[The Regulatory Plan and Unified Agenda of Federal Regulatory and Deregulatory Actions]
[Federal Deposit Insurance Corporation Semiannual Regulatory Agenda]
[From the U.S. Government Printing Office, www.gpo.gov]


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Part LI





Federal Deposit Insurance Corporation





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Semiannual Regulatory Agenda

[[Page 65604]]



FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)                           


  



_______________________________________________________________________

FEDERAL DEPOSIT INSURANCE CORPORATION

12 CFR Ch. III

Semiannual Agenda of Regulations

AGENCY: Federal Deposit Insurance Corporation.

ACTION: Semiannual regulatory agenda.

_______________________________________________________________________

SUMMARY: The Federal Deposit Insurance Corporation (FDIC) is hereby 
publishing items for the Fall 2005 Unified Agenda of Federal Regulatory 
and Deregulatory Actions. 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 the Regulatory 
Flexibility Act (5 U.S.C. 601 et seq.). 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.

     In this edition of the Fall 2005 Agenda, the FDIC published 
three proposed rules: (1) The ``Annual Independent Audits and 
Reporting Requirements'' published August 2, 2005; (2) the 
``Deposit Insurance Coverage; Stored Value Cards and Other 
Nontraditional Access Mechanisms'' published August 8, 2005, (3) 
``One-Year Post-Employment Restrictions for Senior Examiners'' 
published jointly with the Office of the Comptroller of the 
Currency (OCC), Federal Reserved System (Board), and the Office of 
Thrift Supervision (OTS) August 5, 2005. Also published were two 
interim final rules: (1) ``Deposit Insurance Coverage, Accounts of 
Qualified Tuition Savings Programs Under Section 529 of the 
Internal Revenue Code'' published June 9, 2005; (2) the ``Fair 
Credit Reporting Medical Information Regulations'', published 
jointly with the Board, OCC, OTS and the National Credit Union 
Administration June 10, 2005. In addition, the FDIC published a 
final rule, ``Community Reinvestment Act Regulations'' on August 2, 
2005.

     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.

 Robert E. Feldman,

Executive Secretary,
Federal Deposit Insurance Corporation.

                           Federal Deposit Insurance Corporation--Proposed Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3972        Regulatory Publication and Review.....................................................    3064-AC59
3973        Deposit Insurance Coverage; Stored Value Cards and Other Nontraditional Access            3064-AC80
            Mechanisms............................................................................
3974        12 CFR 308 One-Year Post-employment Restrictions for Senior Examiners.................    3064-AC92
----------------------------------------------------------------------------------------------------------------


                             Federal Deposit Insurance Corporation--Final Rule Stage
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3975        12 CFR 303 Filing Procedures; Transactions With Affiliates............................    3064-AC78
3976        Fair Credit Reporting Medical Information Regulations.................................    3064-AC81
3977        Fair Credit Reporting Affiliate Marketing Regulations.................................    3064-AC83
3978        Deposit Insurance Coverage; Accounts of Qualified Tuition Savings Programs Under          3064-AC90
            Section 529 of the Internal Revenue Code..............................................
3979        Annual Independent Audits and Reporting Requirements..................................    3064-AC91
----------------------------------------------------------------------------------------------------------------


                            Federal Deposit Insurance Corporation--Long-Term Actions
----------------------------------------------------------------------------------------------------------------
                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3980        12 CFR 327 Assessments--Assessment Base...............................................    3064-AB46
3981        12 CFR 342 Qualification Requirements for the Recommendation or Sale of Certain           3064-AB85
            Securities............................................................................
3982        12 CFR 334 Fair Credit Reporting Act Regulations......................................    3064-AC35
3983        12 CFR 325 Risk-Based Capital Guidelines: Market Risk Measure; Securities Borrowing       3064-AC46
            Transactions..........................................................................
3984        Risk-Based Capital Standards: Implementation of New Basel Capital Accord..............    3064-AC73
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[[Page 65605]]


                            Federal Deposit Insurance Corporation--Completed Actions
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                                                                                                     Regulation
 Sequence                                           Title                                            Identifier
  Number                                                                                               Number
----------------------------------------------------------------------------------------------------------------
3985        12 CFR 345 Community Reinvestment Act Regulations (Completion of a Section 610 Review)    3064-AC50
3986        Securities of Nonmember Insured Banks.................................................    3064-AC88
3987        Community Reinvestment Act Regulations................................................    3064-AC89
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_______________________________________________________________________


