Documents

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

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  • 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
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Proposed Rule · Nov 7, 2019

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

    84 FR 59970Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Jan 18, 2017

    During the 12-month period ending November 2016, the CPI-W increased by 0.84 percent. … You may ask to look at any comments received by the FDIC Regional Director.

    82 FR 5354Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request (3064-0025, -0057, -0140 & -0176)

    Federal Register · Notice · Sep 23, 2016

    of existing information collections, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. 3501, et seq. ). … The collection dates for the first period of any given year (January through June) are June 30 and September 30 of the current year.

    81 FR 65643Federal Deposit Insurance Corporation
  • Foreign Banks

    Federal Register · Proposed Rule · Jul 13, 1995

    DATES: Comments must be received by September 11, 1995. ADDRESSES: Send comments to Jerry L. … (c) Transition period.

    60 FR 36074Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Aug 15, 2016

    At the end of the comment period for this notice, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposal for the … Act (EGRPRA), 2 they received many comments about the burden of reporting in accordance with the revised regulatory capital rules in Call Report Schedule RC-R—Regulatory Capital.

    81 FR 54190Treasury DepartmentComptroller of the Currency
  • Assessments

    Federal Register · Rule · Nov 26, 2014

    The FDIC received a total of 4 comment letters. The FDIC also met with one commenter to improve understanding of the issues raised in the commenter's written comment letter. … insured depository institution during the assessment period; minus • The sum of— ○ The average tangible equity of the insured depository institution during the assessment period, and ○ In the case

    79 FR 70427Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 10, 2011

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … On December 3, 2010 (75 FR 75468), the FDIC solicited public comment for a 60-day period on renewal of the following information collection: Community Reinvestment Act (OMB No. 3064-0092).

    76 FR 7567Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · May 21, 2001

    and/or continuing information collections, as required by the Paperwork Reduction 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

    66 FR 27968Federal Deposit Insurance Corporation
  • Assessments: Initial Regulatory Flexibility Act Analysis

    Federal Register · Proposed Rule · Oct 16, 2006

    SUPPLEMENTARY INFORMATION: Initial Regulatory Flexibility Act Analysis The Reform Act  1 requires that the FDIC prescribe final regulations, after notice and opportunity for comment, to provide … The 60-day period for public comment on the proposed rule expired on September 22, 2006. 1  Federal Deposit Insurance Reform Act of 2005, Public Law 109-171, 120 Stat. 9; Federal Deposit Insurance

    71 FR 60674Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Oct 6, 1999

    burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995 … 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

    64 FR 54319Federal Deposit Insurance Corporation
  • Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework

    Federal Register · Rule · Jul 31, 2008

    Comments on the Paperwork Reduction Act portion of this document may be submitted on or before September 2, 2008. … Paperwork Reduction Act A.

    73 FR 44620Treasury DepartmentComptroller of the Currency
  • Proposed Guidance on Stress Testing for Banking Organizations With More Than $10 Billion in Total Consolidated Assets

    Federal Register · Notice · Jun 15, 2011

    Banking organizations should conduct stress testing for capital and liquidity adequacy periodically. … Comments on the collection of information should be sent to Cynthia Ayouch, Acting Federal Reserve Board Clearance Officer, Division of Research and Statistics, Mail Stop 95-A, Board of Governors of the

    76 FR 35072Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Nov 10, 2021

    The comment period for this notice expired on October 12, 2021. … Current Actions On August 13, 2021, the agencies requested comment for 60 days on a proposal to extend for three years, without revision, the FFIEC 030 and FFIEC 030S. 1 The comment period for

    86 FR 62599Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Oct 13, 2016

    The comment period for this notice ended on September 6, 2016. The agencies did not receive any comments. … The comment period for this notice ended on September 6, 2016. 2  81 FR 43605 (July 5, 2016). The agencies did not receive any comments.

    81 FR 70739Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 12, 2002

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, the FDIC, and the OTS (the “agencies”) may not conduct or sponsor, and the … 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

    67 FR 46250Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Mar 17, 2000

    General Description of Collection: The Government Securities Act of 1986 requires all financial institutions acting as government securities brokers and dealers to notify their federal regulatory agencies … 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

    65 FR 14567Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0015)

    Federal Register · Notice · Aug 18, 2017

    ACTION: 30-Day Notice and request for comment. … The proposed information collection was previously published in the Federal Register on May 31, 2017, allowing for a 60-day comment period.

    82 FR 39431Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Feb 22, 2023

    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 this information collection was previously published in the Federal Register allowing for a 60-day comment period.

    88 FR 10895Federal Deposit Insurance Corporation
  • Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

    Federal Register · Rule · Sep 25, 2007

    , on-site examination of the institution at least once during each 12-month period. … The Agencies received comments on the interim rules from 11 commenters, although many commenters submitted identical letters to each Agency.

    72 FR 54347Treasury DepartmentComptroller of the Currency

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