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Briefs, oral arguments, agency decisions and the Federal Register.
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Federal Register · Proposed Rule · Aug 4, 1997
The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis. … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.
62 FR 42006Treasury DepartmentComptroller of the CurrencyRisk-Based Capital Requirements; Transfers of Small Business Loan Obligations With Recourse
Federal Register · Rule · Oct 24, 1997
of 1994 (CDRI Act), 12 U.S.C. 1835. … Act (44 U.S.C. 3501 et seq.).
62 FR 55490Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Dec 15, 2020
, as required by the Paperwork Reduction Act of 1995 (PRA). … : 1 Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period
85 FR 81270Treasury DepartmentComptroller of the CurrencySales of Credit Life Insurance
Federal Register · Proposed Rule · Sep 13, 1995
Therefore, commenters are specifically asked to address whether this periodic payment standard and the two percentage limits are appropriate safeguards for bonus and incentive programs, and, if not, what … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995 (``Unfunded Mandates Act'') (signed into law on March 22, 1995) requires that an agency prepare a budgetary
60 FR 47498Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Mar 11, 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 and the agencies should modify the proposed revisions prior to giving
70 FR 12269Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Nov 8, 2012
ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … In this regard, to aid in evaluating the appropriateness of the reported level of an institution's ALLL (for example, in periods between examinations and when planning for examinations), the disaggregated
77 FR 67059Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jun 10, 1999
Paperwork Reduction Act For purposes of compliance with the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq., the OCC invites comment on: (1) Whether the proposed collections of information … Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.
64 FR 31160Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Feb 14, 2001
The agencies also request comment on the alternative of allowing banking organizations to phase in over a period of time (such as 3 years) the proposed capital standards with regard to investments made … (v) Transition period. [Comment requested]. Dated: January 26, 2001. John D. Hawke, Jr., Comptroller of the Currency.
66 FR 10212Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Mar 18, 2021
The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … comments.
86 FR 14696Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Proposed Collection; Comment Request
Federal Register · Notice · Apr 14, 2016
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 and the agencies should modify the proposed revisions prior to giving
81 FR 22163Treasury DepartmentComptroller of the CurrencyRules, Policies, and Procedures for Corporate Activities; Annual Report on Operating Subsidiaries
Federal Register · Rule · Nov 5, 2004
Overview of Comments Received The NPRM comment period closed on April 26, 2004, and we received 15 comments. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.
69 FR 64478Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 31, 2024
The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.
89 FR 61577Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Jul 22, 2019
Although the SEC solicited written comments regarding this certification, no commenters responded to this request. … As described above, bank affiliated BDs that qualify for the exemption in section 203 of EGRRCPA have not increased their gross volume of TAL over the analyzed time period.
84 FR 35008Treasury DepartmentComptroller of the CurrencyFinancial Data Transparency Act Joint Data Standards
Federal Register · Rule · Jun 25, 2026
Administrative Law Comments Several commenters requested an extension of the comment period, largely focusing on the proposed establishment of FIGI. … These commenters stated that a longer comment period was necessary to analyze the potential effects of FIGI's establishment and to gain additional input from market participants.
91 FR 38246Treasury DepartmentComptroller of the CurrencyFinancial Data Transparency Act Joint Data Standards
Federal Register · Proposed Rule · Aug 22, 2024
The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.
89 FR 67890Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Feb 21, 2013
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 … Request for Comment Public comment is requested on all aspects of this joint notice.
78 FR 12141Treasury DepartmentComptroller of the CurrencyStandards Governing the Release of a Suspicious Activity Report
Federal Register · Rule · Dec 3, 2010
Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary impact … Removing, in paragraph (a)(2)(v), the period and by adding in lieu thereof “; or”; and c. Adding a new paragraph (a)(2)(vi) to read as follows: § 4.35 Consideration of requests.
75 FR 75574Treasury DepartmentComptroller of the CurrencyProposed Illustrations of Consumer Information for Subprime Mortgage Lending
Federal Register · Notice · Aug 14, 2007
Marshall, Acting Chief, CRA/Fair Lending Section, (202) 898-3912, Compliance Policy & Exam Support Branch, Division of Supervision and Consumer Protection; or Richard B. … It assumes annual payment adjustments after the initial discount period, a 3 percent cap on the interest rate increase at the end of year 2, and a 2 percent annual payment adjustment cap on interest rate
72 FR 45495Treasury DepartmentComptroller of the CurrencyRisk-Based Capital: Multifamily Housing Loans
Federal Register · Uncategorized Document · Mar 9, 1994
This final rule implements the Resolution Trust Corporation Refinancing, Restructuring, and Improvement Act of 1991 (RTCRRIA) and the Federal Deposit Insurance Corporation Improvement Act of 1991 (FDICIA … One commenter specifically expressed caution against establishing a regulatory requirement for the periodic reappraisal of multifamily residential property that would determine if the loan can continue
Treasury DepartmentComptroller of the CurrencySimplified Capital Framework for Non-Complex Institutions
Federal Register · Proposed Rule · Nov 3, 2000
Would there be a transition or adjustment period? These implementation issues can be foreseen, but not fully addressed, until a framework is determined. … For an institution transitioning from the non-complex framework to the complex regime, an adjustment period might be necessary to meet reporting and capital requirements.
65 FR 66193Treasury DepartmentComptroller of the Currency
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