Documents
Briefs, oral arguments, agency decisions and the Federal Register.
1,333 results
0.26s
Federal Register · Notice · Sep 8, 2022
The OCC is soliciting comment concerning its information collection entitled, “Bank Secrecy Act/Money Laundering Risk Assessment,” also known as the Money Laundering Risk (MLR) System. … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
87 FR 55083Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 2, 2024
collection as required by the Paperwork Reduction Act of 1995 (PRA). … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
89 FR 80306Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Oct 27, 2008
and related materials, and viewing the docket after the close of the comment period … and related materials, and viewing the docket after the close of the comment period
73 FR 63656Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 6, 2020
an information collection as required by the Paperwork Reduction Act of 1995 (PRA). … You may review comments and other related materials that pertain to this information collection 1 following the close of the 30-day comment period for this notice by any of the following methods:
85 FR 19227Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Feb 2, 2012
ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … The comment period for this notice expired on January 23, 2012. No comments were received.
77 FR 5250Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jul 30, 2012
SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (collectively, the agencies) may not conduct or sponsor … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving
77 FR 44714Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 2, 2022
an information collection as required by the Paperwork Reduction Act of 1995 (PRA). … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
87 FR 25700Treasury DepartmentComptroller of the CurrencyIndustrial and Commercial Metals
Federal Register · Proposed Rule · Sep 15, 2016
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Regulatory Flexibility Act The Regulatory Flexibility Act, 5 U.S.C. 601 et seq.
81 FR 63428Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 23, 2025
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
90 FR 26675Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 29, 2024
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
89 FR 86081Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 20, 2026
SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
91 FR 21080Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Sep 9, 2019
SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the respondent is not required … The comment period for this notice expired on June 28, 2019.
84 FR 47340Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 1, 2019
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … You may review comments and other related materials that pertain to this information collection 1 following the close of the 30-day comment period for this notice by any of the following methods:
84 FR 12326Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 13, 1997
The phase-in period ended July 1, 1996. 3. … The FDIC, OTS, and the OCC, have issued interim rules with request for comment.
62 FR 26355Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Sep 11, 2007
At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving … with the requirements of the Paperwork Reduction Act of 1995. 1.
72 FR 51814Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Nov 13, 2019
by the Administrative Procedure Act (APA). 3 Pursuant to section 553(b)(B) of the APA, general notice and the opportunity for public comment are not required with respect to a rulemaking when an … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act 6 requires Federal banking agencies to use plain language in all proposed and final rules published
84 FR 61804Treasury DepartmentComptroller of the CurrencyOther Real Estate Owned and Technical Amendments; Amendment of Effective Date and Correction
Federal Register · Rule · Nov 21, 2019
Riegle Community Development and Regulatory Improvement Act of 1994 ” is revised to read as follows: “The OCC received no comments addressing administrative burden of the regulation pursuant to section … the Administrative Procedure Act (5 U.S.C. 553).
84 FR 64193Treasury DepartmentComptroller of the CurrencyIntegration of National Bank and Savings Association Regulations: Interagency Rules
Federal Register · Rule · May 16, 2014
, as provided by section 205(9) of the Interlocks Act 17 and (2) for a period of up to 10 years, an interlocking relationship in connection with an emergency acquisition of a Federal savings association … Notice and Comment Pursuant to the Administrative Procedure Act (APA), at 5 U.S.C. 553(b)(B), notice and comment are not required prior to the issuance of a final rule if an agency, for good cause,
79 FR 28393Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 20, 2022
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet
87 FR 31056Treasury DepartmentComptroller of the CurrencyCommunity Reinvestment Act Regulations
Federal Register · Rule · Dec 30, 2013
During the period ending November 2013, the CPIW increased by 1.39 percent. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires the OCC to prepare a budgetary impact statement before promulgating
78 FR 79283Treasury DepartmentComptroller of the Currency
Ask Donna what matters in the record.
She can read the source against your case and show you exactly where the answer came from.