Documents

Electronic Banking

Federal Register · Proposed Rule · Jul 2, 2001

Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … Paperwork Reduction Act of 1995 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 collection of

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.

Margin and Capital Requirements for Covered Swap Entities; Final Rule

Federal Register · Rule · Oct 10, 2018

The QFC Rules include a phased-in conformance period for a Covered QFC Entity that varies depending upon the counterparty type of the Covered QFC Entity. … Two comments raised issues unrelated to the proposal. 32 32  A comment urging a change to the inter-affiliate provisions of the Swap Margin Rule and a comment requesting that the Agencies clarify

Risk-Based Capital Standards; Recourse and Direct Credit Substitutes

Federal Register · Proposed Rule · Nov 5, 1997

Regulatory Flexibility Act IV. Paperwork Reduction Act V. Executive Order 12866 VI. OCC and OTS--Unfunded Mandates Reform Act of 1995 I. Introduction and Background A. … The agencies request comment on this definition and on the time period that is appropriate to use for defining the ``near future.'' D.

Financial Subsidiaries and Operating Subsidiaries

Federal Register · Proposed Rule · Jan 20, 2000

DATES: Comments must be received by February 14, 2000. … Comment Solicitation The OCC requests comment on all aspects of this proposal, including the specific issues that follow. The OCC seeks comment on the impact of this proposal on community banks.

Investment Securities; Rules, Policies, and Procedures for Corporate Activities; and Interpretive Rulings

Federal Register · Proposed Rule · Jun 14, 1999

DATES: You should submit written comments by August 13, 1999. … Request for Comments The OCC invites comment on any of the proposed changes. The OCC also seeks comments on the impact of each proposal on community banks.

Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies as of December 31, 2013; Report to Congressional Committees

Federal Register · Notice · Sep 23, 2014

Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law. 111-203, 124 Stat. 1376 (2010) (Dodd-Frank Act), transferred the powers, authorities, rights, and duties of the OTS … In 2012, the agencies published three notices of proposed rulemaking seeking public comment on the implementation of the Basel III capital standards, 4 a standardized approach for risk weighting assets

Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures

Federal Register · Rule · Dec 13, 2019

Paperwork Reduction Act B. Regulatory Flexibility Act Analysis C. Plain Language D. OCC Unfunded Mandates Reform Act of 1995 Determination E. … Two commenters stated that the agencies should sponsor periodic industry forums to monitor the application and administration of rules pertaining to commercial real estate markets.

Prohibition on the Use of Reputation Risk by Regulators

Federal Register · Rule · Apr 10, 2026

Commenters also alleged that the use of reputation risk violated the Administrative Procedure Act (APA). … through notice-and-comment procedures, and that agencies act within their statutory authority.

Privacy Act of 1974, as amended; System of Records

Federal Register · Notice · Oct 26, 2001

You may inspect comments received at the same location. You may send your comments by facsimile transmission to FAX number 202-874-4448 or by electronic mail to regs.comments@occ.treas.gov. … Comments relating to this proposed rulemaking may be directed to the OCC as provided in the notice for that proposed action.

Fair Credit Reporting Medical Information Regulations

Federal Register · Rule · Jun 10, 2005

Some commenters questioned the adequacy of the comment period based on the fact that the NAIC model privacy regulation is not readily available to the public, but must be purchased from NAIC. … Commenters believed that the effective date of the final rules should be no sooner than 90 days after the rules are issued in final form, although many commenters requested a longer period before the final

Description of Office, 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 · Proposed Rule · Mar 27, 1995

DATES: Comments must be received by May 26, 1995. … (4) Expiration of notice period.

Consumer Protections for Depository Institution Sales of Insurance

Federal Register · Proposed Rule · Aug 21, 2000

These rules are published pursuant to section 47 of the Federal Deposit Insurance Act (FDIA), which was added by section 305 of the Gramm-Leach-Bliley Act (the G-L-B Act or Act). … Nevertheless, our analysis assumes that some banks may need to amend the written materials they have in inventory during an interim period between the effective date of the final rule and the next regularly