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](text.gif) |
Proposed |
3/4/02 |
3/4/02
![link to comments page for the Policy Statement](comments.gif) |
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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Revision of Information Collection; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request](pdf.gif)
(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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request](pdf.gif)
(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](text.gif) ![PDF file for Section 515 Information Quality Guidelines](pdf.gif)
(PDF-34 Kb) |
Notice |
N/A |
6/1/02
![link to comments page for the Policy Statement](comments.gif) |
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](text.gif) |
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 Request](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request](pdf.gif)
(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 366](text.gif) ![PDF file for Contractor Fitness Part 366](pdf.gif)
(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 Assessment](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request - Certified Statement for Semiannual Deposit Insurance Assessment](pdf.gif)
(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, 3064-0092](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request - Community Reinvestment Act Regulation, 3064-0092](pdf.gif)
(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 Application](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request; Uniform Application](pdf.gif)
(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 Application](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request; Uniform Application](pdf.gif)
(PDF-24 Kb) |
Notice |
N/A |
9/10/02
![Read comments submitted for Part 326](comments.gif) |
<
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 Rule](text.gif) ![PDF file for Customer Indentification Programs for Banks, Savings Associations, and Credit Unions - Joint Proposed Rule](pdf.gif)
(PDF-136 Kb) |
Proposed |
N/A |
9/6/02
![Read comments submitted for Part 326](comments.gif) |
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 Companies](text.gif) ![PDF file for Insurance for State Banks Chartered as Limited Liability Companies](pdf.gif)
(PDF-59 Kb) |
Proposed |
N/A |
10/21/02
![Read comments submitted for Part 326](comments.gif) |
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 Services](text.gif) ![PDF file for Agency Information Collection Activities: Comment Request; Notification of Performance of Bank Services](pdf.gif)
(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 Insurance](text.gif) ![PDF file for Agency Information Collection Activities: Comment Request; Certified Statement for Semiannual Deposit Insuranceification of Performance of Bank Services](pdf.gif)
(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.](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request.](pdf.gif)
(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 Regulation](text.gif) ![PDF file for Agency Information Collection - Community Reinvestment Regulation](pdf.gif)
(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](text.gif) ![PDF file for Determination of Insufficient Assets To Satisfy All Claims of Financial Institution in Receivership](pdf.gif)
(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.](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions. Joint Notice.](pdf.gif)
(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 Notice; Revisions of Call Reports](text.gif) ![PDF file for Agency Information Collection Activities; Joint Notice; Revisions to Call Reports](pdf.gif)
(PDF-78 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 Agency Notice; Revisions to Country Exposure Reports](text.gif) ![PDF file for Agency Information Collection Activities; Joint Agency Notice; Revisions to Country Exposure Reports](pdf.gif)
(PDF-38 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.](text.gif) ![PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Interagency Biographical and Financial Report.](pdf.gif)
(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.](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request. Interagency Notice of Change in Control.](pdf.gif)
(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.](text.gif) ![PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request. Certification of Compliance with Mandatory Bars to Employment.](pdf.gif)
(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.](text.gif) |
Proposed
Rule |
N/A |
2/25/03![Read comments submitted for Part 326](comments.gif) |