Documents

Assessments

Federal Register · Proposed Rule · Nov 6, 2015

SUMMARY: Pursuant to the requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and its authority under section 7 of the Federal Deposit Insurance Act (FDI Act … Request for Comment The FDIC seeks comment on every aspect of this rulemaking, including the alternatives presented.

Assessment Dividends, Assessment Rates and Designated Reserve Ratio

Federal Register · Proposed Rule · Oct 27, 2010

Comments will be posted to the extent practicable and, in some instances, the FDIC may post summaries of categories of comments, with the comments themselves available in the FDIC's reading room. … Before the expiration of the comment period on this proposed rule, the FDIC plans to adopt and publish a notice of proposed rulemaking to define the assessment base.

Assessments

Federal Register · Proposed Rule · Oct 3, 2019

Updated Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., generally requires an agency, in connection with a proposed rule, to prepare and make available for … ( i.e., after a total of six assessment periods of application), and four within four additional assessment periods of application ( i.e., after a total of eight assessment periods), and seven will

Risk-Based Capital Standards; Market Risk; Internal Models Backtesting

Federal Register · Proposed Rule · Mar 7, 1996

Regulatory Flexibility Act Analysis OCC Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act, the Comptroller of the Currency certifies that this proposal … FDIC Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub.

Statement of Policy on Bank Merger Transactions

Federal Register · Rule · Jul 3, 2025

Two of the commenters sent two letters each writing separately first to request an extension of the comment period and then to discuss the proposal. … Request for Extension of the Comment Period Four commenters requested an extension of the 30-day comment period to allow for additional time for more robust public feedback.

Interagency Notice of Proposed Rulemaking: Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act

Federal Register · Proposed Rule · Dec 13, 2007

and related materials, and viewing the docket after the close of the comment period … , and viewing the docket after the close of the comment period

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jan 26, 2024

At the end of the comment period for this notice, the FFIEC and the agencies will review any comments received to determine whether to modify the proposal in response to such comments. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

Fair Hiring in Banking Act

Federal Register · Proposed Rule · Nov 14, 2023

All comments may be accessible under the Freedom of Information Act. … The 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

Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

Federal Register · Proposed Rule · Jul 18, 2006

SUMMARY: The OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) request comment on a proposal that would implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0151)

Federal Register · Notice · Aug 7, 2018

(12 U.S.C. 1817(e)(3)) (FDI Act), as amended by the Federal Deposit Insurance Reform Act of 2005, requires that the FDIC provide by regulation an initial, one-time assessment credit to each “eligible” … For assessments that become due for assessment periods beginning in fiscal years 2008, 2009, and 2010, the FDI Act provides that credits may not be applied to more than 90 percent of an institution's assessment

Modification of Temporary Liquidity Guarantee Program

Federal Register · Rule · Jun 5, 2009

The comment period ended on May 11, 2009, and no comments were received. … It will be followed by publication of a second Federal Register notice, with a 30-day comment period, of the FDIC's submission to OMB of its request for full clearance the collection.

Risk-Based Capital Guidelines: Market Risk

Federal Register · Proposed Rule · Jan 11, 2011

related materials, and viewing the docket after the close of the comment period … Paperwork Reduction Act A.

Securitization Safe Harbor Rule

Federal Register · Proposed Rule · Aug 22, 2019

Request for Comment The FDIC invites comment from all members of the public on all aspects of the proposed rule. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a proposed rule, an agency prepare and make available for public comment an initial regulatory

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Rule · Nov 14, 2019

One commenter also expressed support for a narrower exclusion for RICs and FPFs that would apply only during a non-time-limited seeding period. … of time. 122 The final rule does not adopt transition periods or cure periods as recommended by commenters.

Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations and Conforming Amendments to Other Regulations

Federal Register · Rule · Feb 3, 2021

The FDIC received no comments on the information provided in the Regulatory Flexibility Act section of the NPR. … ; (v) The address of the appropriate FDIC office where comments may be sent (the same location where the filing will be made); (vi) The closing date of the public comment period as specified in the appropriate

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Sep 25, 2006

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 proposed reporting requirements prior to giving … Paperwork Reduction Act The agencies seek comment on: (a) Whether the proposed collections of information are necessary for the proper performance of the agencies' functions, including whether the information

Prohibition Against use of Interstate Branches Primarily for Deposit Production

Federal Register · Rule · Sep 10, 1997

Another commenter recommended using the average daily balance for loans instead of the actual amount of loans held at the end of the reporting period. … by a State for a period of at least one year.

Community Reinvestment Act Regulations

Federal Register · Proposed Rule · Jun 24, 2010

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

Proposed Guidance on Deposit Advance Products

Federal Register · Notice · Apr 30, 2013

ACTION: Proposed guidance with request for comment. … Follow instructions for submitting comment on the agency Web site. • Email: You may also electronically mail comments to comments@fdic.gov.

Reporting of Data on Loans to Small Businesses and Small Farms

Federal Register · Notice · Oct 17, 2019

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.