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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.
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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
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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:
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Action Date FR Cite
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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
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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:
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Action Date FR Cite
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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:
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Other Popular 1994 Unified Agenda Documents:
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