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

[Page 74180-74181]
 
FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)

_______________________________________________________________________


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Part LII





Federal Deposit Insurance Corporation





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Semiannual Regulatory Agenda

[[Page 74180]]




FEDERAL DEPOSIT INSURANCE CORPORATION

12 CFR Ch. III

Semiannual Agenda of Regulations

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby 
publishing items for the fall 2004 Unified Agenda of Federal Regulatory 
and Deregulatory Actions. The agenda contains information about FDIC's 
current and projected rulemakings, existing regulations under review, 
and completed rulemakings.

FOR FURTHER INFORMATION CONTACT: Persons identified under regulations 
listed in the agenda. Unless otherwise noted, the address for all FDIC 
staff identified in the agenda is Federal Deposit Insurance 
Corporation, 550 17th Street NW., Washington, DC 20429.

SUPPLEMENTARY INFORMATION: Twice each year, FDIC publishes an agenda of 
regulations to inform the public of its regulatory actions and to 
enhance public participation in the rulemaking process. Publication of 
the agenda is in accordance with the Regulatory Flexibility Act (5 
U.S.C. 601 et seq.). FDIC amends its regulations under the general 
rulemaking authority prescribed in section 9 of the Federal Deposit 
Insurance Act (12 U.S.C. 1819) and under specific authority granted by 
the Act and other statutes.

     During the past six months, FDIC amended its regulations in 12 
CFR 352 in order to update certain information and implement 
section 508 of the Rehabilitation Act. Section 508 requires each 
Federal agency or department to ensure that the electronic and 
information technology (EIT) they develop or procure allows 
individuals with disabilities access to EIT comparable to the 
access of those who are not disabled, unless the agency would incur 
an undue burden.

     Additionally, FDIC, along with the Office of the Comptroller 
of the Currency, the Board of Governors of the Federal Reserve 
System, and the Office of Thrift Supervision, amended their risk-
based capital standards by removing a sunset provision that would 
preclude a certain capital treatment for asset-backed commercial 
paper (ABCP) programs after a certain date. The final rule 
permanently permits sponsoring banks, bank holding companies, and 
thrifts (collectively, sponsoring banking organizations) to exclude 
from their risk-weighted asset base those assets in ABCP programs 
that are consolidated onto sponsoring banking organizations' 
balance sheets as a result of Financial Accounting Standards Board 
Interpretation No. 46, Consolidation of Variable Interest Entities, 
as revised (FIN 46-R).

     Interested persons may petition FDIC for the issuance, 
amendment, or repeal of any regulation by submitting a written 
petition to the Executive Secretary, Federal Deposit Insurance 
Corporation, Washington, DC 20429. Petitioners should include 
complete and concise statements of their interest in the subject 
matter and reasons why the petitions should be granted.

Federal Deposit Insurance Corporation.

 Robert E. Feldman,

Executive Secretary.

                           Federal Deposit Insurance Corporation--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3998        12 CFR 327 Assessments--Assessment Base...............................................    3064-AB46
3999        12 CFR 342 Qualification Requirements for the Recommendation or Sale of Certain           3064-AB85
            Securities............................................................................
4000        12 CFR 334 Fair Credit Reporting Act Regulations......................................    3064-AC35
4001        Risk-Based Guidelines: Implementation of New Basel Capital Accord.....................    3064-AC73
----------------------------------------------------------------------------------------------------------------


                             Federal Deposit Insurance Corporation--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4002        12 CFR 303 Filing Procedures; Transactions With Affiliates............................    3064-AC78
4003        Definition of ``Deposit'' Stored Value Cards..........................................    3064-AC80
4004        Fair Credit Reporting Medical Information Regulations.................................    3064-AC81
4005        Community Reinvestment Act............................................................    3064-AC82
4006        Fair Credit Reporting Affiliate Marketing Regulations.................................    3064-AC83
4007        Deposit Insurance Assessments: Certified Statements...................................    3064-AC84
4008        12 CFR 303 International Banking......................................................    3064-AC85
----------------------------------------------------------------------------------------------------------------


                            Federal Deposit Insurance Corporation--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4009        12 CFR 325 Risk-Based Capital Guidelines: Market Risk Measure; Securities Borrowing       3064-AC46
            Transactions..........................................................................

