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Briefs, oral arguments, agency decisions and the Federal Register.
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Collective Investment Funds: Prior Notice Period for Withdrawals
Federal Register · Rule · Aug 13, 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 49229Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 11, 2010
However, the agencies' guidance during plan development and, particularly, prior to the public comment period, will not include commenting on the merits of a proposed strategic plan or on the adequacy … Those comments are also available to the public unless they are exempt from disclosure under the Freedom of Information Act.
75 FR 11642Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 6, 2009
time period may be extended … acts or practices.
74 FR 498Treasury DepartmentComptroller of the CurrencyBank Activities and Operations
Federal Register · Rule · Jan 13, 2004
The OCC received 55 comments on the NPRM. Of these, 53 comments addressed the visitorial powers proposal. … Hispanic Air Conditioning and Heating, Inc. , CV 2000-003625, Ruling at 27, Conclusions of Law, paragraph 50 (Aug. 25, 2003).
69 FR 1895Treasury DepartmentComptroller of the CurrencyRegistration of Mortgage Loan Originators
Federal Register · Rule · Aug 23, 2010
Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.
75 FR 51623Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 16, 2018
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … Moreover, as part of the OCC's ten-year regulatory review required under by section 222 of the Economic Growth and Regulatory Paperwork Reduction Act (“EGRPRA”), the OCC issued notices soliciting comments
83 FR 7104Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Feb 29, 2016
and viewing the docket after the close of the comment period … on-site examination of the institution at least once during each 12-month period. 1 Prior to enactment of section 83001 of the FAST Act, 2 section 10(d)(4) of the FDI Act authorized the
81 FR 10063Treasury DepartmentComptroller of the CurrencyCollective Investment Funds: Prior Notice Period for Withdrawals
Federal Register · Rule · May 26, 2021
Comments Received The OCC received comment letters from two commenters—a trade association and a law firm—that were relevant to the scope of the rulemaking. … This commenter also requested that the OCC clarify the number of submissions to the OCC required for the exception to the withdrawal period.
86 FR 28238Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Mar 31, 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. Board: You may submit comments, identified by Docket No.
85 FR 17723Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · May 21, 2003
under sections 12(b) or 12(g) of the Exchange Act or that are required to file periodic reports with the SEC under section 15(d) of the Exchange Act (public issuers). … The plain language of section 906 specifically refers to periodic reports filed by a public issuer with the SEC although Section 12(i) of the Exchange Act requires bank issuers to file periodic reports
68 FR 27753Treasury DepartmentComptroller of the CurrencyQuality Control Standards for Automated Valuation Models
Federal Register · Rule · Aug 7, 2024
Most commenters expressed support for the proposed 12-month implementation period for the final rule. One commenter asked the agencies to consider an 18-month implementation period. … laws requires building a database, cleaning data, carefully building samples, and running regression tests.
89 FR 64538Treasury DepartmentComptroller of the CurrencyReal Estate Lending and Appraisals
Federal Register · Rule · Mar 20, 1996
One commenter suggested that section 114 of the Riegle-Neal Interstate Banking and Branching Efficiency Act (12 U.S.C. 43) (Riegle- Neal Act) requires the OCC to resubmit for public comment proposed Secs … Other than the comment summarized above concerning the application of section 114 of the Riegle-Neal Act (see text following ``The Final Rule and Comments Received,'' above), the OCC received no comments
61 FR 11294Treasury DepartmentComptroller of the CurrencyRegulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework
Federal Register · Rule · Apr 23, 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. Board: You may submit comments, identified by Docket No.
85 FR 22930Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 17, 2011
Some commenters acknowledged that the Act does not specifically authorize a lender or a servicer to charge a borrower for a force-placed policy until the notice period has expired. … the notice period.
76 FR 64175Treasury DepartmentComptroller of the CurrencyFair Credit Reporting Affiliate Marketing Regulations
Federal Register · Proposed Rule · Jul 15, 2004
Comment is solicited on whether there is any meaningful difference between the various FCRA, FACT Act, and GLB Act definitions. … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the information collections should be modified.
69 FR 42502Treasury DepartmentComptroller of the CurrencyRegulatory Capital Rule: Temporary Changes to the Community Bank Leverage Ratio Framework
Federal Register · Rule · Apr 23, 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. Board: You may submit comments, identified by Docket No.
85 FR 22924Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Apr 10, 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 17798Treasury DepartmentComptroller of the CurrencyInternational Banking Activities
Federal Register · Rule · May 2, 1996
One commenter addressed the de minimis deposit and transition provisions of the proposal. The commenter supported the general approach of the five-year phase-in period. … Third, the commenter addressed the transition period for time deposits.
61 FR 19524Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Nov 29, 2023
The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.
88 FR 83364Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Jul 10, 2025
The docket may be viewed after the close of the comment period in the same manner as during the comment period. Board: You may submit comments, identified by Docket No. … All comments may be accessible under the Freedom of Information Act.
90 FR 30780Treasury DepartmentComptroller of the Currency
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