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FDIC Federal Register Citations

2004 NOTICES

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  FR Citations Home

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 HTML file for 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 PDF file for 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
(12 KB
PDF)

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1/16/04 Agency Information Collection Activities:  Submission for OMB Review; Comment Request. Application to Establish a Branch HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. 
              Application to Establish a PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. 
              Application to Establish a
(36 KB
PDF)

3/15/04

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1/21/04 Request for Burden Reduction Recommendations; Consumer Protection ... HTML file for 
                Request for Burden Reduction Recommendations; Request for Comments ... PDF file for Request for Burden Reduction Recommendations; Request for Comments ...
(49 KB
PDF)

4/20/04

link to comments page for the Request for Burden Reduction Recommendations; Consumer Protection
1/27/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Consolidated Reports ... HTML file for Information Collection Activities; Comment Request
                Consolidated Reports... PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. 
               Consolidated Reports...
(61 KB
PDF)

2/26/04

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2/11/04 Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Beneficial Ownership Reports. HTML file for Agency Information Collection Activities: Submission to OMB for PDF file for Agency Information Collection Activities: Submission to OMB for
(34 KB
PDF)
3/12/04 N/A
2/19/04 Notice of Renewal of the FDIC Advisory Committee on Banking Policy HTML file for Notice of renewal of the FDIC Advisory Committee on Banking Policy 
                           PDF file for Notice of renewal of the FDIC Advisory Committee on Banking Policy
(33 KB
PDF)
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2/23/04 Agency Information Collection Activities: Proposed Collection; Comment Request. Student Educational Employment Program. HTML file for Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Student Educational PDF file for Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Student Educational (39 KB
PDF)
4/23/04 N/A
2/24/04 Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; ... HTML file for Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Student Educational PDF file for Agency Information Collection Activities: Submission to OMB for Review; Comment Request. Student Educational (47 KB
PDF)
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2/26/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Forms Relating to Outside Counsel, Expert and Legal Support Services. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. 
    Forms Relating to Outside Counsel, Expert and Legal Support Services. PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. 
    Forms Relating to Outside Counsel, Expert and Legal Support Services. (47 KB
PDF)
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 HTML file for Agency Information Collection Activities: Submission for OMB Review; Report on Indebtedness
    of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks PDF file for 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
PDF)
4/05/04

Corrected
3/11/04
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3/18/04 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations HTML file for Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment DeterminationsPDF file for Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations and Guidelines for Appeals of Deposit Insurance Assessment Determinations (77 KB
PDF)
4/19/04 link to comments page for the Request for Burden Reduction Recommendations; Consumer Protection
3/29/04 Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Extensions of Credit to Executive Officers. HTML file for Agency Information Collection Activities: Renewal of an PDF file for Agency Information Collection Activities: Renewal of an (46 KB
PDF)
5/28/04

 

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4/09/04 Agency Information Collection  Activities: Submission for OMB Review; Comment Request. Interagency Guidance on Asset Securitization. HTML file for Agency Information Collection  Activities: Submission for OMB PDF file for Agency Information Collection  Activities: Submission for OMB (54 KB
PDF)
5/10/04 N/A
4/09/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Insurance Sales Consumer Protections. HTML file for Agency Information Collection Activities: Submission for OMB PDF file for Agency Information Collection Activities: Submission for OMB (54 KB
PDF)
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. HTML file for Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Transfer Agent Registration and Amendment Form.PDF file for Agency Information Collection Activities: Renewal of an Information Collection; Comment Request. Transfer Agent Registration and Amendment Form. (30 KB
PDF)
6/15/04 N/A 
4/23/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Occasional Qualitative Surveys. HTML file for 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. HTML file for Proposed Agency Information Collection Activities; Comment PDF file for Proposed Agency Information Collection Activities; Comment (25 KB
PDF)
6/28/04 link to comments page for Proposed Agency Information Collection Activities; Comment Request. Consolidated Reports.
5/4/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Student Educational Employment Program. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Student Educational Employment Program.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Student Educational Employment Program. (20 KB
PDF)
6/3/04 N/A
5/7/04 Agency Information Collection Activities: Proposed Information Collection; Comment Request. Depositor Claims for Increased Insurance. HTML file for Agency Information Collection Activities: Proposed Information Collection; Comment Request. Depositor Claims for Increased Insurance.PDF file for Agency Information Collection Activities: Proposed Information Collection; Comment Request. Depositor Claims for Increased Insurance. (16 KB
PDF)
7/6/04

 

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5/14/04 FDIC Advisory Committee on Banking Policy; Notice of Meeting. HTML file for FDIC Advisory Committee on Banking Policy; Notice of Meeting.PDF file for Access of Persons With Disabilities to FDIC Programs, Activities, Facilities, and Electronic and Information Technology
(48 KB
PDF)
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5/19/04 Interagency Statement on Sound Practices  Concerning Complex Structured Finance Activities. Joint Agency Notice. HTML file for Interagency Statement on Sound Practices Concerning Complex PDF file forInteragency Statement on Sound Practices Concerning Complex (91 KB
PDF)
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. HTML file for for Foreign Branching and Investment By Insured State Nonmember BanksPDF file for for Foreign Branching and Investment By Insured State Nonmember Banks
(51 KB
PDF)

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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. HTML file for Agency Information Collection Activities: Renewal of an PDF file for Agency Information Collection Activities: Renewal of an
(32 KB
PDF)
8/2/04 N/A
6/7/04 Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment. HTML file for Interagency Guidance on Overdraft Protection Programs
 