[[Page 74181]]


4010        12 CFR 345 Community Reinvestment Act Regulations (Section 610 Review)................    3064-AC50
4011        Regulatory Publication and Review.....................................................    3064-AC59
4012        12 CFR 334 Proper Disposal of Consumer Information Under the Fair and Accurate Credit     3064-AC77
            Transactions Act of 2003..............................................................
----------------------------------------------------------------------------------------------------------------


                            Federal Deposit Insurance Corporation--Completed Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
4013        12 CFR 330 Deposit Insurance Coverage.................................................    3064-AC43
4014        Risk-Based Guidelines: Capital Adequacy Guidelines; Capital Maintenance...............    3064-AC74
4015        Risk-Based Capital Guidelines: Capital Adequacy Guidelines; Capital Maintenance.......    3064-AC75
4016        Securities of Nonmember Insured Banks.................................................    3064-AC79
4017        Rules of Practice and Procedure.......................................................    3064-AC86
----------------------------------------------------------------------------------------------------------------

_______________________________________________________________________

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

[Page 74181]
 
Federal Deposit Insurance Corporation (FDIC)        Proposed Rule Stage

_______________________________________________________________________
 
3998. ASSESSMENTS--ASSESSMENT BASE




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

Legal Authority: 12 USC 1441; 12 USC 1817 to 1819

CFR Citation: 12 CFR 327

Legal Deadline: None

Abstract: In 1994, FDIC sought comment on a proposal to revise the 
assessment base used by insured institutions to determine the premium 
paid for deposit insurance. That initiative did not lead to a proposed 
rule. Instead, FDIC plans to revisit the issue with a new advance 
notice of proposed rulemaking on alternative options for the deposit 
component of the assessment base and on options regarding the float 
deduction and use of average daily deposit balances.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

ANPRM                           10/05/94                    59 FR 50710
ANPRM Comment Period End        02/02/95
NPRM                            03/00/05

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: None

Agency Contact: Munsell St. Clair, Senior Policy Analyst, Division of 
Insurance and Research, Federal Deposit Insurance Corporation, 
Washington, DC 20429
Phone: 202 898-8967

RIN: 3064-AB46
_______________________________________________________________________


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

[Page 74181]
 
Federal Deposit Insurance Corporation (FDIC)        Proposed Rule Stage

_______________________________________________________________________
 
3999. QUALIFICATION REQUIREMENTS FOR THE RECOMMENDATION OR SALE OF 
CERTAIN SECURITIES

Priority: Substantive, Nonsignificant

Legal Authority: 12 USC 1818; 12 USC 1831

CFR Citation: 12 CFR 342

Legal Deadline: Final, Statutory, May 12, 2001, recordkeeping 
requirement.

Abstract: This proposal, sponsored jointly by OCC, FRB, and FDIC, would 
establish qualifications for banks that sell certain securities to 
their customers without having to register as a broker under the 
Securities Exchange Act. FDIC staff are contemplating a recommendation 
to rescind this proposal and replace it with a second notice of 
proposed rulemaking to exempt banks from registering with the NASD/SEC 
as securities brokers or dealers in the event that they qualify under 
any of the exemption criterion in the Gramm-Leach-Bliley Act, sections 
201 or 202, which are being withdrawn until further notice.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/30/96                    61 FR 68824
NPRM Comment Period End         02/28/97
Second NPRM                     07/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Michael Phillips, Counsel, Legal Division, Federal 
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3581

Related RIN: Related to 3064-AC42
RIN: 3064-AB85
_______________________________________________________________________


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

[Page 74181-74182]
 
Federal Deposit Insurance Corporation (FDIC)        Proposed Rule Stage

_______________________________________________________________________
 

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