Documents

Suspicious Activity Reports

Federal Register · Rule · Feb 16, 1996

The FDIC made three changes to this section from the version published for public comment in September 1995. First, the record retention period was shortened from ten years to five. … Record Retention Half the commenters expressed the view that the proposed 10-year period for the retention of records in Sec. 353.3(b) was excessive, especially in light of a five year record retention

Assessment Dividends, Assessment Rates and Designated Reserve Ratio

Federal Register · Proposed Rule · Oct 27, 2010

Comments will be posted to the extent practicable and, in some instances, the FDIC may post summaries of categories of comments, with the comments themselves available in the FDIC's reading room. … Before the expiration of the comment period on this proposed rule, the FDIC plans to adopt and publish a notice of proposed rulemaking to define the assessment base.

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.

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.

Fair Hiring in Banking Act

Federal Register · Rule · Aug 7, 2024

The comment period closed on January 16, 2024. … The Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires an agency, in connection with a final rule, to prepare and make available for public comment a final regulatory

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

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

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.)

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

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

Annual Independent Audits and Reporting Requirements

Federal Register · Rule · Jul 20, 2009

(FDI Act), largely as proposed, but with certain modifications made in response to the comments received. … The comment period closed on January 31, 2008.

Forms, Instructions, and Reports

Federal Register · Uncategorized Document · Oct 6, 1994

Two years later, the FDI Act was amended again. … Public Comment The FDIC received only four comment letters on the proposal, three from banking trade associations and one from the parent company of several insured banks.

Simplification of Deposit Insurance Rules

Federal Register · Proposed Rule · May 22, 1996

DATES: Written comments must be received by the FDIC on or before August 20, 1996. … Although the FDIC has concerns about whether a sound legal basis exists for providing a ``grace period'' (for insurance purposes) on accounts owned by a person who dies, the FDIC welcomes comments on this

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.

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

Notice of Mutual-to-Stock Conversions

Federal Register · Uncategorized Document · Feb 15, 1994

period. … The FDIC is, however, hereby requesting comment during a 30-day comment period on all aspects of the interim rule.

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. ).

Assessments, Large Bank Pricing

Federal Register · Proposed Rule · Mar 27, 2012

to the close of the comment period on the PRA notice. … to the close of the comment period on the PRA notice.

Removal of Transferred OTS Regulations Regarding Prompt Corrective Action Directives and Conforming Amendments to Other Regulations

Federal Register · Proposed Rule · Sep 28, 2020

Request for Comments The FDIC invites comments on all aspects of this proposed rulemaking. In particular, the FDIC requests comments on the following questions: 1. … The Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), requires that, in connection with a notice of proposed rulemaking, an agency prepare and make available for public comment an initial

Orderly Liquidation Authority

Federal Register · Proposed Rule · Mar 23, 2011

This comment period ended on January 18, 2011. These comments have been considered with respect to the determination of the scope and contents of the Proposed Rule. … Section 210(a)(11)(H) of the Dodd-Frank Act does not contain any express grace period.