Documents

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

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  • Risk-Based Capital Standards: Interest Rate Risk

    Federal Register · Rule · Aug 2, 1995

    Comments The banking agencies collectively received a total of 133 comments on the September 1993 proposed rule. The majority of commenters were banks. … OCC Response to Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) (signed into law on March 22, 1995) requires that an agency prepare a budgetary

    60 FR 39490Proposed RuleTreasury Department
  • Fair Credit Reporting Regulations

    Federal Register · Proposed Rule · Oct 20, 2000

    Comment is requested on whether there are other situations that would suggest a different reasonable period of time that the Agencies should note by example. … Comment is solicited on whether the Agencies should establish a fixed number of days—for example, 30 days—that would be deemed a “reasonably practicable” period of time for complying with a consumer's

    65 FR 63120Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 1, 1998

    ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed revisions prior to giving its final approval

    63 FR 52794Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request

    Federal Register · Notice · Aug 10, 2021

    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

    86 FR 43652Federal Deposit Insurance Corporation
  • Dividends

    Federal Register · Proposed Rule · May 18, 2006

    Reform Conforming Amendments Act of 2005 (“Amendments Act”) for an initial two-year period. … for distributing future dividends after this initial two-year period.

    71 FR 28804Federal Deposit Insurance Corporation
  • Regulatory Capital Rules: Regulatory Capital, Revisions to the Supplementary Leverage Ratio

    Federal Register · Rule · Sep 26, 2014

    Regulatory Flexibility Act Analysis OCC: The Regulatory Flexibility Act, 5 U.S.C. 601 et seq. … Thus, no issues were raised in public comments related to the Board's initial regulatory flexibility act analysis and no changes are being made in response to such comments.

    79 FR 57725Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Feb 10, 2023

    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 … The additional IC was added to this ICR to recognize the periodic credit performance disclosure requirement.

    88 FR 8860Federal Deposit Insurance Corporation
  • Real Estate Appraisals

    Federal Register · Proposed Rule · Dec 7, 2018

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Board will consider whether to conduct a final regulatory flexibility analysis after consideration of comments received during the public comment period. 106  5 U.S.C. 601 et seq.

    83 FR 63110Treasury DepartmentComptroller of the Currency
  • Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations

    Federal Register · Notice · Mar 18, 2004

    ACTION: Notice and request for comment. … Failure to file within the 30-day time period may result in denial of the appeal by the AAC.

    69 FR 12855Federal 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 · Rule · May 1, 2014

    The agencies did not receive any comment on their PRA analysis. B. Regulatory Flexibility Act Analysis OCC The Regulatory Flexibility Act, 5 U.S.C. 601 et seq. … Thus, no issues were raised in public comments relating to the Board's initial regulatory flexibility act analysis and no changes are being made in response to such comments.

    79 FR 24528Treasury DepartmentComptroller of the Currency
  • Independent Audits and Reporting Requirements

    Federal Register · Rule · Nov 28, 2005

    period (70 FR 44293). … The comment period closed on September 16, 2005.

    70 FR 71226Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Dec 27, 2023

    All comments may be accessible under the Freedom of Information Act. … Generally, this period is three years after the report date, unless state law or a dispute with the FDIC requires a longer retention period.

    88 FR 89489Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request Re: Certified Statement for Semiannual Deposit Insurance Assessment

    Federal Register · Notice · Jul 3, 2013

    At the end of the comment period, any comments and recommendations received will be analyzed to determine the extent to which the collections should be modified prior to submission to OMB for review and … General Description of Collection: The FDIC collects assessments from insured institutions pursuant to pursuant to section 7 of the Federal Deposit Insurance Act (“FDI Act”), 12 U.S.C. 1817(c), to assure

    78 FR 40142Federal Deposit Insurance Corporation
  • Draft 1998-2003 Strategic Plan

    Federal Register · Notice · Jul 13, 1998

    ACTION: Request for comment. ----------------------------------------------------------------------- BACKGROUND: In accordance with the Government Performance and Results Act of 1993, the FDIC is soliciting … period closes August 10, 1998.

    63 FR 37567Federal Deposit Insurance Corporation
  • Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

    Federal Register · Notice · Aug 12, 2003

    The Agencies also 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 … 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 for

    68 FR 47954Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 22, 2020

    Revisions Related to International Remittance Transfers Section 1073 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)  48 amended the Electronic Fund Transfer Act … Request for Comment Public comment is requested on all aspects of this joint notice.

    85 FR 44361Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Aug 25, 2025

    The notices of proposed renewal for these information collections were previously published in the Federal Register on June 23, 2025, allowing for a 60-day comment period. … General Description of Collection: Section 17A(c) of the Security Exchange Act of 1934 (the Act) requires all transfer agents for securities registered under section 12 of the Act or, if the security

    90 FR 41392Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Jul 29, 1997

    Act of 1995 (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

    62 FR 40525Federal Deposit Insurance Corporation
  • Amendments to Deposit Insurance Regulations: Deposit Insurance Coverage Training; SMDIA Notification

    Federal Register · Proposed Rule · Feb 11, 2011

    Paperwork Reduction Act Request for Comment on Proposed Information Collection In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. … Regulatory Flexibility Act The Regulatory Flexibility Act (“RFA”) requires a Federal agency publishing a notice of proposed rulemaking to prepare and make available for public comment an initial regulatory

    76 FR 7740Federal Deposit Insurance Corporation
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 13, 2023

    SUPPLEMENTARY INFORMATION: The comment period for the February, 2023 notice ended on April 24, 2023. … Act. 4 The commenter noted that similar items previously were removed from bank holding company reports.

    88 FR 38592Treasury DepartmentComptroller of the Currency

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