Documents

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.

Foreign Banks

Federal Register · Rule · Feb 14, 1996

The comment period closed on September 11, 1995. … (c) Transition period.

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.

Covered Bond Policy Statement

Federal Register · Notice · Apr 23, 2008

Follow the instructions for submitting comments. … In addition, contracting parties must obtain the FDIC's consent during the forty-five day period after appointment of FDIC as conservator, or during the ninety day period after appointment of FDIC as receiver

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)).

Annual Independent Audits and Reporting Requirements

Federal Register · Rule · Jul 7, 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.

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0185)

Federal Register · Notice · Jul 30, 2018

ACTION: Notice and request for comment. … to comment on the renewal of the existing information collection.

Notice of Proposed Rulemaking To Revise a Section Relating to the Treatment of Financial Assets Transferred in Connection With a Securitization or Participation

Federal Register · Proposed Rule · Jan 30, 2015

Follow the instructions for submitting comments. … Request for Comment The FDIC invites comment from all members of the public on all aspects of the Proposed Rule.

Policy Statement Regarding Minority Depository Institutions

Federal Register · Notice · Apr 16, 2002

The proposed Policy Statement was published on January 2, 2002, and the comment period ended on March 4, 2002. II. … Statutory Framework In August 1989, Congress enacted the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”).

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

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 · Apr 14, 2014

(the Dodd-Frank Act). 3 After considering the public comments received on the NPRs, on September 10, 2013, the FDIC issued the three proposals as a consolidated interim final rule (Basel III interim … of the receipt of collateral is N-days, the minimum margin period of risk is the minimum margin period of risk under this paragraph (d) plus N minus 1. * * * 20.

Assessments

Federal Register · Uncategorized Document · Mar 1, 1994

DATES: Written comments must be received by the FDIC on or before March 31, 1994. … The Board hereby requests comments on the proposed amendment. Interested persons are invited to submit written comment during a 30- day comment period.

Securities of Nonmember Insured Banks

Federal Register · Rule · Mar 31, 2005

Comments are also welcome on the general organization of part 335. IV. Regulatory Analysis and Procedure a. Administrative Procedure Act Public Comment Waiver and Effective Date. … Following the comment period, the FDIC will consider any comments, make any necessary changes, and finalize the amendments. b.

Deposit Insurance Assessments-Designated Reserve Ratio

Federal Register · Rule · Nov 30, 2006

Other commenters suggested that increases in the DRR be phased in gradually: • Starting with a DRR of 1.20 percent and phasing in an increase to 1.25 percent over a five-year period; and • Allowing an … Several commenters suggested that, if the DRR were set at 1.25 percent initially, or wherever it is set, the FDIC should increase the reserve ratio gradually over a period of no less than three years,

Regulation of Golden Parachutes and Other Benefits Which May Be Subject to Misuse

Federal Register · Proposed Rule · Mar 29, 1995

By the end of the sixty day comment period, the FDIC received 186 letters commenting on the proposed regulation. … Interested parties are invited to submit comments during a 60 day comment period.

Statement of Policy Regarding Minority Depository Institutions

Federal Register · Rule · Jun 23, 2021

One commenter recommended the FDIC clarify whether the intended use of the results from periodic surveys and discussions with bank management will be shared with the MDI Subcommittee, the FDIC's Board, … Statutory Framework In August 1989, Congress enacted the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA).

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

Federal Register · Notice · Jul 17, 2024

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 … Real Estate Settlement Procedures Act (12 U.S.C. 2601 et seq. ).

Retail Foreign Exchange Transactions

Federal Register · Rule · Jul 12, 2011

The NPR was published in the Federal Register on May 17, 2011 and the comment period closed on June 16, 2011. … The FDIC received no comments to this section and adopts it as proposed. IV. Regulatory Analysis A. Regulatory Flexibility Act The Regulatory Flexibility Act, 5 U.S.C. 601 et seq.

Securities of Nonmember Insured Banks

Federal Register · Rule · Apr 12, 2004

Administrative Procedure Act (APA) Public Comment Waiver and Effective Date. … Following the comment period, the FDIC will consider any comments and will finalize the rule, including making any necessary changes. b.

Agency Information Collection Activities: Renewal of an Information Collection; Comment Request

Federal Register · Notice · Jun 21, 2004

/or continuing information collections, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the collection should be modified prior to submission to OMB for review and