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FDIC Federal Register Citations

2004 NOTICES

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FR Citations Home

FR Date	Title	Text	Comment Period Ends	Submit Comment
1/7/04	Voluntary Testing and Mandatory Enrollment for a New Method of Submitting the Consolidated Reports of Condition and Income. Testing Timeframe: Second and Third Quarters 2004	(12 KB PDF)	N/A	N/A
1/16/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Application to Establish a Branch	(36 KB PDF)	3/15/04	N/A
1/21/04	Request for Burden Reduction Recommendations; Consumer Protection ...	(49 KB PDF)	4/20/04
1/27/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Consolidated Reports ...	(61 KB PDF)	2/26/04	N/A
2/11/04	Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Beneficial Ownership Reports.	(34 KB PDF)	3/12/04	N/A
2/19/04	Notice of Renewal of the FDIC Advisory Committee on Banking Policy	(33 KB PDF)	N/A	N/A
2/23/04	Agency Information Collection Activities: Proposed Collection; Comment Request. Student Educational Employment Program.	(39 KB PDF)	4/23/04	N/A
2/24/04	Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; ...	(47 KB PDF)	N/A	N/A
2/26/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Forms Relating to Outside Counsel, Expert and Legal Support Services.	(47 KB PDF)	3/29/04	N/A
3/4/04	Agency Information Collection Activities: Submission for OMB Review: Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks	(46 KB PDF)	4/05/04 Corrected 3/11/04	N/A
3/18/04	Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations	(77 KB PDF)	4/19/04
3/29/04	Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Extensions of Credit to Executive Officers.	(46 KB PDF)	5/28/04	N/A
4/09/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Interagency Guidance on Asset Securitization.	(54 KB PDF)	5/10/04	N/A
4/09/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Insurance Sales Consumer Protections.	(54 KB PDF)	5/10/04	N/A
4/16/04	Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Transfer Agent Registration and Amendment Form.	(30 KB PDF)	6/15/04	N/A
4/23/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Occasional Qualitative Surveys.		5/24/04	N/A
4/29/04	Proposed Agency Information Collection Activities; Comment Request. Consolidated Reports.	(25 KB PDF)	6/28/04
5/4/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Student Educational Employment Program.	(20 KB PDF)	6/3/04	N/A
5/7/04	Agency Information Collection Activities: Proposed Information Collection; Comment Request. Depositor Claims for Increased Insurance.	(16 KB PDF)	7/6/04	N/A
5/14/04	FDIC Advisory Committee on Banking Policy; Notice of Meeting.	(48 KB PDF)	N/A	N/A
5/19/04	Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities. Joint Agency Notice.	(91 KB PDF)	7/19/04	N/A
5/28/04	Agency Information Collection Activities: Proposed Information Collection; Comment Request. Foreign Branching and Investment By Insured State Nonmember Banks.	(51 KB PDF)	N/A	N/A
6/3/04	Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Application for Waiver of Prohibition on Acceptance of Brokered Deposits, Real Estate Lending Standards, and Management Official Interlocks.	(32 KB PDF)	8/2/04	N/A
6/7/04	Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.		8/6/04
6/9/04	Agency Information Collection Activities; Proposed Revision of Information Collection; Comment Request. Interagency Biographical & Financial Report and Interagency Notice of Change of Control.	(55 KB PDF)	8/9/04	N/A
6/18/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Extensions of Credit to Executive Officers.	(46 KB PDF)	7/19/04	N/A
6/21/04	Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities. Joint Notice. Extension of Comment Date.	(60 KB PDF)	7/19/04	N/A
6/21/04	Agency Information Collection Activities: Renewal of an Information Collection; Comment Request.	(60 KB PDF)	8/20/04	N/A
6/28/04	Semiannual Regulatory Agenda 12 CFR Ch III.	(81 KB PDF)	N/A	N/A
6/30/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Transfer Agent Registration and Amendment Form.	(47 KB PDF)	7/30/04	N/A
7/08/04	Exchange Delisting: Bank of Guam	(50 KB PDF)	8/09/04	N/A
7/9/04	Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations ...	(81 KB PDF)	N/A	N/A
7/27/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Depositor Claims for Increased Insurance.	(51 KB PDF)	8/26/04	N/A
8/13/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Brokered Deposits, Real Estate Lending Standards & Management Official Interlocks.	(45 KB PDF)	9/13/04	N/A
8/16/04	Proposed Agency Information Collection Activities: Comment Request. Quantitative Impact Study 4, 3064-QIS4	(56 KB PDF)	10/15/04	N/A
8/16/04	Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act Compliance.	(46 KB PDF)	9/15/04	N/A
8/17/04	Agency Information Collection Activities: Proposed Collection; Comment Request. Country Exposure Reports.	(71 KB PDF)	10/18/04	N/A
9/16/04	Agency Information Collection Activities; Submission for OMB Review; Comment Request. Interagency Biographical and Financial Report.	(55 KB PDF)	10/18/04	N/A
9/27/04	Agency Information Collection Activities; Submission for OMB Review; Comment Request. Recordkeeping & Disclosure Requirements for Regulation Z.	(53 KB PDF)	10/27/04	N/A
10/5/04	Agency Information Collection Activities: Proposed Collections; Comment Request. Interagency Charter & Federal Deposit Insurance Application and Notice of Branch Closure.	(43 KB PDF)	12/6/04	N/A
10/13/04	Determination of Insufficient Assets to Satisfy All Claims of Financial Institution in Receivership	(46 KB PDF)	N/A	N/A
10/27/04 ------------ 11/15/04 ------------ 01/04/05	Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. ------------------------------------------------------------------ Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF). -------------------------------------------------------------------- Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF).	(235 KB)	01/25/05
12/13/04	Semiannual Agenda of Regulations 12 CFR Ch. III.	(125 KB PDF)	N/A	N/A
12/20/04	Shared National Credit Data Collection Modernization.	(87 KB PDF)	02/15/04

Last Updated 01/05/2005

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