Home > 1994 Unified Agenda > ua14no94 FEDERAL TRADE COMMISSION...

ua14no94 FEDERAL TRADE COMMISSION...


Google
 
Web GovRecords.org

<DOC>

_______________________________________________________________________

Part LVII





Federal Reserve System





_______________________________________________________________________



Semiannual Regulatory Agenda


=======================================================================

FEDERAL RESERVE SYSTEM (FRS)                                           
  
  
_______________________________________________________________________
  

 
FEDERAL RESERVE SYSTEM

12 CFR Ch. II

Semiannual Regulatory Flexibility Agenda

AGENCY: Board of Governors of the Federal Reserve System.

ACTION: Semiannual agenda.

_______________________________________________________________________

SUMMARY: The Board is issuing this agenda under the Regulatory 
Flexibility Act and the Board's Statement of Policy Regarding Expanded 
Rulemaking Procedures. The Board anticipates having under consideration 
regulatory matters as indicated below during the period October 1, 
1994, through April 1, 1995. The next semiannual agenda will be 
published in April 1995.

DATES: Comments about the form or content of the agenda may be 
submitted any time during the next 6 months.

ADDRESSES: Comments should be addressed to William W. Wiles, Secretary 
of the Board, Board of Governors of the Federal Reserve System, 
Washington, DC 20551.

FOR FURTHER INFORMATION CONTACT: A staff contact for each item is 
indicated with the regulatory description below.

SUPPLEMENTARY INFORMATION:  The Board is publishing its October 1994 
agenda as part of the October 1994 Unified Agenda of Federal 
Regulations, which is coordinated by the Office of Management and 
Budget under Executive Order 12866. Participation by the Board in the 
Unified Agenda is on a voluntary basis.

    The Board's agenda is divided into three sections. The first, 
Proposed Rule Stage, reports on matters the Board may consider for 
public comment during the next 6 months. The second section, Final 
Rule Stage, reports on matters that have been proposed and are 
under Board consideration. A third section, Completed Actions, 
reports on regulatory matters the Board has completed or is not 
expected to consider further.

    A dot (<bullet>) preceding an entry indicates a new matter that 
was not a part of the Board's previous agenda and which the Board 
has not completed.

Barbara R. Lowrey,

Associate Secretary of the Board.

                                               Proposed Rule Stage                                              
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
----------------------------------------------------------------------------------------------------------------
5070        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control..................    7100-AB39 
5071        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control..................    7100-AB41 
5072        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0835).................................................................................    7100-AB77 
5073        Regulation: K--International Banking Operations.......................................    7100-AB58 
5074        Regulation: M--Consumer Leasing (Docket Number: R-0815)...............................    7100-AB74 
5075        Regulation: T--Credit by Brokers and Dealers (Docket Number: R-0772)..................    7100-AB28 
5076        Regulation: U--Credit by Banks for the Purpose of Purchasing or Carrying Margin Stocks    7100-AB65 
5077        Regulation: Y--Bank Holding Companies and Change in Bank Control......................    7100-AB29 
5078        Lifeline Accounts.....................................................................    7100-AB40 
----------------------------------------------------------------------------------------------------------------


