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FDIC Federal Register Citations

 2003  PROPOSED 

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FR
Date

Title

View
Citation

Rule
Type
Effective
Date
Comment
Period End
1/2/03 Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. Privacy of Consumer Financial Information 12 CFR 332. HTML file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. Privacy of Consumer Financial Information 12 CFR 332.PDF file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. Privacy of Consumer Financial Information 12 CFR 332.
(PDF-35 Kb)
Notice

N/A

3/3/03
1/8/03 Removal, Suspension, and Debarment of Accountants From Performing Audit
Services; Proposed Rule. CFR 12
Part 308. Joint Agency Rule
HTML file for Removal, Suspension, and Debarment of Accountants From Performing Audit PDF file for Removal, Suspension, and Debarment of Accountants From Performing Audit
(PDF-153 Kb)
Proposed Rule

N/A

3/10/03
link to comments page for the Policy Statement
1/15/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Interagency Notice of Change in Director or Executive Officer. HTML file for Agency Information Collection Activities: Proposed Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request.
(PDF-39 Kb)
Notice

N/A

2/14/03

 

1/15/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Recordkeeping and Confirmation Requirements for Securities Transactions. HTML file for Agency Information Collection Activities: Proposed Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Collection; Comment Request.
(PDF-34 Kb)
Notice

N/A

3/11/03
1/29/03 Agency Information Collection Activities: Submission For OMB Review; Comment Request. Notice of Change in Control and Asset Purchaser Eligibility. HTML file for Agency Information Collection Activities: Submission For OMB Review; Comment Request. Notice of Change of Control and Asset Purchaser Eligibility.PDF file for Agency Information Collection Activities: Submission For OMB Review; Comment Request. Notice of Change of Control and Asset Purchaser Eligibility.
(PDF-34 Kb)
Notice N/A 2/27/03
2/25/03 Agency Information Collection Activities: Submission for OMB; Review; Comment Request. Certification of Compliance With Mandatory Bars to Employment. HTML file for Agency Information Collection Activities: Submission for OMB; Review; Comment Request Certification of Compliance With Mandatory Bars to Employment.PDF file for Agency Information Collection Activities: Submission for OMB; Review; Comment Request Certification of Compliance With Mandatory Bars to Employment.
(PDF-31 Kb)
Notice


N/A

 

3/27/03
3/3/03 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Country Exposure Report. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Country ExpPDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Country Exp
(PDF-40 Kb)
Notice


N/A

 

4/2/03
3/11/03 Financial Crimes Enforcement Network; Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report. HTML file for Financial Crimes Enforcement Network; Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report.PDF file for Financial Crimes Enforcement Network; Agency Information Collection Activities; Submission for OMB Review; Comment Request; Suspicious Activity Report.
(PDF-35 Kb)
Joint Agency Notice


N/A

 

4/10/03
3/17/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Application Pursuant to Section 19 and Activities and Investments of Insured State Banks. HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request. Application Pursuant to Section 19 and Activities and Investments of Insured State Banks. Notice N/A
5/16/03
3/24/03 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Recordkeeping and Confirmation Requirements for Securities Transactions.  HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Recordkeeping and Confirmation Requirements for Securities Transactions. Notice N/A 4/21/03
6/30/03 Deposit Insurance Regulations; Living Trust Accounts HTML file for Deposit Insurance Regulations; Living Trust AccountsPDF file for Deposit Insurance Regulations; Living Trust Accounts
(PDF-60 Kb)
Proposed
Rule
N/A

 

8/29/03link to comments page for the Proposed Rule
6/16/03 Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 HTML file for Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996PDF file for Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996
(PDF-3.3 Mb)
Notice
N/A

 

9/15/03link to comments page for the Policy Statement
8/4/03 Risk-Based Capital Guidelines; Implementation of New Basel Capital
Accord. Joint Agency Proposed Rule.
HTML file for Risk-Based Capital Guidelines; Implementation of New Basel Capital PDF file for Risk-Based Capital Guidelines; Implementation of New Basel Capital
(PDF-342 Kb)
Proposed
Rule
N/A 11/3/03
link to comments page for the Proposed Rule
8/4/03 Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced Measurement Approaches for Regulatory Capital HTML file for Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced 
            Measurement Approaches for Regulatory CapitalPDF file for Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced 
            Measurement Approaches for Regulatory Capital
(PDF-411 Kb)
Notice N/A 11/3/03
link to comments page for the Proposed Rule
8/14/03 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Privacy of Consumer Financial Information. Joint Agency Notice. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Privacy of Consumer Financial Information.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Privacy of Consumer Financial Information.
(PDF-44 Kb)
Joint
Notice
N/A 9/15/03
8/12/03 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. Joint Agency Notice. HTML file for Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. Joint Agency Notice.PDF file forInteragency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice. Joint Agency Notice.
(PDF-65 Kb)
Joint
Notice
N/A 10/14/03link to comments page for the Proposed Rule
9/26/03 Agency Information Collection Activities: Submission for OMB
Review; Joint Comment Request.
Foreign Branch Report of Condition Form.
HTML file for Agency Information Collection Activities: Submission for OMB PDF file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request
(PDF-45 Kb)
Joint
Notice

