[May 16,
2005 (Volume 70, Number 93)]
[Unified Agenda]
From the Federal Register Online via GPO Access
[DOCID: f:ua050451.wais]
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Part LI
Federal Deposit Insurance Corporation
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Semiannual Regulatory Agenda
[[Page 27926]]
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
_______________________________________________________________________
FEDERAL DEPOSIT INSURANCE CORPORATION
12 CFR Ch. III
Semiannual Agenda of Regulations
AGENCY: Federal Deposit Insurance Corporation.
ACTION: Semiannual regulatory agenda.
_______________________________________________________________________
SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby
publishing items for the spring 2005 Unified Agenda of Federal
Regulatory and Deregulatory Actions. 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 the Regulatory
Flexibility Act (5 U.S.C. 601 et seq.). 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.
Effective March 1, 2005, the FDIC modernized and
simplified
its deposit insurance assessment regulations governing certified
statements to provide regulatory burden relief to insured
depository institutions. Under the final rule, insured institutions
will obtain their certified statements on the Internet via the
FDIC's transaction-based e-business Web site, FDICconnect. In
addition, the FDIC, along with the Office of the Comptroller of the
Currency, the Board of Governors of the Federal Reserve System, and
the Office of Thrift Supervision, adopted the final rule that
generally requires each financial institution to develop,
implement, and maintain, as part of its existing information
security program, appropriate measures to properly dispose of
consumer information derived from consumer reports to address the
risks associated with identity theft.
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.
Federal Deposit Insurance Corporation.
Robert E. Feldman,
Executive Secretary
| Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3844 | 12 CFR 327 Assessments--Assessment Base | 3064-AB46 |
| 3845 | 12 CFR 334 Fair Credit Reporting Act Regulaltions | 3064-AC-35 |
| 3846 | Risk-Based Guidelines: Implementation of New Basel Capital Accord | 3064-AC-73 |
| Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| FDIC Final Rule Stage | ||
| 3847 | 12 CFR 303 Filing Procedures; Transactions With Affiliates | 3064-AC78 |
| 3848 | Definition of "Deposit" Stored Value Cards | 3064-AC80 |
| 3849 | Fair Credit Reporting Medical Information Regulations | 3064-AC81 |
| 3850 | Fair Credit Reporting Affiliate Marketing Regulations | 3064-AC83 |
| 3851 | Securities of Nonmember Insured Banks | 3064-AC88 |
| FDIC Long-Term Actions |
| Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3852 | 12 CFR 325 Qualification Requirements for the Recommendations or Sale of Certain Securities | 3064-AB85 |
| 3853 | 12 CFR 325 Risk-Based Capital Guidelines: Market Risk Measure; Securities Borrowing Transactions | 3064-AC46 |
| 3854 | 12 CFR 345 Community Reinvestment Act Regulations (Section 610 Review) | 3064-AC50 |
| 3855 | Regulatory Publication and Review | 3064-AC59 |
| 3856 | Community Reinvestment Act Regulations | 3064-AC89 |
| FDIC - Completed Actions |
| Sequence Number | Title | Regulation Identification Number |
|---|---|---|
| 3857 | 12 CFR 334 Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003 | 3064-AC77 |
| 3858 | Community Reinvestment Act | 3064-AC82 |
| 3859 | Deposit Insurance Assessments--Certified Statements | 3064-AC84 |
| 3860 | 12 CFR 303 International Banking | 3064-AC85 |
| 3861 | Interagency Guidance on Response for Unauthorized Access to Customer Information and Customer Notice | 3064-AC87 |
Federal Deposit Insurance Corporation (FDIC) ----- Proposed Rule Stage
_______________________________________________________________________
3844. ASSESSMENTS--ASSESSMENT BASE
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
Legal Authority: 12 USC 1441; 12 USC 1817 to 1819
CFR Citation: 12 CFR 327
Legal Deadline: None
Abstract: In 1994, FDIC sought comment on a proposal to revise the
assessment base used by insured institutions to determine the premium
paid for deposit insurance. That initiative did not lead to a proposed
rule. Instead, FDIC plans to revisit the issue with a new advance
notice of proposed rulemaking on alternative options for the deposit
component of the assessment base and on options regarding the float
deduction and use of average daily deposit balances.
