Documents

Regulatory Capital Rules: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules and Conforming Amendments to Other Regulations

Federal Register · Proposed Rule · May 14, 2018

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Additional Requests for Comments III. Regulatory Analyses A. Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language D. OCC Unfunded Mandates Reform Act of 1995 E.

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Proposed Rule · Aug 4, 2016

materials, and viewing the docket after the close of the comment period … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

Management Official Interlocks

Federal Register · Rule · Aug 2, 1996

Most of the provisions in the proposal received either no comments or uniformly favorable comments. … (b) Transition period.

Credit Risk Retention

Federal Register · Proposed Rule · Jun 10, 2011

ACTION: Proposed rule; extension of comment period. … The Credit Risk NPR stated that the public comment period would close on June 10, 2011. 2 2   See id.

Interagency Guidelines Establishing Standards for Safety and Soundness

Federal Register · Rule · Aug 27, 1996

Discussion of Comments The agencies received a total of 31 2 comments, some of which were sent to more than one agency. … OCC and OTS: Unfunded Mandates Reform Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters

Federal Register · Notice · Feb 9, 2006

The commenters believed that a financial institution's engagement letter covers only the period under audit and that auditors should not be held responsible for losses arising in subsequent periods in … Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C.

Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses; Extension of Comment Period

Federal Register · Notice · Sep 19, 2024

ACTION: Request for information and comment; extension of comment period. … All comments may be accessible under the Freedom of Information Act.

Anti-Money Laundering and Countering the Financing of Terrorism Program Requirements

Federal Register · Proposed Rule · Aug 9, 2024

The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.

Assessment of Fees

Federal Register · Proposed Rule · Mar 20, 2019

Click on “Comment Now” to submit public comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Agency Information Collection Activities; Proposed Information Collection; Comment Request; Leasing

Federal Register · Notice · Oct 5, 2012

information collection, as required by the Paperwork Reduction Act of 1995. … Permitting a national bank to extend the holding period may result in cost savings.

Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances

Federal Register · Rule · Sep 30, 2020

Administrative Procedure Act B. Congressional Review Act C. Paperwork Reduction Act D. Regulatory Flexibility Act E. Riegle Community Development and Regulatory Improvement Act of 1994 F. … Procedure Act (APA).

Registration of Mortgage Loan Originators

Federal Register · Rule · Jul 28, 2010

Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.

Proposed Guidance on Leveraged Lending

Federal Register · Notice · Mar 30, 2012

), and section 7(c) of the International Banking Act (12 U.S.C. 3105(c)). … FDIC: Federal Deposit Insurance Act, (12 U.S.C. 1811 et seq. ) and the International Banking Act (12 U.S.C. 3101 et seq. ).

Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Federal Register · Notice · Sep 10, 2021

ACTION: Proposed interagency guidance and request for comment; extension of comment period. … The notice provided for a comment period ending on September 17, 2021.

Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

Federal Register · Notice · Mar 10, 2006

One commenter believed that no lag period was necessary, but if a lag period were adopted, then one year should be the maximum length considered. … Several commenters believed that a one-year lag period would be appropriate, while several other commenters, including representatives of financial institutions, urged the Agencies to provide a lag period

Statement on Subprime Mortgage Lending

Federal Register · Notice · Jul 10, 2007

Marshall, Acting Chief Community Reinvestment Act and Fair Lending, (202) 898-3912; April A. … rate period.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Dec 26, 2006

ACTION: Joint notice and request for comment; extension of comment period. … This notice extends the comment period on this document for consistency with the extension of the comment period for the notice of proposed rulemaking on the Advanced Capital Adequacy Framework, as published

Amendments to the Stress Testing Rules for National Banks and Federal Savings Associations

Federal Register · Proposed Rule · Feb 12, 2019

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … they be “periodic.”

Debt Cancellation Contracts and Debt Suspension Agreements

Federal Register · Rule · Sep 19, 2002

Section 5 of the Federal Trade Commission Act (15 U.S.C. 41 et seq. ) (FTC Act) generally prohibits “unfair or deceptive acts or practices in or affecting commerce.” … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) requires that an agency prepare a budgetary impact statement before promulgating a rule that includes

Credit Risk Retention-Notification of Determination of Review

Federal Register · Rule · Dec 20, 2021

Public Comments In response to the notification of commencement of the review, which included a request for comment, the agencies received one comment (on behalf of 37 organizations) prior to the end … of the comment period.