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FDIC Federal Register Citations

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Customer Identification Programs for Banks, Savings Associations, and Credit Unions.
12 CFR Part 326. Joint Agency Rule -
Proposed Rule
   


1.   Comment    BankFIRST,  July 26, 2002

2.   Comment  
  Kurt Kormann,  July 26, 2002

3.   Comment    Franklin Savings Bank,   August 1, 2002

4.   Comment    Wauwatosa Savings Bank, Wauwatosa, WI,  August 2, 2002

5.   Comment    Iowa State Bank & Trust Company,  August 5, 2002

6.   Comment    Southern Community Bancorporation, Altamonte Springs, FL,  August 12, 2002

7.   Comment    Community Bank & Trust, ssb, Beaumont, TX,  August 12, 2002 


8.   Comment    Exchange Bank, Santa Rosa, CA, August 13, 2002

9.   Comment    Victor Mitura, Mendenhall, PA, August 14, 2002

10. Comment    First State Bank of Burlingame, The, Burlingame, KS, August 16, 2002

11. Comment    Bank of Prescott, Prescott, AR, (John Brannon), August 15, 2002


12. Comment    First Commonwealth Bank, Indiana, PA, August 15, 2002

13. Comment    Destin Bank, Destin, FL, August 21, 2002

14. Comment    Stephen Mills, August 22, 2002


15. Comment    Fidelity Bank, Edina, MN, August 23, 2002

16. Comment    Florence Savings Bank, Florence, MA,  August 21, 2002


17. Comment    Patrick T. Hubbs, Chattanooga, TN, August 26, 2002

18. Comment    Farmers State Bank, Marion, IA,  August 27, 2002

19. Comment    Liberty Bank, Middletown, CT,   August 27, 2002

20. Comment   
Farmers Savings Bank, Wever, IA,   August 28, 2002

21. Comment   
Farmers & Merchants State Bank, Boise, ID,  August 27, 2002

22. Comment   
Ken Golliher,  Louisville, KY,  August 29, 2002

23. Comment  
 
First State Bank, TX,  August 29, 2002

24. Comment  
First Morris Bank and Trust, Morristown, NJ, August 30, 2002

25. Comment  
Rockland Trust Company, Rockland, MA,  August 28, 2002

26. Comment  
  Union Bank & Trust Company, NE,  August 30, 2002

27. Comment  
  Northeast Georgia Bank, Lavonia, GA,  August 30, 2002

28. Comment  
  The Bank of Tescott,  August 29, 2002

29. Comment  
  Ford County State Bank, Spearville, KS, August 29, 2002

30. Comment    Security National Bank, Sioux City, IA,  September 4, 2002

31. Comment  
  Kansas Bankers Association,  September 4, 2002

32. Comment     Union Bank & Trust Company, Lincoln, NE,  September 4, 2002

33. Comment     State Bank of Trenton, Trenton, NE, September 4, 2002

34. Comment    Commercial Bank, Parsons, KS, September 4, 2002

35. Comment    MidCarolina Bank, September 4, 2002

36. Comment     1st Bank Holding Company of Colorado, Lakewood, CO, September 4, 2002

37. Comment    M&T Bank Corporation, September 4, 2002

38. Comment    Juniper Bank, Wilmington, DE, September 4, 2002

39. Comment    Cambridge Trust Company, Cambridge, MA, September 4, 2002

40
. Comment    Fulton Savings Bank,  September 4, 2002

41
. Comment    Sherman County Bank, Loup City, NE,  September 4, 2002

42
. Comment    Peoples Bank, WA,  September 4, 2002

43. Comment    Bay State Savings Bank, Worcester, MA,  September 4, 2002

44
. Comment    Branch Banking and Trust Company, September 4, 2002

45
. Comment    Bank of The Valley, Bellwood, NE, September 4, 2002

46
. Comment    Jefferson State Bank, San Antonio, TX,  September 4, 2002

47
. Comment    Bank of Prescott, Prescott, AR, (Jim Franks), September 5, 2002

48. Comment    Garden Plain State Bank, Wichita, KS, September 5,  2002

49
. Comment    Iowa Bankers Association, September 5,  2002

50
. Comment    Bank of Zumbrota, Zumbrota, MN, September 3,  2002

51
. Comment    Commercial Bank, Parsons, KS, September 3,  2002

52
. Comment    Eastern Massachusetts Compliance Network, September 3,  2002

53
. Comment    Heritage Bank of Florida, September 6,  2002

54
. Comment    1st Mariner Bank, Baltimore, MD, September 5,  2002

55
. Comment    First Hawaiian Bank, Honolulu, HI, September 5,  2002

56
. Comment    Bank of Castile, The, Castile, NY, September 5,  2002

57
. Comment    Bank and Trust, s.s.b., The, Del Rio, TX, September 5,  2002

58. Comment    Bank of Prescott, Prescott, AR, (Faith Beavert), September 5,  2002

59
