Federal Reserve System 2005 – Federal Register Recent Federal Regulation Documents

Results 201 - 250 of 458
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-15676
Type: Notice
Date: 2005-08-09
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-15502
Type: Notice
Date: 2005-08-05
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-15501
Type: Notice
Date: 2005-08-05
Agency: Federal Reserve System, Agencies and Commissions
One-Year Post-Employment Restrictions for Senior Examiners
Document Number: 05-15468
Type: Proposed Rule
Date: 2005-08-05
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Office of Thrift Supervision, Comptroller of the Currency
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 (Intelligence Reform Act), which added a new section 10(k) to the Federal Deposit Insurance Act (FDI Act). Section 10(k) imposes post-employment restrictions on senior examiners of depository institutions and depository institution holding companies. Under section 10(k), a senior examiner employed or commissioned by an Agency may not knowingly accept compensation as an employee, officer, director, or consultant from certain depository institutions or depository institution holding companies he or she examined, or from certain related entities, for one year after the examiner leaves the employment or service of the Agency. If an examiner violates the one-year restriction, the statute requires the appropriate Federal banking agency to seek penalties. Accordingly, the examiner may be subject to an order of removal and prohibition or a civil money penalty of up to $250,000. The Agencies have the discretion to seek both types of remedy. Section 10(k) will become effective on December 17, 2005.
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-15380
Type: Notice
Date: 2005-08-04
Agency: Federal Reserve System, Agencies and Commissions
Sunshine Meeting Notice
Document Number: 05-15378
Type: Notice
Date: 2005-08-03
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-15269
Type: Notice
Date: 2005-08-03
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-14880
Type: Notice
Date: 2005-08-03
Agency: Federal Reserve System, Agencies and Commissions
Community Reinvestment Act Regulations
Document Number: 05-15227
Type: Rule
Date: 2005-08-02
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury, Comptroller of the Currency
The OCC, Board, and FDIC (collectively, ``federal banking agencies'' or ``the agencies'') are issuing this joint final rule that revises certain provisions of our rules implementing the Community Reinvestment Act (CRA). The agencies are taking this action after carefully considering public comments received in response to the joint notice of proposed rulemaking published on March 11, 2005 (the ``March proposal''). The joint final rule addresses regulatory burden imposed on small banks with an asset size between $250 million and $1 billion by exempting them from CRA loan data collection and reporting obligations. It also exempts such banks from the large bank lending, investment, and service tests, and makes them eligible for evaluation under the small bank lending test and a flexible new community development test. Holding company affiliation is no longer a factor in determining which CRA evaluation standards apply to a bank. In addition, the joint final rule revises the term ``community development'' to include activities to revitalize and stabilize distressed or underserved rural areas and designated disaster areas. Finally, it adopts without change the amendments to the regulations to address the impact on a bank's CRA rating of evidence of discrimination or other credit practices that violate an applicable law, rule, or regulation.
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-15185
Type: Notice
Date: 2005-08-02
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-15184
Type: Notice
Date: 2005-08-02
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-15106
Type: Notice
Date: 2005-08-01
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-15105
Type: Notice
Date: 2005-08-01
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-14993
Type: Notice
Date: 2005-07-29
Agency: Federal Reserve System, Agencies and Commissions
Agency Information Collection Activities: Proposed Collection; Comment Request
Document Number: 05-14717
Type: Notice
Date: 2005-07-26
Agency: Federal Reserve System, Agencies and Commissions
Background
Formations of, Acquisitions by, and Mergers of Bank Holding Companies; Correction
Document Number: 05-14655
Type: Notice
Date: 2005-07-26
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-14654
Type: Notice
Date: 2005-07-26
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-14458
Type: Notice
Date: 2005-07-21
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-14443
Type: Notice
Date: 2005-07-21
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-14266
Type: Notice
Date: 2005-07-20
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-14206
Type: Notice
Date: 2005-07-20
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies; Correction
Document Number: 05-14205
Type: Notice
Date: 2005-07-20
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices, Acquisition of Shares of Bank or Bank Holding Companies; Correction
Document Number: 05-14168
Type: Notice
Date: 2005-07-19
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-14167
Type: Notice
Date: 2005-07-19
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-14011
Type: Notice
Date: 2005-07-18
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-13912
Type: Notice
Date: 2005-07-15
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-13772
Type: Notice
Date: 2005-07-13
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-13770
Type: Notice
Date: 2005-07-13
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-13724
Type: Notice
Date: 2005-07-13
Agency: Federal Reserve System, Agencies and Commissions
Sunshine Act Meeting
Document Number: 05-13769
Type: Notice
Date: 2005-07-12
Agency: Federal Reserve System, Agencies and Commissions
Agency Information Collection Activities: Proposed Collection; Comment Request
Document Number: 05-13628
Type: Notice
Date: 2005-07-12
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-13627
Type: Notice
Date: 2005-07-12
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-13626
Type: Notice
Date: 2005-07-12
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-13519
Type: Notice
Date: 2005-07-11
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-13518
Type: Notice
Date: 2005-07-11
Agency: Federal Reserve System, Agencies and Commissions
Extensions of Credit by Federal Reserve Banks
Document Number: 05-13443
Type: Rule
Date: 2005-07-08
Agency: Federal Reserve System, Agencies and Commissions
The Board of Governors of the Federal Reserve System (Board) has adopted final amendments to its Regulation A to reflect the Board's approval of an increase in the primary credit rate at each Federal Reserve Bank. The secondary credit rate at each Reserve Bank automatically increased by formula as a result of the Board's primary credit rate action.
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-13324
Type: Notice
Date: 2005-07-07
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-13212
Type: Notice
Date: 2005-07-06
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-13210
Type: Notice
Date: 2005-07-06
Agency: Federal Reserve System, Agencies and Commissions
Change in Bank Control Notices; Acquisition of Shares of Bank or Bank Holding Companies
Document Number: 05-12997
Type: Notice
Date: 2005-07-01
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies
Document Number: 05-12996
Type: Notice
Date: 2005-07-01
Agency: Federal Reserve System, Agencies and Commissions
Formations of, Acquisitions by, and Mergers of Bank Holding Companies; Correction
Document Number: 05-12995
Type: Notice
Date: 2005-07-01
Agency: Federal Reserve System, Agencies and Commissions