Documents

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

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  • Agency Information Collection Activities: Renewal of a Currently Approved Collection; Comment Request

    Federal Register · Notice · Dec 28, 2009

    At the end of the comment period, any comments and recommendations received will be analyzed to determine the extent to which the FDIC should modify the collection prior to submission to OMB for review … 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

    74 FR 68622Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Oct 19, 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 August 22, 2022, and August 29, 2022, allowing for a 60-day comment period.

    87 FR 63495Federal Deposit Insurance Corporation
  • Request for Information and Comment on Rules, Regulations, Guidance, and Statements of Policy Regarding Bank Merger Transactions

    Federal Register · Proposed Rule · Mar 31, 2022

    ACTION: Request for information and comment. … The FDIC is interested in receiving comments regarding the effectiveness of the existing regulatory framework in meeting the requirements of the Bank Merger Act.

    87 FR 18740Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 27, 2011

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to … The FDIC's final rule includes modifications to the proposed definition that were made in response to comments received from the industry during the comment periods on the two NPRs.

    76 FR 44987Treasury DepartmentComptroller of the Currency
  • Deposit Insurance Assessments-Designated Reserve Ratio

    Federal Register · Proposed Rule · Jul 24, 2006

    Under section 2109(a)(1) of the Reform Act, the Board must prescribe final regulations setting the DRR after notice and opportunity for comment not later than 270 days after enactment of the Reform Act … Interested persons are invited to submit written comments during the 60-day comment period. IV.

    71 FR 41973Federal Deposit Insurance Corporation
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Feb 6, 2024

    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. … Each Federal Register notice will have a 90-day comment period.

    89 FR 8084Treasury DepartmentComptroller of the Currency
  • Supervisory Guidance on Stress Testing for Banking Organizations With More Than $10 Billion in Total Consolidated Assets

    Federal Register · Notice · May 17, 2012

    $10 billion in total consolidated assets (the proposed guidance). 1 The public comment period on the proposed guidance closed on July 29, 2011. … The Federal Reserve became the primary federal supervisor for SLHCs on July 21, 2011, after the agencies published the proposed guidance for public comment but before the end of the comment period.

    77 FR 29458Treasury DepartmentComptroller of the Currency
  • Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital

    Federal Register · Notice · Oct 27, 2004

    The Agencies invite comment on various issues related to estimating LGD for such periods: • How should “periods of high credit losses” (also referred to as periods when credit losses are “substantially … Paperwork Reduction Act Each of the Agencies is subject to the Paperwork Reduction Act of 1995 (PRA). 3 The rulemaking initiated by the ANPR likely will impose requirements for core and opt-in

    69 FR 62748Treasury DepartmentComptroller of the Currency
  • International Banking

    Federal Register · Rule · Apr 6, 2005

    The comment period closed on September 17, 2004. … (c) Transition period.

    70 FR 17550Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jul 13, 2016

    Relief Act of 2006(12 U.S.C. 1817(a)(11)). … In this regard, in its comment letter to the agencies in response to their first request for comments under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, 15 the American Bankers

    81 FR 45357Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 4, 2019

    A HELOC is a line of credit secured by a lien on a 1-4 family residential property that generally provides a draw period followed by a repayment period. … In particular, some commenters stated that reclassifying HELOCs after the draw period could raise operational challenges for institutions' loan systems that would require additional time to implement.

    84 FR 53227Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Mar 16, 2011

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving … equity during the assessment period.

    76 FR 14460Treasury DepartmentComptroller of the Currency
  • Review of Regulations and Written Policies

    Federal Register · Proposed Rule · Dec 6, 1995

    A notice of proposed rulemaking to simplify the reporting of suspected criminal activity, ``Reports of Apparent Crimes'' (12 CFR Part 353), was published on September 14, 1995, with a comment period that … A notice of proposed rulemaking on revisions to ``Disclosure of Information'' (12 CFR Part 309) was published on July 6, 1995 (60 FR 35148) with a comment period that closed September 9, 1995.

    60 FR 62345Federal Deposit Insurance Corporation
  • Proposed Interagency Guidance on Third-Party Relationships: Risk Management

    Federal Register · Notice · Jul 19, 2021

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … and section 505 of the Graham Leach Bliley Act, respectively.

    86 FR 38182Federal Reserve SystemFederal Deposit Insurance Corporation
  • Proposed Interagency Appraisal and Evaluation Guidelines

    Federal Register · Notice · Nov 19, 2008

    Follow instructions for submitting comments on the Agency Web Site. • E-mail: Comments@FDIC.gov. … The estimated sales absorption period should reflect the expected holding period before development commences as well as the time frame for the actual development and sale of the lots.

    73 FR 69647Treasury DepartmentComptroller of the Currency
  • Bank Merger Transactions

    Federal Register · Notice · Oct 9, 1997

    DATES: Comments must be received by January 7, 1998. ADDRESSES: Send written comments to Robert E. … In addition, the proposed Statement includes references to interstate mergers and to the CDRI Act's 15-day post-approval waiting period.

    62 FR 52877Federal Deposit Insurance Corporation
  • Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations

    Federal Register · Notice · Apr 19, 2010

    Although the FDIC considered it desirable in those instances to garner comments regarding the Guidelines, notice and comment rulemaking was not required, and the FDIC pointed out that notice and comment … or the Fair Housing Act.

    75 FR 20358Federal Deposit Insurance Corporation
  • Assessments, Assessment Base and Rates

    Federal Register · Proposed Rule · Nov 24, 2010

    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. … 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

    75 FR 72582Federal Deposit Insurance Corporation
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance; Capital-Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program

    Federal Register · Rule · Jun 30, 2009

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

    74 FR 31160Treasury DepartmentComptroller of the Currency
  • Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness

    Federal Register · Rule · Feb 1, 2001

    (the G-L-B Act or Act). … The public comment period closed August 25, 2000.

    66 FR 8616Treasury DepartmentComptroller of the Currency

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