Documents

Proposed Agency Information Collection Activities: Comment Request

Federal Register · Notice · Aug 11, 2022

SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the respondent is not required … Current Actions On January 20, 2022, the agencies requested public comment to extend for three years, with revision, the FFIEC 009 and FFIEC 009a. The comment period closed on March 21, 2022.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Sep 25, 2006

ACTION: Joint notice and request for comment. SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. … 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 proposed reporting requirements prior to giving

Fair 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.

Guidance on the Effective Date of Section 716 of the Dodd-Frank Wall Street Reform and Consumer Protection Act

Federal Register · Notice · May 10, 2012

“an Act,” and references within Title VII to “this Act” should be, in context, interpreted as references to the Wall Street Transparency and Accountability Act of 2010, not to the broader Dodd-Frank Act … See 7 U.S.C. 7a note and 15 U.S.C. 77b note. 13  The agencies intend to invite comment on a separate proposal that would establish the appropriate transition period for insured depository institutions

Risk-Based Capital Standards; Unrealized Holding Gains on Certain Equity Securities

Federal Register · Proposed Rule · Oct 27, 1997

Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act, the Agencies have determined that this proposed rule would not have a significant economic impact … OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Proposed 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.

Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

Federal Register · Notice · Nov 20, 2013

SUPPLEMENTARY INFORMATION: Background The OCC, Board, and FDIC implement the Community Reinvestment Act (CRA) (12 U.S.C. 2901 et seq. ) through their CRA regulations. … Commenters asserted that financial institutions should not be penalized for investments that are temporarily placed in safe instruments for a period until the community development organization is able

Organization and Functions, Availability and Release of Information, Contracting Outreach Program; Municipal Securities Dealers; Securities Exchange Act Disclosure Rules; Disclosure of Financial and Other Information by National Banks; Disclosure of Records

Federal Register · Rule · Nov 15, 1995

The OCC received no comments on this section, which is adopted as proposed. Part 4, Subpart B--Availability of Information Under the Freedom of Information Act. … (4) Expiration of notice period.

Financial Subsidiaries and Operating Subsidiaries

Federal Register · Rule · Mar 10, 2000

Comments Received The OCC received 30 comments on the proposal. … The final rule makes several changes to the list of activities eligible for a notice filing, and the OCC will periodically review and update this list as necessary.

``Know Your Customer'' Requirements

Federal Register · Proposed Rule · Dec 7, 1998

Comments Sought The OCC invites comment on any aspect of the proposed regulation, and specifically seeks comment on the following issues: 1. … Paperwork Reduction Act The OCC invites comment on: (1) Whether the proposed collections of information contained in this notice of proposed rulemaking are necessary for the proper performance

Fiduciary Activities of National Banks

Federal Register · Proposed Rule · Dec 5, 2000

DATES: Comments must be received by February 5, 2001. … Based on the comments we receive, we may propose specific revisions to our rules for comment in a later rulemaking.

Risk-Based Capital Standards; Collateralized Transactions

Federal Register · Proposed Rule · Aug 16, 1996

DATES: Comments must be received on or before October 15, 1996. … Comments will be available for inspection and photocopying at that address.

Preemption Determination and Order

Federal Register · Notice · Aug 5, 2003

of 1994 (HOEPA), the Fair Housing Act, or the Equal Credit Opportunity Act. … Nor, contrary to these commenters' assertions, did Congress specifically endorse the presumptive application of state laws in the Riegle-Neal Act.

Municipal Securities Dealers

Federal Register · Rule · May 28, 1998

The OCC had previously published a notice of proposed rulemaking on January 16, 1998, and at that time requested comment on the [[Page 29093]] changes. 63 FR 2640. … The OCC received no comments and, therefore, is now issuing a final rule unchanged from its proposed rule.

Agency Information Collection Activities: Proposed Collection; Comment Request

Federal Register · Notice · Aug 17, 2004

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 reports. … Request for Comment Comments are invited on: a.

Confidentiality of Suspicious Activity Reports

Federal Register · Proposed Rule · Mar 9, 2009

and related materials, and viewing the docket after the close of the comment period … OCC Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Public Law 106-102, sec. 722, 113 Stat. 1338, 1471 (Nov. 12, 1999), requires the OCC to use plain language

Interagency Guidance on Credit Risk Review Systems

Federal Register · Notice · Jun 1, 2020

Paperwork Reduction Act In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), 18 the agencies may not conduct or sponsor, and the respondent is not required to respond … • A method for communicating direct, periodic, and timely information to the institution's senior management and the board of directors or appropriate board committee on the status of loans identified

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Apr 18, 2016

At the end of the comment period, the comments will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions. … Item 2.15 would collect the exposure amount for repo-style transactions where an institution acts as an agent.

Subordinated Debt Issued by a National Bank

Federal Register · Rule · Dec 18, 2014

, and viewing the docket after the close of the comment period … Administrative Procedure Act Pursuant to the Administrative Procedure Act (APA), 5 at 5 U.S.C. 553(b)(B), notice and comment are not required prior to the issuance of a final rule if an agency,

Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness

Federal Register · Rule · Nov 29, 1999

The Agencies requested comments on the impact of the Guidelines on small entities and received no comments. … Provides for the periodic testing of the business resumption contingency plan; and 4.