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FDIC Federal Register Citations

  2004 PROPOSED 

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FR
Date

 2004 
CLOSED FOR PUBLIC COMMENT
Title

View
Citation

Rule
Type
Effective
Date
Read
Comments
 
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)

Notice

N/A
link to comments page for the Request for Burden Reduction Recommendations; Consumer Protection
2/06/04 Community Reinvestment Act Regulations. 12 CFR Part 345. HTML file for Joint Notice of Proposed Rulemaking; Comment Request PDF file for Joint Notice of Proposed Rulemaking: Comment Request.
(117 KB
PDF)
Joint
Proposed

N/A


link to comments page for Community Reinvestment Act Regulations. 12 CFR Part 345.

3/17/04 Transactions with Affiliates; Filing Procedures. 12 CFR Parts 324 and 303 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 (86 KB
PDF)
Proposed
Rule
N/A
link to comments page for the Community Reinvestment Act Regs 12 CFR Part 345
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)
Notice N/A
link to comments page for the Request for Burden Reduction Recommendations; Consumer Protection
4/12/04 Securities of Nonmember Insured Banks. 12 CFR Part 335. HTML file for Securities of Nonmember Insured Banks. 12 CFR Part 335PDF file for Securities of Nonmember Insured Banks. 12 CFR Part 335 (79 KB
PDF)
Interim
Final
6/11/04
4/16/04 Definition of ``Deposit''; Stored Value Cards. 12 CFR Part 303. HTML file for Definition of ``Deposit''; Stored Value Cards. 12 CFR Part 303PDF file for Definition of ``Deposit''; Stored Value Cards. 12 CFR Part 303 (90 KB
PDF)
Proposed
Rule
N/A
link to comments page for Definition of ``Deposit''; Stored Value Cards. 12 CFR Part 303.
4/28/04 Fair Credit Reporting Medical Information Regulations. 12 CFR Part 334 HTML file for Fair Credit Reporting Medical Information Regulations. 12 CFR 334PDF File for Fair Credit Reporting Medical Information Regulations. 12 CFR Part 334 (183 KB
PDF)
Joint
Proposed
N/A
link to comments page for the Community Reinvestment Act Regs 12 CFR Part 345
5/19/04

6/21/04
Interagency Statement on Sound Practices Concerning Complex
Structured Finance Activities.
HTML file for Interagency Statement on Sound Practices Concerning Complex PDF file forInteragency Statement on Sound Practices Concerning Complex (91 KB
PDF)
Joint
Notice
N/A link to comments page for Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
6/7/04 Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment. HTML file for Interagency Guidance on Overdraft Protection ProgramsPDF file for Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
(75 KB PDF)
 
Joint
Notice
8/6/04 link to comments page for Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
6/8/04 Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003. Part 334 and 364 HTML file for Proper Disposal of Consumer Information PDF file for Proper Disposal of Consumer Information
(88 KB
PDF)
Joint
Proposed
N/A link to comments page for Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
6/8/04 Deposit Insurance Assessments--Certified Statements. Part 327 HTML file for Deposit Insurance Assessments-Certified Statements PDF file for Deposit Insurance Assessments-Certified Statements
(68 KB
PDF
)
Proposed 8/9/04 link to comments page for Interagency Guidance on Overdraft Protection Programs. Proposed Guidance with Request for Comment.
7/08/04 Community Reinvestment Act Regulations. Technical Amendments
re: MSAs.
HTML file for Semiannual Regulatory Agenda PDF file for Semiannual Regulatory Agenda
(85 KB
PDF)
Joint Interim Rule 9/7/04 link to comments page for CRA - Interim Proposed Rule
7/15/04 Fair Credit Reporting Affiliate Marketing Regulations; 12 CFR Part 334. HTML file for Fair Credit Reporting Affiliate Marketing Regulations; Proposed Rule. 12 CFR Part 334.PDF file for Fair Credit Reporting Affiliate Marketing Regulations; Proposed Rule. 12 CFR Part 334.
(292 KB
PDF)
Proposed 8/16/04 link to comments page for Fair Credit Reporting Affiliate Marketing Regulations; 12 CFR Part 334.
7/19/04 International Banking. 12 CFR Parts 303, 325, 327, & 347. HTML file for International Banking. 12 CFR Parts 303, 325, 327, & 347.PDF file for International Banking. 12 CFR Parts 303, 325, 327, & 347.
(218 KB
PDF)
Proposed 9/17/04 link to comments page for International Banking
7/20/04 Request for Burden Reduction Recommendations; Consumer
Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review. 12 CFR Chap III.
HTML file for Request for Burden Reduction Recommendations; Consumer PDF file for Request for Burden Reduction Recommendations; Consumer
(242 KB
PDF)
Proposed 10/18/04
link to comments page for Fair Credit Reporting Affiliate Marketing Regulations; 12 CFR Part 334.
8/20/04

-----------
9/20/04
Community Reinvestment.
12 CFR Part 345.
---------------------------------------------------------
Community Reinvestment 12 CFR Part 345 - Extension of Comment Period

 
HTML file for Community Reinvestment. RIN 3064-AC50PDF file for Community Reinvestment. RIN 3064-AC-50.
(73 KB
PDF)
Proposed 10/20/04 link to comments page for Community Reinvestment
12/20/04

---------02/15/05
Shared National Credit Data Collection Modernization.
-------------------------------------------------------
Extension of Comment Period

PDF file for Shared National Credit Data Collection Modernization.
(87 KB
PDF)

Joint
Notice
N/A  

  2003 (Comment Period Closes in 2004)

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

None

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 None
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
N/A
  
 
link to comments page for the Alternative Forms of Privacy
Last Updated 04/01/2005 regs@fdic.gov