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FDIC Federal Register Citations
_______________________________________________________________________ Priority: Other Significant. Major status under 5 USC 801 is undetermined. Legal Authority: Not Yet Determined CFR Citation: None Legal Deadline: None Abstract: OCC, FRB, FDIC, and OTS are reviewing their regulations to reduce burden imposed on insured depository institutions as required by section 2222 of the Economic Growth and Regulatory Act of 1996. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: www.egrpra.gov URL For Public Comments www.egrpra.gov Agency Contact: Claude A. Rollin, Senior Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429 RIN: 3064-AC59 3973. DEPOSIT INSURANCE COVERAGE; STORED VALUE CARDS AND OTHER Priority: Other Significant Unfunded Mandates: Undetermined Legal Authority: 12 USC 1813(l); 12 USC 1813(m); 12 USC 1817(i); 12 USC 1818(q); 12 USC 1819 (Tenth) CFR Citation: 12 CFR 330 Legal Deadline: None Abstract: FDIC published a proposed regulation that would clarify the insurance coverage of funds subject to transfer or withdrawal through the use of stored value cards and other nontraditional access mechanisms. This proposed rule is a revision of a proposed rule published by the FDIC in April of 2004 (the ``First Proposed Rule''). See 69 FR 20558 (April 16, 2004). The purpose of the revised proposed rule (the ``Second Proposed Rule'') is to address certain issues raised by commenters in response to the original proposal.
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html Agency Contact: Christopher L. Hencke, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429 RIN: 3064-AC80 Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is undetermined. Legal Authority: 5 USC 504 ; 5 USC 554 to 557; 12 USC 93(b); 12 USC 164;
12 USC 505; 12 USC 1815(e); 12 USC 1817 to 1818; 12 USC 1820; 12 USC 1828 to
1829; 12 USC 1829(b); 12 USC 1831i; 12 USC 1831m(g)(4); 12 USC 1831o; 12 USC
1831p-1; 12 USC 1832(c); 12 USC 1884(b); 12 USC 1972; CFR Citation: 12 CFR 308; 12 CFRt 336 Legal Deadline: None Abstract: The OCC, Board, FDIC and OTS (The Agencies) propose to adopt rules to implement section 6303(b) of the Intelligence Reform and Terrorism Prevention Act of 2004 which added a new section 10(k) to the Federal Deposit Insurance Act. Section 10(k)imposes post-employment restrictions on senior examiners of depository institutions and depository institution holding companies. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/final.html Agency Contact: Kimberly K. Copa, Federal Deposit Insurance Corporation,
550 17th Street NW., MB-3052, NW, Washington, DC 20429 RIN: 3064-AC92 Federal Deposit Insurance Corporation (FDIC) Final Rule Stage _______________________________________________________________________ 3975. 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:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comfiling.html Agency Contact: Pamela E. F. LeCren, Counsel, Legal Division, Federal Deposit Insurance Corporation, Washington, DC 20429 Phone: 202 898-3730 RIN: 3064-AC78 _______________________________________________________________________ 3976. FAIR CREDIT REPORTING MEDICAL INFORMATION 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 implementing section 411 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act). Public Law 108-159, 117 Stat. 1952. The FACT Act substantially amends the Fair Credit Reporting Act (FCRA or Act), 15 U.S.C. 1681 et seq. Section 411(a) of the FACT Act adds a new section to the FCRA to restrict the circumstances under which consumer reporting agencies may furnish consumer reports that contain medical information about consumers. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comfaircredit.html Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance
Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429 RIN: 3064-AC81 3977. 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:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance [[Page 65607]] Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429 RIN: 3064-AC83 Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is undetermined. Legal Authority: 12 USC 1813(1); 1813 (m); 1817(i); 1818(q); 1819 (Tenth); 1820 (f); 1821(a); 1822(c) CFR Citation: 12 CFR Part 330 Legal Deadline: None Abstract: The FDIC revised its insurance regulations for accounts of qualified tuition savings programs under section 529 of the Internal Revenue Code. Qualified tuition savings programs or prepaid tuition plans may be established by states or state instrumentalities under section 529 of the Internal Revenue Code. Timetable:
