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Part LIII





Federal Deposit Insurance Corporation





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Semiannual Regulatory Agenda


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FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)                           
  
  
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FEDERAL DEPOSIT INSURANCE CORPORATION

12 CFR Ch. III

Semiannual Agenda of Regulations

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Publication of semiannual agenda of regulations.

_______________________________________________________________________

SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby 
publishing items for the October 1994 regulatory agenda. 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, the 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 both the Regulatory 
Flexibility Act (5 U.S.C. 601 et seq.) and the FDIC statement of policy 
entitled ``Development and Review of FDIC Rules and Regulations'' (44 
FR 31007, May 30, 1979; 44 FR 32353, June 6, 1979; 44 FR 76858, 
December 28, 1979; 49 FR 7288, February 28, 1984).

    The 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.

    The Financial Institutions Reform, Recovery, and Enforcement 
Act of 1989 (FIRREA) and the Federal Deposit Insurance Corporation 
Improvement Act of 1991 (FDICIA) contain reforms that significantly 
restructure Federal deposit insurance and the regulation of 
financial institutions. As a consequence, many of the regulations 
included in this agenda are in response to FIRREA and FDICIA.

    Interested persons may petition the 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.

Dated: August 8, 1994.

Federal Deposit Insurance Corporation.

Robert E. Feldman,

Acting Executive Secretary.

                                                  Prerule Stage                                                 
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
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4991        12 CFR ch III  Eligibility for Deposit Insurance; Being Engaged in the Business of                  
            Receiving Deposits Other Than Trust Funds and Related Items...........................    3064-AB40 
4992        12 CFR 327  Assessments--Assessment Base..............................................    3064-AB46 
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                                               Proposed Rule Stage                                              
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
----------------------------------------------------------------------------------------------------------------
4993        12 CFR 308  Censure, Suspension, and Debarment of Independent Public Accountants......    3064-AA64 
4994        12 CFR 359  Golden Parachute and Indemnification Payments.............................    3064-AB11 
4995        12 CFR 345  Community Reinvestment....................................................    3064-AB27 
4996        12 CFR 348  Management Official Interlocks............................................    3064-AB30 
4997        12 CFR 340  Restrictions on Sale of Assets by the FDIC................................    3064-AB37 
4998        12 CFR 308  Program Fraud Civil Remedies..............................................    3064-AB41 
4999        12 CFR 325  Capital Maintenance--Future Credit Exposure/Off-Balance Sheet Contracts...    3064-AB43 
5000        12 CFR 362  Activities and Investments of Insured State Banks--Treasury Stock.........    3064-AB47 
5001        12 CFR 308  Uniform Rules of Practice and Procedure...................................    3064-AB49 
5002        12 CFR 337  Unsafe and Unsound Banking Practices--''Other Purpose'' Loans to Executive              
            Officers..............................................................................    3064-AB50 
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                                                Final Rule Stage                                                
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
----------------------------------------------------------------------------------------------------------------
5003        5 CFR 2635  Supplemental Requirements for Standards of Conduct........................    3064-AA08 
5004        12 CFR 303  Notice of Filing an Application for a Merger Transaction..................    3064-AA54 
5005        12 CFR 346  Foreign Banks.............................................................    3064-AA78 
5006        12 CFR 354  Deposit Liabilities.......................................................    3064-AA92 
5007        12 CFR 356  Insider Transactions--Conflicts of Interest...............................    3064-AA94 
5008        12 CFR 334  Contracts Adverse to Safety and Soundness of Insured Depository                         
            Institutions..........................................................................    3064-AB06 
5009        12 CFR 357  Determination of Economically Depressed Regions...........................    3064-AB08 
5010        12 CFR 303  Standards for Safety and Soundness........................................    3064-AB13 
5011        12 CFR 325  Capital Maintenance--Credit Risk and Nontraditional Activities............    3064-AB15 
5012        12 CFR 325  Capital Maintenance--Deferred Tax Assets..................................    3064-AB20 
5013        12 CFR 325  Capital Maintenance--Interest Rate Risk...................................    3064-AB22 
5014        12 CFR 360  National Depositor Preference.............................................    3064-AB25 
5015        12 CFR 330  Disclosure of Capital Information for Deposit Insurance Purposes..........    3064-AB26 
5016        12 CFR 325  Capital Maintenance--FASB 115.............................................    3064-AB29 
5017        12 CFR 325  Capital Maintenance--Recourse Arrangements and Direct Credit Substitutes..    3064-AB31 
5018        12 CFR 335  Securities of Nonmember Insured Banks.....................................    3064-AB32 
5019        12 CFR 366  Contractor Ethics.........................................................    3064-AB39 
5020        12 CFR 325  Capital Maintenance--Risk-Based Capital/Netting Arrangements..............    3064-AB42 
5021        12 CFR 333  Mutual-to-Stock Conversions of State Nonmember Savings Banks..............    3064-AB44 
5022        12 CFR 327  Assessments--Direct Debits................................................    3064-AB45 
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                                                Completed Actions                                               
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
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5023        12 CFR 323  Real Estate Appraisals....................................................    3064-AB05 
5024        12 CFR 335  Securities of Nonmember Insured Banks.....................................    3064-AB28 
5025        12 CFR 304  Forms, Instructions, and Reports..........................................    3064-AB33 
5026        12 CFR 327  Assessments--Investment Contracts.........................................    3064-AB35 
5027        12 CFR 303  Application and Publication Requirements--Remote Service Facilities.......    3064-AB36 
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FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)              Prerule Stage
  
