Statutes and regulations

Stored Value Cards

FDIC FIL-44-2004 · Federal · Agency guidance

FDIC Financial Institution Letters › Stored Value Cards

* * *’’ 12 U.S.C. 1813(l)(1). … See 18 U.S.C. 709. Although the proposed regulation does not set forth any new specific disclosure requirements, the FDIC seeks comments on this subject.

Liquidity Coverage Ratio:

FDIC FIL-46-2014 · Federal · Agency guidance

FDIC Financial Institution Letters › Liquidity Coverage Ratio:

. 2(h), 15 U.S.C. 78c-3. … Pension fund means an employee benefit plan as defined in paragraphs (3) and (32) of section 3 of the Employee Retirement Income and Security Act of 1974 (29 U.S.C. 1001 et seq.), a ‘‘governmental

DEPOSITORY INSTITUTION REPORTS

FDIC FIL-24-2017 · Federal · Agency guidance

FDIC Financial Institution Letters › DEPOSITORY INSTITUTION REPORTS

General Description of Reports These information collections are mandatory: 12 U.S.C. 161 (for national banks), 12 U.S.C differences in the composition of the institutions under each agency’s supervision … General Description of Reports These information collections are mandatory: 12 U.S.C. 161 (for national banks), 12 U.S.C. 324 (for state member banks), 12 U.S.C. 1817 (for insured state nonmember

The Division of Market Oversight and the Division of Clearing and Risk are issuing a no-action letter that provides relief similar to that provided in No-Action Letters 13-66 and 14-50 by permitting swap execution fac...

CFTC Letter No. 15-24 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › The Division of Market Oversight and the Division of Clearing and Risk are issuing a no-action letter that provides relief similar to that provided in No-Action Letters 13-66 and 14-50 by permitting swap execution fac...

111-203, 124 Stat. 1376 (2010). hat are rejected from clearing for credit reasons are not covered by this relief. 4 Consistent with the Divisions’ previous action in No-Action Letter 14-50 (April 18 … The Staff Guidance stated, among other things, that: (a) 6 7 U.S.C. § 2(h)(8). 7 Core Principles and Other Requirements for Swap Execution Facilities

Questions and Answers Regarding FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC Name or Logo

FDIC FIL-56-2024 · Federal · Agency guidance

FDIC Financial Institution Letters › Questions and Answers Regarding FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC Name or Logo

See 18 U.S.C. 709. 9 87 FR 33415 (June 2, 2022); Subpart B to 12 CFR part 328 (§§ 328.100 through 328.109). … Furthermore, the final rule will not affect the application of related criminal prohibitions under 18 U.S.C. 709.

FDIC Provides Additional Questions and Answers Regarding FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC Name or Logo

FDIC FIL-82-2024 · Federal · Agency guidance

FDIC Financial Institution Letters › FDIC Provides Additional Questions and Answers Regarding FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC Name or Logo

See 18 U.S.C. 709. 9 87 FR 33415 (June 2, 2022); Subpart B to 12 CFR part 328 (§§ 328.100 through 328.109). … Furthermore, the final rule will not affect the application of related criminal prohibitions under 18 U.S.C. 709.

Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

FDIC FIL-11-2020 · Federal · Agency guidance

FDIC Financial Institution Letters › Regulatory Reporting Revisions to the Consolidated Reports of Condition and Income (Call Report) and the FFIEC 101 Report

. 4802(a). 40 12 U.S.C. 4802. 41 5 U.S.C. 801 et seq. 42 5 U.S.C. 801(a)(3). 43 5 U.S.C. 804(2). … * * * * * PART 32—LENDING LIMITS ■18.

Proposed Regulatory Reporting Revisions

FDIC FIL-69-2019 · Federal · Agency guidance

FDIC Financial Institution Letters › Proposed Regulatory Reporting Revisions

. 4802(a). 40 12 U.S.C. 4802. 41 5 U.S.C. 801 et seq. 42 5 U.S.C. 801(a)(3). 43 5 U.S.C. 804(2). … * * * * * PART 32—LENDING LIMITS ■18.

FAIR CREDIT REPORTING ACT

FDIC FIL-71-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › FAIR CREDIT REPORTING ACT

No. 185, 104th Cong., 1st Sess. 18– 19 (1995). … Appendix A to Part 222—Sample Notice Authority: 15 U.S.C. 1681s; 12 U.S.C. 1819(a)(Tenth).

Extension of no-action relief 19-08 granted to ensure the continued availability, following completion of Brexit, of regulatory relief under certain existing CFTC comparability determinations and exemption orders orig...

CFTC Letter No. 20-39 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › Extension of no-action relief 19-08 granted to ensure the continued availability, following completion of Brexit, of regulatory relief under certain existing CFTC comparability determinations and exemption orders orig...

lrfederalregister/documents/file/2013- 30981a.pdf. 4 Comparability Determination for the European Union: Margin Requirements for Uncleared Swaps for Swap Dealers and Major Swap Participants (October 18 … See 7 U.S.C. § 7b-3. 12 This no-action relief does not affect any other requirements under the CEA or the Commission’s regulations.

CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE

FDIC FIL-84-2000 · Federal · Agency guidance

FDIC Financial Institution Letters › CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE

16:27 Dec 01, 2000 Jkt 194001 PO 00000 Frm 00010 Fmt 4701 Sfmt 4700 E:\FR\FM\04DER2.SGM pfrm02 PsN: 04DER2 75831 Federal Register / Vol. 65, No. 233 / Monday, December 4, 2000 / Rules and Regulations 18 … The substance of these requirements is described in detail elsewhere in the Supplementary Information.18 The OCC believes that most national banks will be able to satisfy the disclosure provisions by including

Regulatory Capital Standards Notice of Proposed Rulemaking Regarding Risk-Based Capital: Impact of Modifications to Generally Accepted Accounting Principles, Consolidation of Asset-Backed Commercial Paper Programs, and Other Related Issues

FDIC FIL-49-2009 · Federal · Agency guidance

FDIC Financial Institution Letters › Regulatory Capital Standards Notice of Proposed Rulemaking Regarding Risk-Based Capital: Impact of Modifications to Generally Accepted Accounting Principles, Consolidation of Asset-Backed Commercial Paper Programs, and Other Related Issues

Under the risk-based capital rules, the ALLL 18 pursuant to the 2009 GAAP modifications. … U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106 and 4128. 2.

Proposed Rule Requiring Certain Bank Staff to Complete FDIC-Provided Training on Deposit Insurance Coverage

FDIC FIL-6-2011 · Federal · Agency guidance

FDIC Financial Institution Letters › Proposed Rule Requiring Certain Bank Staff to Complete FDIC-Provided Training on Deposit Insurance Coverage

mail or via the Internet or other technology, these inquiries can be included in the paper or electronic application form, with the link to the Deposit Insurance Summary publication provided. 18 … mail or via the Internet or other technology, these inquiries can be included in the paper or electronic application form, with the link to the Deposit Insurance Summary publication provided. 18

Regulatory Capital Rules

FDIC FIL-19-2014 · Federal · Agency guidance

FDIC Financial Institution Letters › Regulatory Capital Rules

See, for example, sections 165 and 171 of the Dodd-Frank Act (12 U.S.C. 5365 and 12 U.S.C. 5371). 4 12 U.S.C. 3901–3911. 5 12 U.S.C. 1831o. 6 12 U.S.C. 3901(a). 7 ‘‘Each appropriate Federal banking … . 3907(a)(1) .C. 5365 and 12 U.S.C. 5371). 4 12 U.S.C. 3901–3911. 5 12 U.S.C. 1831o. 6 12 U.S.C. 3901(a). 7 ‘‘Each appropriate Federal banking agency shall cause banking institutions to achieve and

Rule 42. Protecting Identities—Sealed Items and Identification Numbers

N.C. R. App. P. 42 (version codified 11 September 2019, superseded) · North Carolina · Court rules

North Carolina Court Rules › North Carolina Rules of Appellate Procedure › N.C. R. App. P. 42 (version codified 11 September 2019, superseded)

. § 7B-1001; (2) Appeals filed under N.C.G.S. § 7B-2602; (3) Appeals filed under N.C.G.S. § 7A-27 that involve a sexual offense committed against a minor; and (4) Cases in which the right to appeal … § 7B- 1001 Notifying Court Reporting Manager 1 (Business) Filing Notice of Appeal 3.1(c) Assigning Transcriptionist 5 (Business) Completion of Expedited Juvenile Appeals Form 3.1(c) Delivering

Rule 42. Protecting Identities—Sealed Items and Identification Numbers

N.C. R. App. P. 42 (version codified 26 August 2020, superseded) · North Carolina · Court rules

North Carolina Court Rules › North Carolina Rules of Appellate Procedure › N.C. R. App. P. 42 (version codified 26 August 2020, superseded)

. § 7B-1001; (2) Appeals filed under N.C.G.S. § 7B-2602; (3) Appeals filed under N.C.G.S. § 7A-27 that involve a sexual offense committed against a minor; and (4) Cases in which the right to appeal … § 7B- 1001 Notifying Court Reporting Manager 1 (Business) Filing Notice of Appeal 3.1(c) Assigning Transcriptionist 5 (Business) Completion of Expedited Juvenile Appeals Form 3.1(c) Delivering

DMO and DCR are extending the relief provided in CFTC Letter No. 15-24 and enabling SEFs and DCMs to address clerical and operational errors.

CFTC Letter No. 16-58 · Federal · Agency guidance

CFTC Staff Letters (2008-present) › DMO and DCR are extending the relief provided in CFTC Letter No. 15-24 and enabling SEFs and DCMs to address clerical and operational errors.

L. 111-203, 124 Stat. 1376 (2010). 5 7 U.S.C. § 2(h)(8). 6 Core Principles and Other Requirements for Swap Execution Facilities, 78 Fed. … Id. 19 CFTC Letter No. 13-66 (Oct. 25, 2013). 20 CFTC Letter No. 14-50 (Apr. 18, 2014) ence or had 13 See id. at 21,285. 14 See Staff Guidance on

CAPITAL STANDARDS

FDIC FIL-19-2001 · Federal · Agency guidance

FDIC Financial Institution Letters › CAPITAL STANDARDS

See 5 U.S.C. 601(3) and (6), 15 U.S.C. 632(a), and 13 CFR 121.201. … Page 18 of 38 http://www.gpo.ucop.edu/cgi-bin/gpogate.test?

Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards

FDIC FIL-48-2013 · Federal · Agency guidance

FDIC Financial Institution Letters › Joint Notice of Proposed Rulemaking on Loans in Areas Having Special Flood Hazards

The Agencies previously published guidance regarding the effective dates of these amendments.18 II. … , 3331–3351, and 3906–3909; 15 U.S.C. 78b, 781(b), 781(g), 781(i), 78o–4(c)(5), 78q, 78q–1, and 78w; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128

Reducing Regulatory Burden

FDIC FIL-86-2004 · Federal · Agency guidance

FDIC Financial Institution Letters › Reducing Regulatory Burden

I [Docket No. 04–18] BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM 12 CFR Chap. II [Docket No. R–1206] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Chap. … Comments received at the EGRPRA Web site and by other means will be posted on the Web site to the extent possible st be received no later than October 18, 2004.