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2011
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Citation Archive - 1997-2010

 

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Date
Citations Read
Citation
Comment
Period End
01/07/10 Treatment by the Federal Deposit Insurance Corporation as Conservator or Receiver of Financial Assets Transferred by an Insured Depository Institution in Connection With a Securitization or Participation After March 31, 2010. 12 CFR Part 360 - RIN 3064-AD55. PDF Read Comments
01/13/10 FDIC Advisory Committee on Community Banking; Notice of Meeting. PDF N/A
01/27/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
02/01/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Forms Related to Processing of Deposit Insurance Claims.
Form 7200-05
Form 7200-09
Form 7200-18
PDF N/A
02/08/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re: Qualifications for Failed Bank Acquisitions.
PDF N/A
 
02/10/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
02/23/10 Agency Information Collection Activities: Renewal of a Currently Approved Collection (3064-0127); Comment Request. Occasional Qualitative Surveys information collection (OMB No. 3064-0127). PDF Read Comments
03/08/10

Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Interagency Charter & Deposit Insurance Application.

PDF N/A
03/08/10

Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager.

PDF N/A
03/10/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Re Foreign Banks PDF N/A
03/10/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
03/11/10 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice.

Effective Date: March 11, 2010
PDF N/A
03/16/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
03/16/10 Agency Information Collection Activities: Renewal of Currently Approved Collections (3064-0079, 0103, 0104, 0122 & 0173); Comment Request. PDF N/A
 
03/17/10 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting. PDF N/A
03/22/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/07/10 FDIC Advisory Committee on Community Banking; Notice of Meeting. PDF N/A
04/19/10 Amendment of the Temporary Liquidity Guarantee Program To Extend the Transaction Account Guarantee Program With Opportunity To Opt Out. 12 CFR Part 370 - RIN 3064-AD37

Effective Date: April 19, 2010

Comment Period End: May 19, 2010
PDF Read Comments
04/19/10 Agency Information Collection Activities: Proposed Revision of Information Collection; National Survey of Unbanked and Underbanked Households; Comment Request.

Comment Period End: June 18, 2010
PDF Read Comments
04/19/10 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations.

Effective Date: April 13, 2010
PDF N/A
04/19/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/07/10 FDIC Advisory Committee on Community Banking; Notice of Meeting.
 
PDF N/A
04/22/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/23/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
04/27/10 Proposed Agency Information Collection Renewal; Comment Request. Re Agent Registration and Amendment Form, 3064-0026. PDF N/A
05/04/10 Correspondent Concentration Risks.

Effective Date: May 4, 2010

PDF N/A
05/13/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Interagency Charter & Federal Deposit
Insurance Application; Application to Establish Branch or to Move Main Office or Branch; and CRA Sunshine.

Comment Period End: June 14, 2010
PDF N/A
05/13/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/17/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/18/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.  Re: Application for Consent to Exercise Trust Powers (3064-0025); Consumer Protections for Depository Institutions Sales of Insurance (3064-0140).

Comment Period End: July 19, 2010

PDF N/A
05/21/10 Proposed Agency Information Collection Activities; Comment Request. Re Consolidated Reports of Condition and Income (Call Report) for banks, the Thrift Financial Report (TFR) for savings associations, the Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks (FFIEC 002), and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) Bank (FFIEC 002S).

Comment Period End: July 19, 2010

PDF N/A
05/24/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
05/27/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
06/01/10 Agency Information Collection Activities: Renewal of Currently Approved Collections (3064-0079, 0103, 0104, 0122 & 0173); Submission for OMB Review; Comment Request.

Comment Period End: July 19, 2010
PDF N/A
06/04/10 Agency Information Collection Activities: Renewal of Currently Approved Collection (3064-0127); Submission for OMB Review; Comment Request.
Re Occasional Qualitative Surveys information collection.

Comment Period End: July 6, 2010
PDF N/A
06/09/10 FDIC Advisory Committee on Economic Inclusion (ComE-IN); Notice of Meeting.

Meeting Information

PDF N/A
06/15/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
06/16/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Quarterly Certified Statements Invoice (OMB No. 3064-0057); Student Educational Employment Program (OMB No. 3064-0147); and Complex Structured Finance
Transactions (OMB No. 3064-0079)

Comment Period End: August 16, 2010
PDF N/A
06/22/10 Agency Information Collection Activities; Submission for OMB Review; Comment Request.
Re Securities of Insured Nonmember Banks (OMB No. 3064-0030)

Comment Period End: July 22, 2010
PDF NA
06/25/10 Guidance on Sound Incentive Compensation Policies

Effective Date: June 25, 2010
PDF N/A
06/28/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
07/01/10 Agency Information Collection Activities: Proposed Collection Renewal; Comment Request
Re Asset Securitization (3064-0137)

Comment Period End: August 30, 2010
PDF N/A
07/06/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF
PDF
PDF
N/A
07/16/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
07/16/10 Proposed Agency Information Collection Renewal; Joint Submission for OMB Review; Comment Request. Re Transfer Agent & Amendment Form.

