Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Agency Information Collection Activities: Submission for OMB Review; Comment Request
Federal Register · Notice · Aug 14, 2009
information collection, as required by the Paperwork Reduction Act of 1995. … The bank must provide a clearly convincing demonstration of why any additional holding period is needed.
74 FR 41186Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 27, 2022
The OCC is soliciting comment concerning the revision of the information collection titled “Regulation C—Home Mortgage Disclosure Act.” … 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
87 FR 38256Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 8, 2022
Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov.
87 FR 34927Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 6, 2017
as required by the Paperwork Reduction Act of 1995 (PRA). … Description: Section 214 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act), 1 which added section 624 to the Fair Credit Reporting Act (FCRA), 2 generally prohibits a
82 FR 9480Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Comment Request
Federal Register · Notice · Aug 23, 2006
information collection, as required by the Paperwork Reduction Act of 1995. … The bank must provide a clearly convincing demonstration of why any additional holding period is needed.
71 FR 49502Treasury DepartmentComptroller of the CurrencyInteragency Guidance on Nontraditional Mortgage Products; Extension of Comment Period
Federal Register · Notice · Feb 23, 2006
to extend the comment period. … extend the comment period on the proposal by 30 days.
71 FR 9339Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Aug 5, 2013
Regulatory Flexibility Act (5 U.S.C. 603(b)). … baseline periods.
78 FR 47217Treasury DepartmentComptroller of the CurrencyProposed Renewal of Information Collection; Comment Request
Federal Register · Notice · Apr 6, 2000
information collection, as required by the Paperwork Reduction Act of 1995. … The bank must provide a clearly convincing demonstration of why any additional holding period is needed.
65 FR 18148Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 22, 2015
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … The bank must provide a clearly convincing demonstration of why any additional holding period is needed.
80 FR 35740Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 16, 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.
89 FR 27001Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Aug 7, 2017
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … See Board Order Approving Extension of Conformance Period Under Section 13 of the Bank Holding Company Act (Dec. 18, 2014); Board Order Approving Extension of Conformance Period Under Section 13 of the
82 FR 36692Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Apr 24, 2008
Removal of Current and Periodic Report Filing (§ 16.20) State banks and national banks are both subject to the Exchange Act's periodic and current reporting requirements if they have one or more classes … of the Exchange Act must file current and periodic reports that conform to section 13 of the Exchange Act.
73 FR 22216Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jul 3, 2024
For help with submitting effective comments, please click on “Commenter's Checklist.” … The docket may be viewed after the close of the comment period in the same manner as during the comment period.
89 FR 55114Treasury DepartmentComptroller of the CurrencyOne-Year Post-Employment Restrictions for Senior Examiners
Federal Register · Proposed Rule · Aug 5, 2005
OCC's Large or Mid-Size Bank program for the period of time described in the statute. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.
70 FR 45323Treasury DepartmentComptroller of the CurrencyCommunity Bank-Focused Regulation Review: Lending Limits Pilot Program
Federal Register · Rule · Jun 11, 2001
Overview of Comments Received The NPRM was published in the Federal Register on September 22, 2000. The public comment period closed on November 21, 2000. … disqualified as an eligible bank during the three-year period.
66 FR 31114Treasury DepartmentComptroller of the CurrencyRetail Foreign Exchange Transactions
Federal Register · Rule · Jul 14, 2011
Comments on the Proposed Rule The comment period for the proposed OCC retail forex rule ended on May 23, 2011. The OCC received a total of three comments by that date. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., generally requires an agency that is issuing a proposed rule to prepare and make available for public comment
76 FR 41375Treasury DepartmentComptroller of the CurrencyRules of Practice and Procedure; Civil Money Penalty Inflation Adjustments
Federal Register · Rule · Nov 10, 2008
See 28 U.S.C. 2461 note. 1 The Department of Labor computes the CPI-U using two different base time periods, 1967 and 1982-1984, and the Act does not specify which of these base periods should … Notice and Comment Procedure Under the Administrative Procedure Act (APA), an agency may dispense with public notice and an opportunity for comment if the agency finds, for good cause, that these procedural
73 FR 66493Treasury DepartmentComptroller of the CurrencyInteragency Guidance on Leveraged Lending
Federal Register · Notice · Mar 22, 2013
Background On March 30, 2012, the agencies requested public comment on the joint Proposed Guidance on Leveraged Lending (the proposed guidance) with the comment period closing on June 8, 2012. 1 … Regulatory Flexibility Act Analysis The final guidance is not a rulemaking action. Thus, the Regulatory Flexibility Act (5 U.S.C. 603(b)) does not apply to the guidance.
78 FR 17766Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 7, 2023
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.
88 FR 20941Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 13, 2021
method: 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 … Section 17A(c) of the Securities Exchange Act of 1934 (the Act) requires all transfer agents for qualifying securities registered under section 12 of the Act, as well as for securities that would be required
86 FR 2739Treasury DepartmentComptroller of the Currency
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