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Federal Register Publications

2001 FDIC Federal Register Publications - Notices

2001 Notices

 

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DateFDIC Federal Register PublicationsVolume/Page
12/27/01Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks
Form Number: FFIEC 004
OMB Number: 3064–0023

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995		66 FR 66978
12/21/01Agency Information Collection Activities: Proposed Collection; Comment Request

Deposit Broker Processing Guide

Notice and request for comment		66 FR 56964
12/12/01Agency Information Collection Activities: Submission for OMB Review; Comment Request

Interagency Charter and Federal Deposit Insurance Application
Form Number: 6200/05
OMB Number: 3064–0001

Joint notice and request for comment		66 FR 64341
12/03/01Semiannual Regulatory Agenda 12 CFR Ch. III
Semiannual regulatory agenda		66 FR 62668
10/18/01Proposed Agency Information Collection Activities; Comment Request

Consolidated Reports of Condition and Income
Form Numbers: FFIEC 031 (for banks with domestic and foreign offices) and FFIEC 041 (for banks with domestic offices only)
OMB Number: 3064–0052

Notice and request for comment		66 FR 52973
09/28/01Public Workshop on Financial Privacy Notices
Joint Notice Announcing Public Workshop and Requesting Public Comment		66 FR 49742
09/18/01Agency Information Collection Activities: Proposed Collection; Comment Request

Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks
Form Number: FFIEC 004
OMB Number: 3064–0023

Notice and request for comment		66 FR 48166
09/18/01Agency Information Collection Activities; Proposed Revision of Information Collection; Comment Request

Interagency Charter and Federal Deposit Insurance Application
Form Number: 6200/05
OMB Number: 3064–0001

Joint notice and request for comment		66 FR 48168
08/30/01Agency Information Collection Activities: Submission for OMB Review; Comment Request

Management Official Interlocks
OMB Number: 3064–0118

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995		66 FR 45853
08/28/01

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits by Adequately Capitalized Insured Institutions
    OMB Number: 3064–0099
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Estate Lending Standards
    OMB Number: 3064–0112
  • Foreign Branching and Investment by Insured State Nonmember Banks
    OMB Number: 3064–0125

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995

66 FR 45312
08/14/01

Agency Information Collection Activities: Submission for OMB Review; Comment Request

  • Recordkeeping and disclosure requirements in connection with regulation Z (Truth in Lending)
    OMB Number: 3064–0082
  • Recordkeeping and disclosure requirements in connection with regulation M (Consumer Leasing)
    OMB Number: 3064–0083
  • Recordkeeping and disclosure requirements in connection with regulation E (Electronic Fund Transfers)
    OMB Number: 3064–0084
  • Recordkeeping and Disclosure Requirements in Connection with Regulation B (Equal Credit Opportunity).
    OMB Number: 3064–0085

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995

66 FR 42686
07/30/01Agency Information Collection Activities: Submission for OMB Review; Comment Request

Acquisition Services Information Requirements
Form Numbers: 1600/04; 1600/07; 1600/10; 3700/04A; 3700/12; 3700/13; 3700/29; 3700/33 and 3700/44
OMB Number: 3064–0072

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995		66 FR 39314
07/23/01Request for Comment on Study of Banking Regulations Regarding the Online Delivery of Banking Services; Correction
Request for comment; correction		66 FR 38279
07/12/01Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment
Notice		66 FR 36621
06/12/01

Agency Information Collection Activities: Proposed Collection; Comment Request

  • Procedures for Monitoring Bank Secrecy Act Compliance
    OMB Number: 3064–0087
  • Application for Waiver of Prohibition on Acceptance of Brokered Deposits by Adequately Capitalized Insured Depository Institutions
    OMB Number: 3064–0099
  • Notice of Branch Closure
    OMB Number: 3064–0109
  • Real Estate Lending Standards
    OMB Number: 3064–0112
  • Foreign Branching and Investment by Insured State Nonmember Banks
    OMB Number: 3064–0125

Notice and request for comment

66 FR 31647
06/08/01

Agency Information Collection Activities: Proposed Collection; Comment Request

  • Recordkeeping and Disclosure Requirements in Connection with Regulation Z (Truth in Lending)
    OMB Number: 3064–0082
  • Recordkeeping and Disclosure Requirements in Connection with Regulation M (Consumer Leasing)
    OMB Number: 3064–0083
  • Recordkeeping and Disclosure Requirements in Connection with Regulation E (Electronic Fund Transfers)
    OMB Number: 3064–0084
  • Recordkeeping and Disclosure Requirements in Connection with Regulation B (Equal Credit Opportunity)
    OMB Number: 3064–0085

Notice and request for comment

66 FR 30923
06/05/01Agency Information Collection Activities: Submission for OMB Review; Comment Request

Transfer Agent Registration and Amendment Form
Form Number: TA–1
OMB Number: 3064–0026

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995		66 FR 30189
05/21/01Agency Information Collection Activities: Proposed Collection; Comment Request

Acquisition Services Information Requirements
OMB Number: 3064–0072

Notice and request for comment		66 FR 27968
05/16/01Privacy Act of 1974; Systems of Records
Notice of amended, altered and consolidated systems of records		66 FR 27117
05/14/01Semiannual Regulatory Agenda 12 CFR Ch. III
Semiannual regulatory agenda		66 FR 26536
03/19/01Agency Information Collection Activities: Submission for OMB Review; Comment Request

Occasional Qualitative Surveys
OMB Number: 3064–0127

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995		66 FR 15478
03/05/01Agency Information Collection Activities: Proposed Collection; Comment Request

Extensions of Credit to Executive Officers, Unsafe and Unsound Practices
OMB Number: 3064–0108

Notice and request for comment		66 FR 13318
03/05/01Agency Information Collection Activities: Submission for OMB Review; Comment Request

Consolidated Reports of Condition and Income
Form Number: 
Current form numbers: FFIEC 031, 032, 033, and 034
Revised form numbers: FFIEC 031 and 041
OMB Number: 3064–0052

Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995		66 FR 13368
01/08/01Agency Information Collection Activities: Proposed Collection; Comment Request

Occasional Qualitative Surveys
OMB Number: 3064–0127

Notice and request for comment		66 FR 1359

Last Updated: May 9, 2025