Comment Period End: August 16, 2010
PDF N/A
07/28/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Application for Consent to Exercise Trust
Powers (3064-0025), and Insurance Sales Consumer Protections (3064-0140).
PDF N/A
07/28/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
07/29/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
08/02/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.  Re: Consolidated Reports of Condition and Income (3064-0052)

Comment Period End: September 1, 2010

PDF N/A
08/02/10 Determination of Insufficient Assets to Satisfy Claims Against Financial Institution in Receivership: Downey Savings & Loan Association, F.A., Newport Beach, CA. PDF N/A
08/02/10 Determination of Insufficient Assets to Satisfy Claims Against Financial Institution in Receivership: PFF Bank & Trust, Pomona, CA PDF N/A
08/06/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
08/09/10 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees
 
PDF N/A
08/23/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request

Comment Period End: September 22, 2010

PDF N/A
08/23/10 Update to Notice of Financial Institutions for Which the Federal Deposit Insurance Corporation Has Been Appointed Either Receiver, Liquidator, or Manager. PDF N/A
09/03/10 Agency Information Collection Activities: Comment Request; Consolidated Reports of Condition and Income 3064-0052

Comment Period End: November 2, 2010

PDF N/A
09/13/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Pursuant to Section 19 of the Federal Deposit Insurance Act. OMB Number: 3064-0018. Form Number: FDIC 6710/07

Comment Period End: November 12, 2010

PDF N/A
09/21/10 Agency Information Collection Activities: Renewal of Currently Approved Collection (3064-0137); Submission for OMB Review; Comment Request.
Re Interagency Guidance on Asset Securitization Activities. (OMB No. 3064-0137).

Comment Period End: October 21, 2010

PDF N/A
09/27/10

Agency Information Collection Activities: Proposed Collection Renewal; Comment Request. Re Interagency Guidance on Sound Incentive Compensation Practices. (3064-0175)

Comment Period End: November 26, 2010

PDF N/A
09/29/10 FDIC Advisory Committee on Community Banking. PDF N/A
09/30/10 Proposed Agency Information Collection Activities; Comment Request. Joint Notice.
Re Consolidated Reports of Condition and Income

Comment Period End: November 29, 2010

PDF Read Comments
10/22/10 Proposed Agency Information Collection Activities; Comment Request: Advanced Capital Adequacy Framework Regulatory Reporting Requirements 3064-0159 PDF N/A
10/27/10 Adoption of Federal Deposit Insurance Corporation Restoration Plan. PDF N/A
11/09/10 Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request.
Re Consolidated Reports of Condition and Income, 3064–005
Comment Period End: December 9, 2010
PDF N/A
11/09/10 Determination of Insufficient Assets To Satisfy Claims Against Financial Institution in Receivership.

     BankUnited, FSB, Coral Gables, Florida
 
PDF N/A
11/15/10 Agency Information Collection Activities: Proposed Collection Renewals; Comment Request. Re Real Estate Lending Standards.
Comment Period End: January 14, 2011
PDF N/A
11/23/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re Application Pursuant to Section 19 of the Federal Deposit Insurance Act
(OMB No. 3064-0018).
Comment Period End:  December 23, 2010
PDF N/A
11/23/10 Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Re National Survey of Unbanked and Underbanked Households (``Household Survey'')
OMB Control No. 3064-0167.
Draft Survey - PDF
Comment Period End:  December 23, 2010
PDF N/A
12/03/10 Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request

Re Community Reinvestment Act,
OMB Control No. 3064-0092.

Comment Period End:  February 1, 2011
PDF N/A
12/06/10 Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request.

OMB Control Numbers:
3064-0099, 3064-0118, and 3064-0125

Comment Period End:  February 4, 2011
PDF N/A
12/06/10 Agency Information Collection Activities: Proposed Information Collection Renewal; Comment Request.

OMB Control Numbers:
3064-0087, 3064-0066, 3064-0015, and 3064-0019

Comment Period End:  February 4, 2011
PDF N/A
12/10/10 Interagency Appraisal and Evaluation Guidelines.

Final Guidance.
PDF N/A
12/20/10 Semiannual Regulatory Agenda, 12 CFR Ch. III PDF N/A
12/22/10 Agency Information Collection Activities: Renewal of Currently Approved Collection (3064-0175); Submission for OMB Review; Comment Request.
Re Interagency Guidance on Sound
Incentive Compensation Practices. (3064-0175).
Comment Period End:  Jan 21, 2011
PDF N/A
12/23/10 Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request.

Re National Survey of Banks' Efforts to Serve the Unbanked and Underbanked.

Bank Branch Survey - PDF
Bank Headquarter Survey - PDF


Comment Period End:  Feb. 22, 2011

PDF N/A
12/28/10 FDIC Advisory Committee on Economic Inclusion
(ComE-IN); Notice of Charter Renewal.
PDF N/A

2009 Citations with 2010 Comments Close Dates

11/24/09 Agency Information Collection Activities: Revision of a Currently Approved Collection; Comment Request. Re Forms Related to Processing of Deposit Insurance Claims.
Form 7200-05 - PDF
Form 7200-18 - PDF
Form 7200-09- PDF
PDF

PDF
N/A
12/01/09 Agency Information Collection Activities: Qualifications for Failed Bank Acquisitions
3064-0169
 
PDF N/A
12/23/09 Agency Information Collection Activities: Consolidated Reports of Condition and Income. 3064-0052 PDF Read Comments
 
12/28/09 Agency Information Collection Activities: Renewal of a Currently Approved Collection; Comment Request. Re: Foreign Banks information collection. PDF N/A

Last Updated 03/09/2011 regs@fdic.gov

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