Documents

Retail Foreign Exchange Transactions

Federal Register · Proposed Rule · Apr 22, 2011

The major currencies currently are the U.S. … Additionally, you should send a copy of your comments to the OMB Desk Officer, by mail to U.S.

Retail Foreign Exchange Transactions

Federal Register · Rule · Jul 14, 2011

The commenter responded that there is no U.S. policy interest in applying U.S. consumer protection rules to transactions with non-U.S. residents conducted by foreign branches. … The major currencies currently are the U.S.

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Proposed Rule · Feb 28, 2020

Initial recordkeeping burdens: (10 hours) × (255 entities) × (Attorney at $423 per hour) = $1,078,650. 339  Annual recordkeeping burdens: (10 hours) × (255 entities) × (Attorney at $423 per hour … ) × (26 disclosures per year) × (Attorney at $423 per hour) = $1,402,245.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; CRA Information Collection Survey

Federal Register · Notice · Dec 15, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … “The Consequences of Mortgage Credit Expansion: Evidence from the U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jan 26, 2024

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Apr 19, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.

Role of Supervisory Guidance

Federal Register · Proposed Rule · Nov 5, 2020

Mortgage Bankers Ass'n, 575 U.S. at 97 ( citing Shalala v. Guernsey Memorial Hospital, 514 U.S. 87, 99 (1995)). … Clearing House Assn L.L.C., 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); and United States v. Philadelphia Nat. Bank, 374 U.S. 321 (1963).

One-Year Post-Employment Restrictions for Senior Examiners

Federal Register · Rule · Nov 17, 2005

Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951 et … Any senior examiner who is subject to an order issued under paragraph (a)(1) of this section shall be subject to 12 U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Oct 4, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Under the proposed approach, the most stringent set of standards (Category I) would apply to U.S. global systemically important banks (GSIBs).

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jul 22, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Revisions Related to U.S. GAAP 1.

Prohibition on Use of Reputation Risk by Regulators

Federal Register · Proposed Rule · Oct 30, 2025

This practice can also result in distortions to industries and the U.S. economy, as the agencies' examiners use reputation risk to choose winners and losers among market participants and industries. … The authority citation for part 4 continues to read as follows: Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m, 1831p

Prohibition on the Use of Reputation Risk by Regulators

Federal Register · Rule · Apr 10, 2026

Significant adverse effects on competition, employment, investment, productivity, innovation or on the ability of U.S. … The authority citation for part 4 continues to read as follows: Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m, 1831p

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

Federal Register · Proposed Rule · Mar 2, 2026

the FDIC, or in U.S. … See 12 U.S.C. 1467. 103   See 12 U.S.C. 16, 481 and 482. 104  12 U.S.C. 16.

Unsafe or Unsound Practices, Matters Requiring Attention

Federal Register · Proposed Rule · Oct 30, 2025

Clearing House Ass'n, 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); United States v. Phila. … See footnote 8 of the U.S. Small Business Administration's Table of Size Standards .

Bank Appeals Process

Federal Register · Proposed Rule · Feb 17, 2026

Fair-lending-related decisions, including referrals to the U.S. Department of Justice or U.S. Department of Housing and Urban Development.  Licensing decisions. … Department of Justice or U.S.

Temporary Asset Thresholds

Federal Register · Rule · Dec 2, 2020

FR Y-11 (annual)—Financial Statements of U.S. Nonbank Subsidiaries of U.S. … Report Title: Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies and Abbreviated Financial Statements of U.S Nonbank Subsidiaries of U.S.

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Jan 27, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … All notional amounts reported in Schedule RC-L should be based on the U.S. GAAP notional amount.

Unsafe or Unsound Practices, Matters Requiring Attention

Federal Register · Rule · Sep 1, 2026

Clearing House Ass'n, L.L.C., 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); United States v. Phila. Nat'l Bank, 374 U.S. 321 (1963). … Garland, 596 U.S. 328, 346 (2022) (citing Niz-Chavez v. Garland, 593 U.S. 155, 171 (2021) and Jay v. Boyd, 351 U.S. 345, 357 (1956)).

Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

Federal Register · Notice · Apr 11, 2018

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … RC-A 2.b Balances due from other commercial banks in the U.S. and other depository institutions in the U.S.

Qualification Requirements for Transactions in Certain Securities

Federal Register · Proposed Rule · Dec 30, 1996

See U.S. General Accounting Office, Report to Congressional Requesters: Bank Mutual Funds Sales Practices and Regulatory Issues GAO/GGD-95-210, at p. 52 (September 1995); U.S. … Cir. 1979), cert. denied, 449 U.S. 823; see also National Petroleum Refiners Assoc. v. FTC, 482 F.2d 672, 680-81 (D.C.