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FDIC Federal Register Citations

[November 9, 1998 (Volume 63, Number 216)]
[Unified Agenda]
From the Federal Register Online via GPO Access []

[Page 62697-62699]


[[Page 62697]]

Part LIV
Federal Deposit Insurance Corporation

Semiannual Regulatory Agenda

[[Page 62698]]


12 CFR Ch. III

Semiannual Agenda of Regulations

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Semiannual regulatory agenda.

SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby publishing items for the October 1998 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.'' This policy was revised recently (63 FR 25157, May 7, 1998) to focus it more sharply on the FDIC's approach to regulatory reform.

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.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Executive Secretary.

Proposed Rule Stage
Sequence Number Title
4444 12 CFR 340 - Restrictions on Sale of Assets by the FDIC
4445 12 CFR 308 Program Fraud Civil Remedies
4446 12 CFR 360 Receivership Rules
4447 12 CFR 348 Management Interlocks Act
4448 12 CFR 330 Deposit Insurance Regulations; Joint Accounts and ``Payable on Death'' Accounts
4449 12 CFR 326 ``Know Your Customer'' Requirements
4450 12 CFR 362 Activities of Insured State Banks and Insured Savings Associations
Final Rule Stage
4451 12 CFR 325 Capital Maintenance--Recourse Arrangements and Direct Credit Substitutes
4452 12 CFR 325 Capital Maintenance--Collateralized Transactions
4453 12 CFR 342 Qualification Requirements for the Recommendation or Sale of Certain Securities
4454 12 CFR 307 Notification of Changes of Insured Status
4455 12 CFR 361 Formal Minority- and Women-Owned Business and Law Firm Certification Program
4456 12 CFR 325 Capital Maintenance--Elimination of Interagency Differences
4457 12 CFR 328 Advertisement of Membership
4458 12 CFR 343 Insured State Nonmember Banks Which Are Municipal Securities Dealers
4459 12 CFR 362 Activities of Insured State Banks and Insured Savings Associations
4460 12 CFR 347 Foreign Activities of Insured State Nonmember Banks
4461 12 CFR 325 Risk-Based Capital Standards: Claims on Securities Firms
4462 12 CFR 364 Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness
Long-Term Actions
4463 12 CFR 308 Censure, Suspension, and Debarment of Independent Public Accountants
4464 12 CFR 327 Assessments--Assessment Base
Completed Actions
4465 12 CFR 330 Simplification of Deposit Insurance Rules
4466 12 CFR 360 Receivership Rules--Security Interests of Federal Home Loan Banks
4467 12 CFR 303 Applications, Requests, Submittals, Delegations of Authority, and Notices Required To Be Filed by Statute or Regulation
4468 12 CFR 325 Capital Maintenance--Treatment of Servicing Assets
4469 12 CFR 325 Risk-Based Capital Standards; Unrealized Revaluation Gains on Certain Equity Securities

Last Updated 11/09/1998

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