Federal Deposit Insurance Corporation (FDIC)        Proposed Rule Stage


  



_______________________________________________________________________




3972. REGULATORY PUBLICATION AND REVIEW

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: Not Yet Determined

CFR Citation: None

Legal Deadline: None

Abstract: OCC, FRB, FDIC, and OTS are reviewing their regulations to 
reduce burden imposed on insured depository institutions as required by 
section 2222 of the Economic Growth and Regulatory Act of 1996.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Notice                          06/16/03                    68 FR 35589
Second Notice                   01/21/04                     69 FR 2852
Second Notice Comment Period End04/20/04
Third Notice                    07/20/04                    69 FR 43347
Third Notice Comment Period End 10/18/04
Fourth Notice                   02/03/05                     70 FR 5571
Fourth Notice Comment Period End05/04/05
Fifth Notice                    08/11/05                    70 FR 46779
Fifth Notice Comment Period End 11/09/05
Sixth Notice                    01/00/06

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
www.egrpra.gov

URL For Public Comments:
www.egrpra.gov

Agency Contact: Claude A. Rollin, Senior Counsel, Legal Division, 
Federal Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-8741

RIN: 3064-AC59
_______________________________________________________________________




3973. DEPOSIT INSURANCE COVERAGE; STORED VALUE CARDS AND OTHER 
NONTRADITIONAL ACCESS MECHANISMS

Priority: Other Significant

Unfunded Mandates: Undetermined

Legal Authority: 12 USC 1813(l); 12 USC 1813(m); 12 USC 1817(i); 12 USC 
1818(q); 12 USC 1819 (Tenth)

CFR Citation: 12 CFR 330

Legal Deadline: None

Abstract: FDIC published a proposed regulation that would clarify the 
insurance coverage of funds subject to transfer or withdrawal through 
the use of stored value cards and other nontraditional access 
mechanisms. This proposed rule is a revision of a proposed rule 
published by the FDIC in April of 2004 (the ``First Proposed Rule''). 
See 69 FR 20558 (April 16, 2004). The purpose of the revised proposed 
rule (the ``Second Proposed Rule'') is to address certain issues raised 
by commenters in response to the original proposal.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            04/16/04                    69 FR 20588
NPRM Comment Period End         07/15/04
Second NPRM                     08/08/05                    70 FR 45571
Second NPRM Comment Period End  11/07/05
Final Action                    01/00/06

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

Agency Contact: Christopher L. Hencke, Counsel, Legal Division, Federal 
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-8839

RIN: 3064-AC80
_______________________________________________________________________




3974. [bull] ONE-YEAR POST-EMPLOYMENT RESTRICTIONS FOR SENIOR EXAMINERS

Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 5 USC 504 ; 5 USC 554 to 557; 12 USC 93(b); 12 USC 
164; 12 USC 505; 12 USC 1815(e); 12 USC 1817 to 1818; 12 USC 1820; 12 
USC 1828 to 1829; 12 USC 1829(b); 12 USC 1831i; 12 USC 1831m(g)(4); 12 
USC 1831o; 12 USC 1831p-1; 12 USC 1832(c); 12 USC 1884(b); 12 USC 1972; 
12 USC 12 USC 3102; 12 USC 3108(a); 12 USC 3349; 12 USC 3909; 12 USC 
4717; 15 USC 78(h) to 78(i); 15 USC 78o-4(c); 15 USC 78o-5; 15 USC 78q-
1; 15 USC 78s; 15 USC 78u; 15 USC 78u-2 to 78u-3; 15 USC 78w; 15 USC 
6801(b); 15 USC 6805(b)(1); 28 USC 2461 note; 31 USC 330; 31 USC 5321; 
42 USC 4012a; sec 3100s, PL 104-134, 110 Stat 1321-358; 12 USC 1819; 12 
USC 1820(k)

CFR Citation: 12 CFR 308; 12 CFRt 336

Legal Deadline: None

Abstract: The OCC, Board, FDIC and OTS (The Agencies) propose to adopt 
rules to implement section 6303(b) of the Intelligence Reform and 
Terrorism Prevention Act of 2004 which added a new section 10(k) to the 
Federal Deposit Insurance Act. Section 10(k)imposes post-employment 
restrictions on senior examiners of depository institutions and 
depository institution holding companies.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            08/05/05                    70 FR 45332

