Documents

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

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  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

    Federal Register · Notice · Jul 8, 2009

    Currently, the FDIC is soliciting comments concerning the following continuing collections of information titled: 1. Home Mortgage Disclosure Act (HMDA) (3064-0046); 2. … At the end of the comment period, the 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

    74 FR 32609Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 5, 2012

    On July 30, 2012 (77 FR 44617), the FDIC solicited public comment for a 60-day period on renewal of the following information collections: Activities and Investments of Insured State Banks (OMB No. 3064 … General Description of Collection: The elements of this collection are required under section 504 of the Gramm-Leach-Bliley Act, Public Law 106-102.

    77 FR 60986Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Renewal of an Information Collection; Comment Request

    Federal Register · Notice · Jun 3, 2004

    /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

    69 FR 31376Federal Deposit Insurance Corporation
  • Mutual Insurance Holding Company Treated as Insurance Company

    Federal Register · Rule · Apr 30, 2012

    The comment period for the NPR closed on February 13, 2012, and the FDIC received four comment letters. … (the “Proposed Rule”). 9 The comment period ended on February 13, 2012.

    77 FR 25349Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Aug 28, 2009

    All comments should refer to the relevant OMB control number. … procedures for opening and closing for business and for safekeeping valuables; (2) establish procedures that will assist in identifying persons committing crimes against the bank; (3) provide for initial and periodic

    74 FR 44363Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Information Collection; FDIC Small Business Lending Survey; Comment Request

    Federal Register · Notice · Oct 7, 2015

    of 2005 (“Reform 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.

    80 FR 60678Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment

    Federal Register · Notice · Sep 16, 1996

    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

    61 FR 48687Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Apr 28, 2023

    All comments may be accessible under the Freedom of Information Act (FOIA). … requires each agency to publish, for public notice and comment, significant changes that the agency intends to make to a Privacy Act system of records.

    88 FR 26301Federal Deposit Insurance Corporation
  • Anti-Money Laundering and Countering the Financing of Terrorism Programs

    Federal Register · Proposed Rule · Apr 10, 2026

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. FDIC: The FDIC encourages interested parties to submit written comments. … All comments may be accessible under the Freedom of Information Act.

    91 FR 18304Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (3064-185)

    Federal Register · Notice · Feb 6, 2015

    of an existing information collection, as required by the Paperwork Reduction Act of 1995. … General Description of Collection: This Rule requires an insured depository institution with $50 billion or more in total assets to submit periodically to the FDIC a contingent plan for the resolution

    80 FR 6711Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 29, 2007

    Comments may also be Faxed to (202) 898-8788; or e-mailed to: comments@fdic.gov. All comments should refer to the relevant OMB control number. … 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

    72 FR 61130Federal Deposit Insurance Corporation
  • 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
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Dec 13, 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 76745Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · May 19, 1998

    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

    63 FR 27575Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request; Registration of Mortgage Loan Originators

    Federal Register · Notice · Sep 27, 2012

    existing information collection, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … On July 24, 2012 (77 FR 43283), the FDIC solicited public comment for a 60-day period on renewal of the following information collection: Registration of Mortgage Loan Originators (OMB No. 3064-0171).

    77 FR 59397Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request; Registration of Mortgage Loan Originators

    Federal Register · Notice · Sep 26, 2012

    existing information collection, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … On July 24, 2012 (77 FR 43283), the FDIC solicited public comment for a 60-day period on renewal of the following information collection: Registration of Mortgage Loan Originators (OMB No. 3064-0171).

    77 FR 59192Federal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment

    Federal Register · Notice · Jan 10, 1997

    ACTION: Notice and request for comment. ----------------------------------------------------------------------- BACKGROUND: In accordance with the requirements of 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 1455Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal (0121); Comment Request

    Federal Register · Notice · Jan 27, 2006

    /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

    71 FR 4582Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Sep 1, 1999

    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

    64 FR 47811Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Sep 30, 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 52789Federal Deposit Insurance Corporation

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