Timetable:
________________________________________________________________________
Action Date FR Cite
________________________________________________________________________
| Action | Date | FR Cite |
|---|---|---|
| ANPRM | 10/05/94 | 59 FR 50710 |
| ANPRM Period End | 02/02/95 | |
| NPRM | 06/00/05 |
Regulatory Flexibility Analysis Required: Undetermined
Government Levels Affected: None
Agency Contact: Munsell St. Clair, Senior Policy Analyst, Division of
Insurance and Research, Federal Deposit Insurance Corporation,
Washington, DC 20429
Phone: 202 898-8967
RIN: 3064-AB46
_______________________________________________________________________
3845. FAIR CREDIT REPORTING ACT REGULATIONS
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
Legal Authority: 15 USC 1681s; 12 USC 1819(a)(Tenth)
CFR Citation: 12 CFR 334
Legal Deadline: None
Abstract: Section 506 of the Gramm-Leach-Bliley Act (Act) authorizes
the Federal banking agencies to publish Fair Credit Reporting Act
regulations to carry out the purposes of the Act. Due to comments
received from a joint notice of proposed rulemaking, dated October 20,
2000, it is anticipated that the agencies will issue a new proposed
rulemaking for public comment.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 10/20/00 | 65 FR 63120 |
| NPRM Period End | 12/04/00 | |
| Second NPRM | 06/00/05 |
Regulatory Flexibility Analysis Required: No
Government Levels Affected: None
Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3757
RIN: 3064-AC35
_______________________________________________________________________
3846. RISK-BASED CAPITAL STANDARDS: IMPLEMENTATION OF NEW BASEL CAPITAL
ACCORD
Priority: Other Significant. Major under 5 USC 801.
Legal Authority: Not Yet Determined
CFR Citation: 12 CFR 325
Legal Deadline: None
Abstract: This joint advance notice of proposed rulemaking sponsored by
OCC, FRB, FDIC, and OTS, describes significant elements of the advanced
internal ratings-based approach for credit risk and the advanced
measurement approaches for operational risk.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| ANPRM | 08/04/03 | 68 FR 45900 |
| NPRM | 07/00/05 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/publiccomments/basel/index.html">http://www.fdic.gov/regulations/laws/publiccomments/basel/index.html</a>
URL For Public Comments:
<a href="/regulations/laws/publiccomments/basel/index.html">http://www.fdic.gov/regulations/laws/publiccomments/basel/index.html</a>
Agency Contact: Michael Phillips, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3581
RIN: 3064-AC73
[[Page 27928]]
_______________________________________________________________________
Federal Deposit Insurance Corporation (FDIC) Final Rule Stage
_______________________________________________________________________
3847. FILING PROCEDURES; TRANSACTIONS WITH AFFILIATES
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
Legal Authority: 12 USC 1819 (Tenth); 12 USC 1828 (j)(1); 12 USC 378;
12 USC 1813; 12 USC 1815; 12 USC 1817; 12 USC 1818; 12 USC 1819
(Seventh); 12 USC 1820; 12 USC 1823; 12 USC 1828; 12 USC 1831a; 12 USC
1831e; 12 USC 1831o; 12 USC 1831p-1; 12 USC 1831w; 12 USC 1835a; 12 USC
1843(l); 12 USC 3104; 12 USC 3105; 12 USC 3108; 12 USC 3207; 15 USC
1601 to 1607
CFR Citation: 12 CFR 303; 12 CFR 324
Legal Deadline: None
Abstract: FDIC is proposing to adopt its own regulation that would
cross reference Regulation W to make it clear that insured State
nonmember banks are subject to the restrictions and limitations, and
