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FDIC Federal Register Citations
Federal Deposit Insurance Corporation (FDIC) ----- Proposed Rule Stage _______________________________________________________________________ 3844. ASSESSMENTS--ASSESSMENT BASE Priority: Other Significant. Major status under 5 USC 801 is undetermined. Legal Authority: 12 USC 1441; 12 USC 1817 to 1819 CFR Citation: 12 CFR 327 Legal Deadline: None Abstract: In 1994, FDIC sought comment on a proposal to revise the assessment base used by insured institutions to determine the premium paid for deposit insurance. That initiative did not lead to a proposed rule. Instead, FDIC plans to revisit the issue with a new advance notice of proposed rulemaking on alternative options for the deposit component of the assessment base and on options regarding the float deduction and use of average daily deposit balances. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________
Regulatory Flexibility Analysis Required: Undetermined
Regulatory Flexibility Analysis Required: No Government Levels Affected: None Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3757 RIN: 3064-AC35 _______________________________________________________________________ 3846. RISK-BASED CAPITAL STANDARDS: IMPLEMENTATION OF NEW BASEL CAPITAL ACCORD Priority: Other Significant. Major under 5 USC 801. Legal Authority: Not Yet Determined CFR Citation: 12 CFR 325 Legal Deadline: None Abstract: This joint advance notice of proposed rulemaking sponsored by OCC, FRB, FDIC, and OTS, describes significant elements of the advanced internal ratings-based approach for credit risk and the advanced measurement approaches for operational risk. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/publiccomments/basel/index.html URL For Public Comments: http://www.fdic.gov/regulations/laws/publiccomments/basel/index.html Agency Contact: Michael Phillips, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3581 RIN: 3064-AC73 [[Page 27928]] _______________________________________________________________________ Federal Deposit Insurance Corporation (FDIC) Final Rule Stage _______________________________________________________________________ 3847. FILING PROCEDURES; TRANSACTIONS WITH AFFILIATES Priority: Other Significant. Major status under 5 USC 801 is undetermined. Legal Authority: 12 USC 1819 (Tenth); 12 USC 1828 (j)(1); 12 USC 378; 12 USC 1813; 12 USC 1815; 12 USC 1817; 12 USC 1818; 12 USC 1819 (Seventh); 12 USC 1820; 12 USC 1823; 12 USC 1828; 12 USC 1831a; 12 USC 1831e; 12 USC 1831o; 12 USC 1831p-1; 12 USC 1831w; 12 USC 1835a; 12 USC 1843(l); 12 USC 3104; 12 USC 3105; 12 USC 3108; 12 USC 3207; 15 USC 1601 to 1607 CFR Citation: 12 CFR 303; 12 CFR 324 Legal Deadline: None Abstract: FDIC is proposing to adopt its own regulation that would cross reference Regulation W to make it clear that insured State nonmember banks are subject to the restrictions and limitations, and may take advantage of the exemptions, contained in Regulation W. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comfiling.html Agency Contact: Pamela E. F. LeCren, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3730 RIN: 3064-AC78 _______________________________________________________________________ 3848. DEFINITION OF ``DEPOSIT'' STORED VALUE CARDS Priority: Other Significant. Major status under 5 USC 801 is undetermined. Unfunded Mandates: Undetermined Legal Authority: 12 USC 378; 12 USC 1813; 12 USC 1815 to 1818; 12 USC 1819 (Seventh); 12 USC 1820; 12 USC 1823; 12 USC 1828; 12 USC 1831a; 12 USC 1831e; 12 USC 1831o; 12 USC 1831p-1; 12 USC 1835a; 12 USC 3104; 12 USC 3105; 12 USC 3108; 12 USC 3207; 15 USC 1601 to 1607; 12 USC 1819 (Tenth) CFR Citation: 12 CFR 303 Legal Deadline: None Abstract: FDIC is publishing for notice and comment a proposed rule that would clarify the meaning of ``deposit'' as that term relates to funds at insured depository institutions underlying stored value cards. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comdepositdef.html Agency Contact: Christopher L. Hencke, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-8839 RIN: 3064-AC80 _______________________________________________________________________ 3849. FAIR CREDIT REPORTING MEDICAL INFORMATION REGULATIONS Priority: Other Significant. Major status under 5 USC 801 is undetermined. Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC 1681s CFR Citation: 12 CFR 334 Legal Deadline: None Abstract: OCC, FRB, FDIC, OTS, and NCUA are publishing for comment proposed regulations implementing section 411 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). Public Law 108-159, 117 Stat. 1952. The FACT Act substantially amends the Fair Credit Reporting Act (FCRA or Act), 15 U.S.C. 1681 et seq. Section 411(a) of the FACT Act adds a new section to the FCRA to restrict the circumstrances under which consumer reporting agencies may furnish consumer reports that contain medical information about consumers. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comfaircredit.html Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3757 RIN: 3064-AC81 _______________________________________________________________________ 3850. FAIR CREDIT REPORTING AFFILIATE MARKETING REGULATIONS Priority: Other Significant Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC 1681s CFR Citation: 12 CFR 334 Legal Deadline: None Abstract: OCC, FRB, FDIC, OTS, and NCUA are publishing for comment proposed regulations to implement the affiliate marketing provisions in section 214 of the Fair and Accurate Credit Transactions Act of 2003, which amends the Fair Credit Reporting Act. The proposed regulations generally prohibit a person from using information received from an affiliate to make a solicitation for marketing purposes to a consumer, unless the consumer is given notice, an opportunity, and a simple method to opt out of the making of such solicitations. Timetable:
[[Page 27929]] Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3757 RIN: 3064-AC83 _______________________________________________________________________ 3851. [bull] SECURITIES OF NONMEMBER INSURED BANKS Priority: Other Significant Legal Authority: 12 USC 1819; 15 USC 78l(i); 15 USC 78(m); 15 USC 78(n); 15 USC 78(p); 15 USC 78(w); 15 USC 7241 to 7244; 15 USC 7261; 15 USC 7262; 15 USC 7264; 15 USC 7265 CFR Citation: 12 CFR 335 Legal Deadline: None Abstract: FDIC is revising its securities disclosure regulations applicable to State nonmember banks with securities required to be registered under section 12 of the Securities Exchange Act of 1934. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Mark Flanigan, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-7426 RIN: 3064-AC88 _______________________________________________________________________ Federal Deposit Insurance Corporation (FDIC) - Long-Term Actions _______________________________________________________________________ 3852. QUALIFICATION REQUIREMENTS FOR THE RECOMMENDATION OR SALE OF CERTAIN SECURITIES Priority: Substantive, Nonsignificant CFR Citation: 12 CFR 342 Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Michael Phillips Phone: 202 898-3581 Related RIN: Related to 3064-AC42 RIN: 3064-AB85 _______________________________________________________________________ 3853. RISK-BASED CAPITAL GUIDELINES: MARKET RISK MEASURE; SECURITIES BORROWING TRANSACTIONS Priority: Other Significant. Major status under 5 USC 801 is undetermined. CFR Citation: 12 CFR 325 Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Robert F. Storch Phone: 202 898-8906 RIN: 3064-AC46 _______________________________________________________________________ 3854. COMMUNITY REINVESTMENT ACT REGULATIONS (SECTION 610 REVIEW) Priority: Other Significant. Major status under 5 USC 801 is undetermined. CFR Citation: 12 CFR 345 Timetable:
Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: None Agency Contact: Richard M. Schwartz Phone: 202 898-7424 RIN: 3064-AC50 _______________________________________________________________________ 3855. REGULATORY PUBLICATION AND REVIEW Priority: Other Significant. Major status under 5 USC 801 is undetermined. CFR Citation: None Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None [[Page 27930]] Agency Contact: Claude A. Rollin Phone: 202 898-8741 RIN: 3064-AC59 _______________________________________________________________________ 3856. [bull] COMMUNITY REINVESTMENT ACT REGULATIONS Priority: Economically Significant. Major status under 5 USC 801 is undetermined. Unfunded Mandates: Undetermined Legal Authority: 12 USC 1814 to 1817; 12 USC 1819 to 1820; 12 USC 1828; 12 USC 1831u; 12 USC 2901 to 2907; 12 USC 3103; 12 USC 3104; 12 USC 3108(a); . . . CFR Citation: 12 CFR 345 Legal Deadline: None Abstract: OCC, FRB, and FDIC are issuing this notice of proposed rulemaking that would revise certain provisions of our rules implementing the Community Reinvestment Act. Timetable:
