Documents

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

1,483 results

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  • Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules

    Federal Register · Proposed Rule · Jan 31, 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. 1.

    84 FR 604Treasury DepartmentComptroller of the Currency
  • Liability of Commonly Controlled Depository Institutions

    Federal Register · Notice · Oct 9, 1997

    DATES: Comments must be received by January 7, 1998. ADDRESSES: Send written comments to Robert E. … When conditional waivers are granted to an otherwise unaffiliated acquire of a failing or failed institution they will be granted for a fixed period, generally not to exceed a period of time reasonably

    62 FR 52884Federal Deposit Insurance Corporation
  • Assessment Regulations

    Federal Register · Rule · Apr 5, 2018

    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 … during the credit calculation period, divided by the total amount of quarterly deposit insurance assessments paid by all insured depository institutions during the credit calculation period, excluding

    83 FR 14565Federal Deposit Insurance Corporation
  • Guidelines for Appeals of Material Supervisory Determinations

    Federal Register · Notice · May 27, 2008

    On December 28, 1994, the FDIC published in the Federal Register , for a 30-day comment period, a notice of and request for comments on proposed Guidelines for Appeals of Material Supervisory Determinations … On March 18, 2004, the FDIC published in the Federal Register , for a 30-day comment period, a notice and request for comments respecting proposed revisions to the Guidelines. (69 FR 12855).

    73 FR 30393Federal Deposit Insurance Corporation
  • Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals

    Federal Register · Proposed Rule · Dec 16, 2019

    (4) The FDIC seeks comment on whether the five-year post-conviction cooling off period should be modified for certain offenses, and whether additional timeframes should be considered for various offenses … The 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

    84 FR 68353Federal Deposit Insurance Corporation
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Jul 1, 2020

    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. … 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 immediately.

    85 FR 39464Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 5, 2005

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … The FDIC estimates that the five institutions will take, on average, 7 hours to prepare and distribute 12 periodic statements for an annual burden of 420 hours.

    70 FR 38680Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Information Collection; Comment Request

    Federal Register · Notice · Aug 16, 2006

    information, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … After the comment period closes, comments will be summarized or included in the FDIC's request to OMB for approval of the collection. All comments will become a matter of public record.

    71 FR 47224Federal Deposit Insurance Corporation
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Sep 20, 2017

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Board will, if necessary, conduct a final regulatory flexibility analysis after considering the comments received during the public comment period. 22   See 5 U.S.C. 601 et seq.

    82 FR 43910Treasury DepartmentComptroller of the Currency
  • 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
  • Customer Identification Programs for Banks, Savings Associations, and Credit Unions

    Federal Register · Proposed Rule · Jul 23, 2002

    Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory

    67 FR 48290Treasury DepartmentComptroller of the Currency
  • Parent Companies of Industrial Banks and Industrial Loan Companies

    Federal Register · Proposed Rule · Mar 31, 2020

    The majority of commenters did not oppose these requirements, noting the FDIC already has authority to collect such information under section 10(b)(4) of the FDI Act. 44 The majority of commenters … 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

    85 FR 17771Federal 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
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request; Foreign Banks

    Federal Register · Notice · Mar 4, 2013

    On December 19, 2012 (77 FR 75160), the FDIC solicited public comment for a 60-day period on renewal without change of its “Foreign Banks” information collection (OMB No. 3064-0114). … 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

    78 FR 14091Federal Deposit Insurance Corporation
  • Securities of Nonmember Insured Banks

    Federal Register · Uncategorized Document · Dec 29, 1994

    Written comments were invited to be submitted during a 60- day comment period. All of the commenters supported cross-referencing to some extent. … The FDIC intends to publish for comment, a proposed revision of Part 335 to comprehensively cross-reference the SEC's Exchange Act rules, in the near future.

    Federal Deposit Insurance Corporation
  • Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions

    Federal Register · Proposed Rule · Aug 20, 2013

    , and viewing the docket after the close of the comment period … The Board welcomes comment on all aspects of its analysis. A final regulatory flexibility analysis will be conducted after consideration of comments received during the public comment period.

    78 FR 51101Treasury DepartmentComptroller of the Currency
  • Real Estate Appraisals

    Federal Register · Proposed Rule · Jul 31, 2017

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The agencies invite comment on the proposed effective date, including whether this time period is appropriate and, if not, why.

    82 FR 35478Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Notice; Correction; Extension of Comment Period

    Federal Register · Notice · Sep 28, 2022

    ACTION: Notice; correction; extension of comment period. … Comments for information collection 3064-0092 (Community Reinvestment Act) and information collection 3064-0174 (Funding and Liquidity Risk Management) must be submitted on or before October 14, 2022.

    87 FR 58793Federal Deposit Insurance Corporation
  • 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

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