                                                Final Rule Stage                                                
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
----------------------------------------------------------------------------------------------------------------
5079        Regulation: C--Home Mortgage Disclosure (Docket Number: R-0839).......................    7100-AB63 
5080        Regulation: E--Electronic Fund Transfers (Docket Number: R-0830)......................    7100-AA77 
5081        Regulation: H--Membership of State Banking Institutions in the Federal System (Docket               
            Number R-0838)........................................................................    7100-AB83 
5082        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0795).................................................................................    7100-AB57 
5083        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0823).................................................................................    7100-AB76 
5084        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0837).................................................................................    7100-AB84 
5085        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0845).................................................................................    7100-AB85 
5086        Regulation: K--International Banking Operations (Docket Number: R-0754)...............    7100-AB31 
5087        Regulation: K--International Banking Operations (Docket Number: R-0793)...............    7100-AB46 
5088        Regulation: K--International Banking Operations (Docket Number: R-0820)...............    7100-AB67 
5089        Regulation: L--Depository Institution Management Interlocks (Docket Number: R-0825)...    7100-AB72 
5090        Regulation: S--Reimbursement for Providing Financial Records; Recordkeeping                         
            Requirements for Certain Financial Records (Docket Number: R-0807)....................    7100-AB64 
5091        Regulation: T--Credit by Brokers and Dealers (Docket Number: R-0840)..................    7100-AB78 
5092        Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-                 
            0686).................................................................................    7100-AB07 
5093        Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-                 
            0843).................................................................................    7100-AB79 
5094        Regulation: BB--Community Reinvestment (Docket Number: R-0822)........................    7100-AB75 
5095        Regulation: DD--Truth in Savings (Docket Number: R-0836)..............................    7100-AB80 
5096        Federal Reserve Bank Services (Docket Number: R-0817).................................    7100-AB71 
5097        Proposed Policy Statement on Privately Operated Large-Dollar Multilateral Netting                   
            Systems (Docket Number: R-0842).......................................................    7100-AB81 
5098        Risk-Based Capital Standards (Docket Number: R-0802)..................................    7100-AB50 
5099        Standards for Safety and Soundness (Docket Number: R-0766)............................    7100-AB52 
5100        Regulation: Ten Percent Revenue Limit on Bank-Ineligible Activities of Subsidiaries of              
            Bank Holding Companies (Docket Number: R-0841)........................................    7100-AB82 
----------------------------------------------------------------------------------------------------------------


                                                Completed Actions                                               
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
  Number                                                                                               Number   
----------------------------------------------------------------------------------------------------------------
5101        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0803).................................................................................    7100-AB20 
5102        Regulation: H--Membership of State Banking Institutions in the Federal Reserve System;              
            and Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-             
            0773).................................................................................    7100-AB55 
5103        Regulation: J--Collection of Checks and Other Items by Federal Reserve Banks and Funds              
            Transfers Through Fedwire (Docket Number: R-0821).....................................    7100-AB66 
5104        Regulation: Y--Bank Holding Companies and Change in Bank Control (Docket Number: R-                 
            0832).................................................................................    7100-AB73 
5105        Regulation: DD--Truth in Savings (Docket Number: R-0812)..............................    7100-AB68 
----------------------------------------------------------------------------------------------------------------

      
  
          
_______________________________________________________________________

FEDERAL RESERVE SYSTEM (FRS)                        Proposed Rule Stage
  
  
_______________________________________________________________________
  
5070. REGULATION: H--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE 
FEDERAL RESERVE SYSTEM; AND REGULATION: Y--BANK HOLDING COMPANIES AND 
CHANGE IN BANK CONTROL

Legal Authority:  12 USC 1831m

CFR Citation:  12 CFR 208; 12 CFR 225

Legal Deadline:  Final, Statutory, January 3, 1993.

Abstract: During 1992, the Board's staff consulted with the other 
Federal banking agencies regarding the implementation of section 112, 
the bank auditing requirements, of the Federal Deposit Insurance 
Corporation Improvement Act of 1991. The section includes requirements 
for insured commercial banks to receive audits of their annual reports 
by independent public accountants, requirements for banks and their 
auditors to report certain information to the Board, and requirements 
for independent audit committees for banks. In some cases, these 
requirements can be satisfied by comparable arrangements at the bank 
holding company level. The Act generally exempts insured depository 
institutions from these requirements when their total assets are less 
than $150 million, unless a higher threshold is chosen by the Federal 
Deposit Insurance Corporation (FDIC).
The FDIC, the agency with primary responsibility for implementing this 
mandate through regulations, finalized its regulation in May 1993, 
which will apply to all FDIC-insured banks and thrifts. The FDIC's 
regulation applied these requirements to depository institutions with 
total assets (cont)

