Documents

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Regulation E-Electronic Fund Transfer Act; Prepaid Account Provisions

Federal Register · Notice · Oct 25, 2022

The OCC is soliciting comment concerning its information collection titled “Regulation E—Electronic Fund Transfer Act; Prepaid Card Provisions.” … You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet

Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

Federal Register · Rule · Jan 23, 2017

For other transactions, the comment period starts when the public notice is published. … phrase “the 15th day after the close of the comment period,”; b.

Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

Federal Register · Rule · Nov 9, 2007

The public comment period closed on September 18, 2006. … These commenters stated that, otherwise, the provision would prohibit other types of notices, such as those in periodic statements.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Fair Credit Reporting: Affiliate Marketing

Federal Register · Notice · Jun 14, 2021

You may review comments and other related materials that pertain to this information collection  1 following the close of the 30-day comment period for this notice by the following method: 1 … Description: Section 214 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), 2 which added section 624 to the Fair Credit Reporting Act (FCRA), 3 generally prohibits a person

Interagency Guidance on Nontraditional Mortgage Product Risks

Federal Register · Notice · Oct 4, 2006

Moreover, many commenters opposed assuming a fully amortizing payment for interest-only loans with extended interest-only periods. … • Section 5 of the Federal Trade Commission Act (FTC Act).

Incentive-Based Compensation Arrangements

Federal Register · Proposed Rule · Apr 14, 2011

related materials, and viewing the docket after the close of the comment period … The Commission is also soliciting comment on the following specific issues: • Do commenters believe that requiring a minimum deferral period of three years for at least 50% of the compensation for executive

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Feb 8, 2011

At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the agencies should modify the proposal for savings associations to convert … The agencies carefully weighed these comments before making the decision to propose eliminating Schedule CMR beginning with the March 2012 reporting period.

Minimum Requirements for Appraisal Management Companies

Federal Register · Rule · Jun 9, 2015

One commenter believed that States should be given the option to register AMCs for longer than a period of one year. … Street Reform and Consumer Protection Act (the Dodd-Frank Act) (Pub.

Annual Stress Test-Schedule Shift and Adjustments to Regulatory Capital Projections

Federal Register · Proposed Rule · Jul 1, 2014

Click on “Comment Now” to submit public comments. … , and viewing the docket after the close of the comment period

Electronic Filing and Disclosure of Beneficial Ownership Reports

Federal Register · Rule · Sep 22, 2003

Comment Date: Comments must be received by November 21, 2003. … Notice and Comment; Effective Date Under the Administrative Procedure Act (APA), the requirement that an agency provide public notice and an opportunity for comment does not apply to “rules of agency

Notice of Request for Preemption Determination

Federal Register · Notice · Jul 14, 2000

ACTION: Notice and request for comment. … Description of the Request for OCC Preemption Opinion The OCC has been asked to determine whether section 104 the Gramm-Leach-Bliley Act (GLBA), Pub.

Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products

Federal Register · Notice · Nov 26, 2013

A related concern raised by commenters had to do with the impact of the “cooling off” period. … The Federal Trade Commission Act (FTC Act): Section 5 of the FTC Act prohibits unfair or deceptive acts or practices (UDAP). 9 The OCC enforces this section pursuant to its authority in Section

Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations

Federal Register · Rule · Nov 13, 2019

Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language D. OCC Unfunded Mandates Reform Act of 1995 E. Riegle Community Development and Regulatory Improvement Act of 1994 F. … The agencies did not receive specific comments relating to the mechanics of the proposed grace period.

Regulatory Capital Rule: Eligible Retained Income

Federal Register · Rule · Mar 20, 2020

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Interagency Policy Statement on Allowances for Credit Losses

Federal Register · Proposed Rule · Oct 17, 2019

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Nov 29, 2023

For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

FEDERAL RESERVE SYSTEM

Federal Register · Rule · Aug 28, 1998

Comments must be received by October 27, 1998. … OCC Unfunded Mandates Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Interagency Policy Statement on Allowances for Credit Losses

Federal Register · Rule · Jun 1, 2020

and section 202(a) of the Federal Credit Union Act. … The comment period for the proposed Policy Statement ended on December 16, 2019. The agencies received 23 comment letters from trade associations, financial institutions, and individuals.

OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches

Federal Register · Rule · Oct 22, 2024

section. 3  89 FR 55114. 4  The OCC also received a comment letter from three trade associations requesting that the agency extend the comment period by 30 days. … Commenters also recommended that the OCC include metrics in addition to asset size in its definition of covered bank, periodically adjust the threshold for inflation, notify covered banks when they become

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Sep 14, 2026

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. … Section 10(d)(1) of the FDI Act generally requires the appropriate Federal banking agency for an IDI to conduct a full-scope, on-site examination of the IDI at least once during each 12-month period.