Documents

International Banking

Federal Register · Rule · Apr 6, 2005

The comment period closed on September 17, 2004. … (c) Transition period.

Differences in Capital and Accounting Standards Among the Federal Banking and Thrift Agencies; Report to Congressional Committees

Federal Register · Uncategorized Document · Jan 21, 1994

The Board of Directors of the FDIC approved the publication of this proposal for a 30-day public comment period in December 1993. … A transition period ended on December 31, 1992.

Securities of Nonmember Insured Banks

Federal Register · Rule · Aug 2, 2005

Administrative Procedure Act Public Comment Waiver and Effective Date: Pursuant to the Administrative Procedure Act, 5 U.S.C. 553(b) (APA), the FDIC found good cause to issue the interim final rule … without first seeking public comment.

Contractor Conflicts of Interest

Federal Register · Rule · Mar 11, 1996

(the Completion Act) and soliciting comments. … The proposed rule prescribed a 60-day comment period and invited comments from all interested parties.

Incorporation of Existing Statement of Policy Regarding Requests for Participation in the Affairs of an Insured Depository Institution by Convicted Individuals

Federal Register · Proposed Rule · Dec 16, 2019

(4) The FDIC seeks comment on whether the five-year post-conviction cooling off period should be modified for certain offenses, and whether additional timeframes should be considered for various offenses … 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

Mutual-to-Stock Conversions of State Nonmember Savings Banks

Federal Register · Uncategorized Document · Jun 13, 1994

The FDIC requests specific comment on whether the one-year period is sufficient and on whether the period chosen should be based on the board of trustees' first consideration of whether to convert to stock … Request for Public Comment The FDIC is hereby requesting comment during a 30-day comment period on all aspects of this proposed rule.

Agency Information Collection Activities: Notice; Correction; Extension of Comment Period

Federal Register · Notice · Sep 28, 2022

ACTION: Notice; correction; extension of comment period. … Comments for information collection 3064-0092 (Community Reinvestment Act) and information collection 3064-0174 (Funding and Liquidity Risk Management) must be submitted on or before October 14, 2022.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Feb 8, 2011

At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the agencies should modify their proposal prior to giving final approval. … Effect of Recent Legislation The Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (the Dodd-Frank Act) was enacted into law on July 21, 2010.

Draft 2001-2006 Strategic Plan

Federal Register · Notice · Jun 28, 2001

FEDERAL DEPOSIT INSURANCE CORPORATION Draft 2001-2006 Strategic Plan ACTION: Request for comment. … DATES: The comment period closes July 31, 2001.

Activities of Insured State Banks and Insured Savings Associations

Federal Register · Proposed Rule · Dec 1, 1998

DATES: Comments must be received by February 1, 1999. ADDRESSES: Send written comments to Robert E. … (FDI Act) (12 U.S.C. 1831a) (discussed below) during a further comment period on rules that would govern those activities.

Reciprocal Deposits: Implementing the 21st Century ROAD to Housing Act

Federal Register · Rule · Sep 1, 2026

All comments may be accessible under the Freedom of Information Act. … Nevertheless, the FDIC desires to have the benefit of public comment before adopting a permanent final rule and thus invites interested parties to submit comments during a 30-day comment period.

Agency Information Collection Activities: Proposed Collection; Comment Request Re: Information Collection for Innovation Pilot Programs (NEW)

Federal Register · Notice · Nov 6, 2019

program proposals by innovators, as required by the Paperwork Reduction Act of 1995. … At the end of the comment period, any comments and recommendations received will be reviewed to determine the extent to which the collection of proposals should be modified prior to the submission to the

Removal of Transferred OTS Regulation Regarding Deposits

Federal Register · Proposed Rule · Aug 26, 2019

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

Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure

Federal Register · Rule · Feb 2, 2009

The comment period on the interim rule ended on September 15, 2008. We received four comments on the interim rule. … Regulatory Flexibility Act The Regulatory Flexibility Act (“RFA”) requires a federal agency publishing a notice of proposed rulemaking to prepare and make available for public comment an initial regulatory

Annual Independent Audits and Reporting Requirements

Federal Register · Proposed Rule · Nov 2, 2007

Request for Comments The FDIC welcomes comments on all aspects of this proposal. In particular, the FDIC invites comments on the following: 1. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

Securities of Nonmember Insured Banks

Federal Register · Proposed Rule · Jun 28, 1996

Written comments were invited to be submitted during a 60-day comment period. All of the commenters supported cross referencing to some extent. … Availability of Exchange Act Filings at Federal Reserve Banks FDIC regulations currently require that copies of all registration statements and periodic reports required by 12 CFR 335.301 through

Deposit Insurance Requirements After Certain Conversions; Definition of “Corporate Reorganization;” Optional Conversions (“Oakar Transactions”); Additional Grounds for Disapproval of Changes in Control; and Disclosure of Certain Supervisory Information

Federal Register · Rule · Jan 14, 2008

ACTION: Interim rule and request for comment. … Second, section 606 revised section 18(c)(6) of the FDI Act  10 to eliminate the post-approval waiting period for Affiliate Mergers.

Assessments

Federal Register · Proposed Rule · Jul 13, 2015

Request for Comments The FDIC seeks comment on every aspect of this proposed rulemaking, including the alternatives considered. … 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

Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register · Notice · Nov 27, 2012

ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … On September 20, 2012 (77 FR 58377), the FDIC solicited public comment for a 60-day period on the renewal of the following information collection: Procedures for Monitoring Bank Protection Act Compliance

Securities of Nonmember Insured Banks

Federal Register · Uncategorized Document · May 2, 1994

Written comments are invited to be submitted during a 60-day comment period. … DC 20503, with copies of such comments to Steven F.