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

Board may consider amendments to 
Regulations H and Y by          12/00/94

Small Entities Affected: None

Government Levels Affected: None

Additional Information: ABSTRACT CONT: of $500 million or more. The 
FDIC, as well as the Board, issued implementing examiner guidelines in 
October 1993 and January 1994, respectively.
The Board has joint rulemaking authority with the other banking 
agencies regarding the enforcement provisions of section 112. It is 
expected that the Board and the other agencies will request public 
comment by year-end on proposed regulations on these enforcement 
matters.

Agency Contact: Gerald A. Edwards, Jr., Assistant Director, Federal 
Reserve System, Division of Banking Supervision and Regulation, 202 
452-2741

RIN: 7100-AB39
_______________________________________________________________________

5071. REGULATION: H--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE 
FEDERAL RESERVE SYSTEM; AND REGULATION: Y--BANK HOLDING COMPANIES AND 
CHANGE IN BANK CONTROL

Legal Authority:  12 USC 1831n; 12 USC 1833d

CFR Citation:  12 CFR 208; 12 CFR 225

Legal Deadline:  Final, Statutory, December 19, 1992.

Abstract: During 1992 and 1993, the Board's staff consulted with the 
other Federal banking agencies regarding the implementation of section 
121, the bank accounting requirements, of the Federal Deposit Insurance 
Corporation Improvement Act of 1991. These requirements include the 
implementation of disclosures of the fair market value of assets, 
liabilities, and certain projects, which may result in the revision of 
reporting requirements for banks and bank holding companies. The 
accounting provisions of the Act do not include exemptions for small 
institutions. Thus, any changes to regulations and reporting 
requirements would likely affect smaller State member banks.
The Federal Financial Institutions Examination Council (FFIEC) has 
requested public comment on proposed reporting requirements, and the 
comment period expired on June 14, 1993. Furthermore, the FFIEC 
proposed on March 9, 1994, new Call Report items for derivative 
instruments, including new information on their market values. The 
comment period for this proposal expired on (cont)

Timetable:
_________________________________________________________________________

Action                            Date                      FR Cite

_________________________________________________________________________

Board may consider amendments to 
Regulations H and Y by          12/00/94

Small Entities Affected: Businesses

Government Levels Affected: None

Additional Information: ABSTRACT CONT: May 9, 1994, and the comments 
received are under review. Following final action by the FFIEC, the 
Board is expected to consider requesting comment on certain changes to 
its regulations in order to implement section 121.

Agency Contact: Gerald A. Edwards, Jr., Assistant Director, Federal 
Reserve System, Division of Banking Supervision and Regulation, 202 
452-2741

RIN: 7100-AB41
_______________________________________________________________________

5072. REGULATION: H--MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE 
FEDERAL RESERVE SYSTEM; AND REGULATION: Y--BANK HOLDING COMPANIES AND 
CHANGE IN BANK CONTROL (DOCKET NUMBER: R-0835)

Legal Authority:  12 USC 221 et seq; 12 USC 1841 et seq; 12 USC 3901 et 
seq

CFR Citation:  12 CFR 208; 12 CFR 225

Pages: 1 2 3 4 5 6 Next >>

Other Popular 1994 Unified Agenda Documents:

