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[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74183]
 
Federal Deposit Insurance Corporation (FDIC)           Final Rule Stage

_______________________________________________________________________
 
4005. COMMUNITY REINVESTMENT ACT

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 1814 to 1817; 12 USC 1819 to 1820; 12 USC 1828; 
12 USC 1831u; 12 USC 2901 to 2907; 12 USC 3103 to 3104; 12 USC 3108(a)

CFR Citation: 12 CFR 345

Legal Deadline: None

Abstract: OCC, FRB, FDIC, and OTS (collectively), are publishing this 
joint interim rule to conform our regulations implementing the 
Community Reinvestment Act (CRA) to changes in the Standards for 
Defining Metropolitan and Micropolitan Statistical Areas published by 
the U.S. Office of Management and Budget (OMB) in December 2000; census 
tracts designated by the U.S. Bureau of the Census (Census); and FRB's 
Regulation C, which implements the Home Mortgage Disclosure Act (HMDA).

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              07/08/04                    69 FR 41181
Final Action                    12/00/04

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/rules.html

Agency Contact: Susan Van den Toorn, Counsel, Federal Deposit Insurance 
Corporation, Washington, DC 20429
Phone: 202 898-8707

RIN: 3064-AC82
_______________________________________________________________________


<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74183]
 
Federal Deposit Insurance Corporation (FDIC)           Final Rule Stage

_______________________________________________________________________
 
4006. <bullet<ls-thn-eq> FAIR CREDIT REPORTING AFFILIATE MARKETING 
REGULATIONS

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC 
1681s

CFR Citation: 12 CFR 334

Legal Deadline: None

Abstract: OCC, FRB, FDIC, OTS, and NCUA are publishing for comment 
proposed regulations to implement the affiliate marketing provisions in 
section 214 of the Fair and Accurate Credit Transactions Act of 2003, 
which amends the Fair Credit Reporting Act. The proposed regulations 
generally prohibit a person from using information received from an 
affiliate to make a solicitation for marketing purposes to a consumer, 
unless the consumer is given notice, an opportunity, and a simple 
method to opt out of the making of such solicitations.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/15/04                    69 FR 42502
NPRM Comment Period End         08/16/04
Final Action                    12/00/04

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

Agency Contact: Robert A. Patrick, Counsel, Legal Division, Federal 
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3757

RIN: 3064-AC83
_______________________________________________________________________


<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74183-74184]
 
Federal Deposit Insurance Corporation (FDIC)           Final Rule Stage

_______________________________________________________________________
 
4007. <bullet<ls-thn-eq> DEPOSIT INSURANCE ASSESSMENTS: CERTIFIED 
STATEMENTS

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 1441; 12 USC 1441b; 12 USC 1813; 12 USC 1815; 
12 USC 1817 to 1819; PL 104-208, 110 Stat 3009-479; 12 USC 1821

CFR Citation: 12 CFR 327

Legal Deadline: None

Abstract: FDIC proposes to modernize and simplify its deposit insurance 
assessment regulations governing certified statements to provide 
regulatory burden relief to insured depository institutions.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            06/08/04                    69 FR 31922
NPRM Comment Period End         08/09/04
Final Action                    11/00/04

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/04comdispose.html

Agency Contact: Christopher Bellotto, Counsel, Federal Deposit 
Insurance Corporation

[[Page 74184]]

Phone: 202 898-3801

RIN: 3064-AC84
_______________________________________________________________________


<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74184]
 
Federal Deposit Insurance Corporation (FDIC)           Final Rule Stage

_______________________________________________________________________
 
4008. <bullet<ls-thn-eq> INTERNATIONAL BANKING

Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 378; 12 USC 1441; 12 USC 1441b; 12 USC 1813; 12 
USC 1815; 12 USC 1815(a); 12 USC 1815(b); 12 USC 1816 to 1818; 12 USC 
1818(a) to 1818(c); 12 USC 1819 (Seventh); PL 104-208, 110 Stat 3009-
479; 12 USC 1820; 12 USC 1821; 12 USC 1823; 12 USC 1828; 12 USC 
1828(c); 12 USC 1828(d); 12 USC 1828(i); 12 USC 1828(n); 12 USC 
1828(o); 12 USC 1831(a); 12 USC 1831(e); 12 USC 1831(o); 12 USC 1831p-
1; 12 USC 1831w; 12 USC 1835; 12 USC 1835a; 12 USC 1843(i); 12 USC 3103 
to 3105; 12 USC 3108 to 3109; Title IX, PL 98-181, 97 Stat 1153; 12 USC 
3207; 12 USC 3907; 12 USC 3909; 12 USC 4808; PL 102-133, 105 Stat 1761 
(12 USC 1828 note); PL 102-242, 105 Stat 2236, 2286, as amended by PL 
102-550, 106 Stat 3672, 4089 (12 USC 1828 note); PL 102-242, 105 Stat 
2286, as amended by PL 102-550; 106 Stat 3672 (12 USC 1828 note); 106 
Stat 4089 (12 USC 1828 note); 15 USC 1601 to 1607; 12 USC 1819 (Tenth)

CFR Citation: 12 CFR 303; 12 CFR 325; 12 CFR 327; 12 CFR 347

Legal Deadline: None

Abstract: FDIC is proposing amendments to the international banking 
rules contained in subpart J of part 303, containing the procedural 
rules implementing part 347. And to revise the rules contained in 
subpart A, relating to the international activities and investments of 
insured state nonmember banks, and subpart B, relating principally 
insured and noninsured U.S. branches of foreign banks.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/19/04                    69 FR 43060
NPRM Comment Period End         09/17/04
Final Action                    03/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/04cominternational.html

Agency Contact: Rodney D. Ray, Counsel, Legal Division, Federal Deposit 
Insurance Corporation, Washington, DC 20429
Phone: 202 898-3556

RIN: 3064-AC85
_______________________________________________________________________

<DOC>
[December 13, 2004 (Volume 69, Number 238)]
[Unified Agenda]
 [frwais.access.gpo.gov]
                         

[Page 74184]
 
Federal Deposit Insurance Corporation (FDIC)          Long-Term Actions

_______________________________________________________________________
 
4009. RISK-BASED CAPITAL GUIDELINES: MARKET RISK MEASURE; SECURITIES 
BORROWING TRANSACTIONS




Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

CFR Citation: 12 CFR 325

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              12/05/00                    65 FR 75856
Interim Final Rule Effective    01/04/01
Interim Final Rule Comment 
Period End                      01/19/01
Final Action                     To Be                       Determined

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Robert F. Storch
Phone: 202 898-8906

RIN: 3064-AC46
_______________________________________________________________________

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