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FDIC Federal Register Citations
2011
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Margin and Capital Requirements for Covered Swap Entities

12 CFR Part 324 (RIN 3064ľAD79) Proposed Rule - PDF

June 24, 2011:     Extension of Comment Period - PDF
October 2, 2012:  2nd Extension of Comment Period - PDF

Comment Period End:  November 26, 2012

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Submitted by
01. Chris Barnard - PDF, Supplement Comment - PDF
02. Siemens Corporation, E. Robert Lupone - PDF
03. FDIC staff met with the Ford Motor Credit Company - PDF
04. American Bankers Association, ABA Securities Association, and others - PDF
05. Association of Financial Professionals, Bethesda, MD, Joseph Meek & Denise Laussade - PDF
06. U.S. Congress - Senator Debbie Stabenow and Representative Frank Lucas - PDF
07. National Rural Utilities Cooperative Finance Corporation, Herndon, VA - PDF
08. Council of Institutional Investors, Washington, DC, Justin Levis - PDF
09. Captive Finance Companies (Boeing Capital Corp., Caterpillar Financial Services Corp., Daimler North America Corp., John Deere Financial, Ford Credit, and others) - PDF
10. Pacific Coast Bankers' Bancshares, Steve Brown- PDF
11. J.P. Morgan Chase & Co., Don Thompson - PDF
12. American Public Gas Association, Washington, DC, Bert Kalisch - PDF
13. Nationwide Mutual Insurance Company, Columbus, OH, Mark Thresher - PDF
14. National Corn Growers Association and National Gas Supply Association - PDF
15. FDIC staff met with representatives of the Committee on Investment of Employee Benefit Assets and the American Benefits Council - PDF
16. Canada Pension Plan Investment Board, Ed Cass - PDF
17. MidWestOne Bank, Iowa City, IA in agreement with Pacific Coast Bankers' Bancshares - PDF
18. Alternative Investment Management Association, JirÝ Krˇl, London - PDF
      Second submission with addtional comments - PDF
19. Chesapeake Energy Corporation, Oklahoma City, OK, Elliot Chambers - PDF
20. Bank of America Corporation, Citigroup Inc., The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley and Wells Fargo & Co. - PDF
21. Institute of International Bankers, New York, NY, Sarah Miller - PDF
22. International Swaps and Derivatives Association (ISDA) and Securities Industry and Financial Markets Association (SIFMA), Robert Pickel (ISDA) and Kenneth Bentsen, Jr. (SIFMA) - PDF
23. Norges Bank Investment Management, Oslo, Norway, Trond Grande and Ole Fr°seth - PDF
24. FannieMae, Washington, DC, Stephen McElhennon - PDF
25. Premier Valley Bank, Fresno, CA in agreement with Pacific Coast Bankers' Bancshares - PDF
26. Noble Energy, Houston, TX, Kenneth Fisher - PDF
27. American Council of Life Insurers, Washington, DC, Carl Wilkerson - PDF
28. 15 trade associations representing real estate companies (American Resort Development Association, American Seniors Housing Association and others) - PDF
29. Better Markets, Inc., Washington, DC, Dennis Kelleher and Wallace Turbeville - PDF
30. Noble Energy, Houston, TX, Kenneth Fisher - PDF
31. NRG Energy,  Steven Corneli - PDF
32. Independent Petroleum Association of America, Washington, DC, Susan Ginsberg - PDF
33. Government Finance Officers Association, Washington, DC, Susan Gaffney - PDF
34. Commodity Markets Council, Washington, DC, Christine Cochran - PDF
35. Asset Management Group, Securities Industry and Financial Markets Association,  Timothy Cameron - PDF
36. Farm Credit Council, Robbie Boone - PDF
37. Edison Electric Institute, Electric Power Supply Association, and others - PDF
38. Edison Electric Institute, Electric Power Supply Association, and others - PDF
39. Independent Community Bankers of America, Washington, DC, Mark Scanlan - PDF
40. Pacific Investment Management Company, Douglas Hodge - PDF
41. American Petroleum Institute, Washington, DC, Kyle Isakower - PDF
42. Financial Services Roundtable, Washington, DC, Richard Whiting - PDF
43. Federal Agricultural Mortgage Corporation, Timothy Buzby - PDF
44. Cleary Gottlieb Steen & Hamilton, Paris, France, Andrew Bernstein - PDF
45. Freddie Mac, McLean, VA, Lisa Ledbetter - PDF
46. Markit, New York, NY, Kevin Gould - PDF
47. Association of Institutional Investors, John Gidman - PDF
48. Working Group of Commercial Energy Firms (Hunton & Williams) - PDF
49. Deutsche Bank AG  - PDF
50. American Securitization Forum, Tom Deutsch - PDF
51. Coalition for Derivatives End-Users - PDF
52. Committee on Capital Markets Regulation, R. Glenn Hubbard and others - PDF
53. BlackRock, Jack Hattem and others - PDF
54. Fidelity Investments, Boston, MA, Scott Goebel - PDF
55. Managed Funds Association, Washington, DC, Stuart Kaswell - PDF, Supplement Comment - PDF, Supplement Comment - PDF
