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Federal Register Publications

FDIC Federal Register Citations



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FDIC Federal Register Citations

2004 NOTICES

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  FR Citations Home

FR
Date

Title

Text

 Comment Period Ends Submit Comment
1/7/04 Voluntary Testing and Mandatory Enrollment for a New Method of  Submitting the Consolidated Reports of Condition and Income. Testing Timeframe: Second and Third Quarters 2004
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(12 KB
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N/A
N/A
1/16/04 Agency Information Collection Activities:  Submission for OMB Review; Comment Request. Application to Establish a Branch
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(36 KB
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3/15/04

 N/A
1/21/04 Request for Burden Reduction Recommendations; Consumer Protection ...
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(49 KB
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4/20/04
graphic image that says comments. the image is used to link to a page that lists each comment for a propose rule
1/27/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Consolidated Reports ...
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(61 KB
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2/26/04

 N/A
2/11/04 Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Beneficial Ownership Reports.
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(34 KB
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2/19/04 Notice of Renewal of the FDIC Advisory Committee on Banking Policy
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(33 KB
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N/A
2/23/04 Agency Information Collection Activities: Proposed Collection; Comment Request. Student Educational Employment Program.
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(39 KB
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2/24/04 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; ...
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(47 KB
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2/26/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Forms Relating to Outside Counsel, Expert and Legal Support Services.
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(47 KB
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3/4/04 Agency Information Collection Activities: Submission for OMB Review: Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks
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(46 KB
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Corrected
3/11/04		  N/A
3/18/04 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations
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(77 KB
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3/29/04 Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Extensions of Credit to Executive Officers.
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(46 KB
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4/09/04 Agency Information Collection  Activities: Submission for OMB Review; Comment Request. Interagency Guidance on Asset Securitization.
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(54 KB
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4/09/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Insurance Sales Consumer Protections.
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(54 KB
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4/16/04 Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Transfer Agent Registration and Amendment Form.
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(30 KB
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4/23/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Occasional Qualitative Surveys.
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5/24/04 N/A
4/29/04 Proposed Agency Information Collection Activities; Comment Request. Consolidated Reports.
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(25 KB
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5/4/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Student Educational Employment Program.
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(20 KB
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5/7/04 Agency Information Collection Activities: Proposed Information Collection; Comment Request. Depositor Claims for Increased Insurance.
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(16 KB
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5/14/04 FDIC Advisory Committee on Banking Policy; Notice of Meeting.
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(48 KB
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5/19/04 Interagency Statement on Sound Practices  Concerning Complex Structured Finance Activities. Joint Agency Notice. (91 KB
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5/28/04 Agency Information Collection Activities: Proposed Information Collection; Comment Request. Foreign Branching and Investment By Insured State Nonmember Banks.
(51 KB
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N/A
N/A
6/3/04 Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Application for Waiver of Prohibition on Acceptance of Brokered Deposits, Real Estate Lending Standards, and Management Official Interlocks.
(32 KB
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6/7/04 Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
 		 8/6/04
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6/9/04 Agency Information Collection Activities; Proposed Revision of Information Collection; Comment Request.
Interagency Biographical & Financial Report and
Interagency Notice of Change of Control.
(55 KB
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6/18/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Extensions of Credit to Executive Officers.
(46 KB
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6/21/04 Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities. Joint Notice.
Extension of Comment Date.
(60 KB
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6/21/04 Agency Information Collection Activities: Renewal of an
Information Collection; Comment Request.
(60 KB PDF)		 8/20/04 N/A
6/28/04 Semiannual Regulatory Agenda
12 CFR Ch III.
(81 KB
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   N/A

 N/A
6/30/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Transfer Agent Registration and Amendment Form.
(47 KB
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   7/30/04

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7/08/04 Exchange Delisting: Bank of Guam
(50 KB
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   8/09/04

 N/A
7/9/04 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations ...
(81 KB
PDF)		 N/A N/A
7/27/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Depositor Claims for Increased Insurance.
(51 KB
PDF)		 8/26/04 N/A
8/13/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Brokered Deposits, Real Estate Lending Standards & Management Official Interlocks.
(45 KB
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8/16/04 Proposed Agency Information Collection Activities: Comment Request.
Quantitative Impact Study 4, 3064-QIS4
(56 KB
PDF)		 10/15/04 N/A
8/16/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act Compliance.
(46 KB
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8/17/04 Agency Information Collection Activities: Proposed Collection; Comment Request.
Country Exposure Reports.
(71 KB
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9/16/04 Agency Information Collection Activities; Submission for OMB Review; Comment Request.
Interagency Biographical and Financial Report.
(55 KB
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9/27/04 Agency Information Collection Activities; Submission for OMB Review; Comment Request. Recordkeeping & Disclosure Requirements for Regulation Z.
(53 KB
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10/5/04 Agency Information Collection Activities: Proposed Collections; Comment Request. Interagency Charter & Federal Deposit Insurance Application and Notice of Branch Closure.
(43 KB
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10/13/04 Determination of Insufficient Assets to Satisfy All Claims of Financial Institution in Receivership
(46 KB
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10/27/04

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11/15/04

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01/04/05		 Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital.
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Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF).
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Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF).
(235 KB)
 		 01/25/05
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12/13/04 Semiannual Agenda of Regulations
12 CFR Ch. III.
(125  KB
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 N/A

 
12/20/04 Shared National Credit Data Collection Modernization.
(87 KB
PDF)		 02/15/04
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Last Updated 01/05/2005 regs@fdic.gov

Last Updated: August 4, 2024