[October 29, 1997 (Volume 62, Number 209)]
[Unified Agenda]
From the Federal Register Online via GPO Access [frwais.access.gpo.gov]
[Page 58403-58405]
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)
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Part LI
Federal Deposit Insurance Corporation
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Semiannual Regulatory Agenda
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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 October 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. 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: August 13, 1997.
Federal Deposit Insurance Corporation.
Steven F. Hanft,
Assistant Executive Secretary.
Proposed Rule Stage
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Regulation
Sequence Title Identifier
Number Number
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4278 12 CFR 325 Capital Maintenance--Recourse Arrangements and Direct Credit Substitutes. 3064-AB31
4279 12 CFR 340 Restrictions on Sale of Assets by the FDIC............................... 3064-AB37
4280 12 CFR 308 Program Fraud Civil Remedies............................................. 3064-AB41
4281 12 CFR 360 Receivership Rules....................................................... 3064-AB92
4282 12 CFR 325 Capital Maintenance--Elimination of Interagency Differences.............. 3064-AB96
4283 12 CFR 303 Applications, Requests, Submittals, Delegations of Authority, and Notices
Required to be Filed by Statute or Regulation......................................... 3064-AC02
4284 12 CFR 325 Capital Maintenance--Treatment of Servicing Assets....................... 3064-AC07
4285 12 CFR 348 Management Interlocks Act................................................ 3064-AC08
4286 12 CFR 309 Disclosure of Information................................................ 3064-AC10
4287 12 CFR 325 Risk-Based Capital Standards; Unrealized Revaluation Gains on Certain
Equity Securities..................................................................... 3064-AC11
4288 12 CFR 362 Activities of Insured State Banks and Insured Savings Associations....... 3064-AC12
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Final Rule Stage
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Regulation
Sequence Title Identifier
Number Number
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4289 12 CFR 357 Determination of Economically Depressed Regions.......................... 3064-AB08
4290 12 CFR 330 Simplification of Deposit Insurance Rules................................ 3064-AB73
4291 12 CFR 325 Capital Maintenance--Collateralized Transactions......................... 3064-AB78
4292 12 CFR 342 Qualification Requirements for the Recommendation or Sale of Certain
Securities............................................................................ 3064-AB85
4293 12 CFR 307 Notification of Changes of Insured Status................................ 3064-AB88
4294 12 CFR 361 Formal Minority- and Women-Owned Business and Law Firm Certification
Program............................................................................... 3064-AB95
4295 12 CFR 328 Advertisement of Membership.............................................. 3064-AB99
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4296 12 CFR 360 Receivership Rules--Security Interests of Federal Home Loan Banks........ 3064-AC00
4297 12 CFR 343 Insured State Nonmember Banks Which Are Municipal Securities Dealers..... 3064-AC04
4298 12 CFR 347 International Banking.................................................... 3064-AC05
4299 12 CFR 363 Annual Independent Audits and Reporting Requirements..................... 3064-AC06
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Long-Term Actions
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Regulation
Sequence Title Identifier
Number Number
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4300 12 CFR 308 Censure, Suspension, and Debarment of Independent Public Accountants..... 3064-AA64
4301 12 CFR 327 Assessments--Assessment Base............................................. 3064-AB46
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Completed Actions
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Regulation
Sequence Title Identifier
Number Number
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4302 12 CFR 338 Fair Housing............................................................. 3064-AB72
4303 12 CFR 362 Activities and Investments of Insured State Banks........................ 3064-AB75
4304 12 CFR 337 Expanded Examination Cycle for Certain Small Financial Institutions...... 3064-AB90
4305 12 CFR 369 Prohibition Against Deposit Production Offices........................... 3064-AB97
4306 12 CFR 312 Prevention of Deposit Shifting........................................... 3064-AC01
4307 12 CFR 303 Applications, Requests, Submittals, Delegations of Authority, and Notices
Required To Be Filed by Statute or Regulation......................................... 3064-AC03
4308 12 CFR 329 Prohibition Against Payment of Interest on Demand Deposits............... 3064-AC09
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