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Citation Archive - 1997-2007

Processing of Deposit Accounts in the Event of an Insured Depository Institution Failure and Large Bank Deposit Insurance Determination Modernization
12 CFR Chapter III - RIN 3064-AD26 - PDF

Comment Period End: 4/14/08.

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Submitted by
01. Jason M. Zahner, Satellite Beach, FL
02. Clayton G. Leroux, Westlake, OH
03. Jessica J. Grams 
04. FDIC officials met with Association for Financial Professionals - PDF
05. Bank of America, Charlotte, NC, Phillip A. Wertz - PDF 2194k
06. State Banking Department, State of Oklahoma, Oklahoma City, OK,
     Mick Thompson - PDF
07. Capital One Financial Corp., McLean, VA, Christopher T. Curtis - PDF
08. SHAZAM Network, Johnston, IA, Kevin Christensen - PDF
09. Citigroup, Inc,, New York, NY, Peter Bieszard - PDF 320k
10. Federal Reserve Bank of Minneapolis, Minneapolis, MN, Gary H. Stern - PDF
11. Seward & Kissel LLP, Washington, DC, Paul T. Clark - PDF 371k
12. State Street Corporation, Boston, MA, Stefan M. Gavell - PDF
13. First Tennessee Bank National Association, Memphis, TN, R. Glenn Taylor - PDF 613k
14. Wachovia Corporation, Eugene M. Katz - PDF
15. Zions Bancorporation, Salt Lake City, UT, Norman Merritt - PDF 733k
16. JPMorgan Chase Bank, NA, New York, NY, Michael W. Blanc - PDF
17. HSBC Bank USA National Association, Buffalo, NY, Pamela J. Pyle - PDF
18.  The Clearing House, New York, NY, Jeffrey P. Neubert - PDF
19.  American Bankers Association, Washington, DC, Robert W. Strand - PDF
20.  American Bankers Association,  Financial Services Roundtable, & The Clearing House - PDF
21. Memorandum from FDIC Staff Summarizing Conference Call with The Clearing House - PDF
22. The Financial Services Roundtable, Washington,DC, Richard Whiting - PDF
23. Arvest Bank, Lowell, AR,  J. Robert Kelly - PDF
24. Keller Companies, Inc., Manchester, NH, Gordon Osgood - PDF
25. FDIC officials met with Automated Clearance House - PDF
      Second Meeting - PDF

Last Updated 06/23/2008

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