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Part L




 
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 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                                                  
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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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  
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                                              Proposed Rule Stage                                               
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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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  
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                                                Final Rule Stage                                                
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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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  
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                                               Completed Actions                                                
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                                                                                                     Regulation 
 Sequence                                           Title                                            Identifier 
 Number                                                                                                Number   
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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  
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FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)              Prerule Stage
  
  
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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
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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
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FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)              Prerule Stage
  
  
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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:
_________________________________________________________________________

Pages: 1 2 3 4 5 6 Next >>

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