Documents

Briefs, oral arguments, agency decisions and the Federal Register.

1,333 results

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  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Mar 19, 2019

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … In addition, the Agencies believe that providing a notice and comment period prior to issuance of the interim final rule is impracticable given the need for relief to begin on March 29, 2019.

    84 FR 9940Treasury DepartmentComptroller of the Currency
  • Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program

    Federal Register · Rule · Feb 5, 1996

    Several commenters recommended that the Agencies adopt a five-year requirement. The Agencies agree, and the OCC's final rule reduces the required record retention period to five years. … Unfunded Mandates Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    61 FR 4332Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards; Market Risk; Internal Models Backtesting

    Federal Register · Proposed Rule · Mar 7, 1996

    Regulatory Flexibility Act Analysis OCC Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act, the Comptroller of the Currency certifies that this proposal … FDIC Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub.

    61 FR 9114Treasury DepartmentComptroller of the Currency
  • Interagency Notice of Proposed Rulemaking: 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 · Proposed Rule · Dec 13, 2007

    and related materials, and viewing the docket after the close of the comment period … , and viewing the docket after the close of the comment period

    72 FR 70944Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jan 26, 2024

    At the end of the comment period for this notice, the FFIEC and the agencies will review any comments received to determine whether to modify the proposal in response to such comments. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

    89 FR 5297Treasury DepartmentComptroller of the Currency
  • Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

    Federal Register · Proposed Rule · Jul 18, 2006

    SUMMARY: The OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) request comment on a proposal that would implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

    71 FR 40786Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Guidelines: Market Risk

    Federal Register · Proposed Rule · Jan 11, 2011

    related materials, and viewing the docket after the close of the comment period … Paperwork Reduction Act A.

    76 FR 1890Treasury DepartmentComptroller of the Currency
  • Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

    Federal Register · Rule · Nov 14, 2019

    One commenter also expressed support for a narrower exclusion for RICs and FPFs that would apply only during a non-time-limited seeding period. … of time. 122 The final rule does not adopt transition periods or cure periods as recommended by commenters.

    84 FR 61974Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Sep 25, 2006

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed reporting requirements prior to giving … Paperwork Reduction Act The agencies seek comment on: (a) Whether the proposed collections of information are necessary for the proper performance of the agencies' functions, including whether the information

    71 FR 55981Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Fiduciary Activities

    Federal Register · Notice · Nov 6, 2020

    , as required by the Paperwork Reduction Act of 1995 (PRA). … : 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

    85 FR 71138Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

    Federal Register · Notice · May 2, 2025

    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.

    90 FR 18891Treasury DepartmentComptroller of the Currency
  • National Bank and Federal Savings Association Premises

    Federal Register · Proposed Rule · Feb 3, 2021

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … but not in other off-peak periods.

    86 FR 7979Treasury DepartmentComptroller of the Currency
  • Prohibition Against use of Interstate Branches Primarily for Deposit Production

    Federal Register · Rule · Sep 10, 1997

    Another commenter recommended using the average daily balance for loans instead of the actual amount of loans held at the end of the reporting period. … by a State for a period of at least one year.

    62 FR 47728Prohibition Against Use of Interstate Branches Primarily for DepositTreasury Department
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Jun 24, 2010

    related materials, and viewing the docket after the close of the comment period … A final regulatory flexibility analysis will be conducted after consideration of comments received during the public comment period.

    75 FR 36016Treasury DepartmentComptroller of the Currency
  • Capital Adequacy: Deferred Tax Assets

    Federal Register · Rule · Feb 10, 1995

    Comments Received on the Proposed Rule--The comment period for the OCC's proposed rule closed on January 24, 1994. The OCC received a total of 17 comments on the proposed rule. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, it is hereby certified that this regulation will not have a significant economic impact on a substantial number

    60 FR 7903Treasury DepartmentComptroller of the Currency
  • Reporting of Data on Loans to Small Businesses and Small Farms

    Federal Register · Notice · 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.

    84 FR 55687Treasury DepartmentComptroller of the Currency
  • Liquidity Coverage Ratio: Liquidity Risk Measurement, Standards, and Monitoring

    Federal Register · Proposed Rule · Nov 29, 2013

    and viewing the docket after the close of the comment period … Solicitation of Comments on Use of Plain Language VII. Regulatory Flexibility Act VIII. Paperwork Reduction Act IX. OCC Unfunded Mandates Reform Act of 1995 Determination I. Introduction A.

    78 FR 71818Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Assessment of Fees

    Federal Register · Notice · Aug 11, 2022

    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.

    87 FR 49651Treasury DepartmentComptroller of the Currency
  • Employment Contracts, Mutual to Stock Conversions, Technical Amendments

    Federal Register · Proposed Rule · Jan 8, 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.

    85 FR 1052Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 14, 2007

    period and would not be permitted to revert back to the current reporting format. … The servicer observed that the end of the proposal's comment period is less than 90 days before this effective date, while it typically needs a minimum of 180 days to implement programming changes after

    72 FR 7121Treasury DepartmentComptroller of the Currency

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