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<DOC> _______________________________________________________________________ Part L Federal Deposit Insurance Corporation _______________________________________________________________________ Semiannual Regulatory Agenda ======================================================================= FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) _______________________________________________________________________ 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 April 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. Federal Deposit Insurance Corporation. Robert E. Feldman, Acting Executive Secretary. Prerule Stage ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identifier Number Number ---------------------------------------------------------------------------------------------------------------- 4720 12 CFR 335 Securities of Nonmember Insured Banks..................................... 3064-AB28 4721 12 CFR 325 Capital Treatment of Recourse Arrangements and Direct Credit Substitutes.. 3064-AB31 4722 12 CFR III Eligibility for Deposit Insurance; Being Engaged in the Business of Receiving Deposits Other Than Trust Funds and Related Items........................... 3064-AB40 ---------------------------------------------------------------------------------------------------------------- Proposed Rule Stage ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identifier Number Number ---------------------------------------------------------------------------------------------------------------- 4723 5 CFR 2635 Supplemental Requirements for Standards of Conduct........................ 3064-AA08 4724 12 CFR 308 Censure, Suspension, and Debarment of Independent Public Accountants...... 3064-AA64 4725 12 CFR 357 Determination of Economically Depressed Regions........................... 3064-AB08 4726 12 CFR 359 Golden Parachute and Indemnification Payments............................. 3064-AB11 4727 12 CFR 348 Management Official Interlocks............................................ 3064-AB30 4728 12 CFR 335 Securities of Nonmember Insured Banks..................................... 3064-AB32 4729 12 CFR 304 Forms, Instructions, and Reports.......................................... 3064-AB33 4730 12 CFR 303 Application and Publication Requirements--Remote Service Facilities....... 3064-AB36 4731 12 CFR 340 Restrictions on Sale of Assets by the FDIC................................ 3064-AB37 4732 12 CFR 366 Contractor Ethics......................................................... 3064-AB39 4733 12 CFR 367 Program Fraud Civil Remedies.............................................. 3064-AB41 4734 12 CFR 325 Capital Maintenance--Risk-Based Capital/Netting Arrangements.............. 3064-AB42 ---------------------------------------------------------------------------------------------------------------- Final Rule Stage ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identifier Number Number ---------------------------------------------------------------------------------------------------------------- 4735 12 CFR 303 Notice of Filing an Application for a Merger Transaction.................. 3064-AA54 4736 12 CFR 346 Foreign Banks............................................................. 3064-AA78 4737 12 CFR 354 Deposit Liabilities....................................................... 3064-AA92 4738 12 CFR 356 Insider Transactions--Conflicts of Interest............................... 3064-AA94 4739 12 CFR 323 Real Estate Appraisals.................................................... 3064-AB05 4740 12 CFR 334 Contracts Adverse to Safety and Soundness of Insured Depository Institutions.......................................................................... 3064-AB06 4741 12 CFR 303 Standards for Safety and Soundness........................................ 3064-AB13 4742 12 CFR 325 Capital Maintenance--Credit Risk and Nontraditional Activities............ 3064-AB15 4743 12 CFR 325 Capital Maintenance--Deferred Tax Assets.................................. 3064-AB20 4744 12 CFR 325 Capital Maintenance--Interest Rate Risk................................... 3064-AB22 4745 12 CFR 360 National Depositor Preference............................................. 3064-AB25 4746 12 CFR 330 Disclosure of Capital Information for Deposit Insurance Purposes.......... 3064-AB26 4747 12 CFR 345 Community Reinvestment.................................................... 3064-AB27 4748 12 CFR 325 Capital Maintenance--FASB 115............................................. 3064-AB29 4749 12 CFR 327 Assessments............................................................... 3064-AB35 ---------------------------------------------------------------------------------------------------------------- Completed Actions ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identifier Number Number ---------------------------------------------------------------------------------------------------------------- 4750 12 CFR 332 Powers Inconsistent With Purposes of Federal Deposit Insurance Law........ 3064-AA01 4751 12 CFR 332 Activities and Investments of Insured State Banks......................... 