56. MetLife, Morristown, NJ, Kevin Budd & Todd Lurie - PDF
57. American Bankers Association & ABA Securities Association, Diana Preston - PDF
58. Coalition of Physical Energy Companies (Bracewell & Giuliana) - PDF
59. Federal Home Loan Banks (Sutherland Asbill & Brennan) - PDF
60. Investment Company Institute, Washington, DC, Karrie McMillan - PDF
61. BNY Mellon, Northern Trust, & State Street - PDF
62. U. S. Congress, Senator Debbie Stabenow & Representative Frank Lucas  - PDF
63. Principal Life Insurance Co, Des Moines, IA, Julia Lawler - PDF
64. U. S. Congress, Representative Robert Menendez - PDF
65. Seven Trade Associations - PDF
66. MFX Solutions, Washington, DC, Brian Cox - PDF
67. National Rural Utilities Cooperative Finance Corporation, Dulles, VA - PDF
68. Global Pension Coalition - PDF
69. European Investment Bank, Luxembourg, A. Querejeta and B. de Mazieres - PDF
70. National Rural Utilities Cooperative Finance Corporation, Dulles, VA - PDF
71. The Clearing House Association L.L.C., New York, NY, Alex Radetsky - PDF
Supplement Comment - PDF
72. American Securitization Forum, New York, NY, Tom Deutsche - PDF
73. Council of Europe Development Bank, Jacques Mirante-Pere - PDF Supplement Comment - PDF
74. International Swaps and Derivatives Association, Inc., and the Securities Industry and Financial Markets AssociationWashington, DC, Robert Pickel - PDF
75. Pacific Coast Bankers' Bancshares, San Francisco, CA, Steve Brown - PDF
76. Ontario Teachers' Pension Plan, Toronto, Ontario, Gregory O'Donohue
77. KarsonCollateral, Hamilton, Bermuda, Derrell Hendrix - PDF
78. American Council of Life Insurers, Washington, DC, Carl Wilkerson - PDF
79. The National Rural Utilities Cooperative Finance Corporation, Dulles, VA, Richard Larochelle - PDF
80. Japan Financial Markets Council, Tokyo, JP, Jonathan Kindred - PDF
81. Nordic Investment Bank, Lars Eibeholm - PDF
82. The Investment Company Institute, Washington, DC, Karrie McMillan - PDF
83. EquiPower Resources Corp., Alan Dunlea - PDF
84. The American Public Gas Association, Washington, DC, Bert Kalisch - PDF
85. The National Rural Utilities Cooperative Finance Corporation, Dulles, VA, Richard Larochelle - PDF
86. MFX Solutions, Inc., Washington, DC, Brian Cox - PDF
87. KfW Bankengruppe, Frankfurt, Dr. Lutz-Christian Funke - PDF
88. lnter-American Development Bank, Washington, DC, Soren Elbech - PDF
89. MasterCard Worldwide, Purchase, NY, Randi Adelstein - PDF
90. Milbank, Tweed, Hadley & McCloy LLP, Washington, DC, Winthrop Brown - PDF
91. International Bank for Reconstruction, Washington, DC, Anne-Marie Leroy - PDF
92. Barclays Capital Inc., New York, Keith Bailey - PDF
93. Noble Energy, Inc., Houston, TX, Kenneth Fisher - PDF
94. Ropes & Gray LLP, Washington, DC, Christopher Klem - PDF
95. The Farm Credit Council, Washington, DC, Robert Boone, III - PDF
96. Covington & Burling LLP, New York, NY, Bruce C. Bennett - PDF
97. The Securities Industry and Financial Markets Association, New York, NY, Kenneth E. Bentsen, Jr. - PDF
98. The International Swaps and Derivatives Association, Washington, DC, Robert Pickel - PDF
99. Enbridge Inc. and Enbridge Energy Partners, L.P., Mollie Merritt - PDF
100. The Financial Services Roundtable, Washington, DC, Richard Whiting - PDF
101. Boeing Capital Corporation, Caterpillar Financial Services Corporation, Deere & Company, Ford Motor Credit Company, American Honda Finance Corporation, Hyundai Capital America, Nissan Motor Acceptance Corporation, and Toyota Financial Services - PDF
102. Coalition of Physical Energy Companies, Washington, DC, David M. Perlman - PDF
103. Better Markets, Inc., Washington, DC, Dennis Kelleher - PDF
104. Jones Day, New York, NY, Jonathan Ching - PDF
105. The Coalition for Derivatives End-Users - PDF
106. Markit, New York, NY, Kevin Gould - PDF
107. Federal Home Loan Banks, Warren Davis - PDF
108. American for Financial Reform, Washington, DC - PDF
109. The American Council of Life Insurers, Washington, DC, Carl Wilkerson - PDF
110. The Commercial Energy Working Group, Washington, DC, David T. McIndoe - PDF
111. The World Bank, Washington, DC, Anne-Marie Leroy - PDF
112. MetLife, Morristown, NJ, Jason Manske - PDF
113. The Commercial Energy Working Group, Washington, DC, David T. McIndoe - PDF
114. The National Rural Utilities Cooperative Finance Corporation, Dulles, VA, Richard Larochelle - PDF

FDIC Staff Meeting Disclosure

Meeting with Various Representatives of Employee Benefit Plans - PDF
Meeting with the representatives of Managed Funds Association and others - PDF
Meeting with National Rural Utilities Cooperative Finance Corporation - PDF


Last Updated 09/30/2013

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