Documents

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

1,483 results

1.15s

  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request (3064-0006, & -0184)

    Federal Register · Notice · Jan 11, 2017

    ACTION: Notice and request for comment. … and applicable regulations, which a banking entity must promptly provide to the [Agency] upon request and retain for a period of no less than 5 years or such longer period as required by [Agency].

    82 FR 3315Federal Deposit Insurance Corporation
  • Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

    Federal Register · Rule · Nov 9, 2007

    The public comment period closed on September 18, 2006. … These commenters stated that, otherwise, the provision would prohibit other types of notices, such as those in periodic statements.

    72 FR 63718Treasury DepartmentComptroller of the Currency
  • Assessments

    Federal Register · Proposed Rule · May 18, 2006

    Act. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Public Law 106-102, 113 Stat. 1338, 1471 (Nov. 12, 1999), requires the Federal banking agencies to use plain

    71 FR 28790Federal Deposit Insurance Corporation
  • Extension of Comment Period; Request for Information on Application of the Uniform Financial Institutions Rating System

    Federal Register · Notice · Dec 27, 2019

    ACTION: Notice and request for information; extension of comment period. … The RFI stated that the comment period would close on December 30, 2019. The agencies have received requests to extend the comment period.

    84 FR 71413Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution-Related Resource Requirements for Large Banking Organizations; Extension of Comment Period

    Federal Register · Proposed Rule · Dec 19, 2022

    ACTION: Advance notice of proposed rulemaking; extension of comment period. … The ANPR stated that the comment period would close on December 23, 2022. The agencies have received a request to extend the comment period.

    87 FR 77529Federal Reserve SystemFederal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Feb 8, 2011

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the agencies should modify the proposal for savings associations to convert … The agencies carefully weighed these comments before making the decision to propose eliminating Schedule CMR beginning with the March 2012 reporting period.

    76 FR 7082Treasury DepartmentComptroller of the Currency
  • Merger Transactions

    Federal Register · Proposed Rule · Sep 22, 2026

    All comments may be accessible under the Freedom of Information Act. … , or the applicable public comment period if there is no applicable newspaper publication period, as set forth in part 303 of the FDIC Rules and Regulations.

    91 FR 60196Federal Deposit Insurance Corporation
  • Recordkeeping and Confirmation Requirements for Securities Transactions

    Federal Register · Proposed Rule · May 24, 1996

    They may also act as the customers' agent under a periodic investment plan, such as a stock- purchase plan or a dividend reinvestment plan. … Comment is invited concerning the practicability of using the definition of ``security'' which is used in the Securities Exchange Act of 1934, 15 U.S.C. 78c(a)(10).

    61 FR 26135Federal Deposit Insurance Corporation
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Proposed Rule · May 11, 2011

    related materials, and viewing the docket after the close of the comment period … The Agencies request comment regarding the appropriateness of this 180-day period.

    76 FR 27564Treasury DepartmentComptroller of the Currency
  • Regulatory Capital Rules: Regulatory Capital, Proposed Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule

    Federal Register · Proposed Rule · Dec 18, 2014

    , and viewing the docket after the close of the comment period … The Board welcomes comment on all aspects of its analysis. A final regulatory flexibility analysis will be conducted after consideration of comments received during the public comment period. C.

    79 FR 75455Treasury DepartmentComptroller of the Currency
  • Annual Stress Test

    Federal Register · Rule · Oct 15, 2012

    The NPR's comment period ended on April 30, 2012, and resulted in the FDIC receiving 18 comment letters. … Timing of the Stress Test Requirements The NPR sought public comment on the proposed time period allotted for completion of the stress tests.

    77 FR 62417Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Dec 26, 2006

    ACTION: Joint notice and request for comment; extension of comment period. … This notice extends the comment period on this document for consistency with the extension of the comment period for the notice of proposed rulemaking on the Advanced Capital Adequacy Framework, as published

    71 FR 77520Treasury DepartmentComptroller of the Currency
  • Minimum Requirements for Appraisal Management Companies

    Federal Register · Rule · Jun 9, 2015

    One commenter believed that States should be given the option to register AMCs for longer than a period of one year. … Street Reform and Consumer Protection Act (the Dodd-Frank Act) (Pub.

    80 FR 32658Treasury DepartmentComptroller of the Currency
  • Permissible Investments for Federal and State Savings Associations: Corporate Debt Securities

    Federal Register · Rule · Jul 24, 2012

    These commenters suggested that the FDIC adopt a one-year transition period before the FDIC requires compliance with the rule. … One commenter also requested an additional year beyond the transition period to allow for review of existing securities held by the institution.

    77 FR 43151Federal Deposit Insurance Corporation
  • Mutual-to-Stock Conversions of State Nonmember Savings Banks

    Federal Register · Uncategorized Document · Nov 30, 1994

    The comment period on the Notice ended on August 12, 1994. … After that period the FDIC would consider such proposed repurchases on a case-by-case basis under section 18(i)(1) of the FDI Act (12 U.S.C. 1828(i)(1)) (Section 18(i)).

    Federal Deposit Insurance Corporation
  • Recordkeeping and Confirmation Requirements for Securities Transactions

    Federal Register · Rule · Mar 5, 1997

    (l) Periodic plan means any written authorization for a bank to act as agent to purchase or sell for a customer a specific security or securities, in a specific amount (calculated in security units or … (f) Periodic plan accounts.

    62 FR 9915Federal Deposit Insurance Corporation
  • Annual Stress Test

    Federal Register · Rule · Nov 21, 2014

    Comments Received The NPR solicited public comment on all aspects of the proposed rule. The NPR's comment period ended on September 2, 2014, and the FDIC received five comment letters. … Regulatory Flexibility Act Analysis The Regulatory Flexibility Act, 5 U.S.C. 601, et seq.

    79 FR 69365Federal Deposit Insurance Corporation
  • Recordkeeping and Confirmation Requirements for Securities Transactions

    Federal Register · Proposed Rule · Dec 24, 1996

    While several commenters recommended that sweep accounts be included in the definition of periodic accounts the FDIC has decided not to do so for several reasons. … (f) Periodic plan accounts.

    61 FR 67729Federal Deposit Insurance Corporation
  • Credit Risk Retention-Notification of Determination of Review

    Federal Register · Rule · Dec 20, 2021

    Public Comments In response to the notification of commencement of the review, which included a request for comment, the agencies received one comment (on behalf of 37 organizations) prior to the end … of the comment period.

    86 FR 71810Treasury DepartmentComptroller of the Currency
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Proposed Rule · Dec 30, 2019

    ACTION: Proposed rule; reopening of comment period. … Reopening of Comment Period and Request for Comment The original comment period for the NPR closed on December 9, 2019. 2 The agencies received public comments requesting an extension of the comment

    84 FR 71833Treasury DepartmentComptroller of the Currency

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