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FDIC Federal Register Citations
[May 16, 2005 (Volume 70, Number 93)]
[Unified Agenda]
From the Federal Register Online via GPO Access
[DOCID: f:ua050451.wais]

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Part LI

Federal Deposit Insurance Corporation

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Semiannual Regulatory Agenda

[[Page 27926]]

FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)                           
_______________________________________________________________________

FEDERAL DEPOSIT INSURANCE CORPORATION

12 CFR Ch. III

Semiannual Agenda of Regulations

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby
publishing items for the spring 2005 Unified Agenda of Federal
Regulatory and Deregulatory Actions. The agenda contains information
about FDIC's current and projected rulemakings, existing regulations
under review, and completed rulemakings.

FOR FURTHER INFORMATION CONTACT: Persons identified under regulations
listed in the agenda. Unless otherwise noted, the address for all FDIC
staff identified in the agenda is Federal Deposit Insurance
Corporation, 550 17th Street NW., Washington, DC 20429.

SUPPLEMENTARY INFORMATION: Twice each year, the FDIC publishes an
agenda of regulations to inform the public of its regulatory actions
and to enhance public participation in the rulemaking process.
Publication of the agenda is in accordance with the Regulatory
Flexibility Act (5 U.S.C. 601 et seq.). The FDIC amends its regulations
under the general rulemaking authority prescribed in section 9 of the
Federal Deposit Insurance Act (12 U.S.C. 1819) and under specific
authority granted by the Act and other statutes.

     Effective March 1, 2005, the FDIC modernized and simplified
its deposit insurance assessment regulations governing certified
statements to provide regulatory burden relief to insured
depository institutions. Under the final rule, insured institutions
will obtain their certified statements on the Internet via the
FDIC's transaction-based e-business Web site, FDICconnect. In
addition, the FDIC, along with the Office of the Comptroller of the
Currency, the Board of Governors of the Federal Reserve System, and
the Office of Thrift Supervision, adopted the final rule that
generally requires each financial institution to develop,
implement, and maintain, as part of its existing information
security program, appropriate measures to properly dispose of
consumer information derived from consumer reports to address the
risks associated with identity theft.

    Interested persons may petition the FDIC for the issuance,
amendment, or repeal of any regulation by submitting a written
petition to the Executive Secretary, Federal Deposit Insurance
Corporation, Washington, DC 20429. Petitioners should include
complete and concise statements of their interest in the subject
matter and reasons why the petitions should be granted.

Federal Deposit Insurance Corporation.

 Robert E. Feldman,

Executive Secretary
 
Sequence Number

           Title

Regulation Identification Number
3844 12 CFR 327 Assessments--Assessment Base 3064-AB46
3845 12 CFR 334 Fair Credit Reporting Act Regulaltions 3064-AC-35
3846 Risk-Based Guidelines: Implementation of New Basel Capital Accord 3064-AC-73

                                 FDIC Final Rule Stage

 
Sequence Number

           Title

Regulation Identification Number
3847 12 CFR 303 Filing Procedures; Transactions With Affiliates 3064-AC78
3848 Definition of "Deposit" Stored Value Cards 3064-AC80
3849 Fair Credit Reporting Medical Information Regulations 3064-AC81
3850 Fair Credit Reporting Affiliate Marketing Regulations 3064-AC83
3851 Securities of Nonmember Insured Banks 3064-AC88

FDIC Long-Term Actions

Sequence Number

           Title

Regulation Identification Number
3852 12 CFR 325 Qualification Requirements for the Recommendations or Sale of Certain Securities 3064-AB85
3853 12 CFR 325 Risk-Based Capital Guidelines: Market Risk Measure; Securities Borrowing Transactions 3064-AC46
3854 12 CFR 345 Community Reinvestment Act Regulations (Section 610 Review) 3064-AC50
3855 Regulatory Publication and Review 3064-AC59
3856 Community Reinvestment Act Regulations 3064-AC89

FDIC - Completed Actions

Sequence Number

           Title

Regulation Identification Number
3857 12 CFR 334 Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003 3064-AC77
3858 Community Reinvestment Act 3064-AC82
3859 Deposit Insurance Assessments--Certified Statements 3064-AC84
3860 12 CFR 303 International Banking 3064-AC85
3861 Interagency Guidance on Response for Unauthorized Access to Customer Information and Customer Notice 3064-AC87

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

________________________________________________________________________

 
Action Date  FR Cite
ANPRM 10/05/94 59 FR 50710
ANPRM Period End 02/02/95
NPRM 06/00/05

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: None

Agency Contact: Munsell St. Clair, Senior Policy Analyst, Division of
Insurance and Research, Federal Deposit Insurance Corporation,
Washington, DC 20429
Phone: 202 898-8967

RIN: 3064-AB46
_______________________________________________________________________

3845. FAIR CREDIT REPORTING ACT REGULATIONS

Priority: Other Significant. Major status under 5 USC 801 is
undetermined.

Legal Authority: 15 USC 1681s; 12 USC 1819(a)(Tenth)

CFR Citation: 12 CFR 334

Legal Deadline: None

Abstract: Section 506 of the Gramm-Leach-Bliley Act (Act) authorizes
the Federal banking agencies to publish Fair Credit Reporting Act
regulations to carry out the purposes of the Act. Due to comments
received from a joint notice of proposed rulemaking, dated October 20,
2000, it is anticipated that the agencies will issue a new proposed
rulemaking for public comment.