N/A

 


10/27/03
9/26/03 Agency Information Collection Activities: Submission for OMB
Review; Joint Comment Request.
Foreign Branch Report of Condition Form.
HTML file for Agency Information Collection Activities: Submission for OMB PDF file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request
(PDF-45 Kb)
Joint
Notice
N/A
10/27/03
9/18/03 Agency Information Collection Activities: Proposed Extension of Information Collection; CRA Regulation; Comment Request. HTML file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment RequestPDF file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request
(PDF-44 Kb)
Joint
Notice
N/A  
11/17/03
 
10/01/03 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset-Backed Commercial Paper Program Assets. 12 CFR Part 325. HTML file for Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: 
            Interim Capital Treatment of Consolidated Asset-PDF file for Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: 
            Interim Capital Treatment of Consolidated Asset-
(PDF-67 Kb)
Joint
Interim
Final
Rule
N/A 11/17/03
link to comments page for the Proposed Rule
10/01/03 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Asset-Backed Commercial Paper Programs and Early Amortization Provisions. 12 CFR Part 325. HTML file for Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: 
            Asset-Backed Commercial Paper Programs and Early Amortization Provisions. 12 CFRPDF file forRisk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: 
            Asset-Backed Commercial Paper Programs and Early Amortization Provisions. 12 CFR
(PDF-127 Kb)
Proposed
Rule
N/A  11/17/03
link to comments page for the Proposed Rule
10/8/03 Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. Beneficial Ownership Reports.

HTML file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request.

Joint Notice N/A 12/8/03
11/3/03 Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. Interagency Guidance on Asset Securitization Activities. HTML file for Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. InteragencyPDF file Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request. Interagency
(PDF-35 Kb)
Joint
Notice
N/A 11/17/03
11/5/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Applications for
Consent ....
HTML file for Agency Information Collection Activities: Proposed Collection; PDF file forAgency Information Collection Activities: Proposed Collection;
(PDF-38 Kb)

Notice

N/A 1/5/04
11/12/03 Agency Information Collection Activities: Proposed Extension of  Information Collection; Comment Request. Consumer Protections for Depository Institution Sales of Insurance. HTML file for Agency Information Collection Activities: Proposed Extension of PDF file Agency Information Collection Activities: Proposed Extension of
(PDF-40 Kb)

Joint
Notice

N/A

 

1/12/04

11/13/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Report on Indebtedness of Executive Officers.... HTML file for Agency Information Collection Activities: Proposed Collection;
             PDF file Agency Information Collection Activities: Proposed Collection;
(PDF-46 Kb)
Joint
Notice

N/A

 

1/12/04

11/24/03 Access of Persons With Disabilities to FDIC Programs, Activities, Facilities, and Electronic and Information Technology. 12 CFR Part 352. HTML file for Access of Persons With Disabilities to FDIC Programs, Activities, Facilities, and Electronic and Information Technology. 12 CFR Part 352.PDF file Access of Persons With Disabilities to FDIC Programs, Activities, Facilities, and Electronic and Information Technology. 12 CFR Part 352.
(PDF-51 Kb)
Proposed Rule N/A 1/23/04link to comments page for the Proposed Rule

 

11/19/03 Agency Information Collection Activities: Proposed Collection; Comment Request. Forms Related to Outside Counsel Services Contracting. HTML file for Agency Information Collection Activities: Proposed Collection; PDF file Agency Information Collection Activities: Proposed Collection;
(PDF-40 Kb)
Notice N/A

 

1/20/04
12/22/03 Privacy Act of 1974, as Amended; Addition of a New System of Records. Beneficial Ownership Filings (Securities Exchange Act). HTML file for Privacy Act of 1974, as Amended; Addition of a New System of Records. Beneficial Ownership Filings (Securities Exchange Act).PDF file for Privacy Act of 1974, as Amended; Addition of a New System of Records. Beneficial Ownership Filings (Securities Exchange Act).
(PDF-45 Kb)
Notice N/A 1/21/04
12/18/03 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Application for Trust Powers
and Appraisal Standards.
HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Application for Trust PowersPDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Application for Trust Powers
(PDF-15 Kb)
Notice N/A

 

1/20/04
12/31/03 Agency Information Collection Activities: Submission for OMB Review; Comment Request--CRA Sunshine. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request--CRA Sunshine.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request--CRA Sunshine.
(PDF-46 Kb)
Joint
Notice
N/A 1/30/04
12/30/03 Interagency Proposal to Consider Alternative Forms of Privacy
Notices Under the Gramm-Leach-Bliley Act. 12 CFR Part 332.
HTML file for Interagency Proposal to Consider Alternative Forms of Privacy PDF file for Interagency Proposal to Consider Alternative Forms of Privacy
(PDF-203 Kb)
Interagency
Proposed
Rule
3/29/04

 

link to comments page for the Alternative Forms of Privacy
Last Updated 02/23/2004 regs@fdic.gov