Documents

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

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  • 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.

    69 FR 51145Treasury DepartmentComptroller of the Currency
  • 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.

    81 FR 22702Treasury DepartmentComptroller of the Currency
  • 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.

    64 FR 66700Treasury DepartmentComptroller of the Currency
  • Alternatives to the Use of External Credit Ratings in the Regulations of the OCC

    Federal Register · Proposed Rule · Nov 29, 2011

    and related materials, and viewing the docket after the close of the comment period … Comments Received on the ANPRs Notwithstanding the requirements of section 939A of the Dodd-Frank Act, a majority of commenters on the ANPRs said that the agencies should continue to use credit

    76 FR 73526Treasury DepartmentComptroller of the Currency
  • 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,

    79 FR 75417Treasury DepartmentComptroller of the Currency
  • Confidentiality of Suspicious Activity Reports

    Federal Register · Rule · Dec 3, 2010

    Comments on the Proposed Rule The comment period for the proposed rulemakings ended on June 8, 2009. … 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

    75 FR 75576Treasury DepartmentComptroller of the Currency
  • Government Securities Sales Practices

    Federal Register · Proposed Rule · Apr 25, 1996

    DATES: Comments must be received by June 24, 1996. … The comment period on this notice closes on April 22, 1996. The full NASD proposal was published for comment by the SEC on October 24, 1995. 60 FR 54530. \2\ Id.

    61 FR 18470Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards: Derivative Transactions

    Federal Register · Rule · Sep 5, 1995

    Other Comments Several commenters encouraged recognizing other risk reducing techniques such as margin and collateral agreements, frequent settlement of mark-to-market values, and periodic resetting … OCC Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Act of 1995 (Unfunded Mandates Act) (signed into law on March 22, 1995) requires that certain agencies prepare a budgetary impact

    60 FR 46170Treasury DepartmentComptroller of the Currency
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Nov 30, 2015

    (the “Dodd-Frank Act” or the “Act”). … , and viewing the docket after the close of the comment period

    80 FR 74916Treasury DepartmentComptroller of the Currency
  • Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations

    Federal Register · Rule · Jul 26, 2024

    Comments on Burden on Institutions E. Other Comments Submitted III. Paperwork Reduction Act IV. … period ended on September 19, 2023.

    89 FR 60549Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Mar 27, 2026

    In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (together, the agencies) may not conduct or sponsor, and the respondent is not required … At the end of the comment period for this notice, the agencies will review any comments received to determine whether to modify the proposal in response to such comments.

    91 FR 14853Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards: Unrealized Holding Gains on Certain Equity Securities

    Federal Register · Rule · Sep 1, 1998

    OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Williams, Acting Comptroller of the Currency.

    63 FR 46518Treasury DepartmentComptroller of the Currency
  • Investment Securities; Bank Activities and Operations; Leasing

    Federal Register · Rule · Jul 2, 2001

    Act (APA), 5 U.S.C. 553(b), to use notice-and-comment rulemaking to effect any such reduction. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that the agency prepare a budgetary impact statement before promulgating

    66 FR 34784Treasury DepartmentComptroller of the Currency
  • Investment Securities; Bank Activities and Operations; Leasing

    Federal Register · Proposed Rule · Jan 30, 2001

    DATES: Comments must be received by April 2, 2001. … Request for Comments The OCC invites comment on all aspects of the proposed regulation. Specifically, we invite your comments on how to make this proposed rule easier to understand.

    66 FR 8178Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Sep 30, 2010

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, and the FDIC (the “agencies”) may not conduct or sponsor, and the … 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

    75 FR 60497Treasury DepartmentComptroller of the Currency
  • Loans in Areas Having Special Flood Hazards

    Federal Register · Rule · Feb 20, 2019

    Another commenter suggested that regulated lending institutions be given a reasonable period of time to update systems and change processes to accommodate material changes to the SFIP forms. … Act.

    84 FR 4953Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 18, 2001

    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 revisions prior to giving its final approval … In this regard, Section 7(a)(9) of the FDI Act, which was originally added by Section 141 of the FDIC Improvement Act of 1991, directs the FDIC to take such action as may be necessary to insure that

    66 FR 52973Treasury DepartmentComptroller of the Currency
  • Investment Securities; Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations

    Federal Register · Rule · Nov 4, 1999

    commonly known as the ``Glass-Steagall Act' … 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 rule that

    64 FR 60092Treasury DepartmentComptroller of the Currency
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Aug 2, 2016

    (the “Dodd-Frank Act” or the “Act”). … In addition, representatives of the FDIC and FCA had a telephone call with one commenter after the comment period closed.

    81 FR 50605Treasury DepartmentComptroller of the Currency
  • Shared National Credit Data Collection Modernization

    Federal Register · Notice · Dec 20, 2004

    At that time, the Agencies will also solicit comment on burden estimates pursuant to the Paperwork Reduction Act. … • Basic Reporters would continue to provide data annually prior to the SNC examination period only on SNC facilities they agent.

    69 FR 76034Treasury DepartmentComptroller of the Currency

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