Documents

Regulations Implementing the Change in Bank Control Act; Extension of Comment Period

Federal Register · Proposed Rule · Oct 21, 2024

FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 303 RIN 3064-AG04 Regulations Implementing the Change in Bank Control Act; Extension of Comment Period AGENCY: Federal Deposit Insurance Corporation … ACTION: Notice of proposed rulemaking; extension of comment period.

Agency Information Collection Activities: Revision of a Currently Approved Collection; Comment Request

Federal Register · Notice · May 13, 2009

At the end of the comment period, any comments and recommendations received will be analyzed to determine the extent to which the FDIC should modify the proposed revisions prior to submission to OMB for … Specifically, in Form 3700/4A, Contractor Representations and Certifications, the FDIC is proposing elimination of the “Duplication of Cost” representation as unnecessary; removal of the “Clean Air and

Agency Information Collection Activities: Revision of a Currently Approved Collection; Comment Request

Federal Register · Notice · May 13, 2009

At the end of the comment period, any comments and recommendations received will be analyzed to determine the extent to which the FDIC should modify the proposed revisions prior to submission to OMB for … Specifically, in Form 3700/4A, Contractor Representations and Certifications, the FDIC is proposing elimination of the “Duplication of Cost” representation as unnecessary; removal of the “Clean Air and

Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0072)

Federal Register · Notice · Jul 20, 2009

On May 13, 2009 (74 FR 22547), the FDIC solicited public comment for a 60-day period on revisions to three forms included in its “Acquisition Services Information Requirements” information collection. … Specifically, in Form 3700/4A, Contractor Representations and Certifications, the FDIC is proposing elimination of the “Duplication of Cost” representation as unnecessary; removal of the “Clean Air and

Recordkeeping for Timely Deposit Insurance Determination

Federal Register · Rule · Jul 30, 2019

The NPR's comment period ended on May 13, 2019. … This component consists of two portions: (1) Automated clean-up, and (2) manual clean-up.

Recordkeeping for Timely Deposit Insurance Determination

Federal Register · Proposed Rule · Apr 11, 2019

Questions: The FDIC invites comment on its proposal to add a new paragraph (e) to § 370.10 to provide a one-year grace period for instances of non-compliance following merger. … This component consists of two portions: (1) Automated clean-up, and (2) manual clean-up.

Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies

Federal Register · Notice · Mar 18, 2020

(the “Dodd-Frank Act”). … Clean Funding Pathways Q1. Can you provide additional context around what is meant by clean lines of ownership and clean funding pathways in the legal entity rationalization criteria?

Definition of “Predominantly Engaged in Activities That Are Financial in Nature or Incidental Thereto”

Federal Register · Rule · Jun 10, 2013

The Court considered whether the Environmental Protection Agency (“EPA”) was required to interpret the term “modification” identically where one section of the Clean Air Act (“CAA”) defined “modification … the regulations applied to employees of the air carriers.

Recordkeeping for Timely Deposit Insurance Determination

Federal Register · Rule · Dec 5, 2016

The NPR's comment period expired on June 27, 2016. … Comments Concerning the Implementation Period The proposed rule provided for an implementation period of two years, and several commenters proposed that four years would be an appropriate time-frame for

Recordkeeping for Timely Deposit Insurance Determination

Federal Register · Proposed Rule · Feb 26, 2016

The comment period ended on July 27, 2015. The FDIC received 10 comment letters. … The analysis assumed that manual data clean-up would affect five percent of deposit accounts, resolve ten accounts per hour, and use internal labor for 60 percent of the clean-up.

Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule

Federal Register · Rule · Sep 10, 2013

its risk-based capital requirements, any clean-up call associated with a securitization would need to be an eligible clean-up call. … The interim final rule retains the proposed treatment for clean-up calls, and defines an eligible clean-up call as a clean-up call that (1) is exercisable solely at the discretion of the originating FDIC-supervised

Minimum Standards of Integrity and Fitness for an FDIC Contractor

Federal Register · Rule · May 15, 2002

We received six comment letters. … We are also taking this opportunity to engage in a periodic review of this rule consistent with our responsibilities under the Regulatory Flexibility Act (5 U.S.C. 610).

Notice of the FDIC's Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination

Federal Register · Notice · Feb 11, 2021

technology system requirements, general recordkeeping requirements, and alternative recordkeeping requirements applicable to certain deposit accounts for which the covered institution must perform data clean … system requirements, general recordkeeping requirements, and alternative recordkeeping requirements for a limited number of deposit accounts held in the covered institution's trust department, which acts

Notice of the FDIC's Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination

Federal Register · Notice · Jun 3, 2020

Certain Deposit Accounts for Which the Covered Institution's Information Technology System Is Not Capable of Completing Deposit Insurance Calculation Process Because Additional Time Is Required for Data Clean … for functions such as clearing, settlement, suspense, funding, transfers, escheatment, holding unclaimed property or seized assets, garnishment, work-in-process, or other functions where an institution acts

Activities and Investments of Insured State Banks

Federal Register · Proposed Rule · Aug 23, 1996

If the FDIC does not object to the notice during the notice period, the bank may proceed with the planned investment activities. DATES: Comments must be received by October 22, 1996. … FDIC regional offices should review and act on notices as quickly as possible, with the 60 day review period generally being seen as an outside limit.

Transfer and Redesignation of Certain Regulations Involving State Savings Associations Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010

Federal Register · Rule · Aug 5, 2011

516.130 Where are comments filed? 390.119 Where are comments filed? 516.140 How long is the comment period? 390.120 How long is the comment period? … (f) The date that the comment period closes.

Activities of Insured State Banks and Insured Savings Associations

Federal Register · Proposed Rule · Sep 12, 1997

The FDIC seeks comment on whether deleting the abreviated notice period currently in Sec. 303.13(f) imposes a substantial burden, or if the benefits gained by applying the concept of uniform notice periods … Failure of the FDIC to act on an application prior to the expiration of these periods does not constitute approval of the application.

GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository Institutions

Federal Register · Proposed Rule · Apr 10, 2026

All comments may be accessible under the Freedom of Information Act. … As noted below, the FDIC seeks comment on whether 10 percent is the right threshold for redemption requests and whether 24 hours is the right time period. Subsidiary.

Assessments

Federal Register · Rule · Nov 27, 2019

(FDI Act), 12 U.S.C. 1813(c)(2). … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA)  29 generally requires that, in connection with a final rulemaking, an agency prepare and make available for public comment a final

Disclosure of Information; Extension of Comment Period

Federal Register · Proposed Rule · Aug 28, 2026

All comments may be accessible under the Freedom of Information Act. … The proposed rule stated that the comment period would close on August 31, 2026. The FDIC has received requests to extend the comment period.