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Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Leveraged Lending
Federal Register · Notice · Apr 1, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0315, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 12326Treasury DepartmentComptroller of the Currency
Proposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Apr 29, 2019
• 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.
84 FR 18120Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance on Sound Incentive Compensation Policies
Federal Register · Notice · Mar 16, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0245, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 15032Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Mandatory Contractual Stay Requirements for Qualified Financial Contracts
Federal Register · Notice · Dec 26, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … that is a subsidiary of a global systemically important foreign banking organization designated pursuant to the Federal Reserve Board's Regulation YY, 12 CFR 252.87; a Federal branch or agency (or any U.S
88 FR 89024Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities; Information Collection Renewal; Submission for OMB Review; Mandatory Contractual Stay Requirements for Qualified Financial Contracts
Federal Register · Notice · Oct 5, 2020
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … subsidiary of a global systemically important foreign banking organization designated pursuant to 12 CFR 252.87 of the Federal Reserve Board's Regulation YY; a Federal branch or agency (including any U.S
85 FR 62799Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information
Federal Register · Notice · Aug 23, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0227, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 44354Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Leasing
Federal Register · Notice · Apr 5, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0206, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 13784Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities
Federal Register · Notice · Dec 16, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0334, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 68544Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Comment Request; Libor Self-Assessment
Federal Register · Notice · Oct 22, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2020, $223 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate. 1 1 https://www.newyorkfed.org/medialibrary/Microsites
86 FR 58723Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Extensions of Credit to Insiders and Transactions With Affiliates
Federal Register · Notice · Mar 16, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0336, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 15033Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; International Regulation
Federal Register · Notice · May 29, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0102, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 24591Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Comment Request; Libor Self-Assessment
Federal Register · Notice · Mar 17, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2016, $199 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate.
86 FR 14681Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Funding and Liquidity Risk Management
Federal Register · Notice · Apr 1, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0244, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 12325Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program
Federal Register · Notice · Jul 29, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0180, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36658Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance on Stress Testing for Banking Organizations With More than $10 Billion in Total Consolidated Assets
Federal Register · Notice · Sep 18, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0312, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 47239Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Appraisals for Higher-Priced Mortgage Loans
Federal Register · Notice · May 21, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0313, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 31025Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Libor Self-Assessment
Federal Register · Notice · Jul 13, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2016, $199 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate.
86 FR 36863Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Comment Request; Margin and Capital Requirements for Covered Swap Entities
Federal Register · Notice · Mar 29, 2019
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … in the U.K. might transfer their existing swap portfolios that face counterparties located in the E.U. over to an affiliate or other related establishment located within the E.U. or the United States (U.S
84 FR 12031Treasury DepartmentComptroller of the Currency
Proposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Aug 21, 2025
For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Country Exposure Information Report (FFIEC 009a) is a supplement to the FFIEC 009 and provides publicly available information on material foreign country exposures of U.S. banking organizations that
90 FR 40891Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Revision of an Approved Information Collection; Submission for OMB Review; Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions With Total Consolidated Assets of $250 Billion or More Under the Dodd-Frank Wall Street Reform and Consumer Protection Act
Federal Register · Notice · Apr 2, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The OCC's changes include updates to various schedules to reflect the adoption of the tailoring framework used to determine the applicability of regulatory capital requirements to large U.S. banking organizations
86 FR 17454Treasury DepartmentComptroller of the Currency

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