may take advantage of the exemptions, contained in Regulation W.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 03/17/04 | 69 FR 12571 |
| NPRM Comment Period End | 05/03/04 | |
| Final Action | 06/00/05 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/propose.html">http://www.fdic.gov/regulations/laws/federal/propose.html</a>
URL For Public Comments:
<a href="/regulations/laws/federal/04comfiling.html">http://www.fdic.gov/regulations/laws/federal/04comfiling.html</a>
Agency Contact: Pamela E. F. LeCren, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3730
RIN: 3064-AC78
_______________________________________________________________________
3848. DEFINITION OF ``DEPOSIT'' STORED VALUE CARDS
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
Unfunded Mandates: Undetermined
Legal Authority: 12 USC 378; 12 USC 1813; 12 USC 1815 to 1818; 12 USC
1819 (Seventh); 12 USC 1820; 12 USC 1823; 12 USC 1828; 12 USC 1831a; 12
USC 1831e; 12 USC 1831o; 12 USC 1831p-1; 12 USC 1835a; 12 USC 3104; 12
USC 3105; 12 USC 3108; 12 USC 3207; 15 USC 1601 to 1607; 12 USC 1819
(Tenth)
CFR Citation: 12 CFR 303
Legal Deadline: None
Abstract: FDIC is publishing for notice and comment a proposed rule
that would clarify the meaning of ``deposit'' as that term relates to
funds at insured depository institutions underlying stored value cards.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 04/16/04 | 69 FR 20588 |
| NPRM Comment Period End | 07/15/04 | |
| Final Action | 06/00/05 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/propose.html">http://www.fdic.gov/regulations/laws/federal/propose.html</a>
URL For Public Comments:
<a href="/regulations/laws/federal/04comfaircredit.html">http://www.fdic.gov/regulations/laws/federal/04comfaircredit.html</a>
Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3757
RIN: 3064-AC81
_______________________________________________________________________
3850. FAIR CREDIT REPORTING AFFILIATE MARKETING REGULATIONS
Priority: Other Significant
Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC
1681s
CFR Citation: 12 CFR 334
Legal Deadline: None
Abstract: OCC, FRB, FDIC, OTS, and NCUA are publishing for comment
proposed regulations to implement the affiliate marketing provisions in
section 214 of the Fair and Accurate Credit Transactions Act of 2003,
which amends the Fair Credit Reporting Act. The proposed regulations
generally prohibit a person from using information received from an
affiliate to make a solicitation for marketing purposes to a consumer,
unless the consumer is given notice, an opportunity, and a simple
method to opt out of the making of such solicitations.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 07/15/04 | 69 FR 42502 |
| NPRM Comment Period End | 08/16/04 | |
| Final Action | 06/00/05 |
[[Page 27929]]
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/propose.html">http://www.fdic.gov/regulations/laws/federal/propose.html</a>
Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3757
RIN: 3064-AC83
_______________________________________________________________________
3851. [bull] SECURITIES OF NONMEMBER INSURED BANKS
Priority: Other Significant
Legal Authority: 12 USC 1819; 15 USC 78l(i); 15 USC 78(m); 15 USC
78(n); 15 USC 78(p); 15 USC 78(w); 15 USC 7241 to 7244; 15 USC 7261; 15
USC 7262; 15 USC 7264; 15 USC 7265
CFR Citation: 12 CFR 335
Legal Deadline: None
Abstract: FDIC is revising its securities disclosure regulations
applicable to State nonmember banks with securities required to be
