FDIC, FRB, OCC, OTS: EGRPRA Reg Burden Review – Part 3: Consumer Protection Laws Relating to Deposit Accounts and Miscellaneous Others

Published: 69 Federal Register 43347; July 20, 2004
Comments Due: October 18, 2004
Disposition: Filed


This is the third round in the Agencies' EGRPRA review. Section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA) requires federal agencies to review their regulations at least once every 10 years. See the Interagency Announcement. See also the ABA's pages on EGRPRA. This comment period requests comments on the following regulations (ABA staff contact and email is listed by each regulation):

Consumer Protection: Account/Deposit Relationships and Miscellaneous
Advertisement of Membership
Branches Primarily for Deposit Production
Consumer Protection in Sales of Insurance
Prohibition Against Use of Interstate

Nessa Feddis
Electronic Fund Transfers – Reg E
Safeguarding Customer Information
Truth In Savings

Cris Naser
Deposit Insurance Coverage
Notification of Changes of Insured Status

Rich Riese
Advertising - OTS
Privacy of Consumer Financial Information
Tying Restriction Exception – OTS

Comments may be submitted electronically at the Agencies' EGRPRA website.

2004 Regulations Chart
Federal Register
Comment Letter