Documents

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

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  • Assessments: Initial Regulatory Flexibility Act Analysis

    Federal Register · Proposed Rule · Oct 16, 2006

    SUMMARY: On July 24, 2006, the Federal Deposit Insurance Corporation (FDIC) issued a notice of proposed rulemaking with request for comments to better price deposit insurance for risk as required by … the Federal Deposit Insurance Act, as amended by the Federal Deposit Insurance Reform Act (”Reform Act”) ( see 71 FR 41910 (July 24, 2006)).

    71 FR 60674Federal Deposit Insurance Corporation
  • Adjusting and Indexing Certain Regulatory Thresholds

    Federal Register · Proposed Rule · Jul 28, 2025

    Audit Committee Composition, 12 CFR part 363 (Mandatory) Recordkeeping (Annual) 133 1 03:00 399 12. … Audit Committee Composition, 12 CFR part 363 (Mandatory) Reporting (Annual) 133 1 03:00 399 13.

    90 FR 35449Federal Deposit Insurance Corporation
  • Unified Agenda of Federal Regulatory and Deregulatory Actions-Spring 2011

    Federal Register · Proposed Rule · Jul 7, 2011

    RIN: 3060-AJ33 399. • Wireless E911 Location Accuracy Requirements; PS Docket No. 07-114 Legal Authority: 47 U.S.C. 151; 47 U.S.C. 154; 47 U.S.C. 332 Abstract: Related to the proceedings … Timetable:   Action Date FR Cite Second R&O 10/24/97 62 FR 55348 FNPRM 10/24/97 62 FR 55375 Order on Recon of Second R&O 04/08/98 63 FR 17111 Fourth R&O

    76 FR 40154Federal Communications CommissionFederal Deposit Insurance Corporation
  • Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2013

    Federal Register · Proposed Rule · Jan 7, 2014

    Noncommercial Educational Station Fundraising for Third-Party Nonprofit Organizations (MB Docket No. 12-106) Legal Authority: 47 U.S.C. 151; 47 U.S.C. 154(i); 47 U.S.C. 303(r); 47 U.S.C. 399(b) … Timetable: Action Date FR Cite NPRM 04/24/13 78 FR 24138 NPRM Comment Period End 05/24/13 Next Action Undetermined Regulatory Flexibility Analysis Required

    79 FR 1246Federal Communications CommissionFederal Deposit Insurance Corporation
  • Unified Agenda of Federal Regulatory and Deregulatory Actions-Fall 2012

    Federal Register · Proposed Rule · Jan 8, 2013

    FR 19469 Eighth R&O 10/26/05 70 FR 61742 Order 10/26/05 70 FR 61742 NPRM 10/26/05 70 FR 61752 Public Notice 12/14/05 70 FR 74011 Ninth R&O and Order 05/24 … 469. • Noncommercial Educational Station Fundraising for Third-Party Non-Profit Organizations; MB Docket No. 12-106 Legal Authority: 47 U.S.C. 151; 47 U.S.C. 154(i); 47 U.S.C. 303(r); 47 U.S.C. 399

    78 FR 1658Federal Communications CommissionFederal Deposit Insurance Corporation
  • Unified Agenda of Federal Regulatory and Deregulatory Actions-Spring 2014

    Federal Register · Proposed Rule · Jun 13, 2014

    Noncommercial Educational Station Fundraising for Third-Party Nonprofit Organizations (MB Docket No. 12-106) Legal Authority: 47 U.S.C. 151; 47 U.S.C. 154(i); 47 U.S.C. 303(r); 47 U.S.C. 399(b) … Timetable:   Action Date FR Cite NPRM 04/24/13 78 FR 24138 NPRM Comment Period End 05/24/13 R&O 01/06/14 79 FR 588 Next Action Undetermined Regulatory

    79 FR 34154Federal Communications CommissionFederal Deposit Insurance Corporation
  • Assessments

    Federal Register · Rule · Nov 30, 2006

    On July 24, 2006, the FDIC published in the Federal Register , for a 60-day comment period, a notice of proposed rulemaking providing for deposit insurance assessments (the NPR). 71 FR 41910. … The analysis showed that 56 percent (224) of the 399 small insured institutions in this category would have experienced a change (increase or decrease) in annual assessments of $5,000 or less.

