Documents

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

1,483 results

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  • Risk-Based Capital Standards; Recourse and Direct Credit Substitutes

    Federal Register · Proposed Rule · Nov 5, 1997

    Regulatory Flexibility Act IV. Paperwork Reduction Act V. Executive Order 12866 VI. OCC and OTS--Unfunded Mandates Reform Act of 1995 I. Introduction and Background A. … The agencies request comment on this definition and on the time period that is appropriate to use for defining the ``near future.'' D.

    62 FR 59944Proposed RuleTreasury Department
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Oct 29, 2007

    We hereby publish this notice for comment on the proposed actions. DATES: Comments on the proposed systems of records must be received on or before November 28, 2007. … Note: The information is maintained only for the period 1989 to 1995.

    72 FR 61131Federal Deposit Insurance Corporation
  • FDIC Official Sign and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo

    Federal Register · Proposed Rule · Dec 21, 2022

    All comments may be accessible under the Freedom of Information Act. FOR FURTHER INFORMATION CONTACT: Division of Depositor and Consumer Protection: Luke H. … Accordingly, a rotating display that includes the required sign periodically would not satisfy the “continuous” requirement.

    87 FR 78017Federal Deposit Insurance Corporation
  • Procedures for Corporate Debt Collection

    Federal Register · Rule · Jul 25, 2002

    Furthermore, notice and an opportunity for public comment are not necessary prior to issuance of this final rule because it implements a definitive statutory scheme mandated by the DCIA. IV. … Small Business Regulatory Enforcement Fairness Act The Small Business Regulatory Enforcement Fairness Act of 1996 (SBREFA) (Pub.

    67 FR 48525Federal Deposit Insurance Corporation
  • Removal of Transferred OTS Regulations Regarding Certain Subordinate Organizations of State Savings Associations

    Federal Register · Rule · Feb 3, 2021

    The final rule adopts, without change, the notice of proposed rulemaking (NPR) published in the Federal Register on October 26, 2020, which received no comments. III. … Comments The FDIC issued the NPR with a 30-day comment period, which closed on November 25, 2020. 47 The FDIC received no comments on the NPR.

    86 FR 8098Federal Deposit Insurance Corporation
  • Prohibition on the Use of Reputation Risk by Regulators

    Federal Register · Rule · Apr 10, 2026

    Commenters also alleged that the use of reputation risk violated the Administrative Procedure Act (APA). … through notice-and-comment procedures, and that agencies act within their statutory authority.

    91 FR 18279Treasury DepartmentComptroller of the Currency
  • Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of December 31, 2013; Report to Congressional Committees

    Federal Register · Notice · Sep 23, 2014

    Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law. 111-203, 124 Stat. 1376 (2010) (Dodd-Frank Act), transferred the powers, authorities, rights, and duties of the OTS … In 2012, the agencies published three notices of proposed rulemaking seeking public comment on the implementation of the Basel III capital standards, 4 a standardized approach for risk weighting assets

    79 FR 56856Treasury DepartmentComptroller of the Currency
  • Federal Interest Rate Authority

    Federal Register · Proposed Rule · Dec 6, 2019

    Request for Comment The FDIC is inviting comment on all aspects of the proposed rule. VI. Regulatory Analysis A. … 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

    84 FR 66845Federal Deposit Insurance Corporation
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Oct 23, 2013

    We hereby publish this notice for comment on the proposed actions. DATES: Comments on the proposed systems of records must be received on or before November 22, 2013. … Follow instructions for submitting comments on this Web site. • Email: Send to comments@fdic.gov . Include “Notice of Altered FDIC Systems of Records” in the subject line.

    78 FR 63320Federal Deposit Insurance Corporation
  • Parent Companies of Industrial Banks and Industrial Loan Companies

    Federal Register · Proposed Rule · Aug 12, 2024

    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

    89 FR 65556Federal Deposit Insurance Corporation
  • Fair Credit Reporting Medical Information Regulations

    Federal Register · Rule · Jun 10, 2005

    Some commenters questioned the adequacy of the comment period based on the fact that the NAIC model privacy regulation is not readily available to the public, but must be purchased from NAIC. … Commenters believed that the effective date of the final rules should be no sooner than 90 days after the rules are issued in final form, although many commenters requested a longer period before the final

    70 FR 33958Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Jul 22, 2019

    Written comments should be submitted on or before the effective date. … Note: The information is maintained only for the period 1989 to 1995.

    84 FR 35184Federal Deposit Insurance Corporation
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Dec 13, 2011

    We hereby publish this notice for comment on the proposed actions. DATES: Comments on the proposed systems of records must be received on or before January 12, 2012. … Follow instructions for submitting comments on this web site. • Email: Send to comments@fdic.gov . Include “Notice of New and Altered FDIC Systems of Records” in the subject line.

    76 FR 77626Federal Deposit Insurance Corporation
  • Removal of Transferred Office of Thrift Supervision (OTS) Regulations Regarding Nondiscrimination Requirements

    Federal Register · Rule · Feb 3, 2021

    Comments The FDIC received no comments on the rescission and removal of part 390, subpart G, nor to the amendments to part 338. IV. … The Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a rulemaking, an agency prepare and make available for public comment a final regulatory

    86 FR 8082Federal Deposit Insurance Corporation
  • Privacy Act of 1974, as Amended; System of Records

    Federal Register · Notice · Oct 26, 2009

    We hereby publish this notice for comment on the proposed actions. DATES: Comments on the proposed systems of records must be received on or before November 25, 2009. … Note: The information is maintained only for the period 1989 to 1995.

    74 FR 55005Federal Deposit Insurance Corporation
  • Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

    Federal Register · Rule · Dec 13, 2019

    Paperwork Reduction Act B. Regulatory Flexibility Act Analysis C. Plain Language D. OCC Unfunded Mandates Reform Act of 1995 Determination E. … Two commenters stated that the agencies should sponsor periodic industry forums to monitor the application and administration of rules pertaining to commercial real estate markets.

    84 FR 68019Treasury DepartmentComptroller of the Currency
  • Consumer Protections for Depository Institution Sales of Insurance

    Federal Register · Proposed Rule · Aug 21, 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). … Nevertheless, our analysis assumes that some banks may need to amend the written materials they have in inventory during an interim period between the effective date of the final rule and the next regularly

    65 FR 50882Treasury DepartmentComptroller of the Currency
  • Transferred OTS Regulations Regarding Nondiscrimination Requirements

    Federal Register · Proposed Rule · Sep 25, 2020

    Request for Comments The FDIC invites comments on all aspects of this proposed rulemaking, and specifically requests comments on the following: What impacts, positive or negative, can you foresee in … The Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a proposed rulemaking, an agency prepare and make available for public comment an initial

    85 FR 60389Federal Deposit Insurance Corporation
  • Disclosure of Information

    Federal Register · Rule · Nov 30, 1995

    Background On July 6, 1995, the Corporation published for comment a proposed rule to establish procedures for the disclosure of information to the public (60 FR 35148-35158). … The proposed rule prescribed a 60-day comment period and invited comments from all interested parties. No comments were received.

    60 FR 61465Federal Deposit Insurance Corporation
  • Certification of Assumption of Deposits and Notification of Changes of Insured Status

    Federal Register · Rule · Feb 21, 2006

    The FDIC received no comments in response to the notice of proposed rulemaking. The FDIC has determined to make its October 2005 proposed revision to Part 307 final. … insurance of all deposits so assumed shall terminate at the end of six months from the date such assumption takes effect or, in the case of any time deposit, the earliest maturity date after the six-month period

    71 FR 8789Federal Deposit Insurance Corporation

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