[[Page 65606]]

NPRM Comment Period End         10/04/05
Final Action                    11/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/final.html

Agency Contact: Kimberly K. Copa, Federal Deposit Insurance 
Corporation, 550 17th Street NW., MB-3052, NW, Washington, DC 20429
Phone: 202 898-8832

RIN: 3064-AC92
_______________________________________________________________________


Federal Deposit Insurance Corporation (FDIC)           Final Rule Stage


  



_______________________________________________________________________




3975. FILING PROCEDURES; TRANSACTIONS WITH AFFILIATES

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 1819 (Tenth); 12 USC 1828 (j)(1); 12 USC 378; 
12 USC 1813; 12 USC 1815; 12 USC 1817; 12 USC 1818; 12 USC 1819 
(Seventh); 12 USC 1820; 12 USC 1823; 12 USC 1828; 12 USC 1831a; 12 USC 
1831e; 12 USC 1831o; 12 USC 1831p-1; 12 USC 1831w; 12 USC 1835a; 12 USC 
1843(l); 12 USC 3104; 12 USC 3105; 12 USC 3108; 12 USC 3207; 15 USC 
1601 to 1607

CFR Citation: 12 CFR 303; 12 CFR 324

Legal Deadline: None

Abstract: FDIC is proposing to adopt its own regulation that would 
cross reference Regulation W to make it clear that insured State 
nonmember banks are subject to the restrictions and limitations, and 
may take advantage of the exemptions, contained in Regulation W.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            03/17/04                    69 FR 12571
NPRM Comment Period End         05/03/04
Final Action                    12/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/04comfiling.html

Agency Contact: Pamela E. F. LeCren, Counsel, Legal Division, Federal 
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-3730

RIN: 3064-AC78
_______________________________________________________________________




3976. FAIR CREDIT REPORTING MEDICAL INFORMATION REGULATIONS

Priority: Other Significant

Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC 
1681s

CFR Citation: 12 CFR 334

Legal Deadline: None

Abstract: OCC, FRB, FDIC, OTS, and NCUA are publishing for comment 
proposed regulations implementing section 411 of the Fair and Accurate 
Credit Transactions Act of 2003 (FACT Act). Public Law 108-159, 117 
Stat. 1952. The FACT Act substantially amends the Fair Credit Reporting 
Act (FCRA or Act), 15 U.S.C. 1681 et seq. Section 411(a) of the FACT 
Act adds a new section to the FCRA to restrict the circumstances under 
which consumer reporting agencies may furnish consumer reports that 
contain medical information about consumers.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            04/28/04                    69 FR 23380
NPRM Comment Period End         05/28/04
Interim Final Rule              06/09/05                    70 FR 33985
Final Action                    12/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/04comfaircredit.html

Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance 
Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429
Phone: 202 898-7424

RIN: 3064-AC81
_______________________________________________________________________




3977. FAIR CREDIT REPORTING AFFILIATE MARKETING REGULATIONS

Priority: Other Significant

Legal Authority: 12 USC 1818; 12 USC 1819 (Tenth); 15 USC 1681b; 15 USC 
1681s

CFR Citation: 12 CFR 334

Legal Deadline: None

Abstract: OCC, FRB, FDIC, OTS, and NCUA are publishing for comment 
proposed regulations to implement the affiliate marketing provisions in 
section 214 of the Fair and Accurate Credit Transactions Act of 2003, 
which amends the Fair Credit Reporting Act. The proposed regulations 
generally prohibit a person from using information received from an 
affiliate to make a solicitation for marketing purposes to a consumer, 
unless the consumer is given notice, an opportunity, and a simple 
method to opt out of the making of such solicitations.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            07/15/04                    69 FR 42502
NPRM Comment Period End         08/16/04
Final Action                    12/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance

[[Page 65607]]

Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429
Phone: 202 898-7424

RIN: 3064-AC83
_______________________________________________________________________




3978. [bull] DEPOSIT INSURANCE COVERAGE; ACCOUNTS OF QUALIFIED TUITION 
SAVINGS PROGRAMS UNDER SECTION 529 OF THE INTERNAL REVENUE CODE.

