Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Capital Adequacy: Calculation of Credit Equivalent Amounts of Off-Balance Sheet Contracts
Federal Register · Uncategorized Document · Sep 1, 1994
A highly volatile portfolio would have a tendency to fluctuate significantly over short periods of time. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, the OCC hereby certifies that this proposed rule will not have a significant impact on a substantial number
Treasury 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 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 CurrencyCapital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance
Federal Register · Rule · Aug 1, 1995
Administrative Procedure Act Pursuant to section 553 of the Administrative Procedure Act, 5 U.S.C. 553, the Agencies find good cause for issuing this interim rule in advance of the receipt of comments … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.
60 FR 39226Treasury 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 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 CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Nov 30, 2020
Instead, the agencies periodically reevaluate their burden estimates based on the data items that are regularly completed by institutions. … Current Action During 2020, relief measures enacted by Congress through the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) 1 in response to the strains on the U.S. economy and
85 FR 76658Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Dec 20, 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 collections of information contained … Paragraph (a)(3)(vi) is amended by removing the term ``; and'' and adding a period in its place at the end of the sentence; D. Paragraph (a)(3)(vii) is removed; E.
64 FR 70986Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · May 30, 2002
The comment period ended on May 17, 2002. We received no comments on the proposal, and are therefore adopting it without change except for the addition of a minor technical amendment. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.
67 FR 37664Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 20, 2016
ACTION: Notice and request for comment. … , as required by the Paperwork Reduction Act of 1995 (PRA).
81 FR 39998Treasury 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 CurrencyIllustrations of Consumer Information for Nontraditional Mortgage Products
Federal Register · Notice · Jun 8, 2007
FDIC: April Breslaw, Acting Associate Director, Compliance Policy & Exam Support Branch, Division of Supervision and Consumer Protection, (202) 898-6609; or Richard Foley, Counsel, Legal Division, (202 … Thus, the illustration shows the minimum monthly payment increasing over this time period from $739 (in Year 1) to $987 (in Year 5). II.
72 FR 31825Treasury DepartmentComptroller of the CurrencyProhibition on Use of Reputation Risk by Regulators
Federal Register · Proposed Rule · Oct 30, 2025
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … All comments may be accessible under the Freedom of Information Act.
90 FR 48825Treasury DepartmentComptroller of the CurrencyStandardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction
Federal Register · Rule · Sep 17, 2020
Administrative Procedure Act The agencies are issuing this final rule without prior notice and the opportunity for public comment and the 30-day delayed effective date ordinarily prescribed by the Administrative … Procedure Act (APA). 4 Pursuant to section 553(b)(B) of the APA, general notice and the opportunity for public comment are not required with respect to a rulemaking when an “agency for good cause
85 FR 57956Treasury DepartmentComptroller of the CurrencyExtensions of Credit to Insiders and Transactions With Affiliates
Federal Register · Proposed Rule · Dec 11, 1995
The OCC invites general comments on the proposed regulation as well as specific comments on the areas identified. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) requires that an agency prepare a budgetary impact statement before promulgating a proposal likely
60 FR 63461Treasury DepartmentComptroller of the CurrencyFair Credit Reporting Medical Information Regulations
Federal Register · Proposed Rule · Apr 28, 2004
The Agencies generally provide a 60-day period for the public to comment on the burdens associated with proposed rules. … In this case, the NCUA Board believes that a 30-day comment period will be adequate and is appropriate given that the statutory deadline for the final rule is June 4, 2004.
69 FR 23380Treasury DepartmentComptroller of the CurrencyAlternatives to the Use of External Credit Ratings in the Regulations of the OCC
Federal Register · Proposed Rule · Aug 13, 2010
related materials, and viewing the docket after the close of the comment period … Request for Comment The OCC is seeking public input as it begins reviewing its regulations pursuant to section 939A of the Dodd-Frank Act.
75 FR 49423Treasury DepartmentComptroller of the CurrencyPrivacy Act of 1974; Systems of Records
Federal Register · Notice · Sep 13, 2011
DATES: Effective Date: Comments must be received no later than October 13, 2011. … The alterations to the systems of records will be effective October 24, 2011 unless the OCC receives comments that would result in a contrary determination.
76 FR 56501Treasury DepartmentComptroller of the CurrencyProposed Collection; Comment Request
Federal Register · Notice · Nov 4, 1996
ACTION: Notice and request for comments. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 … At the end of the comment period, the comments received will be evaluated to determine whether modifications should be made to the proposal before the FFIEC gives its final approval.
61 FR 56737Treasury DepartmentComptroller of the Currency
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