  
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4991. ELIGIBILITY FOR DEPOSIT INSURANCE; BEING ENGAGED IN THE BUSINESS OF 
RECEIVING DEPOSITS OTHER THAN TRUST FUNDS AND RELATED ITEMS

Legal Authority:  12 USC 1815; 12 USC 1819

CFR Citation:  12 CFR ch III

Legal Deadline: None

Abstract: Being ``engaged in the business of receiving deposits other 
than trust funds'' is a necessary condition for consideration of an 
application for deposit insurance and for continued insurance after an 
application has been granted. However, the FDIC has never defined by 
way of regulation or policy statement what constitutes being ``engaged 
in the business of receiving deposits other than trust funds.'' The 
FDIC is now considering a rulemaking to do that; this regulatory action 
will assist the FDIC in that effort.

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

ANPRM                           12/00/94

Small Entities Affected: None

Government Levels Affected: None

Agency Contact: Melinda West Schwartzstein, Review Examiner, Division 
of Supervision, Federal Deposit Insurance Corporation, Washington, DC 
20429, 202 898-6919

RIN: 3064-AB40
_______________________________________________________________________

4992. <bullet> ASSESSMENTS--ASSESSMENT BASE

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

CFR Citation:  12 CFR 327

Legal Deadline: None

Abstract: The FDIC plans to seek comment on a proposal to revise the 
assessment base used by insured institutions to determine the premium 
paid for deposit insurance. The current base, generally domestic 
deposits, is defined in the Federal Deposit Insurance Act. A statutory 
change, effective January 1, 1994, permits the definition of the 
assessment base to be established in the FDIC's rules and regulations.

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

ANPRM                           10/05/94                    59 FR 50710
ANPRM Comment Period End        02/02/95
NPRM                            06/00/95

Small Entities Affected: None

Government Levels Affected: None

Agency Contact: William Farrell, Chief, Assessments Management Section, 
Division of Finance, Federal Deposit Insurance Corporation, Washington, 
DC 20429, 703 516-5546

RIN: 3064-AB46
_______________________________________________________________________

FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)        Proposed Rule Stage
  
  
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4993. CENSURE, SUSPENSION, AND DEBARMENT OF INDEPENDENT PUBLIC 
ACCOUNTANTS

Legal Authority:  PL 102-242, sec 112

CFR Citation:  12 CFR 308

Legal Deadline: None

Abstract: This regulation implements section 112 of FDICIA, which 
requires the FDIC, the OCC, the FRB, and the OTS to develop joint rules 
of practice for the suspension, removal, or debarment of independent 
public accountants.

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

NPRM                            00/00/00

Small Entities Affected: None

Government Levels Affected: None

Agency Contact: Doris L. Marsh, Examination Specialist, Division of 
Supervision, Federal Deposit Insurance Corporation, Washington, DC 
20429, 202 898-8905

RIN: 3064-AA64
_______________________________________________________________________

4994. GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS

Legal Authority:  12 USC 1828

CFR Citation:  12 CFR 359

Legal Deadline: None

Abstract: This rulemaking would limit golden parachute and 
indemnification payments made to institution-affiliated parties by 
depository institutions and depository institution holding companies.

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