Priority: Substantive, Nonsignificant. Major status under 5 USC 801 is 
undetermined.

Legal Authority: 12 USC 1813(1); 1813 (m); 1817(i); 1818(q); 1819 
(Tenth); 1820 (f); 1821(a); 1822(c)

CFR Citation: 12 CFR Part 330

Legal Deadline: None

Abstract: The FDIC revised its insurance regulations for accounts of 
qualified tuition savings programs under section 529 of the Internal 
Revenue Code. Qualified tuition savings programs or prepaid tuition 
plans may be established by states or state instrumentalities under 
section 529 of the Internal Revenue Code.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              06/09/05                    70 FR 33692
Interim Final Rule Comment 
Period End                      08/08/05
Final Action                    10/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/index.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/index.html

Agency Contact: Christopher L. Hencke, Counsel, Legal Division, Federal 
Deposit Insurance Corporation, Washington, DC 20429
Phone: 202 898-8839

RIN: 3064-AC90
_______________________________________________________________________




3979. [bull] ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS

Priority: Substantive, Nonsignificant

Legal Authority: 12 USC 1831m

CFR Citation: 12 CFR 363

Legal Deadline: None

Abstract: The FDIC is proposing to amend its regulations concerning 
annual independent audits and reporting requirements, which implement 
Section 36 of the Federal Deposit Insurance Act (FDI Act). Section 36 
and the FDIC's implementing regulations are generally intended to 
facilitate early identification of problems in financial management at 
insured depository institutions with total assets above a certain 
threshold (currently $500 million) through annual independent audits, 
assessments of effectiveness of internal control over financial 
reporting and compliance with designated laws and regulations, and 
related reporting requirements.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            08/02/05                    70 FR 44293
NPRM Comment Period End         09/16/05
Final Action                    12/00/05

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/2005/05comaudits.html

Agency Contact: Michelle Borzillo, Counsel, Legal Division, Federal 
Deposit Insurance Corporation, NW, Washington, DC 20429
Phone: 202 898-7400

RIN: 3064-AC91
_______________________________________________________________________


Federal Deposit Insurance Corporation (FDIC)          Long-Term Actions


  



_______________________________________________________________________




3980. ASSESSMENTS--ASSESSMENT BASE

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

CFR Citation: 12 CFR 327

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

ANPRM                           10/05/94                    59 FR 50710
ANPRM Comment Period End        02/02/95
To Be Determined

Regulatory Flexibility Analysis Required: Undetermined

Government Levels Affected: None

Agency Contact: Munsell St. Clair
Phone: 202 898-8967

RIN: 3064-AB46
_______________________________________________________________________




3981. QUALIFICATION REQUIREMENTS FOR THE RECOMMENDATION OR SALE OF 
CERTAIN SECURITIES

Priority: Substantive, Nonsignificant

CFR Citation: 12 CFR 342

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            12/30/96                    61 FR 68824
NPRM Comment Period End         02/28/97
Second NPRM                      To Be                       Determined

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Michael Phillips
Phone: 202 898-3581

Related RIN: Related to 3064-AC42
RIN: 3064-AB85
_______________________________________________________________________




3982. FAIR CREDIT REPORTING ACT REGULATIONS

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

CFR Citation: 12 CFR 334

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            10/20/00                    65 FR 63120
NPRM Comment Period End         12/04/00
Second NPRM                      To Be                       Determined

Regulatory Flexibility Analysis Required: No

[[Page 65608]]

Government Levels Affected: None

Agency Contact: Richard M. Schwartz
Phone: 202 898-7424

RIN: 3064-AC35
_______________________________________________________________________




3983. RISK-BASED CAPITAL GUIDELINES: MARKET RISK MEASURE; SECURITIES 
BORROWING TRANSACTIONS

Priority: Other Significant. Major status under 5 USC 801 is 
undetermined.

CFR Citation: 12 CFR 325

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              12/05/00                    65 FR 75856
Interim Final Rule Effective    01/04/01
Interim Final Rule Comment 
Period End                      01/19/01
Final Action                     To Be                       Determined

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Richard M. Schwartz
Phone: 202 898-7424

RIN: 3064-AC46
_______________________________________________________________________




3984. RISK-BASED CAPITAL STANDARDS: IMPLEMENTATION OF NEW BASEL CAPITAL 
ACCORD

Priority: Other Significant. Major under 5 USC 801.

