Documents

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

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

    Federal Register · Rule · Jul 31, 2020

    One commenter noted that FAQ 16, which relates to the seeding period for foreign public funds, uses 3 years as an example of the duration of such a seeding period, and requested that the agencies confirm … that a foreign public fund's seeding period can be longer than 3 years. 72 Another commenter requested that the agencies codify the 3-year seeding period in the implementing regulations. 73

    85 FR 46422Treasury DepartmentComptroller of the Currency
  • Assessments

    Federal Register · Proposed Rule · Feb 4, 2016

    In September 2015, the Federal banking agencies published a joint Paperwork Reduction Act (PRA) notice and request for comment on proposed changes to the Call Report, including the elimination of the concept … 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

    81 FR 6108Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Aug 20, 2008

    ACTION: Notice of information collections to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … 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

    73 FR 49201Federal Deposit Insurance Corporation
  • Risk-Based Capital Standards: Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor

    Federal Register · Proposed Rule · Dec 30, 2010

    related materials, and viewing the docket after the close of the comment period … (Dodd-Frank Act)

    75 FR 82317Treasury DepartmentComptroller of the Currency
  • Proposed Third-Party Risk Management Guidance

    Federal Register · Notice · Sep 15, 2026

    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. … Mailed and hand-delivered comments must be received by the close of the comment period.

    91 FR 58536Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request [OMB No. 3064-0082; and -0084]

    Federal Register · Notice · May 21, 2021

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request … the Real Estate Settlement Procedures Act (12 U.S.C. 2601 et seq. ).

    86 FR 27596Federal Deposit Insurance Corporation
  • Records of Failed Insured Depository Institutions

    Federal Register · Proposed Rule · Jan 22, 2013

    Act (12 U.S.C. 1821(d)(15)(D)), hereafter “Section 1821(d)(15)(D),” provides that after the end of the six-year period beginning on the date of its appointment as receiver, the FDIC may destroy any records … Request for Comments The FDIC seeks comments on all aspects of the Proposed Rule.

    78 FR 4349Federal Deposit Insurance Corporation
  • Assessments

    Federal Register · Proposed Rule · Oct 16, 2008

    Amendments Act of 2005 (collectively, the Reform Act). 1 The Reform Act enacted the bulk of the recommendations made by the FDIC in 2001. 2 The Reform Act, among other things, required that … Request for Comments The FDIC seeks comment on every aspect of this proposed rulemaking. In particular, the FDIC seeks comment on the issues set out below.

    73 FR 61560Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Jan 15, 2026

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew … period.

    91 FR 1787Federal Deposit Insurance Corporation
  • Assessments

    Federal Register · Proposed Rule · Jul 24, 2006

    Act of 2005 (collectively, the Reform Act). 1 The Reform Act enacts the bulk of the recommendations made by the FDIC in 2001. … Insurance Act.

    71 FR 41910Federal Deposit Insurance Corporation
  • Privacy Act of 1974, as Amended; Addition of a New System of Records

    Federal Register · Notice · Dec 22, 2003

    Follow instructions for submitting comments on this Web site. • Email: comments@fdic.gov. Include “Beneficial Ownership Filings (Securities Exchange Act)” in the subject line. … Comments: FDIC will consider comments received within 30 days of the publication of this Notice.

    68 FR 71106Federal Deposit Insurance Corporation
  • Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Oct 27, 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 49984Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request; OMB No. 3064-0001; -0178

    Federal Register · Notice · Jul 18, 2022

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew … The notice of the proposed renewal for these information collections was previously published in the Federal Register on April 27, 2022, allowing for a 60-day comment period.

    87 FR 42723Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Revision of an Information Collection; Comment Request

    Federal Register · Notice · Mar 29, 2005

    collection, as required by the Paperwork Reduction Act (PRA, 44 U.S.C. chapter 35). … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the collection should be modified prior to submission to OMB for review and

    70 FR 15857Federal Deposit Insurance Corporation
  • Exemptions to Suspicious Activity Report Requirements

    Federal Register · Proposed Rule · Jan 22, 2021

    DATES: Comments are due on or before February 22, 2021. Comments on the Paperwork Reduction Act burden estimates are due on or before March 23, 2021. … 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

    86 FR 6580Federal Deposit Insurance Corporation
  • Proposed Interagency Guidance-Funding and Liquidity Risk Management

    Federal Register · Notice · Jul 6, 2009

    Paperwork Reduction Act In accordance with section 3512 of the Paperwork Reduction Act of 1995, 44 U.S.C. 3501-3521 (PRA), the Agencies may not conduct or sponsor, and the respondent is not required to … Institutions should periodically review and formally approve these assumptions.

    74 FR 32035Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0029; -0030; -0070; -0104; -0204)

    Federal Register · Notice · Oct 29, 2019

    ACTION: Notice and request for comment. … SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal

    84 FR 57869Federal Deposit Insurance Corporation
  • Standardized Approach for Calculating the Exposure Amount of Derivative Contracts

    Federal Register · Proposed Rule · Dec 17, 2018

    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.

    83 FR 64660Treasury DepartmentComptroller of the Currency
  • Notice of Proposed Rulemaking Regarding Possible Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Modified Fee Structure

    Federal Register · Proposed Rule · Jun 30, 2009

    (FDI Act), 12 U.S.C. 1823(c)(4)(G). … If not, what would be considered an appropriate extension period for the TAG program? Please provide reasons to support your comment.

    74 FR 31217Federal Deposit Insurance Corporation
  • Treatment of Financial Assets Transferred in Connection With a Securitization or Participation

    Federal Register · Rule · Nov 24, 2015

    Comment Received on the Proposed Rule The FDIC received one comment letter, from an industry trade association, in response to the Proposed Rule. … Regulatory Flexibility Act The Regulatory Flexibility Act 5 U.S.C. 601, et seq.

    80 FR 73087Federal Deposit Insurance Corporation

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