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FDIC Federal Register Citations
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FDIC Federal Register Citations
2006
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Citation Archive - 1997-2005
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Risk-Based Capital Standards: Advanced Capital Adequacy Framework.
12 CFR Part 325
.

Comment Period End: 3/26/07 (
Extension of Comment Period - 12/26/06)
 
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01. Summary of FDIC meeting with HSBC - North America; HSBC Bank, USA, National Association - PDF  (PDF Help)
02. Summary of FDIC meeting with Citigroup - PDF
03. American Bankers Association, Washington, DC, Mark J. Tenhundfeld - PDF 331k
04. America's Community Bankers, Washington, DC, Robert Davis - PDF 331k
05. The Financial Services Roundtable, Washington, DC, Richard M. Whiting - PDF 73k
06. Independent Community Bankers of America, Washington, DC, Karen M. Thomas - PDF 98k
07. Shadow Financial Regulatory Committee - PDF
        Meeting between FDIC and Representatives of the Shadow Financial
        Regulatory Committee - PDF
08. HSBC North America Holdings, Inc., Prospect Heights, IL, David D. Gibbons - PDF 354k
09. Deutsche Bank AG New York, New York, NY - PDF 2,849k
10. Citigroup, JPMorgan Chase, Wachovia Corporation, & Washington Mutual Bank - PDF
11. LaSalle Bank Corporation, Chicago, IL, Terry Bulger - PDF 747k
12. International Banking Federation, London, Sally Scutt - PDF 81k
13. Citigroup representatives meeting with FDIC officials - PDF
14. JPMorganChase representatives meeting with FDIC officials - PDF
15. Chicago Mercantile Exchange, Chicago, IL, Kimberly S. Taylor - PDF
16. European Commission, Brussels, Charlie McCreevy - PDF
17. Federated Investors, Inc. Part 1 - PDF 4737k & Part 2 - PDF 3533k
18. Citigroup, New York, NY, David C. Bushnell - PDF 4452k
19. Mortgage Bankers Association, Washington, DC, John M. Robbins - PDF 55k
20. Independent Community Bankers of America; America's Community Bankers; The Financial Services Roundtable; The American Bankers Association - PDF
21. America's Community Bankers, Washington, DC, Robert R. Davis - PDF 80k
22. Royal Bank of Scotland Group, Dave Thomas - PDF 101k
23. Sterling Bank, Houston, TX, Graham B. Painter - PDF
24. Sterling Bank, Houston, TX, Pamela Lovett - PDF
25. Sterling Bank, Houston, TX, Deborah Jackson-Cook - PDF
26. Sterling Bank, Houston, TX, Deborah Dinsmore - PDF
27. Sterling Bank, Houston, TX, Stephen C. Raffaele - PDF
28. Sterling Bank, Houston, TX, Sharron R. Aldrich - PDF
29. Institute of International Bankers, New York, NY, Lawrence R. Uhlick - PDF 67k
30. Bank of New York, Thomas P. Gibbons - PDF 199k
31. ING Bank, fsb, Peter Aceto - PDF 535k

32. JPMorganChase, New York, NY, Michael J. Cavanagh - PDF 41,105k

33. Institutional Risk Analytics, Hawthorne, CA, Christopher Whalen - PDF 1033k
34. American Bankers Association, Washington, DC, Paul A. Smith - PDF 170k
35. European Banking Federation, Guido Ravoet - PDF 64k
36. BNP Paribas, Christian Lajoie - PDF
37. Washington Mutual, Ronald J. Cathcart - PDF 832k
38. British Bankers' Association, London, England, Simon Hills - PDF
39. Risk Management Association, Philadelphia, PA, W. Tredick McIntire - PDF1645k
40. International Banking Federation, London, Sally J. Scutt - PDF 103k
41. Mortgage Insurance Companies of America, Washington, DC, Suzanne C. Hutchinson - PDF 261k
42. Sterling Bank, Houston, TX, David H. Wesley - PDF
43. Advanced Measurement Approaches Group, Yousef A. Valine - PDF 980k
44. KeyCorp Bank, N.A., Robert G. Kula - PDF 82k
45. Meeting between FDIC officials and International Banking Federation - PDF
46. Sterling Bank, Houston, TX, Sonny Lyles - PDF
47. Bank of America Corporation, Joe L. Price - PDF 2800k
48. Wells Fargo & Company, Paul R. Ackerman - PDF 190k
49. Equipment Leasing and Finance Association, Kenneth E. Bensen, Jr. PDF
50. HSBC Holdings North America, Prospect Heights, IL, David D. Gibbons - PDF
51. Sterling Bank, Houston, TX, Steven C. Harker - PDF
52. Sterling Bank Houston, TX, Terry Gunter - PDF
53. U.S. Bancorp, Minneapolis, MN, Andrew Cecere - PDF
54. Moody's Investor Service, New York, NY, Jeanne Dering - PDF
55. Financial Services Roundtable, Washington, DC, Richard M. Whiting - PDF 72k    Additional Comments
56. Independent Community Bankers of America, Washington, DC, Christopher Cole - PDF
57. Institute of International Finance, International Swaps and Derivatives Association, London Investment Banking Association - PDF 327k
58. Sterling Bank, Houston, TX, J. Downey Bridgwater - PDF
59. Committee on Futures Regulation, New York, NY, Michael Sackhiem - PDF 157k
60. CapitalOne Financial Corporation, McLean, VA, Chris Curtis - PDF
61. Northern Trust Corporation, Chicago, IL, Kelly R. Welsh - PDF
62. Wachovia, Donald K. Truslow - PDF  1169k
63. Zions Bancorporation, Salt Lake City, UT, Doyle Arnold- PDF  337k
64. Fannie Mae, Beth A. Wilkinson - PDF  140k
65. National Association of Home Builders, Washington, DC, William P Killmer - PDF  140k
66. State Street Corporation, Boston, MA, Stefan Gavell - PDF  59k
     -- Additional Comment - PDF
67. National Association of Realtors, Washington, DC, David A. Lereah - PDF  115k
68. American Securitization Forum, Chicago, IL, Cameron L. Cowan - PDF 278k
69. BOK Financial Corporation, Tulsa, OK, Steven Nell - PDF  278k
70. Sterling Bank, Houston, TX, C. Wallis McMath, Jr. - PDF 2578k
71. Sterling Bank, Houston, TX, Nick Kapatos - PDF 486k
72. Clearing House, New York, NY, Jeffrey P. Neubert - PDF 228k
73. Mentor Group, North Hills, CA, Timothy Alexander - PDF
74. Removed.
75. Risk Management Association, Philadelphia, PA, Maurice Hartigan - PDF 460k
76. Barclays Bank, PLC, New York, NY, Gerard LaRocca - PDF 344k
77. United Guaranty Residential Insurance Company of North Carolina, Greensboro, NC, Alan D. Atkins - PDF
78. Southside Bank, Tyler, TX, Jeryl Story - PDF
79. Conference of State Bank Supervisors, Washington, DC, Neil Milner - PDF
80. SunTrust Banks, Inc, Atlanta, GA, Robert H. Coords - PDF
81. Sterling Bank, Houston, TX, Travis Jaggers - PDF 530k
82. Managed Funds Association, John G. Gaine - PDF
83. Wachovia, Russell Playford - PDF
84. Citi, New York, NY, Evan Picoult - PDF
85. American Securitization Forum, New York, NY, Cameron L. Cowan - PDF

Last Updated 11/19/2007 regs@fdic.gov