1 ua14no94 CONSUMER PRODUCT SAFETY COMMISSION...
2 ua25ap94 225. EMERGENCY COMMUNITY WATER ASSISTANCE GRANTS...
3 ua14no94 ENVIRONMENTAL PROTECTION AGENCY...
4 ua14no94 DEPARTMENT OF JUSTICE (DOJ)...
5 ua25ap94 601. SCIENTIFIC RESEARCH--DOMESTIC AND FOREIGN FISHING...
6 ua14no94 Departmental and Others (ENDEP)...
7 ua25ap94 4538. WORLDWIDE FREE FLOW OF AUDIO-VISUAL MATERIAL...
8 ua14no94 UNITED STATES INFORMATION AGENCY...
9 ua14no94 General Administration (ADMIN)...
10 ua14no94 Financial Management Service (FMS)...
11 ua14no94 DEPARTMENT OF EDUCATION (ED)...
12 ua14no94 REGULATORY INFORMATION SERVICE CENTER...
13 ua14no94 COMMODITY FUTURES TRADING COMMISSION (CFTC)...
14 ua25ap94 868. SCIENCE, MATHEMATICS, AND ENGINEERING (SME) EDUCATION...
15 ua25ap94 4862. REGULATORY REVIEW...
16 ua25ap94 4794. PRICING OF COMMUNITY INVESTMENT PROGRAM ADVANCES...
17 ua25ap94 4873. CLASS EXEMPTION FOR RAIL CONSTRUCTION, EX PARTE NO. 392 (SUB-NO. 3)...
18 ua14no94 FARM CREDIT ADMINISTRATION...
19 ua14no94 OFFICE OF PERSONNEL MANAGEMENT (OPM)...
20 ua14no94 PENSION BENEFIT GUARANTY CORPORATION (PBGC)...
21 ua14no94 DEPARTMENT OF VETERANS AFFAIRS (VA)...
22 ua25ap94 2140. OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION FORMULA...
23 ua25ap94 4601. FAR CASE 91-67, EMPLOYEE STOCK OWNERSHIP PLANS...
24 ua14no94 INDEX TO ENTRIES THAT MAY AFFECT GOVERNMENT LEVELS...
25 ua25ap94 Environmental Protection Agency...
26 ua14no94 PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION...
27 ua14no94 RESOLUTION TRUST CORPORATION...
28 ua25ap94 4261. IMPLEMENTATION OF JOHN F. KENNEDY ASSASSINATION RECORDS COLLECTION...
29 ua25ap94 4636. REQUIREMENTS FOR THE SPECIAL PACKAGING OF HOUSEHOLD SUBSTANCES;...
30 ua25ap94 4664. FEDERAL AGRICULTURAL MORTGAGE CORPORATION...


Other Documents:

1994 Unified Agenda Records and Documents

GovRecords.org presents information on various agencies of the United States Government. Even though all information is believed to be credible and accurate, no guarantees are made on the complete accuracy of our government records archive. Care should be taken to verify the information presented by responsible parties. Please see our reference page for congressional, presidential, and judicial branch contact information. GovRecords.org values visitor privacy. Please see the privacy page for more information.
House Rules:

104th House Rules
105th House Rules
106th House Rules

Congressional Bills:

104th Congressional Bills
105th Congressional Bills
106th Congressional Bills
107th Congressional Bills
108th Congressional Bills

Supreme Court Decisions

Supreme Court Decisions

Additional

1995 Privacy Act Documents
1997 Privacy Act Documents
1994 Unified Agenda
2004 Unified Agenda

Congressional Documents:

104th Congressional Documents
105th Congressional Documents
106th Congressional Documents
107th Congressional Documents
108th Congressional Documents

Congressional Directory:

105th Congressional Directory
106th Congressional Directory
107th Congressional Directory
108th Congressional Directory

Public Laws:

104th Congressional Public Laws
105th Congressional Public Laws
106th Congressional Public Laws
107th Congressional Public Laws
108th Congressional Public Laws

Presidential Records

1994 Presidential Documents
1995 Presidential Documents
1996 Presidential Documents
1997 Presidential Documents
1998 Presidential Documents
1999 Presidential Documents
2000 Presidential Documents
2001 Presidential Documents
2002 Presidential Documents
2003 Presidential Documents
2004 Presidential Documents

Home Executive Judicial Legislative Additional Reference About Privacy