Documents

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

24 results

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  • Resolution-Related Resource Requirements for Large Banking Organizations

    Federal Register · Proposed Rule · Oct 24, 2022

    All comments may be accessible under the Freedom of Information Act. … (FDI Act).

    87 FR 64170Federal Reserve SystemFederal Deposit Insurance Corporation
  • Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies

    Federal Register · Notice · Dec 22, 2020

    (Dodd-Frank Act). … Additional Comments IV. Paperwork Reduction Act V. Final Guidance I. Introduction a.

    85 FR 83557Federal Reserve SystemFederal Deposit Insurance Corporation
  • Final Guidance for the 2019

    Federal Register · Notice · Feb 4, 2019

    Act”). … Additional Comments IV. Paperwork Reduction Act I. Introduction a.

    84 FR 1438Federal Reserve SystemFederal Deposit Insurance Corporation
  • Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers

    Federal Register · Notice · Aug 15, 2024

    Additional Comments IV. Paperwork Reduction Act V. Text of the Final Guidance I. Introduction A. … Such criteria should include clean lines of ownership, minimal use of multiple intermediate holding companies, and clean funding pathways between the parent and material operating entities; (B) Facilitate

    89 FR 66388Federal Reserve SystemFederal Deposit Insurance Corporation
  • Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers

    Federal Register · Notice · Sep 19, 2023

    All comments may be accessible under the Freedom of Information Act. … Such criteria should include clean lines of ownership and clean funding pathways between the foreign parent, the U.S. IHC, and U.S.

    88 FR 64641Federal Reserve SystemFederal Deposit Insurance Corporation
  • Guidance for Resolution Plan Submissions of Domestic Triennial Full Filers

    Federal Register · Notice · Sep 19, 2023

    All comments may be accessible under the Freedom of Information Act. … The Dodd-Frank Act and the Rule Section 165(d) of the Dodd-Frank Act  1 and the Rule  2 require certain financial institutions to report periodically to the Board and the FDIC their plans

    88 FR 64626Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution Planning Guidance for Eight Large, Complex U.S. Banking Organizations

    Federal Register · Notice · Jul 16, 2018

    Governance playbooks should be updated periodically for all entities whose boards of directors would need to act in advance of the commencement of resolution proceedings under the firm's preferred strategy … Such criteria should include clean lines of ownership, minimal use of multiple intermediate holding companies, and clean funding pathways between the parent and material operating entities; (B) Facilitate

    83 FR 32856Federal Reserve SystemFederal Deposit Insurance Corporation
  • Guidance for Resolution Plan Submissions of Foreign Triennial Full Filers

    Federal Register · Notice · Aug 15, 2024

    period. … Such criteria should include clean lines of ownership and clean funding pathways between the foreign parent, the U.S. IHC, and U.S.

    89 FR 66510Federal Reserve SystemFederal Deposit Insurance Corporation
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Aug 29, 2019

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the Agencies should modify the proposal. … The filing of these forms and the records retention period is event-generated.

    84 FR 45491Federal Reserve SystemFederal Deposit Insurance Corporation
  • Guidance for Resolution Plan Submissions of Certain Foreign-Based Covered Companies; Extension of Comment Period

    Federal Register · Notice · Apr 29, 2020

    ACTION: Proposed guidance; extension of comment period. … The document provided for a comment period ending on May 5, 2020. The agencies have determined that an extension of the comment period until June 4, 2020, is appropriate.

    85 FR 23831Federal Reserve SystemFederal Deposit Insurance Corporation
  • Proposed Interagency Guidance on Third-Party Relationships: Risk Management

    Federal Register · Notice · Sep 10, 2021

    ACTION: Proposed interagency guidance and request for comment; extension of comment period. … The notice provided for a comment period ending on September 17, 2021.

    86 FR 50789Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution-Related Resource Requirements for Large Banking Organizations; Extension of Comment Period

    Federal Register · Proposed Rule · Dec 19, 2022

    ACTION: Advance notice of proposed rulemaking; extension of comment period. … The ANPR stated that the comment period would close on December 23, 2022. The agencies have received a request to extend the comment period.

    87 FR 77529Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution Plans Required

    Federal Register · Rule · Nov 1, 2011

    Required (the “proposed rule” or “proposal”). 3 The comment period ended on June 10, 2011. … Other commenters suggested that the credit exposure reporting requirement be phased-in over a period of time.

    76 FR 67323Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution Plans and Credit Exposure Reports Required

    Federal Register · Proposed Rule · Apr 22, 2011

    Solicitation of Comments and Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act (Pub. … A final regulatory flexibility analysis will be conducted after comments received during the public comment period have been considered.

    76 FR 22648Federal Reserve SystemFederal Deposit Insurance Corporation
  • Extension of Comment Period; Request for Information on Application of the Uniform Financial Institutions Rating System

    Federal Register · Notice · Dec 27, 2019

    ACTION: Notice and request for information; extension of comment period. … The RFI stated that the comment period would close on December 30, 2019. The agencies have received requests to extend the comment period.

    84 FR 71413Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution Plans Required

    Federal Register · Rule · Nov 1, 2019

    Effective Date and Transition Period V. Impact Analysis VI. Regulatory Analysis A. Paperwork Reduction Act B. Regulatory Flexibility Act C. … and act upon waiver requests, thereby reducing the time period for agency review from six months to 90 days.

    84 FR 59194Federal Reserve SystemFederal Deposit Insurance Corporation
  • Resolution Plans Required

    Federal Register · Proposed Rule · May 14, 2019

    Transition Period V. Impact Analysis VI. Regulatory Analysis A. Paperwork Reduction Act B. Regulatory Flexibility Act C. Riegle Community Development and Regulatory Improvement Act of 1994 D. … A final regulatory flexibility analysis will be conducted after consideration of comment received during the public comment period. C.

    84 FR 21600Federal Reserve SystemFederal Deposit Insurance Corporation
  • Interagency Guidance on Third-Party Relationships: Risk Management

    Federal Register · Notice · Jun 9, 2023

    . 6 The 60-day comment period initially ended on September 17, 2021. … to engaging in periodic assessments.

    88 FR 37920Federal Reserve SystemFederal Deposit Insurance Corporation
  • Proposed Interagency Guidance on Third-Party Relationships: Risk Management

    Federal Register · Notice · Jul 19, 2021

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … and section 505 of the Graham Leach Bliley Act, respectively.

    86 FR 38182Federal Reserve SystemFederal Deposit Insurance Corporation
  • Proposal by BB&T Corporation To Acquire SunTrust Banks, Inc. and its Subsidiary, SunTrust Bank, and To Merge SunTrust Bank With and Into Branch Banking and Trust Company

    Federal Register · Notice · Mar 21, 2019

    The Board is extending the comment period on the Holding Company Application through the close of business on Friday, May 3, 2019. … The FDIC also has determined that there is good cause to extend the comment period on the Bank Application through the close of business on Friday, May 3, 2019.

    84 FR 10517Federal Reserve SystemFederal Deposit Insurance Corporation

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