Documents

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

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  • Removal of Transferred OTS Regulations Regarding Recordkeeping and Confirmation Requirements for Securities Transactions Effected by State Savings Associations and Other Amendments

    Federal Register · Proposed Rule · Sep 4, 2013

    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 … (f) Periodic plan accounts.

    78 FR 54403Federal Deposit Insurance Corporation
  • Assessments

    Federal Register · Rule · May 19, 1997

    of 1996 (Funds Act), Pub. … previous period.

    62 FR 27171Federal Deposit Insurance Corporation
  • Interagency Guidance on Leveraged Lending

    Federal Register · Notice · Mar 22, 2013

    Background On March 30, 2012, the agencies requested public comment on the joint Proposed Guidance on Leveraged Lending (the proposed guidance) with the comment period closing on June 8, 2012. 1 … Regulatory Flexibility Act Analysis The final guidance is not a rulemaking action. Thus, the Regulatory Flexibility Act (5 U.S.C. 603(b)) does not apply to the guidance.

    78 FR 17766Treasury DepartmentComptroller of the Currency
  • Regulatory Capital Rule: Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions

    Federal Register · Rule · Jun 1, 2020

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … 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.

    85 FR 32980Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation (OMB No. 3064-NEW)

    Federal Register · Notice · Jun 25, 2019

    SUMMARY: The FDIC plans periodically to conduct prize competitions under authority of Section 24 of the Stevenson-Wydler Technology Innovation Act of 1980 and the Federal Deposit Insurance Act. … At the end of the comment period, any comments and recommendations received will be reviewed to determine the extent to which the collection should be modified prior to the submission to OMB for review

    84 FR 29861Federal Deposit Insurance Corporation
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 14, 2019

    The comment period for the September 2018 notice ended on November 27, 2018. … The comment period for the September 2018 notice ended on November 27, 2018.

    84 FR 4131Treasury DepartmentComptroller of the Currency
  • Special Assessments

    Federal Register · Rule · May 29, 2009

    Comments Received The FDIC sought comments on every aspect of the interim rule with request for comment, with six particular issues posed. … In response to the question regarding additional assessments, some commenters, including several national trade groups and a large bank, thought that the FDIC should go through a comment period before

    74 FR 25639Federal Deposit Insurance Corporation
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Proposed Rule · Nov 7, 2011

    related materials, and viewing the docket after the close of the comment period … A final regulatory flexibility analysis will be conducted after consideration of comment received during the public comment period. C.

    76 FR 68846Treasury DepartmentComptroller of the Currency
  • Assessments, Revised Deposit Insurance Assessment Rates

    Federal Register · Proposed Rule · Jul 1, 2022

    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

    87 FR 39388Federal Deposit Insurance Corporation
  • Risk-Based Capital Guidelines: Market Risk

    Federal Register · Rule · Aug 30, 2012

    Several commenters requested extensions of the comment period citing the complexity of the December 2011 amendment and resulting difficulty of assessing its impact in the time period given as well as the … considerable burden faced by banks in evaluating various regulations related to the Dodd-Frank Act within similar time periods.

    77 FR 53060Treasury DepartmentComptroller of the Currency
  • Liquidity Coverage Ratio Rule: Treatment of Certain Emergency Facilities

    Federal Register · Rule · May 6, 2020

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … 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.

    85 FR 26835Treasury DepartmentComptroller of the Currency
  • Loans in Areas Having Special Flood Hazards

    Federal Register · Proposed Rule · Oct 30, 2013

    and viewing the docket after the close of the comment period … The Board will conduct a final regulatory flexibility analysis after considering the comments received during the public comment period. 1.

    78 FR 65108Treasury DepartmentComptroller of the Currency
  • Deposit Insurance Coverage

    Federal Register · Rule · Feb 9, 1995

    Of the 42 commenters that specifically addressed the time frame requirement, 40 stated that the two-business-day period was too short. … The commenters recommended extending the time requirement from the proposed period of two business days to periods of time ranging from five days to 30 days.

    60 FR 7701Federal Deposit Insurance Corporation
  • Capital Maintenance

    Federal Register · Rule · Feb 13, 1995

    Public Comments on the Proposal The comment period for the FDIC's proposal closed on June 4, 1993. … Feldman, Acting Executive Secretary. [FR Doc. 95-3179 Filed 2-10-95; 8:45 am] BILLING CODE 6714-01-P

    60 FR 8182Federal Deposit Insurance Corporation
  • Securities Transaction Settlement Cycle

    Federal Register · Proposed Rule · Sep 11, 2017

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Nonetheless, the Agencies invite comment on their PRA determination. Regulatory Flexibility Act The Regulatory Flexibility Act, 5 U.S.C. 601 et seq.

    82 FR 42619Treasury DepartmentComptroller of the Currency
  • Regulatory Capital Rule: Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework

    Federal Register · Rule · Oct 9, 2020

    The agencies received one public comment that addressed the substance of the interim final rules. … The agencies did not receive any comments on the use of plain language. 25  12 U.S.C. 4809. F.

    85 FR 64003Treasury DepartmentComptroller of the Currency
  • Covered Broker-Dealer Provisions Under Title II of the Dodd-Frank Wall Street Reform and Consumer Protection Act

    Federal Register · Proposed Rule · Mar 2, 2016

    Requests for Comments A. In General B. Requests for Comment on Certain Specific Matters IV. Paperwork Reduction Act V. Economic Analysis A. Introduction and General Economic Considerations B. … Request for Comment VI. Regulatory Analysis and Procedures A. Regulatory Flexibility Act Analysis B.

    81 FR 10798Federal Deposit Insurance CorporationSecurities and Exchange Commission
  • Guidelines for Appeals of Material Supervisory Determinations

    Federal Register · Notice · Jan 25, 2021

    The comment period ended October 20, 2020, and the FDIC received fifteen comment letters. These comments and the FDIC's responses are summarized below. 1  85 FR 54377 (Sep. 1, 2020). I. … Transition Period The FDIC expects that a period of time will be necessary to establish and staff the Office.

    86 FR 6880Federal Deposit Insurance Corporation
  • Guidelines for Appeals of Material Supervisory Determinations

    Federal Register · Notice · Oct 21, 2022

    All comments may be accessible under the Freedom of Information Act. … The comment period closed on June 21, 2022. II.

    87 FR 64034Federal Deposit Insurance Corporation
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Mar 19, 2019

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … In addition, the Agencies believe that providing a notice and comment period prior to issuance of the interim final rule is impracticable given the need for relief to begin on March 29, 2019.

    84 FR 9940Treasury DepartmentComptroller of the Currency

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