Timetable:
 

Action Date  FR Cite
NPRM 10/20/00 65 FR 63120
NPRM Period End 12/04/00
Second NPRM 06/00/05

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:
 
Action Date  FR Cite
ANPRM 08/04/03 68 FR 45900
NPRM 07/00/05


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:
 
Action Date  FR Cite
NPRM 03/17/04 69 FR 12571
NPRM Comment Period End 05/03/04
Final Action 06/00/05

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:
 
Action Date  FR Cite
NPRM 04/16/04 69 FR 20588
NPRM Comment Period End 07/15/04
Final Action 06/00/05

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:
 
Action Date  FR Cite
NPRM 04/28/04 69 FR 23380
NPRM Comment Period End 05/28/04
Final Action 06/00/05

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:
 
Action Date  FR Cite
NPRM 07/15/04 69 FR 42502
NPRM Comment Period End 08/16/04
Final Action 06/00/05

[[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:
 
Action Date  FR Cite
Interim Final Rule 03/31/05 70 FR 16398
Interim Final Rule Comment
Period End
05/31/05
Final Action To Be Determined 06/00/05

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:

Action Date  FR Cite
NPRM 12/30/96 61 FR 68824
NPRM Comment Period End 02/28/97
Second NPRM To Be Determined

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:

Action Date  FR Cite
Interim Final Rule 12/05/00 65 FR 75856
Interim Final Rule Effective 01/04/01
Interim Final Rule Comment Period End 01/19/01
Final Action To Be Determined

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:

Action Date  FR Cite
ANPRM 07/19/01 FR 37602
ANPRM Comment Period End 10/17/01
NPRM 02/06/04 69 FR 5729
NPRM Comment Period End 04/06/04 69 FR 51611
NPRM Comment Period End 09/20/04
NPRM 09/20/04 69 FR 56175
NPRM Comment Period End 10/20/04
NPRM 03/11/05 70 FR 12149
Final Action To Be Determined


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:

Action Date  FR Cite
Notice 06/16/03 FR 35589
Second Notice 01/21/04 69 FR 2852
Second Notice Comment Period End 04/20/04
Third Notice 07/20/04 69 FR 43347
Third Notice Comment Period End 10/18/04
Fourth Notice 02/03/05 70 FR 5571
Fourth Notice Comment Period End 05/04/05
Fifth Notice To Be Determined

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:
 
Action Date  FR Cite
NPRM 03/11/05 70 FR 12149
NPRM Comment Period End 05/10/05
Final Action To Be Determined

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/index.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/index.html

Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance
Corporation, Washington, DC 20429
Phone: 202 898-7424

RIN: 3064-AC89
_______________________________________________________________________
Federal Deposit Insurance Corporation (FDIC)-- Completed Actions
_______________________________________________________________________

3857. PROPER DISPOSAL OF CONSUMER INFORMATION UNDER THE FAIR AND
ACCURATE CREDIT TRANSACTIONS ACT OF 2003

Priority: Other Significant

Legal Authority: 12 USC 1819; 12 USC 1819 (Tenth); 12USC 1831p-1; 15
USC 1681b; 15 USC 1681s; 15 USC 1681w; 15 USC 6801(b); 15 USC
6805(b)(1)

CFR Citation: 12 CFR 334; 12 CFR 364

Legal Deadline: None

Abstract: OCC, OTS, FRB, FDIC, NCUA, FTC, CFTC, and SEC (the Agencies)
are requesting comment on whether the Agencies should consider amending
the regulations that implement sections 502 and 503 of the Gramm-Leach-
Bliley Act to allow or require inimical institutions to provide
alternative types of privacy notices, such as a short privacy notice,
that would be easier for consumers to understand.

Timetable:

Action Date  FR Cite
ANPRM 12/30/03 68 FR 75164
ANPRM Comment Period End 03/29/04
NPRM 06/08/04 69 FR 31913
NPRM Comment Period End 07/23/04
Final Action 12/28/04 69 FR 77610

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:
Action Date  FR Cite
Interim Final Rule 07/08/04 69 FR 41181
Final Action 03/28/05 70 FR 15570

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/ federal/rules.html

Agency Contact: Susan Van den Toorn, Counsel, Federal Deposit Insurance
Corporation, Washington, DC 20429
Phone: 202 898-8707

RIN: 3064-AC82
_______________________________________________________________________

3859. DEPOSIT INSURANCE ASSESSMENTS--CERTIFIED STATEMENTS

Priority: Other Significant

Legal Authority: 12 USC 1441; 12 USC 1441b; 12 USC 1813; 12 USC 1815;
12 USC 1817 to 1819; PL 104-208, 110 Stat 3009-479; 12 USC 1821

CFR Citation: 12 CFR 327

Legal Deadline: None

Abstract: FDIC proposes to modernize and simplify its deposit insurance
assessment regulations governing certified statements to provide
regulatory burden relief to insured depository institutions.

[[Page 27931]]

Timetable:

Action Date  FR Cite
NPRM Comment Period End 08/09/04
Final Action 11/23/04 69 FR 68068

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:

Action Date  FR Cite
NPRM 07/19/04 69 FR 43060
NPRM Comment Period End 09/17/04
Final Action 04/06/05 70 FR 17550

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:

Action Date  FR Cite
NPRM 07/19/04 69 FR 43060

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


Last Updated 05/18/2005 Regs@fdic.gov