Regulatory Flexibility Analysis Required: No
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comdispose.html Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3757 RIN: 3064-AC77 _______________________________________________________________________ 3858. COMMUNITY REINVESTMENT ACT Priority: Other Significant Legal Authority: 12 USC 1814 to 1817; 12 USC 1819 to 1820; 12 USC 1828; 12 USC 1831u; 12 USC 2901 to 2907; 12 USC 3103 to 3104; 12 USC 3108(a) CFR Citation: 12 CFR 345 Legal Deadline: None Abstract: OCC, FRB, FDIC, and OTS (collectively), are publishing this joint interim rule to conform our regulations implementing the Community Reinvestment Act (CRA) to changes in the Standards for Defining Metropolitan and Micropolitan Statistical Areas published by the U.S. Office of Management and Budget (OMB) in December 2000; the census tracts designated by the U.S. Bureau of the Census (Census); and FRB's Regulation C, which implements the Home Mortgage Disclosure Act (HMDA). Timetable:
Regulatory Flexibility Analysis Required: No
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comdispose.html Agency Contact: Christopher Bellotto, Counsel, Federal Deposit Insurance Corporation Phone: 202 898-3801 RIN: 3064-AC84 _______________________________________________________________________ 3860. INTERNATIONAL BANKING Priority: Substantive, Nonsignificant Legal Authority: 12 USC 378; 12 USC 1441; 12 USC 1441b; 12 USC 1813; 12 USC 1815; 12 USC 1815(a); 12 USC 1815(b); 12 USC 1816 to 1818; 12 USC 1818(a) to 1818(c); 12 USC 1819 (Seventh); PL 104-208, 110 Stat 3009- 479; 12 USC 1820; 12 USC 1821; 12 USC 1823; 12 USC 1828; 12 USC 1828(c); 12 USC 1828(d); 12 USC 1828(i); 12 USC 1828(n); 12 USC 1828(o); 12 USC 1831(a); 12 USC 1831(e); 12 USC 1831(o); 12 USC 1831p- 1; 12 USC 1831w; 12 USC 1835; 12 USC 1835a; 12 USC 1843(i); 12 USC 3103 to 3105; 12 USC 3108 to 3109; Title IX, PL 98-181, 97 Stat 1153; 12 USC 3207; 12 USC 3907; 12 USC 3909; 12 USC 4808; PL 102-133, 105 Stat 1761 (12 USC 1828 note); PL 102-242, 105 Stat 2236, 2286, as amended by PL 102-550, 106 Stat 3672, 4089 (12 USC 1828 note); PL 102-242, 105 Stat 2286, as amended by PL 102-550; 106 Stat 3672 (12 USC 1828 note); 106 Stat 4089 (12 USC 1828 note); 15 USC 1601 to 1607; 12 USC 1819 (Tenth) CFR Citation: 12 CFR 303; 12 CFR 325; 12 CFR 327; 12 CFR 347 Legal Deadline: None Abstract: FDIC is proposing amendments to the international banking rules contained in subpart J of part 303, containing the procedural rules implementing part 347. And to revise the rules contained in subpart A, relating to the international activities and investments of insured state nonmember banks, and subpart B, relating principally insured and noninsured U.S. branches of foreign banks. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/ federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/ federal/04cominternational.html Agency Contact: Rodney D. Ray, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3556 RIN: 3064-AC85 _______________________________________________________________________ 3861. [bull] INTERAGENCY GUIDANCE ON RESPONSE PROGRAMS FOR UNAUTHORIZED ACCESS TO CUSTOMER INFORMATION AND CUSTOMER NOTICE Priority: Other Significant Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC 1681s; 15 USC 1681w CFR Citation: 12 CFR 364 Legal Deadline: None Abstract: OCC, the Board, FDIC, and OTS are publishing an interpretation of the Gramm-Leach Bliley Act and the Interagency Guidelines Establishing Information Security Standards. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3757 RIN: 3064-AC87 [FR Doc. 05-6011 Filed 05-13-05; 8:45 am] BILLING CODE 6714--01-S |
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Last Updated 05/18/2005 | Regs@fdic.gov | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
