Documents

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.

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.

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.

Statement of Policy Regarding the National Historic Preservation Act

Federal Register · Notice · Oct 18, 2005

The proposed Statement of Policy continues to provide for public involvement in the FDIC's NHPA compliance activities through the comment periods provided for relevant applications in 12 CFR part 303. … Information Requests Public involvement through the comment period for a Covered Application (as provided for in 12 CFR part 303 ) is an important part of the consultation process.

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.

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.

Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After March 31, 2010

Federal Register · Proposed Rule · Jan 7, 2010

In 2005 Congress enacted 11(e)(13)(C) of the FDI Act. … by the Paperwork Reduction Act (“PRA”) (44 U.S.C. 3501 et seq. ).

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.

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

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.

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.

Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

Federal Register · Notice · Aug 22, 2011

existing information collection, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … Depository institutions that provide periodic statements are required to include information about fees imposed, interest earned, and the annual percentage yield (APY) earned during those statement periods

Suspicious Activity Reports

Federal Register · Rule · Feb 16, 1996

The FDIC made three changes to this section from the version published for public comment in September 1995. First, the record retention period was shortened from ten years to five. … Record Retention Half the commenters expressed the view that the proposed 10-year period for the retention of records in Sec. 353.3(b) was excessive, especially in light of a five year record retention

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.

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.

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.

Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets

Federal Register · Rule · Sep 21, 2011

In addition, Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), 12 U.S.C. 5365(d), adopted July 21, 2010, mandates that each covered company periodically … The NPR solicited public comment on all aspects of the Proposed Rule. The comment period ended on July 16, 2010, and eight comments were received.

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.

Record Retention Requirements

Federal Register · Proposed Rule · Oct 24, 2014

Act (Dodd-Frank Act). … Request for Comments The FDIC seeks comments on all aspects of the proposed rule.

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.