Documents

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

1,333 results

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  • Agency 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 Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; International Regulation

    Federal Register · Notice · Jul 13, 2021

    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 the following method: 1

    86 FR 36864Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 10, 2025

    All comments may be accessible under the Freedom of Information Act. … In addition to the proposed revisions discussed below, the Call Report is periodically updated to clarify instructional guidance and correct grammatical and typographical errors on the forms and instructions

    90 FR 30641Treasury DepartmentComptroller of the Currency
  • Assessment 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 Department
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 21, 2012

    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 2012, the CPIW increased by 2.23 percent.

    77 FR 75521Treasury DepartmentComptroller of the Currency
  • Assessment of Fees

    Federal 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 Currency
  • Real 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 Currency
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal 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 Currency
  • Community 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 Currency
  • Agency Information Collection Requirements; Information Collection Renewal; Submission for OMB Review; OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Large Insured Federal Savings Associations, and Large Insured Federal Branches

    Federal 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 Currency
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Feb 13, 2015

    Furthermore, we invite the public to comment on every rule we propose, as required by the Administrative Procedure Act (APA). II. … Each Federal Register notice will have a 90-day comment period.

    80 FR 7980Treasury DepartmentComptroller of the Currency
  • Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Risk-Based Capital Guidelines of the Federal Banking Agencies

    Federal 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
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 22, 2008

    During the period ending November 2008, the CPIW increased by 4.49 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

    73 FR 78153Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 14, 2006

    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 report.

    71 FR 40119Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 23, 2018

    The comment period for the proposal expired on December 5, 2017, and the agencies did not receive any comments. … SUPPLEMENTARY INFORMATION: As noted, on October 6, 2017, the agencies requested public comment for 60 days on a proposal to implement the Annual Dodd-Frank Act Company-Run Stress Test Report for Depository

    83 FR 8149Treasury DepartmentComptroller of the Currency
  • Joint Agency Policy Statement: Interest Rate Risk

    Federal Register · Notice · Jun 26, 1996

    This policy statement augments the action taken by the agencies in August 1995 to implement the portion of section 305 of the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA) addressing … The bank should conduct periodic reviews of its risk management process to ensure its integrity, accuracy and reasonableness.

    61 FR 33166Treasury DepartmentComptroller of the Currency
  • Electronic Filing and Disclosure of Beneficial Ownership Reports

    Federal Register · Rule · Aug 10, 2005

    On September 22, 2003, the OCC published and requested comment on an interim rule amending 12 CFR part 11 ( see 68 FR 54981). … Description of Comments and Final Rule The comment period on the interim rule ended November 21, 2003, and no comments were received.

    70 FR 46403Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Collection; Comment Request

    Federal Register · Notice · Sep 3, 1999

    ACTION: Joint notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the FFIEC and the agencies should modify the information collections.

    64 FR 48453Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards: Market Risk

    Federal Register · Proposed Rule · Jul 25, 1995

    FDIC Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub. … OCC Unfunded Mandates Reform Act of 1995 Determination Section 202 of the Unfunded Mandates Reform Act of 1995 (Unfunded Mandates Act), Pub.

    60 FR 38082Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Proposed Information Collection; Comment Request

    Federal Register · Notice · Mar 27, 2006

    ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995.

    71 FR 15254Treasury DepartmentComptroller of the Currency

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