Documents

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

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  • Assessments

    Federal Register · Proposed Rule · Oct 3, 2019

    Updated Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., generally requires an agency, in connection with a proposed rule, to prepare and make available for … ( i.e., after a total of six assessment periods of application), and four within four additional assessment periods of application ( i.e., after a total of eight assessment periods), and seven will

    84 FR 52826Federal Deposit Insurance Corporation
  • Statement of Policy on Bank Merger Transactions

    Federal Register · Rule · Jul 3, 2025

    Two of the commenters sent two letters each writing separately first to request an extension of the comment period and then to discuss the proposal. … Request for Extension of the Comment Period Four commenters requested an extension of the 30-day comment period to allow for additional time for more robust public feedback.

    90 FR 29413Federal Deposit Insurance Corporation
  • Fair Hiring in Banking Act

    Federal Register · Proposed Rule · Nov 14, 2023

    All comments may be accessible under the Freedom of Information Act. … The 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

    88 FR 77906Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0151)

    Federal Register · Notice · Aug 7, 2018

    (12 U.S.C. 1817(e)(3)) (FDI Act), as amended by the Federal Deposit Insurance Reform Act of 2005, requires that the FDIC provide by regulation an initial, one-time assessment credit to each “eligible” … For assessments that become due for assessment periods beginning in fiscal years 2008, 2009, and 2010, the FDI Act provides that credits may not be applied to more than 90 percent of an institution's assessment

    83 FR 38692Federal Deposit Insurance Corporation
  • Modification of Temporary Liquidity Guarantee Program

    Federal Register · Rule · Jun 5, 2009

    The comment period ended on May 11, 2009, and no comments were received. … It will be followed by publication of a second Federal Register notice, with a 30-day comment period, of the FDIC's submission to OMB of its request for full clearance the collection.

    74 FR 26941Federal Deposit Insurance Corporation
  • Securitization Safe Harbor Rule

    Federal Register · Proposed Rule · Aug 22, 2019

    Request for Comment The FDIC invites comment from all members of the public on all aspects of the proposed rule. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a proposed rule, an agency prepare and make available for public comment an initial regulatory

    84 FR 43732Federal Deposit Insurance Corporation
  • Removal of Transferred OTS Regulations Regarding Application Processing Procedures of State Savings Associations and Conforming Amendments to Other Regulations

    Federal Register · Rule · Feb 3, 2021

    The FDIC received no comments on the information provided in the Regulatory Flexibility Act section of the NPR. … ; (v) The address of the appropriate FDIC office where comments may be sent (the same location where the filing will be made); (vi) The closing date of the public comment period as specified in the appropriate

    86 FR 8089Federal Deposit Insurance Corporation
  • 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.

    78 FR 25268Federal Deposit Insurance Corporation
  • 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.

    62 FR 26435Federal Deposit Insurance Corporation
  • Resolution Plans Required for Insured Depository Institutions With $50 Billion or More in Total Assets

    Federal Register · Rule · Sep 21, 2011

    In addition, Section 165(d) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), 12 U.S.C. 5365(d), adopted July 21, 2010, mandates that each covered company periodically … The NPR solicited public comment on all aspects of the Proposed Rule. The comment period ended on July 16, 2010, and eight comments were received.

    76 FR 58379Federal Deposit Insurance Corporation
  • Restrictions on Qualified Financial Contracts of Certain FDIC-Supervised Institutions; Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions

    Federal Register · Proposed Rule · Oct 26, 2016

    A final regulatory flexibility analysis will be conducted after consideration of comment received during the public comment period. C. … 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

    81 FR 74326Federal Deposit Insurance Corporation
  • Record Retention Requirements

    Federal Register · Proposed Rule · Oct 24, 2014

    Act (Dodd-Frank Act). … Request for Comments The FDIC seeks comments on all aspects of the proposed rule.

    79 FR 63585Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (3064-0082)

    Federal Register · Notice · Feb 20, 2018

    The proposed information collection was previously published in the Federal Register on December 7, 2017, allowing for a 60-day comment period. … Real Estate Settlement Procedures Act (12 U.S.C. 2601 et seq. ).

    83 FR 7179Federal Deposit Insurance Corporation
  • Guidelines for Appeals of Material Supervisory Determinations

    Federal Register · Notice · Aug 4, 2016

    On March 18, 2004, the FDIC published in the Federal Register , for a 30-day comment period, a notice and request for comments regarding proposed revisions to the Guidelines, which would change the … 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. (73 FR 30393.)

    81 FR 51441Federal Deposit Insurance Corporation
  • Assessments, Amendments To Incorporate Troubled Debt Restructuring Accounting Standards Update

    Federal Register · Rule · Oct 24, 2022

    The FDIC issued the proposed rule with a 30-day comment period. The FDIC received two comment letters in response to the proposal. … assessments, the Associations requested that the FDIC reopen the comment period for the proposal once revisions to the Call Report instructions have been made.

    87 FR 64348Federal Deposit Insurance Corporation
  • Statement of Policy Regarding Minority Depository Institutions

    Federal Register · Proposed Rule · Sep 25, 2020

    DATES: Written comments must be received on or before November 24, 2020. ADDRESSES: Interested parties are encouraged to submit written comments. … Commenters are encouraged to use the title “Statement of Policy Regarding Minority Depository Institutions” to facilitate the organization and distribution of comments.

    85 FR 60402Federal Deposit Insurance Corporation
  • Statement of Policy on the Development and Review of Regulations

    Federal Register · Rule · May 7, 1998

    All comments and proposed alternatives received during the comment period are considered prior to the issuance of a final rule or statement of policy. … If a significant period of time elapses following the publication of a proposed rule or policy without final action, the Board will consider withdrawing the proposal or re-publishing it for comment.

    63 FR 25157Federal Deposit Insurance Corporation
  • Resolution Submissions Required for Covered Insured Depository Institutions

    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

    91 FR 39546Federal Deposit Insurance Corporation
  • Assessments

    Federal Register · Rule · Sep 29, 1995

    Summary of Comments The FDIC's Board of Directors received comments for a period of 30 days. … '' within the meaning of the Administrative Procedure Act (5 U.S.C. 553), and that notice and comment are therefore not required.

    60 FR 50400Federal Deposit Insurance Corporation
  • 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.

    66 FR 20102Federal Deposit Insurance Corporation

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