[Joint Proposed Rule: FRB, FDIC, OCC, OTS and NCUA] - FACT Act Implementation - Fair Credit Reporting Affiliate Marketing Regulations 07/15/04 (comment deadline: 08/16/04)
[Joint Proposed Rule: FRB, FDIC, OCC and OTS] - Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003 06/08/04 (comment deadline: 07/23/04)
[Joint Proposed Rule: FRB, FDIC, OCC, OTS and NCUA] - Fair Credit Reporting Medical Information Regulations 04/28/04 (comment deadline: 05/28/04)
OCC Proposed Rule: Lending Limits - Residential Real Estate and Small Business Loans 04/23/04 (comment deadline: 05/24/04)
OCC Proposed Rule: Rules, Policies, and Procedures for Corporate Activities; (Annual Report on Operating Subsidiaries) 03/25/04 (comment deadlines: 04/26/04 [for proposed rule] and 05/24/04 [paperwork burden])
[Joint Proposed Rule: FRB, FDIC, OCC and OTS] - Community Reinvestment Act Regulations - Definition Amended, Abusive Lending Practices and Other Issues Addressed 02/06/04 (comment deadline: 04/06/04)
[Joint Proposed Rule: FRB, FDIC, OCC and OTS] - Request for Burden Reduction Recommendations; Consumer Protection: Lending-Related Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review 01/21/04 (comment deadline: 04/20/04)
OCC Proposed Rule: National Banks; Fundamental Change in Asset Composition of a Bank 01/07/04 (comment deadline: 03/08/04)
[Joint Proposed Rule: FRB, FDIC, OCC, OTS, NCUA, FTC, CFTC and SEC] Interagency Proposal to Consider Alternative Forms of Privacy Notices Under the Gramm-Leach-Bliley Act 12/30/03 (comment deadline: 03/29/04)
[Joint Proposed Rule: Treasury, FRB, FDIC, OCC and OTS] - Risk-Based Capital Guidelines; CapitalAdequacy Guidelines; Capital Maintenance: Asset-Backed Commercial Paper Programs and Early Amortization Provisions 10/01/03 (comment deadline: 11/17/03)
OCC Proposed Rule: Bank Activities and Operations; Real Estate Lending and Appraisals: National Banks and State Law Applicability 08/05/03 (comment deadline: 10/06/03)
[Joint Proposed Rule: FRB, FDIC, OCC and OTS] - Risk-Based Capital Guidelines; Implementation of New Basel Capital Accord; Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced Measurement Approaches for Regulatory Capital 08/04/03 (comment deadline: 11/03/03)
[Joint Draft Supervisory Guidance: FRB, FDIC, OCC and OTS] - Internal Ratings-Based Systems for Corporate Credit and Operational Risk Advanced Measurement Approaches for Regulatory Capital 08/04/03 (comment deadline: 11/03/03)
[Joint Notice/Proposed Rule: FRB, FDIC, OCC and OTS] - Regulatory Review and Request for Comments: Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996 06/16/03 (comment deadline: 09/15/03)
OCC Proposed Rule: Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act of 1934; Securities Offering Disclosure Rules 05/21/03 (comment deadline: 06/20/03)
OCC Proposed Rule: Rules, Policies, and Approval Procedures for Corporate Activities; International Banking Activities 04/23/03 (comment deadline: 06/23/03)
OCC Proposed Rule: Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; Real Estate Lending and Appraisals 02/07/03 (comment deadline: 04/08/03)
OCC Proposed Rule: Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments 01/10/03 (comment deadline: 03/11/03)
[Joint Proposed Rule: FRB, FDIC, OCC and OTS] Removal, Suspension, and Debarment of Accountants From Performing Audit Services 01/08/03 (Comment deadline: 03/10/03; Correction issued 01/31/03 and Technical Correction issued 01/31/03)