3064-AA29 4752 12 CFR 333 Extension of Corporate Powers............................................. 3064-AA55 4753 12 CFR 337 Unsafe and Unsound Banking Practices...................................... 3064-AA80 4754 12 CFR 303 Change in Senior Executive Officer or Board of Directors.................. 3064-AB02 4755 12 CFR 303 Notices Required To Be Filed by Statute or Regulation..................... 3064-AB19 4756 12 CFR 303 Applications and Publication Requirements--Relocation of Branch Offices... 3064-AB21 4757 12 CFR 325 Capital Standards--Multifamily Housing Loans.............................. 3064-AB23 4758 12 CFR 360 Least Cost Resolution..................................................... 3064-AB24 4759 12 CFR 303 Notice of Mutual-to-Stock Conversions..................................... 3064-AB34 ---------------------------------------------------------------------------------------------------------------- <DOC> _______________________________________________________________________ FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) Prerule Stage _______________________________________________________________________ 4720. <bullet> SECURITIES OF NONMEMBER INSURED BANKS Legal Authority: 15 USC 78l CFR Citation: 12 CFR 335 Legal Deadline: None Abstract: The FDIC is contemplating a rulemaking that would amend its securities disclosure regulations (12 CFR 335) by incorporating appropriate regulations of the Securities and Exchange Commission (``SEC'') by cross-reference. This would bring the FDIC's regulations on securities disclosure closer in form to those of the other Federal financial institutions regulators, and to those of the SEC. It would also simplify the complexity and reporting burden associated with the disclosure requirements pertaining to registered banks. The FDIC would still retain its option to reject an SEC regulation, provided it publishes its reasons for doing so in the Federal Register. Timetable: _________________________________________________________________________ Action Date FR Cite _________________________________________________________________________ ANPRM 11/00/94 Small Entities Affected: None Government Levels Affected: None Agency Contact: Lawrence H. Pierce, Chief, Registration and Disclosure Section, Division of Supervision, Federal Deposit Insurance Corporation, Washington, DC 20429, 202 898-8902 RIN: 3064-AB28 _______________________________________________________________________ <DOC> _______________________________________________________________________ FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) Prerule Stage _______________________________________________________________________ 4721. <bullet> CAPITAL TREATMENT OF RECOURSE ARRANGEMENTS AND DIRECT CREDIT SUBSTITUTES Legal Authority: 12 USC 1815; 12 USC 1816; 12 USC 1818; 12 USC 1819; 12 USC 1828; 12 USC 1831; 12 USC 3907; 12 USC 3909 CFR Citation: 12 CFR 325 Legal Deadline: None Abstract: The FDIC, the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision (``Agencies'') are revising their risk-based capital standards to address the regulatory capital treatment of recourse arrangements and direct credit substitutes that expose banks, bank holding companies, and thrifts to credit risk. In addition, the Agencies are publishing, in an ANPRM, a preliminary proposal to use credit ratings to match the risk-based capital assessment more closely to an institution's relative risk of loss in certain asset securitizations. The Agencies are also seeking comment on the need for a similar system for unrated asset securitizations and on how such a system would be designed. The Agencies intend that any final rules adopted in connection with these regulatory actions that result in increased risk-based capital requirements would apply only to transactions that are consummated after the effective dates of such final rules. Timetable: _________________________________________________________________________ Action Date FR Cite _________________________________________________________________________ ANPRM 05/00/94 NPRM 05/00/94 Small Entities Affected: None Government Levels Affected: None Agency Contact: Robert F. Storch, Chief, Accounting Section, Division of Supervision, Federal Deposit Insurance Corporation, Washington, DC 20429, 202 898-8906 RIN: 3064-AB31 _______________________________________________________________________ <DOC> _______________________________________________________________________ FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC) Prerule Stage _______________________________________________________________________ 4722. <bullet> 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 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: _________________________________________________________________________ Other Popular 1994 Unified Agenda Documents:
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