Documents

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

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  • Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations

    Federal Register · Notice · Jul 9, 2004

    On March 18, 2004, the FDIC published in the Federal Register , for a 30-day comment period, a notice of and request for comments the proposed revisions to the Guidelines for Appeals of Material Supervisory … The comment period closed on April 19, 2004.

    69 FR 41479Federal Deposit Insurance Corporation
  • Deposit Insurance Regulations; Living Trust Accounts

    Federal Register · Proposed Rule · Jun 30, 2003

    This six-month grace period would be analogous to the grace period provided in the Federal Deposit Insurance Act for depositors who have funds at merging depository institutions (12 U.S.C. 1818(q)). … Act (5 U.S.C. 605(b)).

    68 FR 38645Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request (OMB No. 3064-0151)

    Federal Register · Notice · Oct 31, 2018

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal … 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 54753Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Dec 12, 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 … The notices of proposed renewal for these information collections were previously published in the Federal Register on October 10, 2024, and October 21, 2024, allowing for a 60-day comment period.

    89 FR 100492Federal Deposit Insurance Corporation
  • 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

    61 FR 6095Federal Deposit Insurance Corporation
  • Annual Independent Audits and Reporting Requirements

    Federal Register · Rule · Feb 21, 1996

    Section 314 of the Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA) amended sections 36(i) and 36(g)(2) of the Federal Deposit Insurance Act (FDI Act). … Act (12 U.S.C. 1831m).

    61 FR 6487Federal Deposit Insurance Corporation
  • 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.

    69 FR 19085Federal Deposit Insurance Corporation
  • Agency Reorganization; Nomenclature Changes

    Federal Register · Rule · Nov 29, 2002

    Although there is no formal comment period, public comments on this rule are welcome on a continuing basis. Comments should be submitted to Thomas E. … [Fax number (202) 898-3838; Internet address COMMENTS@FDIC.GOV] .

    67 FR 71069Federal Deposit Insurance Corporation
  • Statement of Policy Regarding the National Historic Preservation Act

    Federal Register · Notice · Oct 18, 2005

    The proposed Statement of Policy continues to provide for public involvement in the FDIC's NHPA compliance activities through the comment periods provided for relevant applications in 12 CFR part 303. … Information Requests Public involvement through the comment period for a Covered Application (as provided for in 12 CFR part 303 ) is an important part of the consultation process.

    70 FR 60523Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

    Federal Register · Notice · Aug 22, 2011

    existing information collection, as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … Depository institutions that provide periodic statements are required to include information about fees imposed, interest earned, and the annual percentage yield (APY) earned during those statement periods

    76 FR 52326Federal Deposit Insurance Corporation
  • 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

    89 FR 64353Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Qualitative Research

    Federal Register · Notice · Jun 19, 2013

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the FDIC may not conduct or sponsor, and the respondent is not required to respond … At the end of the comment period, any 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

    78 FR 36779Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request (OMB No. 3064-0084)

    Federal Register · Notice · Dec 28, 2017

    of the existing information collection, as required by the Paperwork Reduction Act of 1995. … Depository institutions that provide periodic statements are required to include information about fees imposed, interest earned, and the annual percentage yield (APY) earned during those statement periods

    82 FR 61567Federal Deposit Insurance Corporation
  • Prevention of Deposit Shifting

    Federal Register · Proposed Rule · Feb 11, 1997

    The Funds Act and the Deposit Shifting Statute The Deposit Insurance Funds Act of 1996 (Funds Act) was enacted as part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996, Public … Request for Public Comment The FDIC is hereby requesting comment during a 60-day comment period on all aspects of this proposed rule.

    62 FR 6139Federal Deposit Insurance Corporation
  • 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.

    74 FR 35726Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Mar 22, 2022

    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 … The notice of the proposed renewal for these information collections was previously published in the Federal Register on January 25, 2022, allowing for a 60-day comment period.

    87 FR 16184Federal Deposit Insurance Corporation
  • Rules of Practice and Procedure

    Federal Register · Proposed Rule · Aug 3, 2018

    Since 1990, Congress has required Federal agencies with authority to impose CMPs to periodically adjust the maximum CMP amounts these agencies are authorized to impose. 4 These periodic updates have … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires that, in connection with a rulemaking, an agency prepare and make available for public comment an initial regulatory

    83 FR 38080Federal Deposit Insurance Corporation
  • Disclosure of Information; Privacy Act Regulations; Notice and Amendments

    Federal Register · Rule · Oct 14, 2011

    Although the interim rule became effective for all existing and future FOIA and PA issues involving state savings associations as of the Transfer Date, the interim rule prescribed a 30-day comment period … The comment period ended on August 22, 2011 and no comments were received. The final rule corrects an erroneous facsimile number contained in § 309.5(b)(1)(ii) of the interim rule. III.

    76 FR 63817Federal Deposit Insurance Corporation
  • Assessments; Retention of Existent Assessment Rate Schedule for SAIF-Member Institutions

    Federal Register · Rule · Aug 16, 1995

    The FDIC wished to have the benefit of public comment before ending its review for the period, however. … The public comment period for both proposals expired on April 17, 1995. The Board received a combined total of over 3,200 comment letters including testimony from the public hearing.

    60 FR 42741Federal Deposit Insurance Corporation
  • Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

    Federal Register · Notice · Sep 14, 2022

    SUMMARY: The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal … Dodd-Frank Act.

    87 FR 56417Federal Deposit Insurance Corporation

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