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FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

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[[Page 22647]]

Semiannual Regulatory Agenda

[[Page 22648]]

FEDERAL DEPOSIT INSURANCE CORPORATION

12 CFR Ch. III

Semiannual Agenda of Regulations

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Semiannual regulatory agenda.

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SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby

publishing items for the April 1997 regulatory agenda. The agenda

contains information about FDIC's current and projected rulemakings,

existing regulations under review, and completed rulemakings.

FOR FURTHER INFORMATION CONTACT: Persons identified under regulations

listed in the agenda. Unless otherwise noted, the address for all FDIC

staff identified in the agenda is Federal Deposit Insurance

Corporation, 550 17th Street NW., Washington, DC 20429.

SUPPLEMENTARY INFORMATION: Twice each year, the FDIC publishes an

agenda of regulations to inform the public of its regulatory actions

and to enhance public participation in the rulemaking process.

Publication of the agenda is in accordance with both the Regulatory

Flexibility Act (5 U.S.C. 601 et seq.) and the FDIC statement of policy

entitled ``Development and Review of FDIC Rules and Regulations'' (44

FR 31007, May 30, 1979; 44 FR 32353, June 6, 1979; 44 FR 76858,

December 28, 1979; 49 FR 7288, February 28, 1984).

The FDIC amends its regulations under the general rulemaking

authority prescribed in section 9 of the Federal Deposit Insurance

Act (12 U.S.C. 1819) and under specific authority granted by the

Act and other statutes.

The Riegle Community Development and Regulatory Improvement Act

of 1994 (CDRI) contains reforms that significantly restructure the

regulation of financial institutions. As a consequence, many of the

regulations included in this agenda are in response to CDRI. The

FDIC is continuing to develop regulations implementing the most

recent legislative requirements. These include the requirement in

section 303 of CDRI that the Federal banking regulators conduct a

review of all their regulations and written policies to streamline

them, remove inconsistencies, improve efficiency, reduce

unnecessary costs, and make uniform all regulations and guidelines

implementing common statutory or supervisory policies. Proposed

changes to the FDIC's regulations as a result of CDRI will be noted

in this and future semiannual agendas as they emerge from these

reviews. The Federal banking regulators are the FDIC, the Office of

the Comptroller of the Currency (OCC), the Board of Governors of

the Federal Reserve System (FRS), and the Office of Thrift

Supervision (OTS). In some cases, the FDIC also coordinates with

the National Credit Union Administration (NCUA).

Interested persons may petition the FDIC for the issuance,

amendment, or repeal of any regulation by submitting a written

petition to the Executive Secretary, Federal Deposit Insurance

Corporation, Washington, DC 20429. Petitioners should include

complete and concise statements of their interest in the subject

matter and reasons why the petitions should be granted.

Dated: February 27, 1997.

Federal Deposit Insurance Corporation.

Jerry L. Langley,

Executive Secretary.


Proposed Rule Stage


12 CFR 325 Capital Maintenance--Recourse Arrangements....RIN 3064-AB31

12 CFR 340 Restrictions on Sale of Assets by the FDIC RIN 3064-AB37

12 CFR 308 Program Fraud Civil Remedies RIN 3064-AB41

12 CFR 330 Simplification of Deposit Insurance Rules RIN 3064-AB73

12 CFR 307 Notification of Changes of Insured Status RIN 3064-AB88

12 CFR 337 Expanded Examination Cycle for Certain Small....RIN 3064-AB90

12 CFR 360 Receivership Rules RIN 3064-AB92

12 CFR 361 Formal Minority- and Women-Owned....RIN 3064-AB95

12 CFR 325 Capital Maintenance--Elimination of Interagency....RIN 3064-AB96

12 CFR 369 Prohibition Against Deposit Production Offices RIN 3064-AB97

12 CFR 328 Advertisement of Membership RIN 3064-AB99

12 CFR 360 Receivership Rules--Security Interests of Federal Home....RIN 3064-AC00

12 CFR 312 Prevention of Deposit Shifting RIN 3064-AC01

12 CFR 303 Applications, Requests, Submittals, Delegations

RIN 3064-AC02


Final Rule Stage


12 CFR 357 Determination of Economically Depressed Regions RIN 3064-AB08

12 CFR 338 Fair Housing RIN 3064-AB72

12 CFR 362 Activities and Investments of Insured State Banks RIN 3064-AB75

12 CFR 325 Capital Maintenance--Collateralized Transactions RIN 3064-AB78

12 CFR 342 Qualification Requirements for the Recommendation....RIN 3064-AB85

12 CFR 303 Applications, Requests, Submittals, Delegations....RIN 3064-AC03


Long-Term Actions


12 CFR 308 Censure, Suspension, and Debarment of .... RIN 3064-AA64

12 CFR 327 Assessments--Assessment Base RIN 3064-AB46


Completed Actions


12 CFR ch III Eligibility for Deposit Insurance; Being.... RIN 3064-AB40

12 CFR 344 Recordkeeping and Confirmation Requirements....RIN 3064-AB74

12 CFR 335 Securities of Nonmember Insured Banks RIN 3064-AB79

12 CFR 368 Sales Practices for Government Securities RIN 3064-AB83

12 CFR 327 Assessments--AADA RIN 3064-AB84

12 CFR 304 Forms, Instructions and Reports RIN 3064-AB89

12 CFR 327 Assessments--SAIF Rates RIN 3064-AB94

12 CFR 350 Disclosure of Financial and Other Information....RIN 3064-AB98

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Last Updated 08/13/1999 regs@fdic.gov

Last Updated: August 4, 2024