| 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 |
|
