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FDIC Federal Register Citations

 2003  PROPOSED 

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 FR Citations Home

2002 Proposed Regulations

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.
text
PDF

(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
text
PDF

(PDF-153 Kb)
Proposed Rule

N/A

3/10/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
1/15/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Interagency Notice of Change in Director or Executive Officer.
text
PDF

(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.
text
PDF

(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.
text
PDF

(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.
text
PDF

(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.
text
PDF

(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.
text
PDF

(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.
text
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.  
text
Notice N/A 4/21/03
6/30/03 Deposit Insurance Regulations; Living Trust Accounts
text
PDF

(PDF-60 Kb)
Proposed
Rule
N/A

 

8/29/03
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6/16/03 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
text
PDF

(PDF-3.3 Mb)
Notice
N/A

 

9/15/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
8/4/03 Risk-Based Capital Guidelines; Implementation of New Basel Capital
Accord. Joint Agency Proposed Rule.
text
PDF

(PDF-342 Kb)
Proposed
Rule
N/A 11/3/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
8/4/03 Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced Measurement Approaches for Regulatory Capital
text
PDF

(PDF-411 Kb)
Notice N/A 11/3/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
8/14/03 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Privacy of Consumer Financial Information. Joint Agency Notice.
text
PDF

(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.
text
PDF

(PDF-65 Kb)
Joint
Notice
N/A 10/14/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
9/26/03 Agency Information Collection Activities: Submission for OMB
Review; Joint Comment Request.
Foreign Branch Report of Condition Form.
text
PDF

(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.
text
PDF

(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.
text
PDF

(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

(PDF-67 Kb)
Joint
Interim
Final
Rule
N/A 11/17/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
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

(PDF-127 Kb)
Proposed
Rule
N/A  11/17/03
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
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
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule

 

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

 

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Last Updated 02/23/2004 regs@fdic.gov

Last Updated: August 4, 2024