Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Feb 17, 2006
ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act. … Several commenters also expressed concern that the Agencies were trying to impose certification and internal control standards similar to those contained in the Sarbanes-Oxley Act of 2002 for compliance
71 FR 8649Treasury DepartmentComptroller of the CurrencyRisk-Based Capital Guidelines: Collateralized Transactions
Federal Register · Uncategorized Document · Dec 28, 1994
Comments The comment period for the NPRM closed on September 17, 1993. Twenty-four comments were received. … One commenter thought that new requirements were not needed, because of the new annual audit requirement established under the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) (Pub
Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Proposed Information Collection; Comment Request
Federal Register · Notice · Apr 3, 2009
ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995.
74 FR 15322Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Comment Request
Federal Register · Notice · Apr 3, 2012
information collection, as required by the Paperwork Reduction Act of 1995. … No comments were received.
77 FR 20102Treasury DepartmentComptroller of the CurrencyOCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
Federal Register · Rule · Feb 7, 2005
The Administrative Procedure Act 10 (APA) requirements for notice and opportunity for comment do not apply to the Guidelines. … Payment schedules that consolidate more than two periodic payments and pay them in advance from the loan proceeds. 12.
70 FR 6329Treasury DepartmentComptroller of the CurrencyFederal 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 CurrencyFederal Register · Notice · Feb 5, 2016
, as required by the Paperwork Reduction Act of 1995. … Regulatory Capital Transitions Schedule—Revisions The OCC has modified this schedule by removing projected year six from the projection period.
81 FR 6336Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jul 20, 2004
[No. 2004-35] Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act … We plan to publish one or more categories of rules approximately every six months between 2003 and 2006 and provide a 90-day comment period for each publication.
69 FR 43347Treasury DepartmentComptroller of the CurrencyProposed 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 CurrencyCommunity Reinvestment Act Regulations
Federal Register · Rule · Dec 30, 2010
During the period ending November 2010, the CPIW increased by 2.21 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 that an agency must prepare a budgetary impact statement before
75 FR 82217Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Dec 10, 2007
of 2003 (“FACT Act” or the “Act”) Pub. … The comment period for this notice expired on October 30, 2006. The Agencies received five comment letters from four trade associations and one individual.
72 FR 69729Treasury DepartmentComptroller of the CurrencySubmission for OMB Review; Comment Request
Federal Register · Notice · Oct 31, 1996
ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. --------------------------------------------------------------------- … In response to public request the comment period was extended to April 21, 1995. The agencies received comments from one trade group and one commercial bank.
61 FR 56263Treasury DepartmentComptroller of the CurrencyReal Estate Lending Escrow Accounts
Federal Register · Proposed Rule · Dec 30, 2025
For help with submitting effective comments, please click on “Commenter's Checklist.” … The docket may be viewed after the close of the comment period in the same manner as during the comment period.
90 FR 61099Treasury DepartmentComptroller of the CurrencyAssessment of Fees; National Banks; District of Columbia Banks
Federal Register · Rule · Dec 2, 1996
Comments must be received by January 31, 1997. … Although the OCC is not required to provide notice and public comment under the Administrative Procedure Act, 5 U.S.C. 553(b)(A) and (b)(B), the OCC invites comment on any aspect of this interim rule.
61 FR 64000RuleTreasury DepartmentFederal Register · Notice · Sep 10, 2014
ACTION: Notice and request for comment. … , as required by the Paperwork Reduction Act of 1995.
79 FR 53835Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Oct 9, 2002
The OCC has concluded that the notice and comment procedures prescribed by the Administrative Procedure Act are unnecessary because this rule corrects a technical error without substantive change to … (C) Control and company have the same meanings as these terms have in sections 2(a)(2) and 2(b), respectively, of the Bank Holding Company Act of 1956 (12 U.S.C. 1841(a)(2) and (b)).
67 FR 62872Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 3, 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 6238Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Sep 11, 2002
The OCC has concluded that the notice and comment procedures prescribed by the Administrative Procedure Act are unnecessary because the rule is correcting a technical error without substantive change to … (C) Control and company have the same meanings as these terms have in sections 2(a)(2) and 2(b), respectively, of the Bank Holding Company Act of 1956 (12 U.S.C. 1841(a)(2) and (b)).
67 FR 57509Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jun 4, 2014
Furthermore, we invite the public to comment on every rule we propose, as required by the Administrative Procedure Act (“APA”). III. … Each Federal Register notice will have a 90-day comment period.
79 FR 32172Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Aug 25, 2010
related materials, and viewing the docket after the close of the comment period … On September 29, 2006, the President signed the Credit Rating Agency Reform Act of 2006 (“Reform Act”) (Pub. L. 109-291) into law.
75 FR 52283Treasury DepartmentComptroller of the Currency
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