Documents

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · Aug 11, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … and/or Agreement corporations, bank holding companies, savings and loan holding companies, and U.S. intermediate holding companies of foreign banking organizations (collectively, U.S. banking organizations

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Rule · Dec 3, 2010

United States, 405 U.S. 150, 153-54 (1972); Brady v. Maryland, 373 U.S. 83, 86-87 (1963); Jencks v. United States, 353 U.S. 657, 668 (1957). III. … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(2) and (3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951

Extended Examination Cycle For U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Oct 22, 1999

in the condition of the U.S. branch or agency; (c) The size, relative importance, and role of a particular U.S. branch or agency when reviewed in the context of the foreign bank's entire U.S. operations … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.

FEDERAL RESERVE SYSTEM

Federal Register · Rule · Aug 28, 1998

These differences are necessary to adjust for the obvious structural differences that exist between U.S. banks and U.S. offices of foreign banks (e.g., the U.S. offices of foreign banks often constitute … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.

Receiverships for Uninsured National Banks

Federal Register · Rule · Dec 20, 2016

Kimball, 92 U.S. 362 (1876); Blount v. Windley, 95 U.S. 173, 177 (1877); Carr v. Hamilton, 129 U.S. 252 (1889). 19   See Scott v. … Authority: 12 U.S.C. 16, 93a, 191-200, 481, 482, 1831c, and 1867. § 51.1 Purpose and scope. (a) Purpose.

Organization and Functions, Availability and Release of Information, Contracting Outreach Program

Federal Register · Rule · Nov 10, 1998

Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(3), 1818(u) and (v), 1820(d)(6), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951 et seq., 2601 … Ragen, 340 U.S. 462 (1951).

Agency Information Collection Activities: Proposed Information Collection; Reporting Forms and Instructions for Permitted Payment Stablecoin Issuers Subject to the Jurisdiction of the Office of the Comptroller of the Currency; Comment Request

Federal Register · Notice · Jun 12, 2026

For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Schedule E—U.S. Treasury Securities Schedule E would collect information on U.S. Treasury securities held as reserve assets. This information would include the CUSIP numbers for individual U.S.

Agency Information Collection Activities; Information Collection Revision; Submission for OMB Review; Bank Secrecy Act/Money Laundering Risk Assessment

Federal Register · Notice · Sep 8, 2022

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical for protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review Fiduciary Activities

Federal Register · Notice · Mar 29, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0140, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Regulation E-Electronic Fund Transfer Act and Regulation Z-Truth in Lending Act

Federal Register · Notice · Nov 4, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-NEW, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Margin and Capital Requirements for Covered Swap Entities

Federal Register · Notice · Feb 5, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0251, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

Office of Thrift Supervision Integration; Dodd-Frank Act Implementation

Federal Register · Rule · Jul 21, 2011

The Role of Preemption in the U.S. … Iowa, 188 U.S. 220, 238 (1903).

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Jun 13, 2023

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Report Titles: Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jul 22, 2021

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Dec 18, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Aug 29, 2018

Please use the title “Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. … The authority citation for part 4 continues to read as follows: Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m

Expanded Examination Cycle for Certain Small Insured Institutions

Federal Register · Rule · Apr 2, 1998

The FDIC, Board, and OCC, which have jurisdiction over U.S. branches and agencies of foreign banks, are reviewing the issue of how to apply the qualifying criteria to these entities. … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. 2.

Receiverships for Uninsured National Banks

Federal Register · Proposed Rule · Sep 13, 2016

See, e.g., U.S. v. … Kimball, 92 U.S. 362 (1876); Blount v. Windley, 95 U.S. 173 (1877), 177; Carr v. Hamilton, 129 U.S. 252 (1889). 30   See Scott v.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Nov 30, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; FFIEC Cybersecurity Assessment Tool

Federal Register · Notice · Jul 29, 2019

Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0328, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.