Documents

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

Management Official Interlocks

Federal Register · Rule · Sep 24, 1999

The commenter argued that the time period should be extended to take into consideration the challenges facing a de novo depository institution in its first or second market cycle. … One commenter in this group recommended, however, that the Agencies periodically reexamine the appropriateness of the 20 percent limit in light of the declining market shares of banks generally.

Enhanced Cyber Risk Management Standards

Federal Register · Proposed Rule · Jan 24, 2017

ACTION: Joint advance notice of proposed rulemaking; re-opening of comment period. … The agencies received a number of requests to extend the comment period for the ANPR.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Fiduciary Activities

Federal Register · Notice · Jul 3, 2024

SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

Extended Examination Cycle For U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Oct 22, 1999

Comments Received In response to their request for comment on the joint interim rule, the Agencies received a total of seven comments, including six from banks and one from a trade association. … The FDIC may conduct a full-scope, on-site examination at least once during each 18-month period, rather than each 12-month period as provided in paragraph (a) of this section, if the insured branch:

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Capital Adequacy Standards

Federal Register · Notice · Jun 5, 2017

information collection as required by the Paperwork Reduction Act of 1995 (PRA). … The commenter stated that there were fewer bank failures in certain time periods before minimum capital regulations were adopted.

Community Reinvestment Act Regulations

Federal Register · Uncategorized Document · Feb 3, 1994

period until March 24, 1994, for their joint notice of proposed rulemaking regarding their regulations concerning the Community Reinvestment Act (CRA) published on December 21, 1993. … Therefore, the agencies have determined that it is appropriate to extend the comment period for an additional 30 days.

Uniform Rules of Practice and Procedure

Federal Register · Rule · May 6, 1996

In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included. … However, when the time period within which an act is to be performed is ten days or less, not including any additional time allowed for in paragraph (c) of this section, intermediate Saturdays, Sundays

Exemptions to Suspicious Activity Report Requirements

Federal Register · Proposed Rule · Jan 22, 2021

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 Guidelines Establishing Standards for Safety and Soundness

Federal Register · Proposed Rule · Jul 10, 1995

On September 23, 1994 the Riegle Community Development and Regulatory Improvement Act of 1994 (CDRI Act) was enacted. … The agencies' proposal requested comment on all aspects of the safety and soundness standards required to be prescribed pursuant to section 39 of the FDI Act, as enacted in FDICIA.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Oct 31, 2006

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 … An institution that chooses to begin reporting under the revised format in any quarter during the interim period must continue to report under the revised format through the rest of the interim period

Disclosure and Reporting of CRA-Related Agreements

Federal Register · Rule · Jan 10, 2001

Several commenters stated that the time period proposed was reasonable, while others advocated a shorter time period or no time period at all after the term of an agreement. … Some commenters supported requiring the public disclosure period to terminate 12 months after the term of the agreement, as proposed, while others recommended a shorter time period or no time period at

Tax Allocation Agreements

Federal Register · Proposed Rule · May 10, 2021

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Board will consider whether to conduct a final regulatory flexibility analysis after any comments received during the public comment period have been considered.

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Fair Credit Reporting: Affiliate Marketing

Federal Register · Notice · Mar 22, 2021

: 1  Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period … 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

Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

Federal Register · Proposed Rule · Jul 9, 2015

Any interested individual may submit comments through the EGRPRA Web site during open comment periods at: http://egrpra.ffiec.gov/submit-comment/submit-comment-index.html. … . 3 The comment period for the second Federal Register notice closed on May 14, 2015.

Real Estate Appraisals

Federal Register · Rule · Oct 16, 2020

Administrative Procedure Act B. Congressional Review Act C. Paperwork Reduction Act D. Regulatory Flexibility Act E. Riegle Community Development and Regulatory Improvement Act of 1994 F. … after the deferral period.

Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations With Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion

Federal Register · Rule · Mar 13, 2014

Flexibility Act (5 U.S.C. 603(b)). … baseline periods.