1997 Statements of Policy
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| Date | FDIC Federal Register Publications | Volume/Page |
|---|---|---|
| 12/18/97 | Alternative Dispute Resolution Policy statement | 62 FR 66370 |
| 10/17/97 | Community Reinvestment Act Rescission of statement of policy | 62 FR 54112 |
| 10/09/97 | Applications for Deposit Insurance Proposed statement of policy | 62 FR 52869 |
| 10/09/97 | Bank Merger Transactions Proposed statement of policy | 62 FR 52877 |
| 10/09/97 | Liability of Commonly Controlled Depository Institutions Proposed statement of policy | 62 FR 52884 |
| 10/09/97 | Applications To Relocate Main Office or Branch Statement of Policy (Includes Remote Service Facilities; Rescission of Policy Statement) Proposed rescission of statement of policy | 62 FR 52886 |
| 10/09/97 | Applications To Establish a Domestic Branch (Includes Remote Service Facilities); Rescission of Statement of Policy Proposed rescission of statement of policy | 62 FR 52880 |
| 10/03/97 | Supervisory Policy Statement on Investment Securities and End-User Derivatives Activities Notice and request for comment | 62 FR 51862 |
| 07/30/97 | Revised Policy Statement on Securities Lending Notice of revised policy statement | 62 FR 40816 |
| 07/24/97 | Proposed Statement of Policy for Participation in the Conduct of the Affairs of an Insured Depository Institution by Persons Who Have Been Convicted or Have Entered Pretrial Diversion Programs Pursuant to Section 19 of the Federal Deposit Insurance Act Proposed policy statement | 62 FR 39840 |
| 07/21/97 | Revised Policy Statement on Securities Lending Notice of revised policy statement | 62 FR 38991 |
| 05/12/97 | Uniform Guideline on Internal Control for Foreign Exchange Activities in Commercial Banks; Rescission of Uniform Guideline Rescission of Adoption of Uniform Guideline | 62 FR 25949 |
| 05/08/97 | Statement of Policy on Assistance to Operating Insured Depository Institutions Rescission of policy statement | 62 FR 25191 |
| 05/07/97 | Changes in Control in Insured Nonmember Banks Rescission of statement of policy | 62 FR 24927 |
| 04/11/97 | Joint Policy Statement on Improper and Illegal Payments by Banks and Bank Holding Companies Withdrawal of statement of policy | 62 FR 17817 |
| 04/04/97 | U.S. Government Guaranteed Loans and Sale Premiums Rescission of policy statement | 62 FR 16158 |
| 04/02/97 | Eligibility to Make Application to Become an Insured Bank under Section 5 of the Federal Deposit Insurance Act Rescission of statement of policy | 62 FR 15706 |
| 04/01/97 | Statement of Policy Regarding Liability of Commonly Controlled Depository Institutions Policy statement | 62 FR 15480 |
| 04/01/97 | Applications, Legal Fees, and Other Expenses Rescission of statement of policy | 62 FR 15479 |
| 03/20/97 | Statement of Policy on Contracting With Firms That Have Unresolved Audit Issues With FDIC Statement of policy | 62 FR 13382 |
| 03/13/97 | Interagency Policy Statement Regarding Disclosure of Statutory Enforcement Actions Withdrawal of statement of policy | 62 FR 11894 |
| 03/10/97 | Use of Large-Value Funds Transfers for Money Laundering Rescission of policy statement | 62 FR 10855 |
| 03/04/97 | Interagency Policy Statement Regarding Uniform Guideline on Internal Control for Foreign Exchange in Commercial Banks Withdrawal of guideline | 62 FR 9767 |
| 02/20/97 | Revised Policy Statement on "Interagency Coordination of Formal Corrective Action by the Federal Bank Regulatory Agencies" Notice of revised policy statement | 62 FR 7782 |
| 02/10/97 | Statement of Policy Regarding Federal Common Law and Statutory Provisions Protecting FDIC, as Receiver or Corporate Liquidator, Against Unrecorded Agreements or Arrangements of a Depository Institution Prior to Receivership Statement | 62 FR 5984 |
| 01/31/97 | Use of Large-Value Funds Transfers for Money Laundering Rescission of policy statement | 62 FR 4764 |
| 01/30/97 | Sale of U.S. Government Guaranteed Loans and Sale Premiums Rescission of policy statement | 62 FR 4532 |
| 01/10/97 | Alternative Dispute Resolution Notice of adoption of policy statement | 62 FR 1456 |
| 01/06/97 | Uniform Financial Institutions Rating System Notice of adoption of policy statement | 62 FR 752 |