8/6/04 link to comments page for Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
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.
HTML file for Agency Information Collection Activities; Proposed Revision of Information Collection; Comment Request.PDF file for Agency Information Collection Activities; Proposed Revision of Information Collection; Comment Request.
(55 KB
PDF)
8/9/04 N/A
6/18/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Extensions of Credit to Executive Officers. HTML fileAgency Information Collection Activities: Submission for OMB Review; Comment Request. Extensions of Credit to Executive Officers.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Extensions of Credit to Executive Officers.
(46 KB
PDF)
7/19/04 N/A
6/21/04 Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities. Joint Notice.
Extension of Comment Date.
HTML file for nteragency Statement on Sound Practices Concerning Complex Structured Finance Activities.PDF file for Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities.
(60 KB
PDF)
7/19/04 N/A
6/21/04 Agency Information Collection Activities: Renewal of an
Information Collection; Comment Request.
HTML file for Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities.PDF file for Agency Information Collection Activities: Renewal of an
(60 KB PDF)
8/20/04 N/A
6/28/04 Semiannual Regulatory Agenda
12 CFR Ch III.
HTML file for Semiannual Regulatory AgendaPDF file for Semiannual Regulatory Agenda
(81 KB
PDF)

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6/30/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Transfer Agent Registration and Amendment Form. HTML file forAgency Information Collection Activities: Submission for OMB Review; Comment Request. Transfer Agent Registration and Amendment Form.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Transfer Agent Registration and Amendment Form.
(47 KB
PDF)

   7/30/04

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7/08/04 Exchange Delisting: Bank of Guam HTML file for Semiannual Regulatory AgendaPDF file for Semiannual Regulatory Agenda
(50 KB
PDF)

   8/09/04

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7/9/04 Intra-Agency Appeal Process: Guidelines for Appeals of Material Supervisory Determinations ... HTML file for Guidelines for Appeals of Material Supervisory Determinations PDF file for Guidelines for Appeals of Material Supervisory Determinations
(81 KB
PDF)
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7/27/04 Agency Information Collection Activities: Submission for OMB Review; Comment Request. Depositor Claims for Increased Insurance. HTML file for Request for Burden Reduction Recommendations; Consumer PDF file for Request for Burden Reduction Recommendations; Consumer
(51 KB
PDF)
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. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Brokered Deposits, Real Estate Lending Standards & Management Official Interlocks.PDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Brokered Deposits, Real Estate Lending Standards & Management Official Interlocks.
(45 KB
PDF)
9/13/04 N/A
8/16/04 Proposed Agency Information Collection Activities: Comment Request.
Quantitative Impact Study 4, 3064-QIS4
HTML file for Proposed Agency Information Collection Activities: Comment Request.PDF file for Proposed Agency Information Collection Activities: Comment Request.
(56 KB
PDF)
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. HTML file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act CompliancePDF file for Agency Information Collection Activities: Submission for OMB Review; Comment Request. Procedures for Monitoring Bank Secrecy Act Compliance
(46 KB
PDF)
9/15/04 N/A
8/17/04 Agency Information Collection Activities: Proposed Collection; Comment Request.
Country Exposure Reports.
HTML file for Agency Information Collection Activities: Proposed Collection; Comment Request.PDF file for Agency Information Collection Activities: Proposed Collection; Comment Request.
(71 KB
PDF)
10/18/04 N/A
9/16/04 Agency Information Collection Activities; Submission for OMB Review; Comment Request.
Interagency Biographical and Financial Report.
HTML FILE FOR AICN - Interagency Biographical and Financial Report.PDF file for AICN - Interagency Biographical and Financial Report.
(55 KB
PDF)
10/18/04 N/A
9/27/04 Agency Information Collection Activities; Submission for OMB Review; Comment Request. Recordkeeping & Disclosure Requirements for Regulation Z. HTML FILE FOR Agency Information Collection Activities; Submission for OMB Review; Comment Request. Recordkeeping & Disclosure Requirements for Regulation Z.PDF file for Agency Information Collection Activities; Submission for OMB Review; Comment Request. Recordkeeping & Disclosure Requirements for Regulation Z.
(53 KB
PDF)
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. HTML FILE FOR AICN Interagency Charter & Federal Deposit Insurance Application and Notice of Branch Closure.PDF file for AICN Interagency Charter & Federal Deposit Insurance Application and Notice of Branch Closure.
(43 KB
PDF)
12/6/04 N/A
10/13/04 Determination of Insufficient Assets to Satisfy All Claims of Financial Institution in Receivership HTML file for Determination of Insufficient Assets to Satisfy All Claims of
          Financial Institution in Receivership. PDF file for Determination of Insufficient Assets to Satisfy All Claims of
          Financial Institution in Receivership.
(46 KB
PDF)
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10/27/04

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11/15/04

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01/04/05
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital.
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Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF).
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Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital. Correction (PDF).
PDF file for Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital.
(235 KB)
 
01/25/05 click to email comment
link to comments page for Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capital.
12/13/04 Semiannual Agenda of Regulations
12 CFR Ch. III.
HTML file for Semiannual Agenda of Regulations.PDF file for Semiannual Agenda of Regulations.
(125  KB
PDF)
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12/20/04 Shared National Credit Data Collection Modernization. PDF file for Shared National Credit Data Collection Modernization.
(87 KB
PDF)
02/15/04 click to email comment
Last Updated 01/05/2005 regs@fdic.gov