Holding Gains on Certain Equity Securities

    Federal Register · Rule · Sep 1, 1998

    OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Williams, Acting Comptroller of the Currency.

    63 FR 46518Treasury DepartmentComptroller of the Currency
  • Unsafe or Unsound Practices, Matters Requiring Attention

    Federal Register · Rule · Sep 1, 2026

    A few commenters asserted that the best reading of section 8 of the FDI Act is that the term “unsafe or unsound practice” applies only to practices, but not individual acts or failures to act, and that … Other Comments About MRAs In the proposal, the agencies noted that the agencies have often kept MRAs outstanding for a prolonged period of time after an institution has fully completed its remediation

    91 FR 56004Treasury DepartmentComptroller of the Currency
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Nov 30, 2015

    (the “Dodd-Frank Act” or the “Act”). … , and viewing the docket after the close of the comment period

    80 FR 74916Treasury DepartmentComptroller of the Currency

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