Documents

Assessments, Large Bank Pricing

Federal Register · Rule · Feb 25, 2011

Request to Extend the Comment Period and Delay Implementation Several commenters stated that the FDIC should extend the comment period and delay implementation of this rulemaking so that the industry … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Public Law 106-102, 113 Stat. 1338, 1471 (Nov. 12, 1999), requires the federal banking agencies to use plain

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.

Adjusting and Indexing Certain Regulatory Thresholds

Federal Register · Proposed Rule · Jul 28, 2025

All comments may be accessible under the Freedom of Information Act. … Regulatory Flexibility Act Analysis 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

Agency Information Collection Activities: Submission for OMB Review; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation

Federal Register · Notice · Sep 12, 2019

SUMMARY: The FDIC plans periodically to conduct prize competitions under authority of Section 24 of the Stevenson-Wydler Technology Innovation Act of 1980 and the Federal Deposit Insurance Act. … other Federal agencies to comment on the proposal, as required by the Paperwork Reduction Act of 1995 (PRA), on a proposal to create a new generic collection of information for prize competition participants

Advertisement of Membership

Federal Register · Rule · Nov 13, 2006

The public comment period ended on September 15, 2006. The FDIC received a total of twelve comments. … (ii) Comments. Several commenters advocated a one-year transition period.

Semiannual Agenda of Regulations

Federal Register · Proposed Rule · Jan 7, 2014

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.

Supplemental Standards of Ethical Conduct for Employees of the Federal Deposit Insurance Corporation

Federal Register · Rule · Apr 25, 1995

The proposed rule prescribed a 60-day comment period and invited comments from all interested parties. … Summary of the Comments The Corporation received comments from eight employees and one financial institution trade association.

Merger Transactions

Federal Register · Proposed Rule · Sep 22, 2026

All comments may be accessible under the Freedom of Information Act. … , or the applicable public comment period if there is no applicable newspaper publication period, as set forth in part 303 of the FDIC Rules and Regulations.

Statement of Policy Pursuant to Section 19 of the Federal Deposit Insurance Act Concerning Participation in the Conduct of the Affairs of an Insured Institution by Persons Who Have Been Convicted of Crimes Involving Dishonesty, Breach of Trust or Money Laundering or Who Have Entered Pretrial Diversion Programs For Such Offenses

Federal Register · Notice · Dec 1, 1998

For example, one commenter indicated that under the proposal, section 19 could cover a computer technician employed by the institution's holding company who periodically performs routine maintenance at … The final SOP reflects this guidance. (2) Periodic Inquiries Seven commenters addressed the issue of periodic inquiries.

Recordkeeping and Confirmation Requirements for Securities Transactions

Federal Register · Proposed Rule · May 24, 1996

They may also act as the customers' agent under a periodic investment plan, such as a stock- purchase plan or a dividend reinvestment plan. … Comment is invited concerning the practicability of using the definition of ``security'' which is used in the Securities Exchange Act of 1934, 15 U.S.C. 78c(a)(10).

Agency Information Collection Activities: Submission for OMB Review; Comment Request (OMB No. 3064-0185)

Federal Register · Notice · Oct 29, 2018

ACTION: Notice and request for comment. … SUMMARY: The FDIC, pursuant to the mandatory reporting requirements of the Paperwork Reduction Act of 1995 (PRA) (OMB No. 3064-0185), invites the general public and other Federal agencies to take this

Recordkeeping and Confirmation Requirements for Securities Transactions

Federal Register · Rule · Mar 5, 1997

(l) Periodic plan means any written authorization for a bank to act as agent to purchase or sell for a customer a specific security or securities, in a specific amount (calculated in security units or … (f) Periodic plan accounts.

Revision of the FDIC's Freedom of Information Act Regulations

Federal Register · Rule · Nov 22, 2016

Section 2 of the FOIA Improvement Act amended 5 U.S.C. 552(a)(6)(A)(i), changing the time period for appeal of adverse determinations from 30 days to 90 days. … Request for Comment Pursuant to the Administrative Procedure Act (the “APA”), at 5 U.S.C. 553(b), notice and comment are not required prior to the issuance of a final rule if an agency, for good cause

Annual Stress Test

Federal Register · Rule · Nov 21, 2014

Comments Received The NPR solicited public comment on all aspects of the proposed rule. The NPR's comment period ended on September 2, 2014, and the FDIC received five comment letters. … Regulatory Flexibility Act Analysis The Regulatory Flexibility Act, 5 U.S.C. 601, et seq.

Recordkeeping and Confirmation Requirements for Securities Transactions

Federal Register · Proposed Rule · Dec 24, 1996

While several commenters recommended that sweep accounts be included in the definition of periodic accounts the FDIC has decided not to do so for several reasons. … (f) Periodic plan accounts.

Assessments

Federal Register · Rule · Mar 4, 2009

Amendments Act of 2005 (collectively, the Reform Act). 1 The Reform Act enacted the bulk of the reform recommendations made by the FDIC in 2001. 2 The Reform Act, among other things, required … Act (12 U.S.C. 1817(b)(2)(D)).

Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Generic Clearance for Prize Competition Participation (OMB No. 3064-NEW)

Federal Register · Notice · Jun 25, 2019

SUMMARY: The FDIC plans periodically to conduct prize competitions under authority of Section 24 of the Stevenson-Wydler Technology Innovation Act of 1980 and the Federal Deposit Insurance Act. … At the end of the comment period, any comments and recommendations received will be reviewed to determine the extent to which the collection should be modified prior to the submission to OMB for review

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0022; -0027; -0103; -0114; -0115; -0163; -0208)

Federal Register · Notice · Apr 28, 2021

SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew … DATES: Comments must be submitted on or before May 28, 2021.

Guidelines for Appeals of Material Supervisory Determinations

Federal Register · Notice · Jul 25, 2017

On May 27, 2008, the FDIC published in the Federal Register, for a 60-day comment period, a notice and request for comments regarding proposed revisions to the Guidelines. 12 On September 23, … A commenter suggested that the FDIC should reduce the 120-day period in these provisions to 60 days because during this period, banks are subject to penalties and restrictions that can adversely affect

Assessments, Revised Deposit Insurance Assessment Rates

Federal Register · Proposed Rule · Jul 1, 2022

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