Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Federal Register · Notice · Apr 15, 2025
The OCC is soliciting comment concerning the renewal of its information collection titled, “Community Reinvestment Act Qualifying Activities Confirmation Request Form.” … 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 15783Treasury DepartmentComptroller of the CurrencyNational Bank and Federal Savings Association Digital Activities
Federal Register · Proposed Rule · Jul 7, 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 40827Treasury DepartmentComptroller of the CurrencyRetail Foreign Exchange Transactions
Federal Register · Proposed Rule · Apr 22, 2011
materials, and viewing the docket after the close of the comment period … Paperwork Reduction Act Request for Comment on Proposed Information Collection In accordance with section 3512 of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. 3501-3521), the OCC may not conduct
76 FR 22633Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Oct 10, 2019
The second commenter supported the $10 billion thresholds but suggested that the agencies tie further, periodic threshold adjustments to an asset growth index, rather than to inflation. 15 The commenter … suggested that such periodic adjustments could be made through a direct final rule without notice and comment. 15 Specifically, the commenter recommended that the agencies adjust the thresholds
84 FR 54465Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 2, 2020
, as required by the Paperwork Reduction Act of 1995. … : 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 62367Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · May 31, 2022
an adequate notice and comment period. … Another commenter noted that while a ten-day notice period is not a requirement of the Regulation, the ten-day period appears to be a well-established and generally accepted time period.
87 FR 32826Treasury DepartmentComptroller of the CurrencyDebt Cancellation Contracts and Debt Suspension Agreements
Federal Register · Proposed Rule · Apr 18, 2001
These commenters also noted that banks offering DCCs are already covered by the Truth in Lending Act (TILA), 15 U.S.C. 1601 et seq., and by state law. … Paperwork Reduction Act For purposes of compliance with the Paperwork Reduction Act of 1995, 44 U.S.C. 3501 et seq., the OCC invites comment on: (1) Whether the proposed collection of information
66 FR 19901Treasury DepartmentComptroller of the CurrencyInteragency Policy Statement on Funding and Liquidity Risk Management
Federal Register · Notice · Mar 22, 2010
Comments on the Paperwork Reduction Act burden estimates only may be submitted on or before April 21, 2010. … Comment Summary: The OCC, FRB, and OTS received one comment regarding its burden estimates under the Paperwork Reduction Act.
75 FR 13656Treasury DepartmentComptroller of the CurrencyPermissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred
Federal Register · Proposed Rule · Nov 21, 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 64229Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Dec 16, 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 58370Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 21, 2022
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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 23915Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 13, 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 … 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
88 FR 15505Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 30, 2026
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 … A banking entity must promptly provide these records to the OCC upon request and retain them for a period of no less than 5 years or such longer period as required by the OCC.
91 FR 23345Treasury DepartmentComptroller of the CurrencyReceiverships for Uninsured National Banks
Federal Register · Rule · Dec 20, 2016
Regulatory Flexibility Act The Regulatory Flexibility Act (RFA), 5 U.S.C. 601 et seq., generally requires that, in connection with a rulemaking, an agency prepare and make available for public comment … OCC Unfunded Mandates Reform Act of 1995 Determination The OCC has analyzed the final rule under the factors in the Unfunded Mandates Reform Act of 1995 (UMRA) (2 U.S.C. 1532).
81 FR 92594Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Federal Register · Notice · Jan 24, 2008
ACTION: Notice of information collections to be submitted to OMB for review and approval under the Paperwork Reduction Act. … run period.
73 FR 4220Treasury DepartmentComptroller of the CurrencyInteragency Guidance on Third-Party Relationships: Risk Management
Federal Register · Notice · Jun 9, 2023
. 6 The 60-day comment period initially ended on September 17, 2021. … to engaging in periodic assessments.
88 FR 37920Federal Reserve SystemFederal Deposit Insurance CorporationFederal Register · Notice · Feb 5, 2016
ACTION: Notice and request for comment. … information collection, as required by the Paperwork Reduction Act of 1995 (PRA).
81 FR 6339Treasury DepartmentComptroller of the CurrencyOffice of Thrift Supervision Integration; Dodd-Frank Act Implementation
Federal Register · Proposed Rule · May 26, 2011
related materials, and viewing the docket after the close of the comment period … Finally, the Act requires the OCC to conduct a periodic review, subject to notice and comment, every 5 years after issuing a preemption determination relating to a state consumer financial law and to publish
76 FR 30557Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Dec 17, 2020
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … 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
85 FR 82031Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 21, 2008
Proposed new question 6 explains that portfolio reviews of existing loans are not required by the Act or Regulation; however, sound risk management practices may lead a lender to conduct periodic reviews … Regardless of the lack of such requirement in the Act and Regulation, however, sound risk management practices may lead a lender to conduct scheduled periodic reviews that track the need for flood insurance
73 FR 15259Treasury DepartmentComptroller of the Currency
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