registered under section 12 of the Securities Exchange Act of 1934.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| Interim Final Rule | 03/31/05 | 70 FR 16398 |
| Interim Final Rule Comment Period End | 05/31/05 | |
| Final Action To Be Determined | 06/00/05 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
Agency Contact: Mark Flanigan, Federal Deposit Insurance Corporation,
Washington, DC 20429
Phone: 202 898-7426
RIN: 3064-AC88
_______________________________________________________________________
Federal Deposit Insurance Corporation (FDIC) - Long-Term Actions
_______________________________________________________________________
3852. QUALIFICATION REQUIREMENTS FOR THE RECOMMENDATION OR SALE OF
CERTAIN SECURITIES
Priority: Substantive, Nonsignificant
CFR Citation: 12 CFR 342
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 12/30/96 | 61 FR 68824 |
| NPRM Comment Period End | 02/28/97 | |
| Second NPRM To Be Determined |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
Agency Contact: Michael Phillips
Phone: 202 898-3581
Related RIN: Related to 3064-AC42
RIN: 3064-AB85
_______________________________________________________________________
3853. RISK-BASED CAPITAL GUIDELINES: MARKET RISK MEASURE; SECURITIES
BORROWING TRANSACTIONS
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
CFR Citation: 12 CFR 325
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| Interim Final Rule | 12/05/00 | 65 FR 75856 |
| Interim Final Rule Effective | 01/04/01 | |
| Interim Final Rule Comment Period End | 01/19/01 | |
| Final Action To Be Determined |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
Agency Contact: Robert F. Storch
Phone: 202 898-8906
RIN: 3064-AC46
_______________________________________________________________________
3854. COMMUNITY REINVESTMENT ACT REGULATIONS (SECTION 610 REVIEW)
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
CFR Citation: 12 CFR 345
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| ANPRM | 07/19/01 | FR 37602 |
| ANPRM Comment Period End | 10/17/01 | |
| NPRM | 02/06/04 | 69 FR 5729 |
| NPRM Comment Period End | 04/06/04 | 69 FR 51611 |
| NPRM Comment Period End | 09/20/04 | |
| NPRM | 09/20/04 | 69 FR 56175 |
| NPRM Comment Period End | 10/20/04 | |
| NPRM | 03/11/05 | 70 FR 12149 |
| Final Action To Be Determined |
Regulatory Flexibility Analysis Required: Undetermined
Government Levels Affected: None
Agency Contact: Richard M. Schwartz
Phone: 202 898-7424
RIN: 3064-AC50
_______________________________________________________________________
3855. REGULATORY PUBLICATION AND REVIEW
Priority: Other Significant. Major status under 5 USC 801 is
undetermined.
CFR Citation: None
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| Notice | 06/16/03 | FR 35589 |
| Second Notice | 01/21/04 | 69 FR 2852 |
| Second Notice Comment Period End | 04/20/04 | |
| Third Notice | 07/20/04 | 69 FR 43347 |
| Third Notice Comment Period End | 10/18/04 | |
| Fourth Notice | 02/03/05 | 70 FR 5571 |
| Fourth Notice Comment Period End | 05/04/05 | |
| Fifth Notice To Be Determined |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
[[Page 27930]]
Agency Contact: Claude A. Rollin
Phone: 202 898-8741
RIN: 3064-AC59
_______________________________________________________________________
3856. [bull] COMMUNITY REINVESTMENT ACT REGULATIONS
Priority: Economically Significant. Major status under 5 USC 801 is
undetermined.
Unfunded Mandates: Undetermined
Legal Authority: 12 USC 1814 to 1817; 12 USC 1819 to 1820; 12 USC 1828;
12 USC 1831u; 12 USC 2901 to 2907; 12 USC 3103; 12 USC 3104; 12 USC
3108(a); . . .