    71 FR 69282Federal Deposit Insurance Corporation
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Proposed Rule · Feb 28, 2020

    Question 24. … Small Business Administration, SBIC Program Overview, available at https://www.sba.gov/partners/sbics. 399   See supra note 331.

    85 FR 12120Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act

    Federal Register · Rule · Feb 1, 2024

    See also Q&A § __.24(d)—1 and —2; Q&A § __.24(d)(3)—1 and —2; and Q&A § __.24(d)(4)—1. 136   See Q&A § __.12(i)—1. 137   See Q&A § __.12(i)—3. 138   See Q&A § _ … , discussed in the section-by-section analyses of final §§ __.15 and __.24.

    89 FR 6574Treasury DepartmentComptroller of the Currency
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Rule · Jul 31, 2020

    One commenter argued that requiring compliance with the requirements of all of § __.14 would eliminate the utility of this exclusion. 399 The same commenter supported the condition, as proposed, stating … continue to believe that this condition will help ensure that banking entities and their affiliates' exposure to risk remains appropriately limited. 398  Final rule § __.10(c)(18)(ii)(C)(5). 399

    85 FR 46422Treasury DepartmentComptroller of the Currency
  • Credit Risk Retention

    Federal Register · Rule · Dec 24, 2014

    Compliance with the rule with regard to all other classes of asset-backed securities is required beginning December 24, 2016. … and is undertaking a project pursuant to HUD's HOME Investment Partnership Program, pursuant to 24 CFR 92.300(a)

    79 FR 77602Treasury DepartmentComptroller of the Currency
  • Proposed Revisions to Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Proposed Rule · Jul 17, 2018

    Question 24. … See 12 U.S.C 24 (Seventh).

    83 FR 33432Treasury DepartmentComptroller of the Currency
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Rule · Nov 14, 2019

    AFR; Bean; Better Markets; Center for American Progress (CAP); Public Citizen; Volcker Alliance; and Data Boiler. 398   See, e.g., Bean; Better Markets; CAP; and Public Citizen. 399 … (d) * * * (3) Any purchase or sale of a security, foreign exchange forward (as that term is defined in section 1a(24) of the Commodity Exchange Act (7 U.S.C. 1a(24)), foreign exchange swap (as that term

    84 FR 61974Treasury DepartmentComptroller of the Currency
  • Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

    Federal Register · Proposed Rule · Mar 27, 2026

    to the obligor for fewer than 24 months, the largest drawn amount since the commitment was first issued. … For example, assume the maximum drawn amount over the prior 24 months is $4,000 and the “pay over time” limit is $5,000.

    91 FR 14952Treasury DepartmentComptroller of the Currency
  • Regulatory Capital Rule: Large Banking Organizations and Banking Organizations With Significant Trading Activity

    Federal Register · Proposed Rule · Sep 18, 2023

    See 84 FR 57240 (October 24, 2019). … credit spread risk by the square root of the incremental increase in time (1 for liquidity horizon from 10 days to 20 days and the square root of 2 for liquidity horizon from 20 days to 40 days), 399

    88 FR 64028Treasury DepartmentComptroller of the Currency
  • Incentive-Based Compensation Arrangements

    Federal Register · Proposed Rule · Jun 10, 2016

    policy_area%5B%5D=24 . … Journal of Financial Intermdiation 24, 487-513.

    81 FR 37670Treasury DepartmentComptroller of the Currency
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Rule · Jan 31, 2014

    “any person, other than an issuer, on whose behalf a distribution is made.”  398 This definition is consistent with the definition of “selling security holder” found in the SEC's Regulation M. 399 … interest in such right (whether whole or fractional) who creates fractional interests therein for the purpose of public offering.” 15 U.S.C. 77b(a)(4). 398  Final rule § __.4(a)(5). 399

    79 FR 5536Treasury DepartmentComptroller of the Currency

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