. Comment    Bank of Edwardsville, The, Edwardsville, IL, September 5,  2002

60
. Comment    John Huston, Des Moines, IA, September 5,  2002

61
. Comment    Citizens Bank of Clovis, The, Clovis, NM, August 30, 2002

62. Comment    United Nebraska Bank, Grand Island, NE, (Karrie Simmons), September 3,  2002

63. Comment    United Nebraska Bank, Grand Island, NE, (David Christanson), September 3,  2002

64. Comment    Bank of Billings, Billings, MO, August 31, 2002

65. Comment     Farmers State Bank of Hoffman, Hoffman, MN, September 4, 2002

66. Comment     Liberty Trust & Savings Bank, Durant, IA,  September 4, 2002

67. Comment    Citizens Bank & Trust Co, Marks, MS, September 5, 2002

68. Comment    American Bankers Association, Washington DC,   September 6, 2002

69. Comment    Washington Mutual Bank, FA, Seattle, WA, September 3, 2002

70. Comment    Passumpsic Savings Bank, St. Johnsbury, VT, September 5, 2002

71. Comment    Advanta Corporation, Wilmington, DE,    September 6, 2002

72. Comment    First Bank Kansas, Salina, KS, September 6, 2002

73. Comment    Independent Community Bankers of America, Washington, DC, September 6, 2002

74. Comment    Conference of State Bank Supervisors, Washington, DC, September 6, 2002

75. Comment    National Consumer Law Center, Washington, DC, September 6, 2002

76. Comment    Financial Institutions, Inc., Warsaw, NY, September 6, 2002

77. Comment    Community Bank, Pasadena, CA, September 5, 2002

78. Comment    Wayne County Bank, Waynesboro. TN, September 6, 2002

79. Comment    Wachovia Corporation, Community Bank, Pasadena, CA, September 5, 2002

80. Comment    VISA U.S.A., September 6, 2002

81. Comment    National Immigration Law Center, Oakland, CA, September 6, 2002

82. Comment    State Bank of Lizton, September 6, 2002

83. Comment    Delaware Bankers Association, Dover, DE, September 6, 2002

84. Comment    1st State Bank, Burlington, NC, September 5, 2002

85. Comment    State Bank of Southern Utah, September 6, 2002

86. Comment    Discover Bank, September 6, 2002

87. Comment    Massachusetts Bankers Association, September 6, 2002

88. Comment    High Point Bank and Trust Company, High Point, NC, September 6, 2002

89. Comment    Virginia Bankers Association, September 6, 2002

90. Comment    Bank of the Cascades, September 6, 2002

91. Comment    American Financial Services Association, Washington, DC, September 6, 2002

92. Comment    Consumers Bankers Association, September 6, 2002

93. Comment    California Bankers Association, September 6, 2002

94. Comment    MasterCard International Incorporated, September 6, 2002

95. Comment    South Shore Savings Bank, South Weymouth, MA, September 5, 2002

96. Comment    Wakefield Co-operative Bank, Wakefield, MA, September 6, 2002

97. Comment    First Citizens Bank, Raleigh, NC, September 5, 2002

98. Comment    Skylands Community Bank, Hackettstown, NJ, September 6, 2002

99. Comment   Old Second National Bank, Aurora, IL,   September 5, 2002
  Yorkville National Bank, Yorkville, IL
  Kane County Bank, Elburn, IL

100. Comment Wisconsin Bankers Association, Madison, WI, September 9, 2002

101. Comment  Southern Bank and Trust Company, Mount Olive, NC, September 9, 2002

102. Comment  Jennings State Bank, Spring Grove, MN, September 9, 2002

103. Comment  Nebraska Bankers Association, Lincoln, NE, September 9, 2002

104. Comment  Oak Creek Valley Bank, Valparaiso, NE, September 9, 2002

105. Comment  Connecticut Bankers Association, September 5, 2002

106. Comment  General Electric Company, September 6, 2002

107. Comment  East Cambridge Savings Bank, Cambrige, MA, September 13, 2002

108. Comment  New York Clearing House Association, New York, NY, September 12, 2002
                         
109. Comment  Renate Smith, September 17, 2002

110. Comment  Claremont Savings Bank, Claremont, NH,   September 19, 2002

111. Comment  Wells Fargo & Company, Salt Lake City, UT, September 17, 2002

112. Comment  The Financial Services Roundtable,  September 17, 2002

113. Comment  John Kalas,  September 25, 2002

114. Comment  Rhode Island Bankers Association, Providence, RI,  September 13, 2002

115. Comment  New York Bankers Association,  September 6, 2002

 

Last Updated 10/15/2002 regs@fdic.gov