Documents

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Consolidation of Asset-Backed Commercial Paper Programs and Other Related Issues

Federal Register · Rule · Jul 28, 2004

Clean-up calls on third party assets. … Clean-up calls on third party assets.

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations

Federal Register · Rule · Nov 29, 2001

Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 12866 D. Unfunded Mandates Reform Act of 1995 E. Plain Language I. … CDRI Act.

Total Loss-Absorbing Capacity, Long-Term Debt, and Clean Holding Company Requirements for Systemically Important U.S. Bank Holding Companies and Intermediate Holding Companies of Systemically Important Foreign Banking Organizations

Federal Register · Rule · Jan 24, 2017

Paperwork Reduction Act B. Regulatory Flexibility Act C. Invitation for Comments on Use of Plain Language I. Introduction A. … While commenters generally supported the proposed clean holding company requirements, certain commenters urged the Board to modify the proposal to allow certain types of guarantees that are subject to

Risk-Based Capital Standards: Advanced Capital Adequacy Framework - Basel II

Federal Register · Rule · Dec 7, 2007

, any clean-up call associated with a securitization must be an eligible clean-up call. … A number of comments addressed the proposed definitions of clean-up call and eligible clean-up call.

Total Loss-Absorbing Capacity, Long-Term Debt, and Clean Holding Company Requirements for Systemically Important U.S. Bank Holding Companies and Intermediate Holding Companies of Systemically Important Foreign Banking Organizations: Eligible Retained Income

Federal Register · Rule · Mar 26, 2020

R-1706] RIN 7100-AF80 Total Loss-Absorbing Capacity, Long-Term Debt, and Clean Holding Company Requirements for Systemically Important U.S. … Administrative Procedure Act B. Congressional Review Act C. Paperwork Reduction Act D. Regulatory Flexibility Act E. Use of Plain Language I.

Definitions of “Predominantly Engaged In Financial Activities” and “Significant” Nonbank Financial Company and Bank Holding Company

Federal Register · Rule · Apr 5, 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 … time periods are not set forth in section 4(k) of the BHC Act.

Loan Guarantees for Defense Production

Federal Register · Rule · Oct 9, 1996

Decline in Use of Regulation V The Act and the Executive Orders implementing it have periodically expired and subsequently been reauthorized. … Overview of Comments Received The Board received 5 comment letters on the proposal.

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 · Oct 11, 2013

its risk-based capital requirements, any clean-up call associated with a securitization would need to be an eligible clean-up call. … The 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 banking organization

Restrictions on Qualified Financial Contracts of Systemically Important U.S. Banking Organizations and the U.S. Operations of Systemically Important Foreign Banking Organizations; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions

Federal Register · Rule · Sep 12, 2017

Although the phased-in compliance period does not contain special rules related to acting as an agent as requested by certain commenters, the rule has been modified as described above to clarify that a … FDI Act stay period means, in connection with an FDI Act proceeding, the period of time during which a party to a QFC with a party that is subject to an FDI Act proceeding may not exercise any right

Conformance Period for Entities Engaged in Prohibited Proprietary Trading or Private Equity Fund or Hedge Fund Activities

Federal Register · Rule · Feb 14, 2011

the BHC Act. 18 One commenter, however, suggested that multiple extensions of the conformance period would not be in keeping with the purpose of the Volcker Rule and urged the Board to restrict extensions … that focus almost exclusively on one type of illiquid assets, such as real estate or start-up companies (including new or emerging companies in the technology, life sciences, alternative energy, or “clean

Community Reinvestment Act

Federal Register · Rule · Feb 1, 2024

Length of the comment period and other rulemakings. … A commenter suggested that by definition, utility-scale clean energy should be considered to benefit residents in targeted census tracts, noting that clean energy, regardless of location, benefits the

Consumer Leasing

Federal Register · Rule · Apr 4, 1997

Payments Comment 4(c)-1 provides guidance in disclosing periodic payments. … Periodic payments.

Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements

Federal Register · Rule · Feb 11, 2021

Congressional Review Act B. Plain Language C. Regulatory Flexibility Act D. Riegle Community Development and Regulatory Improvement Act of 1994 E. Paperwork Reduction Act F. … period.

Electronic Fund Transfers

Federal Register · Rule · May 2, 1996

the act. … (b) Record retention. (1) Any person subject to the act and this part shall retain evidence of compliance with the requirements imposed by the act and this part for a period of not less than two years

Truth in Lending

Federal Register · Rule · Jul 30, 2008

Mass 2002) (servicer “repeatedly fabricated the amount of the Debtor's obligation to it out of thin air”). Substantial injury. … The comment period for this notice expired on April 8, 2008.

Consumer Leasing

Federal Register · Rule · Oct 7, 1996

For the purposes of this part the following definitions apply: (a) Act means the Truth in Lending Act (15 U.S.C. 1601 et seq.) and the Consumer Leasing Act is chapter 5 of the Truth in Lending Act. … Air carriers Assistant General Counsel for Aviation Enforcement and Proceedings, Department of Transportation, 400 Seventh Street, S.W., Washington, DC 20590 7.

Availability of Funds and Collection of Checks

Federal Register · Rule · Aug 4, 2004

For example, some commenters stated that a bank that received an interbank expedited recredit claim might not know within the 10-day period for acting on that claim whether it could produce an original … The Board received eleven comments concerning its request for comment on whether the time period for giving the notice of nonpayment should be reduced.

Liquidity Coverage Ratio: Liquidity Risk Measurement Standards

Federal Register · Rule · Oct 10, 2014

Comments must be submitted on the Paperwork Reduction Act burden estimates only by December 9, 2014. ADDRESSES: You may submit comments on the Paperwork Reduction Act burden estimates only. … B. 21 Calendar-Day Stress Period C. Calculation Requirements and Comments on Modified LCR Reporting VI. Plain Language VII. Regulatory Flexibility Act VIII. Paperwork Reduction Act IX.

Equal Credit Opportunity

Federal Register · Rule · Mar 18, 2003

Some commenters believed that records for the 12-month period preceding an examination are sufficient to establish lending patterns within a financial institution. … Air carriers: Assistant General Counsel for Aviation Enforcement and Proceedings, Department of Transportation, 400 Seventh Street, SW., Washington, DC 20590 Creditors Subject to Surface Transportation

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies

Federal Register · Rule · Dec 1, 2025

Other commenters requested an extension of the comment period before finalizing the proposal. … In these commenters' view, the proposal has significant implications and warrants a longer comment period than 60 days to ensure meaningful public participation.