|
FR
Date |
Title |
View
Citation |
Rule
Type |
Effective
Date |
Comment
Period End |
|
1/2/03 |
Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request.
Privacy of Consumer Financial Information 12 CFR 332. |
(PDF-35 Kb) |
Notice |
N/A |
3/3/03 |
|
1/8/03 |
Removal, Suspension, and Debarment of Accountants From Performing Audit
Services; Proposed Rule. CFR 12
Part 308. Joint Agency Rule |
(PDF-153 Kb) |
Proposed Rule |
N/A |
3/10/03
|
|
1/15/03 |
Agency Information Collection
Activities: Proposed Collection; Comment Request. Interagency Notice
of Change in Director or Executive Officer. |
(PDF-39 Kb) |
Notice |
N/A |
2/14/03 |
|
1/15/03 |
Agency Information Collection
Activities: Proposed Collection; Comment Request. Recordkeeping and
Confirmation Requirements for Securities
Transactions. |
(PDF-34 Kb) |
Notice |
N/A |
3/11/03 |
|
1/29/03 |
Agency Information Collection Activities: Submission For OMB Review; Comment Request.
Notice of Change in Control and Asset Purchaser Eligibility. |
(PDF-34 Kb) |
Notice |
N/A |
2/27/03 |
|
2/25/03 |
Agency Information Collection Activities: Submission for OMB; Review; Comment Request.
Certification of Compliance With Mandatory Bars to Employment. |
(PDF-31 Kb) |
Notice |
N/A |
3/27/03 |
|
3/3/03 |
Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Country Exposure Report. |
(PDF-40 Kb) |
Notice |
N/A |
4/2/03 |
|
3/11/03 |
Financial Crimes Enforcement Network; Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report. |
(PDF-35 Kb) |
Joint Agency Notice |
N/A |
4/10/03 |
|
3/17/03 |
Agency Information Collection
Activities: Proposed Collection; Comment Request. Application
Pursuant to Section 19 and Activities and Investments of Insured
State Banks. |
|
Notice |
N/A |
5/16/03 |
|
3/24/03 |
Agency Information Collection Activities: Submission for OMB Review; Comment Request.
Recordkeeping and Confirmation Requirements for Securities
Transactions. |
|
Notice |
N/A |
4/21/03 |
|
6/30/03 |
Deposit Insurance Regulations; Living Trust Accounts |
(PDF-60 Kb) |
Proposed
Rule |
N/A |
8/29/03
|
|
6/16/03 |
Regulatory Publication and Review Under
the Economic Growth and Regulatory Paperwork Reduction Act of 1996 |
(PDF-3.3 Mb) |
Notice |
N/A |
9/15/03
|
|
8/4/03 |
Risk-Based Capital Guidelines;
Implementation of New Basel Capital
Accord. Joint Agency Proposed Rule. |
(PDF-342 Kb) |
Proposed
Rule |
N/A |
11/3/03
|
|
8/4/03 |
Internal Ratings-Based Systems for Corporate Credit and Operational Risk
Advanced Measurement Approaches for Regulatory Capital |
(PDF-411 Kb) |
Notice |
N/A |
11/3/03
|
|
8/14/03 |
Agency Information Collection Activities: Submission for OMB
Review; Comment Request. Privacy of Consumer Financial Information. Joint
Agency Notice. |
(PDF-44 Kb) |
Joint
Notice |
N/A |
9/15/03 |
|
8/12/03 |
Interagency Guidance on Response Programs for Unauthorized Access to
Customer Information and Customer Notice. Joint Agency Notice. |
(PDF-65 Kb) |
Joint
Notice |
N/A |
10/14/03
|
|
9/26/03 |
Agency Information Collection Activities: Submission for OMB
Review; Joint Comment Request.
Foreign Branch Report of Condition Form. |
(PDF-45 Kb) |
Joint
Notice |
N/A |
10/27/03 |
|
9/26/03 |
Agency Information Collection Activities: Submission for OMB
Review; Joint Comment Request.
Foreign Branch Report of Condition Form. |
(PDF-45 Kb) |
Joint
Notice |
N/A |
10/27/03 |
|
9/18/03 |
Agency Information Collection Activities: Proposed Extension of
Information Collection; CRA Regulation; Comment Request. |
(PDF-44 Kb) |
Joint
Notice |
N/A |
11/17/03
|
|
10/01/03 |
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset-Backed Commercial Paper Program Assets. 12 CFR Part 325. |
(PDF-67 Kb) |
Joint
Interim
Final
Rule |
N/A |
11/17/03
|
|
10/01/03 |
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Asset-Backed Commercial
Paper Programs and Early Amortization Provisions.
12 CFR
Part 325. |
(PDF-127 Kb) |
Proposed
Rule |
N/A |
11/17/03
|
|
10/8/03 |
Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request.
Beneficial Ownership Reports. |
|
Joint Notice |
N/A |
12/8/03 |
|
11/3/03 |
Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request.
Interagency Guidance on Asset Securitization Activities. |
(PDF-35 Kb) |
Joint
Notice |
N/A |
11/17/03 |
|
11/5/03 |
Agency Information Collection Activities: Proposed Collection;
Comment Request. Applications for
Consent .... |
(PDF-38 Kb) |
Notice |
N/A |
1/5/04 |
|
11/12/03 |
Agency Information Collection Activities: Proposed Extension of
Information Collection; Comment Request. Consumer Protections for
Depository Institution Sales of Insurance. |
(PDF-40 Kb) |
Joint
Notice |
N/A |
1/12/04 |
|
11/13/03 |
Agency Information Collection Activities:
Proposed Collection;
Comment Request. Report on Indebtedness of Executive Officers.... |
(PDF-46 Kb) |
Joint
Notice |
N/A |
1/12/04 |
|
11/24/03 |
Access of Persons With Disabilities to FDIC Programs, Activities, Facilities, and Electronic and Information Technology.
12 CFR Part 352. |
(PDF-51 Kb) |
Proposed Rule |
N/A |
1/23/04
|
|
11/19/03 |
Agency Information Collection
Activities: Proposed Collection; Comment Request. Forms Related to Outside Counsel
Services Contracting. |
(PDF-40 Kb) |
Notice |
N/A |
1/20/04 |
|
12/22/03 |
Privacy Act of 1974, as Amended;
Addition of a New System of Records. Beneficial Ownership Filings
(Securities Exchange Act). |
(PDF-45 Kb) |
Notice |
N/A |
1/21/04 |
|
12/18/03 |
Agency Information Collection Activities:
Submission for OMB Review; Comment Request. Application for Trust Powers
and Appraisal Standards. |
(PDF-15 Kb) |
Notice |
N/A |
1/20/04 |
|
12/31/03 |
Agency Information Collection Activities: Submission for OMB Review; Comment Request--CRA Sunshine. |
(PDF-46 Kb) |
Joint
Notice |
N/A |
1/30/04 |
|
12/30/03 |
Interagency Proposal to Consider Alternative Forms of Privacy
Notices Under the Gramm-Leach-Bliley Act. 12 CFR Part 332. |
(PDF-203 Kb) |
Interagency
Proposed
Rule |
3/29/04 |
|