[[Page 27929]] Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/index.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/index.html Agency Contact: Christopher L. Hencke, Counsel, Legal Division, Federal
Deposit Insurance Corporation, Washington, DC 20429 RIN: 3064-AC90 3979. ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS Priority: Substantive, Nonsignificant Legal Authority: 12 USC 1831m CFR Citation: 12 CFR 363 Legal Deadline: None Abstract: The FDIC is proposing to amend its regulations concerning annual independent audits and reporting requirements, which implement Section 36 of the Federal Deposit Insurance Act (FDI Act). Section 36 and the FDIC's implementing regulations are generally intended to facilitate early identification of problems in financial management at insured depository institutions with total assets above a certain threshold (currently $500 million) through annual independent audits, assessments of effectiveness of internal control over financial reporting and compliance with designated laws and regulations, and related reporting requirements. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/2005/05comaudits.html Agency Contact: Michelle Borzillo, Counsel, Legal Division, Federal
Deposit Insurance Corporation, NW, Washington, DC 20429 RIN: 3064-AC91 Federal Deposit Insurance Corporation (FDIC) - Long-Term Actions _______________________________________________________________________ 3980. ASSESSMENTS--ASSESSMENT BASE Priority: Other Significant. Major status under 5 USC 801 is undetermined. CFR Citation: 12 CFR 327 Timetable
Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: None Agency Contact: Munsell St. Clair RIN: 3064-AB46 3981. QUALIFICATION REQUIREMENTS FOR THE RECOMMENDATION OR SALE OF CERTAIN SECURITIES Priority: Substantive, Nonsignificant CFR Citation: 12 CFR 342 Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Michael Phillips Related RIN: Related to 3064-AC42 RIN: 3064-AB85 ______________________________________________________________________ 3982. FAIR CREDIT REPORTING ACT REGULATIONS Priority: Other Significant. Major status under 5 USC 801 is CFR Citation: 12 CFR 334 Timetable:
Regulatory Flexibility Analysis Required: No [[Page 65608]] Government Levels Affected: None Agency Contact: Richard M. Schwartz RIN: 3064-AC35 _______________________________________________________________________ 3983. RISK-BASED CAPITAL GUIDELINES: MARKET RISK MEASURE; SECURITIES Priority: Other Significant. Major status under 5 USC 801 is CFR Citation: 12 CFR 325 Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Richard M. Schwartz RIN: 3064-AC46 _______________________________________________________________________ 3984. RISK-BASED CAPITAL STANDARDS: IMPLEMENTATION OF NEW BASEL CAPITAL
Priority: Other Significant. Major under 5 USC 801. CFR Citation: 12 CFR 325 Timetable::
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Michael Phillips RIN: 3064-AC73 Federal Deposit Insurance Corporation (FDIC) - Completed Actions _______________________________________________________________________ 3985. COMMUNITY REINVESTMENT ACT REGULATIONS (COMPLETION OF A SECTION 610 REVIEW) Priority: Other Significant Legal Authority: 12 USC 2901 CFR Citation: 12 CFR 345 Legal Deadline: None Abstract: This notice, sponsored jointly by OCC, FRB, FDIC, and OTS, advises the public that the agencies are seeking comment on a wide range of questions relating to Community Reinvestment Act (CRA) regulations and solicits suggestions about ways to improve existing CRA regulations. Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/propose.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/04comcra2.html Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance
Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429 RIN: 3064-AC50 3986. 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:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None Agency Contact: Mark Flanigan, Federal Deposit Insurance Corporation,
Washington, DC 20429 RIN: 3064-AC88 3987. COMMUNITY REINVESTMENT ACT REGULATIONS Priority: Economically 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; 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. [[Page 65609]] Timetable:
Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: None URL For More Information: http://www.fdic.gov/regulations/laws/federal/index.html URL For Public Comments: http://www.fdic.gov/regulations/laws/federal/index.html Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance
Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429 RIN: 3064-AC89
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