Documents

Unsafe or Unsound Practices, Matters Requiring Attention

Federal Register · Rule · Sep 1, 2026

Clearing House Ass'n, L.L.C., 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); United States v. Phila. Nat'l Bank, 374 U.S. 321 (1963). … Garland, 596 U.S. 328, 346 (2022) (citing Niz-Chavez v. Garland, 593 U.S. 155, 171 (2021) and Jay v. Boyd, 351 U.S. 345, 357 (1956)).

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

Federal Register · Notice · Apr 11, 2018

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … RC-A 2.b Balances due from other commercial banks in the U.S. and other depository institutions in the U.S.

Unified Agenda of Federal Regulatory and Deregulatory Actions-Spring 2011

Federal Register · Proposed Rule · Jul 7, 2011

Specifically, the FCC (1) amended the procedures for discontinuing an international service; (2) allowed U.S. carriers to resell the U.S. … Reporting Requirements for U.S.

Qualification Requirements for Transactions in Certain Securities

Federal Register · Proposed Rule · Dec 30, 1996

See U.S. General Accounting Office, Report to Congressional Requesters: Bank Mutual Funds Sales Practices and Regulatory Issues GAO/GGD-95-210, at p. 52 (September 1995); U.S. … Cir. 1979), cert. denied, 449 U.S. 823; see also National Petroleum Refiners Assoc. v. FTC, 482 F.2d 672, 680-81 (D.C.

Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2013

Federal Register · Proposed Rule · Jan 7, 2014

Reporting Requirements for U.S. … RIN: 3060-AJ27 482.

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

Federal Register · Rule · Jan 31, 2014

Trading) (Feb. 2012); BoA. 423   See BoA; RBC; LSTA (Feb. 2012). … An obligation guaranteed by the U.S. or an agency of the U.S. is, in effect, an obligation of the U.S. or that agency.

Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

Federal Register · Proposed Rule · Mar 27, 2026

See, e.g., U.S. … For debt positions in U.S.

Community Reinvestment Act

Federal Register · Rule · Feb 1, 2024

Air Force, U.S. Army, U.S. Coast Guard, U.S. Marine Corps, and U.S. … Armed Forces (including the U.S. Air Force, U.S. Army, U.S. Coast Guard, U.S. Marine Corps, U.S. Navy, and U.S. Space Force) or their dependents.

Assessments

Federal Register · Rule · Aug 16, 1995

In response to the Board's proposed interpretation regarding the FDIC's rebate authority, a total of 482 respondents generally disagreed with the FDIC's position; one trade association appeared to accept … This reserve is determined using a methodology agreed to by the U.S.

Assessments

Federal Register · Rule · May 20, 2016

A total of 423 established small banks (7 percent of established small banks) would have had rate increases. … Each insured branch of a foreign bank will receive one of the following three capital evaluations on the basis of data reported in the institution's Report of Assets and Liabilities of U.S.

Credit Risk Retention

Federal Register · Rule · Dec 24, 2014

Yousuf, 560 U.S. 305, 316-17 (2010). … branch or office located in the United States or any U.S. state (an “unincorporated U.S.

Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity

Federal Register · Proposed Rule · Sep 18, 2023

. markets, requirements under U.S. generally accepted accounting principles (GAAP), 8 practices of U.S. banking organizations, and U.S. legal requirements and policy objectives. 7   See … As of December 31, 2022, there were 37 top-tier U.S. depository institution holding companies and 62 U.S.

Incentive-Based Compensation Arrangements

Federal Register · Proposed Rule · Jun 10, 2016

In addition, foreign banking organizations with U.S. operations would be required to report their total consolidated U.S. assets to the Board on a quarterly basis. … Guidance on Sound Incentive Compensation Policies In June 2010, the U.S.

Proposed Supervisory Guidance for Internal Ratings-Based Systems for Credit Risk, Advanced Measurement Approaches for Operational Risk, and the Supervisory Review Process (Pillar 2) Related to Basel II Implementation

Federal Register · Notice · Feb 28, 2007

Thus, each bank applying the U.S. … Each bank that uses the U.S.

Rules of Practice and Procedure

Federal Register · Rule · Dec 28, 2023

Underwood, 487 U.S. 552 (1988); Miles v. Bowen, 632 F. Supp. 282 (M.D. Ala. 1986). … Section 19.251(a) provides that, after receiving written notification from the U.S.