Documents

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

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  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 14, 2007

    period and would not be permitted to revert back to the current reporting format. … The servicer observed that the end of the proposal's comment period is less than 90 days before this effective date, while it typically needs a minimum of 180 days to implement programming changes after

    72 FR 7121Treasury DepartmentComptroller of the Currency
  • Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations

    Federal Register · Proposed Rule · Sep 28, 2020

    Request for Comments The FDIC invites comments on all aspects of this proposed rulemaking. In particular, the FDIC requests comments on the following questions: 1. … 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

    85 FR 60738Federal Deposit Insurance Corporation
  • Regulatory Capital Rules: Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules

    Federal Register · Proposed Rule · Aug 25, 2017

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after consideration of comments received during the public comment period.

    82 FR 40495Treasury DepartmentComptroller of the Currency
  • Removal, Suspension, and Debarment of Accountants From Performing Audit Services

    Federal Register · Rule · Aug 13, 2003

    Second, the commenter asserted that the Agencies failed to explain the necessity for a one-year waiting period before a suspended, removed, or debarred party could seek reinstatement. … In addition, the commenter argued that the Agencies' requirement of a one-year period is inconsistent with the SEC's rules, which permit a petitioner to file for reinstatement at any time.

    68 FR 48256Treasury DepartmentComptroller of the Currency
  • Orderly Liquidation Authority

    Federal Register · Proposed Rule · Mar 23, 2011

    This comment period ended on January 18, 2011. These comments have been considered with respect to the determination of the scope and contents of the Proposed Rule. … Section 210(a)(11)(H) of the Dodd-Frank Act does not contain any express grace period.

    76 FR 16324Federal Deposit Insurance Corporation
  • Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update

    Federal Register · Rule · Oct 24, 2022

    The FDIC issued the proposed rule with a 30-day comment period. The FDIC received two comment letters in response to the proposal. … assessments, the Associations requested that the FDIC reopen the comment period for the proposal once revisions to the Call Report instructions have been made.

    87 FR 64348Federal Deposit Insurance Corporation
  • Prohibition Against Use of Interstate Branches Primarily for Deposit Production

    Federal Register · Proposed Rule · Mar 17, 1997

    that is a Federal branch for a period of at least one year … by a State for a period of at least one year.

    62 FR 12730Prohibition Against Use of Interstate Branches Primarily for DepositTreasury Department
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Apr 15, 2015

    Any interested individual may submit comments through the EGRPRA Web site during open comment periods at: http://egrpra.ffiec.gov/submit-comment/submit-comment-index.html. … As noted above, any interested person may submit comments through the EGRPRA Web site during open comment periods at: http://egrpra.ffiec.gov/submit-comment/submit-comment-index.html or directly to

    80 FR 20173Treasury DepartmentComptroller of the Currency
  • Statement of Policy Regarding Minority Depository Institutions

    Federal Register · Proposed Rule · Sep 25, 2020

    DATES: Written comments must be received on or before November 24, 2020. ADDRESSES: Interested parties are encouraged to submit written comments. … Commenters are encouraged to use the title “Statement of Policy Regarding Minority Depository Institutions” to facilitate the organization and distribution of comments.

    85 FR 60402Federal Deposit Insurance Corporation
  • Regulatory Capital Rules: Regulatory Capital, Final Revisions Applicable to Banking Organizations Subject to the Advanced Approaches Risk-Based Capital Rule

    Federal Register · Rule · Jul 15, 2015

    Regulatory Flexibility Act Analysis OCC: The Regulatory Flexibility Act, 5 U.S.C. 601 et seq. … (12 U.S.C. 1818), the International Lending Supervision Act of 1983 (12 U.S.C. 3907), or the Home Owners' Loan Act (12 U.S.C. 1464(t)(6)(A)(ii)), or section 38 of the FDI Act (12 U.S.C. 1831o), or any

    80 FR 41409Treasury DepartmentComptroller of the Currency
  • Statement of Policy on the Development and Review of Regulations

    Federal Register · Rule · May 7, 1998

    All comments and proposed alternatives received during the comment period are considered prior to the issuance of a final rule or statement of policy. … If a significant period of time elapses following the publication of a proposed rule or policy without final action, the Board will consider withdrawing the proposal or re-publishing it for comment.

    63 FR 25157Federal Deposit Insurance Corporation
  • Resolution Submissions Required for Covered Insured Depository Institutions

    Federal Register · Proposed Rule · Jun 30, 2026

    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

    91 FR 39546Federal Deposit Insurance Corporation
  • Guidance on Due Diligence Requirements for Savings Associations in Determining Whether a Corporate Debt Security Is Eligible for Investment

    Federal Register · Rule · Jul 24, 2012

    SUPPLEMENTARY INFORMATION: Background Effective on July 21, 2012, section 939(a) (“section 939(a)”) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank Act”) amends section … 28(d) (“section 28(d)”) of the Federal Deposit Insurance Act (“FDI Act”) to prohibit a savings association from acquiring or retaining a corporate debt security that does not satisfy creditworthiness

    77 FR 43155Federal Deposit Insurance Corporation
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request

    Federal Register · Notice · May 22, 2024

    The comment period for the December 2023 notice ended on February 26, 2024. … Upon the conclusion of their review, the agencies will adopt a standard through a subsequent Paperwork Reduction Act notice with a public comment period and provide adequate lead time for implementation

    89 FR 45046Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Mar 11, 2005

    The Agencies give notice that, at the end of the comment period, the proposed collections of information, along with an analysis of the comments, and recommendations received, will be submitted to OMB … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the information collections should be modified prior to submission to OMB

    70 FR 12148Treasury DepartmentComptroller of the Currency
  • Request for Information on Potential Actions To Address Payments Fraud

    Federal Register · Notice · Jun 20, 2025

    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. … 13  The Expedited Funds Availability Act (EFA Act), among other things, prescribes the maximum permissible hold periods for checks and other deposits.

    90 FR 26293Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Nov 15, 2022

    The notice of the proposed renewal for these information collections was previously published in the Federal Register on September 14, 2022, allowing for a 60-day comment period. … Dodd-Frank Act.

    87 FR 68491Federal Deposit Insurance Corporation
  • Resolution Plans Required

    Federal Register · Rule · Nov 1, 2019

    Effective Date and Transition Period V. Impact Analysis VI. Regulatory Analysis A. Paperwork Reduction Act B. Regulatory Flexibility Act C. … and act upon waiver requests, thereby reducing the time period for agency review from six months to 90 days.

    84 FR 59194Federal Reserve SystemFederal Deposit Insurance Corporation
  • Rescission of Statements of Policy

    Federal Register · Rule · Dec 23, 2019

    period. … Although these Statements of Policy were not subject to public comment prior to their adoption, the FDIC Board, on a discretionary basis, elected to provide a period for public comment on the proposed

    84 FR 70413Federal Deposit Insurance Corporation
  • Regulatory Capital Rule: Revisions to the Supplementary Leverage Ratio To Exclude Certain Central Bank Deposits of Banking Organizations Predominantly Engaged in Custody, Safekeeping and Asset Servicing Activities

    Federal Register · Proposed Rule · Apr 30, 2019

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered.

    84 FR 18175Treasury DepartmentComptroller of the Currency

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