[Joint Proposed Rule: FinCEN, FRB, FDIC, OCC, OTS, NCUA, SEC and CFTC] - USA PATRIOT Act Implementation: Customer Identification Programs for Banks, Savings Associations, and Credit Unions 07/23/02 (Comment deadline: 09/06/02)
OCC Proposed Rule: Assessment of Fees 04/25/02 (comment deadline: 05/17/02)
OCC Proposed Rule: National banks and District of Columbia banks; fees assessment 9/25/01 (comment deadline: 10/25/01)
[Joint Proposed Rule: OCC, FDIC, FRB, OTS] Community Reinvestment Act regulations 7/19/01 (Comment deadline: 10/17/01)
Electronic Banking 7/02/01 (Comment deadline: 8/31/01)
National Banks and District of Columbia banks; fees assessment - Correction 4/26/01 (amending 4/4/01 Proposed Rule)
Debt Cancellation Contracts and Debt Suspension Agreements 4/18/01 (Comment deadline: 6/18/01)
[Joint Proposed Rule: FDIC, FRS, OCC] Riegle Neal Interstate Banking and Branching Efficiency Act 4/9/01 (Comment deadline: 6/8/01)
National Banks and district of Columbia banks; fees assessment 3/27/01 (Comment deadline: 5/4/01)
[Joint Proposed Rule: FDIC, FRS, OCC] Consumer financial information; privacy requirements 3/27/01 (Update)
[Joint Proposed Rule: FDIC, FRS, OCC] Capital leverage and risk-based capital adequacy guidelines 2/14/01 (Comment deadline: 4/16/01)
Investment securities, bank activities and operations and leasing 1/30/01 (Comment deadline: 4/2/01)
[Joint Proposed Rule: FDIC, FRS, OCC, OTS] Risk-based capital standards; claims on securities firms 12/6/00 (Comment deadline: 1/22/01)
National banks, fiduciary activities 12/5/00 (Comment deadline: 2/5/01)
Corporate Activities; Federal branches and agencies, operating subsidiaries 12/5/00 (Comment deadline: 2/5/01)
National Banks and District of Columbia Banks; fees assessment 12/1/00 (Comment deadline: 1/2/01)
[Joint Proposed Rule: FDIC, FRS, OCC, OTS] Non-complex institutions; simplified capital framework 11/3/00 (Comment deadline: 2/1/01)
[Joint Proposed Rule: FDIC, FRS, OCC, OTS] Fair Credit Reporting Act Implementation 10/20/00 (Comment deadline: 12/4/00)
[Joint Proposed Rule: FDIC, FRS, OCC, OTS] Capital Leverage and Risk-based Capital and Capital Adequacy Guidelines 9/27/00 (Comment deadline: 12/26/00)
Community bank-focused regulation review; limits pilot program 9/22/00 (Comment deadline: 11/21/00)
[Joint Proposed Rule: FDIC, FRS, OCC, OTS] Federal Deposit Insurance Act 8/21/00 (Comment deadline: 10/5/00)
Federal Deposit Insurance Act - Interagency Guidelines Establishing Standards for Safeguarding Customer Information and recision of Year 2000 Standards for Safety and Soundness 6/26/00 (comment deadline: 8/25/00)
Gramm-Leach-Bliley Act, implementation Community Re-investment Act-related documentsdisclosures and reporting 5/19/00 (comment deadline: 7/21/00)
Independent Trust Banks; Assessment Formula 3/21/00 (comment deadline: 4/20/00)
Electronic banking; facilitation of national banks' use of new technologies 2/2/00 (comment deadline: 4/3/00)
Bank sales of debt cancellation contracts 1/26/00 (comment deadline: 3/27/00)
Investment Securities, Corporate Activities, and Interpretive Rulings 6/14/99 (comment deadline: 8/13/99)
Community Bank Focused Regulation Review 5/12/99 (comment deadline: 7/12/99)
Know your Customer Requirements 12/7/98 (comment deadline: 3/8/99)
National Banks - Municipal securities dealers, reporting and recordkeeping requirements 1/16/98
Risk-based capital - Recourse & direct credit substitutes 11/5/97
Equity Securities - Unrealized holding gains 10/27/97
Risk-Based Capital - capital adequacy guidelines, capital maintenance 8/4/97
