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| FR Date | Title | Text | Comment Period Ends | Submit Comment |
|---|---|---|---|---|
| 1/7/04 | Voluntary Testing and Mandatory Enrollment for a New Method of Submitting the Consolidated Reports of Condition and Income. Testing Timeframe: Second and Third Quarters 2004 |
| N/A | N/A |
| 1/16/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Application to Establish a Branch |
| 3/15/04 | N/A |
| 1/21/04 | Request for Burden Reduction Recommendations; Consumer Protection ... |
| 4/20/04 |
|
| 1/27/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Consolidated Reports ... |
| 2/26/04 | N/A |
| 2/11/04 | Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Beneficial Ownership Reports. |
| 3/12/04 | N/A |
| 2/19/04 | Notice of Renewal of the FDIC Advisory Committee on Banking Policy |
| N/A | N/A |
| 2/23/04 | Agency Information Collection Activities: Proposed Collection; Comment Request. Student Educational Employment Program. |
(39 KB | 4/23/04 | N/A |
| 2/24/04 | Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; ... |
(47 KB | N/A | N/A |
| 2/26/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Forms Relating to Outside Counsel, Expert and Legal Support Services. |
(47 KB | 3/29/04 | N/A |
| 3/4/04 | Agency Information Collection Activities: Submission for OMB Review: Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks |
(46 KB | 4/05/04 Corrected 3/11/04 | N/A |
| 3/18/04 | Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations |
(77 KB | 4/19/04 |
|
| 3/29/04 | Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Extensions of Credit to Executive Officers. |
(46 KB | 5/28/04
| N/A |
| 4/09/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Interagency Guidance on Asset Securitization. |
(54 KB | 5/10/04 | N/A |
| 4/09/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Insurance Sales Consumer Protections. |
(54 KB | 5/10/04 | N/A |
| 4/16/04 | Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Transfer Agent Registration and Amendment Form. |
(30 KB | 6/15/04 | N/A |
| 4/23/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Occasional Qualitative Surveys. |
| 5/24/04 | N/A |
| 4/29/04 | Proposed Agency Information Collection Activities; Comment Request. Consolidated Reports. |
(25 KB | 6/28/04 |
|
| 5/4/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Student Educational Employment Program. |
(20 KB | 6/3/04 | N/A |
| 5/7/04 | Agency Information Collection Activities: Proposed Information Collection; Comment Request. Depositor Claims for Increased Insurance. |
(16 KB | 7/6/04
| N/A |
| 5/14/04 | FDIC Advisory Committee on Banking Policy; Notice of Meeting. |
| N/A | N/A |
| 5/19/04 | Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities. Joint Agency Notice. | (91 KB | 7/19/04 | N/A |
| 5/28/04 | Agency Information Collection Activities: Proposed Information Collection; Comment Request. Foreign Branching and Investment By Insured State Nonmember Banks. |
| N/A | N/A |
| 6/3/04 | Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Application for Waiver of Prohibition on Acceptance of Brokered Deposits, Real Estate Lending Standards, and Management Official Interlocks. |
| 8/2/04 | N/A |
| 6/7/04 | Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment. |
| 8/6/04 |
|
| 6/9/04 | Agency Information Collection Activities; Proposed Revision of Information Collection; Comment Request. Interagency Biographical & Financial Report and Interagency Notice of Change of Control. |
| 8/9/04 | N/A |
| 6/18/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Extensions of Credit to Executive Officers. |
| 7/19/04 | N/A |
| 6/21/04 | Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities. Joint Notice. Extension of Comment Date. |
| 7/19/04 | N/A |
| 6/21/04 | Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. |
| 8/20/04 | N/A |
| 6/28/04 | Semiannual Regulatory Agenda 12 CFR Ch III. |
| N/A | N/A |
| 6/30/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Transfer Agent Registration and Amendment Form. |
| 7/30/04 | N/A |
| 7/08/04 | Exchange Delisting: Bank of Guam |
| 8/09/04 | N/A |
| 7/9/04 | Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations ... |
| N/A | N/A |
| 7/27/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Depositor Claims for Increased Insurance. |
| 8/26/04 | N/A |
| 8/13/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Brokered Deposits, Real Estate Lending Standards & Management Official Interlocks. |
| 9/13/04 | N/A |
| 8/16/04 | Proposed Agency Information Collection Activities: Comment Request. Quantitative Impact Study 4, 3064-QIS4 |
| 10/15/04 | N/A |
| 8/16/04 | Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act Compliance. |
| 9/15/04 | N/A |
| 8/17/04 | Agency Information Collection Activities: Proposed Collection; Comment Request. Country Exposure Reports. |
| 10/18/04 | N/A |
| 9/16/04 | Agency Information Collection Activities; Submission for OMB Review; Comment Request. Interagency Biographical and Financial Report. |
| 10/18/04 | N/A |
| 9/27/04 | Agency Information Collection Activities; Submission for OMB Review; Comment Request. Recordkeeping & Disclosure Requirements for Regulation Z. |
| 10/27/04 | N/A |
| 10/5/04 | Agency Information Collection Activities: Proposed Collections; Comment Request. Interagency Charter & Federal Deposit Insurance Application and Notice of Branch Closure. |
| 12/6/04 | N/A |
| 10/13/04 | Determination of Insufficient Assets to Satisfy All Claims of Financial Institution in Receivership |
| N/A | N/A |
| 10/27/04 ------------ 11/15/04 ------------ 01/04/05 | Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. ------------------------------------------------------------------ Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF). -------------------------------------------------------------------- Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF). |
| 01/25/05 |
|
| 12/13/04 | Semiannual Agenda of Regulations 12 CFR Ch. III. |
| N/A
| N/A
|
| 12/20/04 | Shared National Credit Data Collection Modernization. |
| 02/15/04 |
|