CFR Citation: 12 CFR 345
Legal Deadline: None
Abstract: OCC, FRB, and FDIC are issuing this notice of proposed
rulemaking that would revise certain provisions of our rules
implementing the Community Reinvestment Act.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 03/11/05 | 70 FR 12149 |
| NPRM Comment Period End | 05/10/05 | |
| Final Action To Be Determined |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/index.html">http://www.fdic.gov/regulations/laws/federal/index.html</a>
URL For Public Comments:
<a href="/regulations/laws/federal/index.html">http://www.fdic.gov/regulations/laws/federal/index.html</a>
Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance
Corporation, Washington, DC 20429
Phone: 202 898-7424
RIN: 3064-AC89
_______________________________________________________________________
Federal Deposit Insurance Corporation (FDIC)-- Completed Actions
_______________________________________________________________________
3857. PROPER DISPOSAL OF CONSUMER INFORMATION UNDER THE FAIR AND
ACCURATE CREDIT TRANSACTIONS ACT OF 2003
Priority: Other Significant
Legal Authority: 12 USC 1819; 12 USC 1819 (Tenth); 12USC 1831p-1; 15
USC 1681b; 15 USC 1681s; 15 USC 1681w; 15 USC 6801(b); 15 USC
6805(b)(1)
CFR Citation: 12 CFR 334; 12 CFR 364
Legal Deadline: None
Abstract: OCC, OTS, FRB, FDIC, NCUA, FTC, CFTC, and SEC (the Agencies)
are requesting comment on whether the Agencies should consider amending
the regulations that implement sections 502 and 503 of the Gramm-Leach-
Bliley Act to allow or require inimical institutions to provide
alternative types of privacy notices, such as a short privacy notice,
that would be easier for consumers to understand.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| ANPRM | 12/30/03 | 68 FR 75164 |
| ANPRM Comment Period End | 03/29/04 | |
| NPRM | 06/08/04 | 69 FR 31913 |
| NPRM Comment Period End | 07/23/04 | |
| Final Action | 12/28/04 | 69 FR 77610 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/propose.html">http://www.fdic.gov/regulations/laws/federal/propose.html</a>
URL For Public Comments:
<a href="/regulations/laws/federal/04comdispose.html">http://www.fdic.gov/regulations/laws/federal/04comdispose.html</a>
Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3757
RIN: 3064-AC77
_______________________________________________________________________
3858. COMMUNITY REINVESTMENT ACT
Priority: Other Significant
Legal Authority: 12 USC 1814 to 1817; 12 USC 1819 to 1820; 12 USC 1828;
12 USC 1831u; 12 USC 2901 to 2907; 12 USC 3103 to 3104; 12 USC 3108(a)
CFR Citation: 12 CFR 345
Legal Deadline: None
Abstract: OCC, FRB, FDIC, and OTS (collectively), are publishing this
joint interim rule to conform our regulations implementing the
Community Reinvestment Act (CRA) to changes in the Standards for
Defining Metropolitan and Micropolitan Statistical Areas published by
the U.S. Office of Management and Budget (OMB) in December 2000; the
census tracts designated by the U.S. Bureau of the Census (Census); and
FRB's Regulation C, which implements the Home Mortgage Disclosure Act
(HMDA).
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| Interim Final Rule | 07/08/04 | 69 FR 41181 |
| Final Action | 03/28/05 | 70 FR 15570 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/rules.html">http://www.fdic.gov/regulations/laws/ federal/rules.html</a>
Agency Contact: Susan Van den Toorn, Counsel, Federal Deposit Insurance
Corporation, Washington, DC 20429
Phone: 202 898-8707
RIN: 3064-AC82
_______________________________________________________________________
3859. DEPOSIT INSURANCE ASSESSMENTS--CERTIFIED STATEMENTS
Priority: Other Significant
Legal Authority: 12 USC 1441; 12 USC 1441b; 12 USC 1813; 12 USC 1815;
12 USC 1817 to 1819; PL 104-208, 110 Stat 3009-479; 12 USC 1821
CFR Citation: 12 CFR 327
Legal Deadline: None
Abstract: FDIC proposes to modernize and simplify its deposit insurance
assessment regulations governing certified statements to provide
regulatory burden relief to insured depository institutions.
