Each depositor insured to at least $250,000 per insured bank



Home > Regulation & Examinations > Laws & Regulations > FDIC Federal Register Citations




FDIC Federal Register Citations

2002 PROPOSED 

graphical image that is used to represent the Adobe PDF file format This symbol represents links to Portable  Document Format files (PDF). Adobe Acrobat, a reader available for free on the Internet, is required to display or print PDF files. You may also request a printed copy of the citation document. symbol used to represent the HTML file for federal register citation This symbol represents a link to the HTML
file for the citation
.

Image that says COMMENTS - icon respresents links to comments for a proposed rule This symbol links to comments that have been received and posted.
symbol used to email comments for proposed rules This represents a link to submit comments via e-mail to comments@fdic.gov.

CLOSED FOR PUBLIC COMMENTS

<
FR
Date

Title

Text

Rule
Type
Effective
Date
Comment
Period End
 
1/2/02 Policy Statement Regarding Minority-Owned Depository Institutions.

graphica image that links to the HTML file for Policy Statement Regarding Minority-Owned Depository Institutions

Proposed 3/4/02 3/4/02
link to comments page for the Policy Statement
1/10/02 Agency Information Collection Activities:  Proposed Revision of Information Collection; Comment Request.  Joint Notice. Interagency Bank Merger Act Application.  HTML file for Agency Information Collection Activities: Proposed Revision of Information Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request
(PDF-38 Kb)
Notice

N/A

3/11/02
1/11/02 Agency Information Collection Activities:  Proposed Collection; Comment Request. Flood Insurance HTML file for Agency Information Collection Activities: Proposed Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request
(PDF-38 Kb)
Notice

N/A

3/12/02
2/4/02 Agency Information Collection Activities:  Proposed Collection; Comment Request. Mandatory Bars to Employment HTML file for Agency Information Collection Activities: Proposed Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request
(PDF-35 Kb)
Notice

N/A

4/5/02
2/28/02 Agency Information Collection Activities:  Proposed Collection; Comment Request. Consolidated Reports of Condition & Income HTML file for Agency Information Collection Activities: Proposed Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request
(PDF-48 Kb)
Notice

N/A

4/1/02
3/22/02 Agency Information Collection Activities:  Proposed Collection; Comment Request. Flood Insurance HTML file for Agency Information Collection Activities: Proposed Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request
(PDF-39 Kb)
Notice

N/A

4/22/02
4/12/02 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Mandatory Bars to Employment. HTML file for Agency Information Collection Activities: Submission for OMB Review;  Comment RequestPDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request
(PDF-38 Kb)
Notice

N/A

5/13/02
4/22/02 Agency Information Collection Activities: Submission for OMB Review; Comment Request Deposit Broker Processing. HTML file for Agency Information Collection Activities: Submission for OMB Review;  Comment RequestPDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request
(PDF-33 Kb)
Notice N/A 5/22/02
4/29/02 Agency Information Collection Activities: Submission for OMB Review; Comment Request.  Interagency Bank Merger Act Application HTML file for Agency Information Collection Activities: Submission for OMB Review;  Comment RequestPDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request
(PDF-49 Kb)
Notice N/A 5/29/02
5/01/02
Section 515 Information Quality Guidelines
HTML file for Section 515 Information Quality Guidelines PDF file for Section 515 Information Quality Guidelines
(PDF-34 Kb)
Notice N/A 6/1/02
link to comments page for the Policy Statement
5/03/02 Agency Information Collection Activities:  Proposed Collection; Comment Request. Uniform Application/Uniform Termination for Municipal Securities Principal or Representative; Request for Deregistration For Registered Transfer Agents and Summary of Deposits HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request Notice N/A 7/2/02
5/06/02 Agency Information Collection Activities: Proposed Collection; Comment Request. Notification of Performance for Bank Services. HTML file for Agency Information Collection Activities: Proposed Collection;  Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request
(PDF-34 Kb)
Notice N/A 7/5/02
5/15/02 Minimum Standards of Integrity and Fitness for an FDIC Contractor. 12 CFR Part 366. HTML file for Contract Fitness Part 366PDF file for Contractor Fitness Part 366
(PDF-65 Kb)
Interim Final Rule 5/15/02 7/15/02
5/29/02 Agency Information Collection Activities: Proposed Collection; Comment Request. Certified Statement for Semiannual Deposit Insurance Assessment HTML file for Agency Information Collection Activities: Proposed Collection;  Comment Request - Certified Statement for Semiannual Deposit Insurance AssessmentPDF file for Agency Information Collection Activities: Proposed Collection;  Comment Request - Certified Statement for Semiannual Deposit Insurance Assessment
(PDF-34 Kb)
Notice N/A 7/29/02
5/30/02 Agency Information Collection Activities: Proposed Collection; Comment Request. Community Reinvestment Act Regulation HTML file for Agency Information Collection Activities: Proposed Collection;  Comment Request - Community Reinvestment Act Regulation, 3064-0092PDF file for Agency Information Collection Activities: Proposed Collection;  Comment Request - Community Reinvestment Act Regulation, 3064-0092
(PDF-36 Kb)
Notice N/A 7/29/02
7/10/02 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Uniform Application/ Uniform Termination for Municipal Securities Principal or Representative. HTML file for Agency Information Collection Activities: Proposed Collection;  Comment Request; Uniform ApplicationPDF file for Agency Information Collection Activities: Proposed Collection;  Comment Request; Uniform Application
(PDF-24 Kb)
Notice N/A 8/9/02
7/12/02 Proposed Agency Information Collection Activities; Comment Request. Joint Notice. Consolidated Reports of Condition
and Income, 3064-0052.
HTML file for Agency Information Collection Activities: Proposed Collection;  Comment Request; Uniform ApplicationPDF file for Agency Information Collection Activities: Proposed Collection;  Comment Request; Uniform Application
(PDF-24 Kb)
Notice N/A

