Documents

Briefs, oral arguments, agency decisions and the Federal Register.

1,333 results

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  • Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

    Federal Register · Rule · Aug 11, 2008

    ACTION: Interim final rule with request for comment. SUMMARY: On July 30, 2008, the President signed into law the Housing and Economic Recovery Act of 2008 (HERA). … and related materials, and viewing the docket after the close of the comment period

    73 FR 46532Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Libor Self-Assessment

    Federal Register · Notice · Jan 18, 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 2666Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Lending Limits

    Federal Register · Notice · Aug 21, 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 40889Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Lending Limits

    Federal Register · Notice · May 6, 2019

    of an information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 1  Following the close of the 60-day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection

    84 FR 19827Treasury DepartmentComptroller of the Currency
  • Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets

    Federal Register · Rule · Jun 5, 2019

    company). 3 Covered companies generally must maintain an amount of high-quality liquid assets (HQLA) equal to or greater than their projected total net cash outflows over a prospective 30 calendar-day period … Unfunded Mandates Reform Act of 1995 Consistent with section 202 of the Unfunded Mandates Reform Act of 1995 (Unfunded Mandates Act), 23 the OCC prepares an impact statement before promulgating

    84 FR 25975Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 29, 2014

    to these dollar figures based on the year-to-year change in the average of the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPIW), not seasonally adjusted, for each twelve-month period … During the period ending November 2014, the CPIW increased by 1.60 percent.

    79 FR 77852Treasury DepartmentComptroller of the Currency
  • Annual Stress Test

    Federal Register · Proposed Rule · Jan 24, 2012

    Paperwork Reduction Act Request for Comment on Proposed Information Collection In accordance with section 3512 of the Paperwork Reduction Act (“PRA”) of 1995 (44 U.S.C. 3501-3521), the OCC may not … Planning horizon means a set period of time over which the impact of the scenarios is assessed.

    77 FR 3408Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Nov 8, 2017

    At the end of the comment period for this notice, the comments and recommendations received will be reviewed to determine whether the FFIEC and the agencies should modify the proposed revisions to the … As required by the PRA, the agencies will then publish a second Federal Register notice for a 30-day comment period and submit the final FFIEC 051, FFIEC 041, and FFIEC 031 to OMB for review and approval

    82 FR 51908Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Sep 2, 2008

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the respondent … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the reports.

    73 FR 51300Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 29, 2006

    For these reasons, the agencies have determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary. … 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 that an agency must prepare a budgetary impact statement before

    71 FR 78335Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Lending Limits

    Federal Register · Notice · Jul 8, 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 40878Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Dec 13, 2005

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the respondent … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the reports.

    70 FR 73745Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 29, 2015

    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

    80 FR 45274Treasury DepartmentComptroller of the Currency
  • FEDERAL RESERVE SYSTEM

    Federal Register · Rule · Oct 15, 1998

    Notice and Comment, Effective Date, and Request for Comment Section 553 of the Administrative Procedure Act (APA) permits an agency to issue rules without prior notice and comment if the Agency, for … The Agencies invite comments on this interim rule during the 60-day period that runs concurrently with their request for comment on the Year 2000 Guidelines.

    63 FR 55486Treasury DepartmentComptroller of the Currency
  • Notice of Request for Preemption Opinion

    Federal Register · Notice · Jan 14, 2000

    Section 114 of the Riegle-Neal Interstate Banking and Branching [[Page 2456]] Efficiency Act of 1994 \1\ requires the OCC to publish notice in the Federal Register before issuing a final written opinion … The Bank periodically posts on the Auction Site a notice of an online auction of CDs offered by the Bank.

    65 FR 2455Treasury DepartmentComptroller of the Currency
  • Minimum Capital Ratios; Capital Adequacy Guidelines; Capital Maintenance; Capital: Treatment of Certain Claims on, or Guaranteed by, the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac)

    Federal 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 Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Retail Foreign Exchange Transactions

    Federal 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 Currency
  • Industrial 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 Currency
  • Report to the Congress Regarding the Differences in Capital and Accounting Standards Among the Federal Banking and Thrift Agencies

    Federal 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 Currency

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