CFR Citation: 12 CFR 325

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

ANPRM                           08/04/03                    68 FR 45900
To Be Determined

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Michael Phillips
Phone: 202 898-3581

RIN: 3064-AC73
_______________________________________________________________________


Federal Deposit Insurance Corporation (FDIC)          Completed Actions


  



_______________________________________________________________________




3985. COMMUNITY REINVESTMENT ACT REGULATIONS (COMPLETION OF A SECTION 
610 REVIEW)

Priority: Other Significant

Legal Authority: 12 USC 2901

CFR Citation: 12 CFR 345

Legal Deadline: None

Abstract: This notice, sponsored jointly by OCC, FRB, FDIC, and OTS, 
advises the public that the agencies are seeking comment on a wide 
range of questions relating to Community Reinvestment Act (CRA) 
regulations and solicits suggestions about ways to improve existing CRA 
regulations.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

ANPRM                           07/19/01                    66 FR 37602
ANPRM Comment Period End        10/17/01
NPRM                            02/06/04                     69 FR 5729
NPRM Comment Period End         04/06/04
NPRM                            08/20/04                    69 FR 51611
NPRM Comment Period End         09/20/04
NPRM                            09/20/04                    69 FR 56175
NPRM Comment Period End         10/20/04
NPRM                            03/11/05                    70 FR 12149
NPRM Comment Period End         03/11/05
Final Action                    08/02/05                    70 FR 44269

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/propose.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/04comcra2.html

Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance 
Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429
Phone: 202 898-7424

RIN: 3064-AC50
_______________________________________________________________________




3986. SECURITIES OF NONMEMBER INSURED BANKS

Priority: Other Significant

Legal Authority: 12 USC 1819; 15 USC 78l(i); 15 USC 78(m); 15 USC 
78(n); 15 USC 78(p); 15 USC 78(w); 15 USC 7241 to 7244; 15 USC 7261; 15 
USC 7262; 15 USC 7264; 15 USC 7265

CFR Citation: 12 CFR 335

Legal Deadline: None

Abstract: FDIC is revising its securities disclosure regulations 
applicable to State nonmember banks with securities required to be 
registered under section 12 of the Securities Exchange Act of 1934.

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

Interim Final Rule              03/31/05                    70 FR 16398
Interim Final Rule Comment 
Period End                      05/31/05
Final Action                    08/02/05                    70 FR 44272

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

Agency Contact: Mark Flanigan, Federal Deposit Insurance Corporation, 
Washington, DC 20429
Phone: 202 898-7426

RIN: 3064-AC88
_______________________________________________________________________




3987. COMMUNITY REINVESTMENT ACT REGULATIONS

Priority: Economically Significant

Legal Authority: 12 USC 1814 to 1817; 12 USC 1819 to 1820; 12 USC 1828; 
12 USC 1831u; 12 USC 2901 to 2907; 12 USC 3103; 12 USC 3104; 12 USC 
3108(a); . . .

CFR Citation: 12 CFR 345

Legal Deadline: None

Abstract: OCC, FRB, and FDIC are issuing this notice of proposed 
rulemaking that would revise certain provisions of our rules 
implementing the Community Reinvestment Act.

[[Page 65609]]

Timetable:
________________________________________________________________________

Action                            Date                      FR Cite

________________________________________________________________________

NPRM                            03/11/05                    70 FR 12149
NPRM Comment Period End         05/10/05
Final Action                    08/02/05                    70 FR 44269

Regulatory Flexibility Analysis Required: No

Small Entities Affected: No

Government Levels Affected: None

URL For More Information:
http://www.fdic.gov/regulations/laws/federal/index.html

URL For Public Comments:
http://www.fdic.gov/regulations/laws/federal/index.html

Agency Contact: Richard M. Schwartz, Counsel, Federal Deposit Insurance 
Corporation, 550 17th Street NW, MB-3101, Washington, DC 20429
Phone: 202 898-7424

RIN: 3064-AC89
[FR Doc. 05-18111 Filed 10-28-05; 8:45 am]
BILLING CODE 6714--01-S