Documents

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Oct 15, 2024

Regulatory Analysis Administrative Procedure Act Under the Administrative Procedure Act, notice and opportunity for public comment are not required if the agency finds that notice and public comment … For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period.

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Dec 16, 2025

For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that 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.

Proposed Statement on Subprime Mortgage Lending

Federal Register · Notice · Mar 8, 2007

Institutions marketing mortgage loans such as these carry an elevated risk that their conduct will violate Section 5 of the Federal Trade Commission Act (FTC Act), which prohibits unfair or deceptive acts … We seek comment on the practice of institutions that limit prepayment penalties to the initial fixed rate period.

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.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Survey of Minority Owned Institutions

Federal Register · Notice · Apr 11, 2022

Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov.

Agency Information Collection Activities: Information Collection Revision; Comment Request; Regulation C-Home Mortgage Disclosure Act

Federal Register · Notice · Apr 21, 2022

Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Investment Securities

Federal Register · Notice · May 16, 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

Appraisals for Higher-Priced Mortgage Loans-Supplemental Proposal

Federal Register · Proposed Rule · Aug 8, 2013

• Email: comments@FDIC.gov. Comments submitted must include “FDIC” and “Truth in Lending Act (Regulation Z).” … , and viewing the docket after the close of the comment period

Margin and Capital Requirements for Covered Swap Entities

Federal Register · Proposed Rule · Sep 24, 2014

, and viewing the docket after the close of the comment period … Other commenters indicated that the appropriate close-out period varied significantly across transactions and that a single close-out period would not be appropriate.

Covered Savings Associations

Federal Register · Proposed Rule · Sep 18, 2018

SUMMARY: The OCC is inviting comment on a proposed rule to implement a new section of the Home Owners' Loan Act (HOLA). … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Recordkeeping and Confirmation Requirements for Securities Transactions

Federal Register · Proposed Rule · Dec 22, 1995

The OCC requests comments on whether it should include a provision similar to SEC Rule 10b-10(c) stating the required period of time for a bank to furnish information pursuant to a customer's request. … The OCC request comments on the proposed change in notification to not less than once every three months for periodic plan transactions under Sec. 12.5(d) rather than notification as promptly as possible

Short-Term Investment Funds

Federal Register · Proposed Rule · Apr 9, 2012

and related materials, and viewing the docket after the close of the comment period … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Reporting, Recordkeeping, and Disclosure Requirements Associated With Proprietary Trading and Certain Interests in and Relationships With Covered Funds

Federal Register · Notice · Nov 18, 2016

ACTION: Notice and request for comment. … Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record.

Covered Savings Associations

Federal Register · Rule · May 24, 2019

Section 5.12 provides that, in computing a period of days, the OCC does not include the day of the act (in this case, the date the OCC receives a Federal savings association's notice of election or termination … ) from which the period begins to run.

Short-Term Investment Funds

Federal Register · Rule · Mar 25, 2020

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

Incentive-Based Compensation Arrangements

Federal Register · Proposed Rule · Jun 10, 2016

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Request for Comments V. Regulatory Analysis A. Regulatory Flexibility Act B. Paperwork Reduction Act C.

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Oct 30, 2019

For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that 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.

Business Combinations Under the Bank Merger Act

Federal Register · Proposed Rule · Feb 13, 2024

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … public comments subsection would articulate the circumstances under which the OCC may extend the comment period from the usual 30-day comment period  28 pursuant to § 5.10(b)(2). 29 It also

Rescission of OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

Federal Register · Rule · Apr 1, 2026

during periods of financial and non-financial stress. … The OCC agrees with commenters that institutions should proactively engage in risk management to develop the skills and strategies necessary to navigate periods of operational and market stress.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Reporting, Recordkeeping, and Disclosure Requirements Associated With Proprietary Trading and Certain Interests in and Relationships With Covered Funds

Federal Register · Notice · Feb 22, 2017

ACTION: Notice and request for comment. … Comments: The OCC issued a notice for 60 days of comment concerning the collection on November 18, 2016, 81 FR 81863. No comments were received.