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FiltersComptroller of the Currency

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Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Exchange Act Disclosure Rules
Federal Register · Notice · Sep 10, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0106, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 47631Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Financial Management Policies-Interest Rate Risk
Federal Register · Notice · Mar 13, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0299, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 14724Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Statement on Complex Structured Finance Transactions
Federal Register · Notice · May 24, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0229, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 24198Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Comment Request; Mandatory Contractual Stay Requirements for Qualified Financial Contracts
Federal Register · Notice · Jun 28, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … consistent with the requirements of §§ 47.4 and 47.5 within a specified period of time or by adhering to the International Swaps and Derivatives Association 2015 Universal Resolution Stay Protocol or U.S
88 FR 42002Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities; Information Collection Renewal; Comment Request; Bank Secrecy Act/Money Laundering Risk Assessment
Federal Register · Notice · May 10, 2019
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical in protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.
84 FR 20701Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Annual Stress Test Rule
Federal Register · Notice · Feb 11, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0311, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 3279Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Domestic First Lien Residential Mortgage Data
Federal Register · Notice · May 28, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0331, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 24596Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual
Federal Register · Notice · Dec 10, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0014, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 67513Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Margin and Capital Requirements for Covered Swap Entities
Federal Register · Notice · Jul 9, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0251, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 32834Treasury DepartmentComptroller of the Currency
Proposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · May 9, 2025
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.
90 FR 19789Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Guidance on Asset Securitization Activities
Federal Register · Notice · Jun 19, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0217, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 28626Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Consumer Protections for Depository Institution Sales of Insurance
Federal Register · Notice · May 24, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0220, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 24199Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Interagency Appraisal Complaint Form
Federal Register · Notice · Mar 4, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0314, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 7415Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments
Federal Register · Notice · May 6, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0194, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 19826Treasury DepartmentComptroller of the Currency
Proposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Nov 10, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The FFIEC 030 collects asset and liability information for foreign branches of insured U.S. banks and insured U.S. savings associations (U.S. depository institutions) and is required for regulatory and
86 FR 62599Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Subordinated Debt Licensing Requirements
Federal Register · Notice · Jul 12, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0320, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 32335Treasury DepartmentComptroller of the Currency
Agency Information Collection Requirements; Information Collection Renewals; Comment Requests; Request for COVID-19 Vaccine Status and Proof of Vaccination
Federal Register · Notice · Mar 8, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Attestation Form was developed, consistent with guidance issued by the Task Force and the U.S.
87 FR 13042Treasury DepartmentComptroller of the Currency
Agency Information Collection Requirements; Information Collection Renewals; Comment Requests; Request for a Religious Exception to the COVID-19 Vaccine Requirement; and Request for a Medical Exception to the COVID-19 Vaccine Requirement
Federal Register · Notice · Jan 18, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Request forms were developed, consistent with guidance issued by the Task force and the U.S.
87 FR 2669Treasury DepartmentComptroller of the Currency
Agency Information Collection Requirements; Information Collection Renewal; Submission for OMB Review; Release of Non-Public Information
Federal Register · Notice · Aug 3, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0200, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 38206Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act
Federal Register · Notice · Jun 22, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0238, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 29153Treasury DepartmentComptroller of the Currency

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