9/10/02
Read comments submitted for Part 326

7/23/02 Customer Identification Programs for Banks, Savings Associations, and Credit Unions. 12 CFR Part 326 - Joint Agency Rule. HTML file for Customer Indentification Programs for Banks, Savings Associations, and Credit Unions - Joint Proposed RulePDF file for Customer Indentification Programs for Banks, Savings Associations, and Credit Unions - Joint Proposed Rule
(PDF-136 Kb)

Proposed

N/A

9/6/02
Read comments submitted for Part 326

7/23/02 Insurance of State Banks Chartered as Limited Liability Companies.
12 CFR Part 303
HTML file for Insurance for State Banks Chartered as Limited Liability CompaniesPDF file for Insurance for State Banks Chartered as Limited Liability Companies
(PDF-59 Kb)
Proposed N/A 10/21/02
Read comments submitted for Part 326
7/29/02 Agency Information Collection Activities; Submission for OMB Review; Comment Request. Notification of Performance of Bank Services. HTML file for Agency Information Collection Activities: Comment Request; Notification of Performance of Bank ServicesPDF file for Agency Information Collection Activities: Comment Request; Notification of Performance of Bank Services
(PDF-32 Kb)
Notice N/A 8/28/02
8/22/02 Agency Information Collection Activities; Submission for OMB Review; Comment Request. Certified Statement for Semiannual Deposit Insurance Assessment. HTML file for Agency Information Collection Activities: Comment Request - Certified Statement for Semiannual Deposit InsurancePDF file for Agency Information Collection Activities: Comment Request; Certified Statement for Semiannual Deposit Insuranceification of Performance of Bank Services
(PDF-36 Kb)
Notice N/A 9/23/02
8/30/02 Agency Information Collection Activities: Proposed Collection;  Comment Request. Interagency Biographical & Financial Report, Suspicious Activity Report, and External Audits. HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request.PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request.
(PDF-39 Kb)
Notice N/A 10/29/02
10/2/02 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Joint Notice. Community Reinvestment Regulation. HTML file for Agency Information Collection - Community Reinvestment RegulationPDF file for Agency Information Collection - Community Reinvestment Regulation
(PDF-37 Kb
Notice N/A 11/1/02
10/28/02 Agency Information Collection Activities: Proposed Collection; Comment Request; Notice in Control of Director or Executive Officer and Customer Assistance. HTML file for Determination of Insufficient Assets To Satisfy All Claims of Financial Institution in Receivership PDF file for Determination of Insufficient Assets To Satisfy All Claims of Financial Institution in Receivership
(PDF-39 Kb)
Notice N/A 12/27/02
11/4/02 Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions. HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions. Joint Notice.PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions. Joint Notice.
 (PDF-1.1 Mb)
Joint Notice N/A 1/3/03
11/8/02 Proposed Agency Information Collection Activities; Comment Request. Joint Agency Notice. Call Reports. HTML file for Agency Information Collection Activities; Joint Agency Notice; Revisions to Country Exposure ReportsPDF file for Agency Information Collection Activities; Joint Agency Notice; Revisions to Country Exposure Reports
(PDF-38 Kb)
Notice N/A 1/7/03
11/8/02 Proposed Agency Information Collection Activities; Comment Request. Joint Agency Notice. Country Exposure Reports. HTML file for Agency Information Collection Activities; Joint Notice; Revisions of Call ReportsPDF file for Agency Information Collection Activities; Joint Notice; Revisions to Call Reports
(PDF-78 Kb)
Notice N/A 1/7/03
11/19/02 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Interagency Biographical and Financial Report. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Interagency Biographical and Financial Report.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Interagency Biographical and Financial Report.
(PDF-33 Kb)
Notice N/A 12/19/02
11/22/02 Agency Information Collection Activities: Proposed Collection; Comment Request. Interagency Notice of Change in Control and Customer Assistance. HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request. Interagency Notice of Change in Control.PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request. Interagency Notice of Change in Control.
(PDF-38 Kb)
Notice N/A 1/21/03
12/13/02 Agency Information Collection Activities: Proposed Collection; Comment Request. Certification of Compliance with Mandatory Bars to Employment. HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request. Certification of Compliance with Mandatory Bars to Employment.PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request. Certification of Compliance with Mandatory Bars to Employment.
 (PDF-38 Kb)
Notice N/A 2/11/03
12/27/02 Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks. 12 CFR Parts 303, 333, 347, 348, and 359. HTML file for Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks. Proposed
Rule
N/A 2/25/03Read comments submitted for Part 326
Last Updated 03/03/2003 regs@fdic.gov