Documents

Correspondent Concentration Risks: Reopening of Comment Period

Federal Register · Notice · Nov 10, 2009

ACTION: Extension of Comment Period for Proposed Guidance. … In response to requests for an extension of the comment period, the Agencies have decided to reopen the comment period on the Proposed Guidance for 30 days.

Assessments

Federal Register · Proposed Rule · Oct 16, 1996

On September 30, 1996, the Deposit Insurance Funds Act of 1996 (Funds Act), Pub. … Request for Public Comment The FDIC is hereby requesting comment on all aspects of the proposed rule.

Company-Run Stress Testing Requirements for FDIC-Supervised State Nonmember Banks and State Savings Associations

Federal Register · Rule · Oct 24, 2019

(Dodd-Frank Act) from $10 billion to $250 billion, revises the required periodicity of such stress testing from “annual” to “periodic,” and removes the requirement that such stress testing include an … Frequency of Stress Testing Section 401 of EGRRCPA also changed the requirement under section 165 of the Dodd-Frank Act to conduct stress tests from “annual” to “periodic.”

Assessments Thresholds, Rate Schedules, and Adjustments

Federal Register · Proposed Rule · Jun 30, 2026

All comments may be accessible under the Freedom of Information Act. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires an agency, in connection with a proposed rule, to prepare and make available for public comment an initial regulatory

Designated Reserve Ratio

Federal Register · Rule · Dec 20, 2010

The Federal Deposit Insurance Act (FDI Act) continues to require that the FDIC's Board of Directors consider the appropriate level for the DRR annually and, if changing the DRR, engage in notice-and-comment … Although the FDIC moved expeditiously to determine an appropriate DRR, began the rulemaking process as soon as possible, and provided for a comment period of 30 days (as opposed to a comment period of

Proposed Guidance on Deposit Advance Products

Federal Register · Notice · Apr 30, 2013

ACTION: Proposed guidance with request for comment. … Follow instructions for submitting comment on the agency Web site. • Email: You may also electronically mail comments to comments@fdic.gov.

Prepaid Assessments

Federal Register · Rule · Nov 17, 2009

The FDIC, in its supplemental initial Paperwork Reduction Act notice (74 F.R. 52697 (Oct. 14, 2009), requested comment on the estimated paperwork burden. No comments were received. 1. … Interested parties are invited to submit written comments to the FDIC concerning the Paperwork Reduction Act implications of this final rule.

Simplification of Deposit Insurance Rules

Federal Register · Proposed Rule · May 14, 1997

The comment period for the ANPR closed on August 20, 1996. The FDIC received sixty-eight comments on the ANPR, almost all of which supported the FDIC's deposit insurance simplification efforts. … Almost all of those who commented on this issue expressed support for such a grace period, noting that it seemed fair and was within the FDIC's authority to provide.

Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals

Federal Register · Rule · Aug 20, 2020

The comment period closed on March 16, 2020. … Three commenters proposed that the FDIC reduce the waiting period to qualify under the de minimis framework.

Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products

Federal Register · Notice · Nov 26, 2013

A related concern raised by commenters had to do with the impact of the “cooling off” period. … The Federal Trade Commission Act (FTC Act): Section 5 of the FTC Act prohibits unfair or deceptive acts or practices (UDAP). 9 The FDIC enforces this section pursuant to its authority in Section

Request for Information on Deposits; Extension of Comment Period

Federal Register · Notice · Oct 4, 2024

ACTION: Request for information and comment; extension of comment period. … All comments may be accessible under the Freedom of Information Act.

Assessment Dividends

Federal Register · Rule · Dec 2, 2008

The commenting savings association generally supported the provisions of the proposed rule but recommended that the FDIC use a 10-year rather than a 15-year transition period. … Regulatory Flexibility Act The Regulatory Flexibility Act (“RFA”) requires a federal agency publishing a final rulemaking to prepare and make available for public comment an initial regulatory flexibility

Securities of Nonmember Insured Banks

Federal Register · Rule · May 16, 2011

Final Rule As explained above, the FDIC requested comments on the Interim Final Rule that was issued on November 30, 2010, and received no comments during the comment period that ended on January 31, … Administrative Procedure Act Pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 553(b)(B), the FDIC found good cause to issue the Interim Final Rule without first seeking public comment.

Suspension and Exclusion of Contractors and Termination of Contracts

Federal Register · Rule · Jul 5, 1996

Comment period date. Comments must be received on or before September 3, 1996. ADDRESSES: Send written comments to Jerry L. … The FDIC actively solicits comments from the public and will carefully evaluate and act upon any such comments before adopting the rule as final within 60 days after the close of the public comment period

Permissible Investments for Federal and State Savings Associations: Corporate Debt Securities

Federal Register · Proposed Rule · Dec 15, 2011

SUMMARY: The FDIC is seeking public comment to amend the FDIC's regulations in accordance with the requirements of Federal Deposit Insurance Act (FDI Act). … The FDIC encourages commenters to review and comment on the proposed guidance in connection with their review of the Proposed Rule.

Being Engaged in the Business of Receiving Deposits Other Than Trust Funds

Federal Register · Proposed Rule · Apr 19, 2001

DATE: Written comments must be received on or before July 18, 2001. ADDRESSES: Send written comments to Robert E. … The comments may address all aspects of the proposed rule. Comments are requested to address all ambiguities in the statute.

Activities and Investments of Insured State Banks

Federal Register · Uncategorized Document · Jun 8, 1994

The change of position resulted from information brought to the FDIC's attention during the comment period. (See discussion at 57 FR 53226, November 9, 1992). … period with the thought that by doing so additional information pertaining to the section's legislative history might be brought to the agency's attention, the additional comment period did not produce

Guidance on Due Diligence Requirements for Savings Associations in Determining Whether a Corporate Debt Security Is Eligible for Investment

Federal Register · Proposed Rule · Dec 15, 2011

Follow instructions for submitting comments on the Agency Web Site. • Email: Comments@fdic.gov. • Mail: Robert E. … Request for Comment The FDIC requests comment on all aspects of this proposed guidance. Specifically, the FDIC is seeking commenters' views on the following: 1.

Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions

Federal Register · Rule · Oct 30, 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

Semiannual Agenda of Regulations

Federal Register · Proposed Rule · Jul 23, 2013

Reopening the comment period that expired on July 11, 2011, allowed interested persons additional time to analyze and comment on the Proposed Margin Rule in light of the consultative document on margin … that an extension of the comment period was appropriate.