Documents

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

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  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 25, 2022

    The comment period for the March 2022 notice expired on May 27, 2022. No comments were received and the agencies will proceed with the extension, without revision, of the FFIEC 102. … The comment period expired on May 27, 2022, and no comments were received.

    87 FR 44188Treasury DepartmentComptroller of the Currency
  • Large-Bank Deposit Insurance Determination Modernization

    Federal Register · Rule · Jul 17, 2008

    The commenter noted that the proposal “reduces the chance that policymakers will invoke the systemic risk exception of the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA)  22 … the meaning of section 654 of the Treasury and General Government Appropriations Act, enacted as part of the Omnibus Consolidated and Emergency Supplemental Appropriations Act of 1999 (Pub.

    73 FR 41180Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request; OMB No. 3064-0015

    Federal Register · Notice · Mar 12, 2024

    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 on November 2, 2023, allowing for a 60-day comment period.

    89 FR 17847Federal Deposit Insurance Corporation
  • Unsafe and Unsound Banking Practices: Brokered Deposits Restrictions

    Federal Register · Proposed Rule · Aug 23, 2024

    All comments may be accessible under the Freedom of Information Act. FOR FURTHER INFORMATION CONTACT: Division of Risk Management Supervision: Thomas F. … 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

    89 FR 68244Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Jan 11, 2002

    /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

    67 FR 1469Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Renewal of an Information Collection; Comment Request

    Federal Register · Notice · Apr 28, 2005

    renewal of an information collection, 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

    70 FR 22044Federal Deposit Insurance Corporation
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request

    Federal Register · Notice · Jun 22, 2010

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … On March 8, 2010 (75 FR 10482), the FDIC solicited public comment for a 60-day period on renewal of the following information collection: Securities of Insured Nonmember Banks (OMB No. 3064-0030).

    75 FR 35459Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Aug 16, 2021

    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 … General Description of Collection: Section 19 of the Federal Deposit Insurance Act (FDI), 12 U.S.C.

    86 FR 45729Federal Deposit Insurance Corporation
  • Statement of Policy on Assistance to Operating Insured Depository Institutions

    Federal Register · Notice · Jul 3, 1996

    DATES: Written comments must be received on or before August 2, 1996. … Comments may be sent through facsimile to: (202) 898-3838 or by the Internet to: [email protected].

    61 FR 34814Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jun 29, 2023

    At the end of the comment period for this notice, the FFIEC and the agencies will review any comments received. … As required by the PRA, the agencies will then publish a second Federal Register notice for a 30-day comment period and submit the final FFIEC 101 to OMB for review and approval.

    88 FR 42131Treasury DepartmentComptroller of the Currency
  • Deposit Insurance Regulations; Inflation Index; Certain Retirement Accounts and Employee Benefit Plan Accounts

    Federal Register · Rule · Sep 12, 2006

    The comment period on the interim rule ended on May 22, 2006, 71 FR 14629 (Mar. 23, 2006) (“Interim Rule”). … Accounts Not Qualifying for the Increased Coverage In response to questions received during the comment period, it is important to emphasize that only the types of retirement accounts specified in the

    71 FR 53547Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0151)

    Federal Register · Notice · Jul 17, 2012

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … On April 30, 2012 (77 FR 25479), the FDIC solicited public comment for a 60-day period on the renewal of the following information collection: Notice Regarding Assessment Credits (OMB No. 3064-0151).

    77 FR 41983Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Nov 29, 2011

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … On September 21, 2011 (76 FR 58513), the FDIC solicited public comment for a 60-day period on renewal of the following information collection: Request for Deregistration for Registered Transfer Agents

    76 FR 73633Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 8, 2010

    existing information collection, as required by the Paperwork Reduction Act of 1995 (4 U.S.C. chapter 35). … On December 1, 2009 (74 FR 62776), the FDIC solicited public comment for a 60-day period on renewal of its “Qualifications for Failed Bank Acquisitions” information collection (OMB No. 3064-0169), currently

    75 FR 6203Federal Deposit Insurance Corporation
  • Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure

    Federal Register · Rule · Jul 17, 2008

    The comment period for the proposed rule ended on April 14, 2008. … Request for Comments The FDIC invites interested parties to submit comments during a 60-day comment period on all aspects of the interim rule, including whether insured depository institutions should

    73 FR 41170Federal Deposit Insurance Corporation
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset-Backed Commercial Paper Program Assets; Extension

    Federal Register · Rule · Apr 26, 2004

    The agencies requested public comment on the October 2003 interim final rule. The comment period closed November 17, 2003. … Administrative Procedure Act The Agencies find that there is good cause to dispense with prior notice and public comment on this interim final rule and with the 30-day delay of effective date generally

    69 FR 22382Treasury DepartmentComptroller of the Currency
  • Enforcement of Subsidiary and Affiliate Contracts by the FDIC as Receiver of a Covered Financial Company

    Federal Register · Rule · Oct 16, 2012

    The comment period ended on May 29, 2012. The FDIC considered all of the comments received in response to the NPR. … The commenter argued that because the Act provides that an insurance company should be liquidated in accordance with state law, Congress intended that insurance company subsidiaries and affiliates of a

    77 FR 63205Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Revision of Information Collection; National Survey of Unbanked and Underbanked Households; Comment Request

    Federal Register · Notice · Oct 19, 2012

    Act”) (Pub. … After the comment period closes, comments will be summarized and/or included in the FDIC's request to OMB for approval of the collection. All comments will become a matter of public record.

    77 FR 64337Federal Deposit Insurance Corporation
  • Recordkeeping Requirements for Qualified Financial Contracts

    Federal Register · Rule · Jul 31, 2017

    Paperwork Reduction Act B. Regulatory Flexibility Act C. The Treasury and General Government Appropriations Act, 1999 D. Small Business Regulatory Enforcement Act E. … Other Comments The TCH/SIFMA Letter includes several other comments.

    82 FR 35584Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Apr 1, 1997

    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

    62 FR 15478Federal Deposit Insurance Corporation

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