[[Page 27931]]
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM Comment Period End | 08/09/04 | |
| Final Action | 11/23/04 | 69 FR 68068 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/propose.html">http://www.fdic.gov/regulations/laws/federal/propose.html</a>
URL For Public Comments:
<a href="/regulations/laws/federal/04comdispose.html">http://www.fdic.gov/regulations/laws/federal/04comdispose.html</a>
Agency Contact: Christopher Bellotto, Counsel, Federal Deposit
Insurance Corporation
Phone: 202 898-3801
RIN: 3064-AC84
_______________________________________________________________________
3860. INTERNATIONAL BANKING
Priority: Substantive, Nonsignificant
Legal Authority: 12 USC 378; 12 USC 1441; 12 USC 1441b; 12 USC 1813; 12
USC 1815; 12 USC 1815(a); 12 USC 1815(b); 12 USC 1816 to 1818; 12 USC
1818(a) to 1818(c); 12 USC 1819 (Seventh); PL 104-208, 110 Stat 3009-
479; 12 USC 1820; 12 USC 1821; 12 USC 1823; 12 USC 1828; 12 USC
1828(c); 12 USC 1828(d); 12 USC 1828(i); 12 USC 1828(n); 12 USC
1828(o); 12 USC 1831(a); 12 USC 1831(e); 12 USC 1831(o); 12 USC 1831p-
1; 12 USC 1831w; 12 USC 1835; 12 USC 1835a; 12 USC 1843(i); 12 USC 3103
to 3105; 12 USC 3108 to 3109; Title IX, PL 98-181, 97 Stat 1153; 12 USC
3207; 12 USC 3907; 12 USC 3909; 12 USC 4808; PL 102-133, 105 Stat 1761
(12 USC 1828 note); PL 102-242, 105 Stat 2236, 2286, as amended by PL
102-550, 106 Stat 3672, 4089 (12 USC 1828 note); PL 102-242, 105 Stat
2286, as amended by PL 102-550; 106 Stat 3672 (12 USC 1828 note); 106
Stat 4089 (12 USC 1828 note); 15 USC 1601 to 1607; 12 USC 1819 (Tenth)
CFR Citation: 12 CFR 303; 12 CFR 325; 12 CFR 327; 12 CFR 347
Legal Deadline: None
Abstract: FDIC is proposing amendments to the international banking
rules contained in subpart J of part 303, containing the procedural
rules implementing part 347. And to revise the rules contained in
subpart A, relating to the international activities and investments of
insured state nonmember banks, and subpart B, relating principally
insured and noninsured U.S. branches of foreign banks.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 07/19/04 | 69 FR 43060 |
| NPRM Comment Period End | 09/17/04 | |
| Final Action | 04/06/05 | 70 FR 17550 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
URL For More Information:
<a href="/regulations/laws/federal/propose.html">http://www.fdic.gov/regulations/laws/ federal/propose.html</a>
URL For Public Comments:
<a href="/regulations/laws/federal/04cominternational.html">http://www.fdic.gov/regulations/laws/ federal/04cominternational.html</a>
Agency Contact: Rodney D. Ray, Counsel, Legal Division, Federal Deposit
Insurance Corporation, Washington, DC 20429
Phone: 202 898-3556
RIN: 3064-AC85
_______________________________________________________________________
3861. [bull] INTERAGENCY GUIDANCE ON RESPONSE PROGRAMS FOR UNAUTHORIZED
ACCESS TO CUSTOMER INFORMATION AND CUSTOMER NOTICE
Priority: Other Significant
Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC
1681s; 15 USC 1681w
CFR Citation: 12 CFR 364
Legal Deadline: None
Abstract: OCC, the Board, FDIC, and OTS are publishing an
interpretation of the Gramm-Leach Bliley Act and the Interagency
Guidelines Establishing Information Security Standards.
Timetable:
| Action | Date | FR Cite |
|---|---|---|
| NPRM | 07/19/04 | 69 FR 43060 |
Regulatory Flexibility Analysis Required: No
Small Entities Affected: No
Government Levels Affected: None
Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3757
RIN: 3064-AC87
[FR Doc. 05-6011 Filed 05-13-05; 8:45 am]
BILLING CODE 6714--01-S