Documents
Briefs, oral arguments, agency decisions and the Federal Register.
1,333 results
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Interagency 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 CurrencyFederal Register · Notice · Aug 19, 2020
a continuing information collection as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 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 51155Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 10, 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 … 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
89 FR 56809Treasury DepartmentComptroller of the CurrencyQualification Requirements for Transactions in Certain Securities
Federal Register · Proposed Rule · Dec 30, 1996
The banking agencies invite comment on all aspects of the proposal as well as on the specific issues identified in the ``Section-by-Section Summary and Request for Comment.'' … (7) Grace period.
61 FR 68824Qualification Requirements for Transactions in Certain Securities,Justice DepartmentAvailability of Information Under the Freedom of Information Act
Federal Register · Rule · Dec 23, 2016
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … In addition, the OCC believes that providing a notice and comment period prior to issuance of the interim final rule is unnecessary because the OCC does not expect public objection to the regulations being
81 FR 94240Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Nov 21, 2017
One commenter argued that the proposal appears to be inconsistent with section 171 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the Collins Amendment), 15 which, in the view of … OCC Unfunded Mandates Reform Act of 1995 Determination The OCC analyzed the final rule under the factors set forth in the Unfunded Mandates Reform Act of 1995 (2 U.S.C. 1532).
82 FR 55309Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Sep 19, 2018
Click on “Comment Now” to submit public comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.
83 FR 47313Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 29, 2022
DATES: Comments must be received by May 31, 2022. ADDRESSES: Commenters are encouraged to submit comments by email, if possible. … 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 18071Treasury DepartmentComptroller of the CurrencyChanges to Applicability Thresholds for Regulatory Capital and Liquidity Requirements
Federal Register · Rule · Nov 1, 2019
Paperwork Reduction Act B. Regulatory Flexibility Act C. Plain Language D. Riegle Community Development and Regulatory Improvement Act of 1994 E. The Congressional Review Act F. … Dodd-Frank Act.
84 FR 59230Treasury DepartmentComptroller of the CurrencyReforming the Community Reinvestment Act Regulatory Framework
Federal Register · Proposed Rule · Sep 5, 2018
Please use the title “Reforming the Community Reinvestment Act Regulatory Framework” to facilitate the organization and distribution of the comments. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.
83 FR 45053Treasury DepartmentComptroller of the CurrencyRetail Foreign Exchange Transactions
Federal Register · Rule · Sep 12, 2011
Comment Date: Comments must be received by November 14, 2011. … received within the 30-day comment period, the OCC issued a final retail forex rule.
76 FR 56094Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 24, 2022
Extension of the Comment Period The Board is extending the comment period on the Holding Company Application, and the OCC is extending the comment period on the Bank Application, through 5:00 p.m. … Persons submitting comments and/or testimony are reminded to include only information that they wish to make available to the public. Michael J. Hsu, Acting Comptroller of the Currency.
87 FR 31561Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 14, 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 20550Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 25, 2016
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 person
81 FR 73473Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 23, 2018
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … methods: 1 Following the close of the 60-Day comment period for this notice, the OCC will publish a notice for 30 days of comment for this collection
83 FR 12843Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Jan 31, 2014
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
79 FR 5223Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Information Collection Renewal; Comment Request; Leasing
Federal Register · Notice · Mar 31, 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 14320Treasury DepartmentComptroller of the CurrencyRemoval, Suspension, and Debarment of Accountants From Performing Audit Services
Federal Register · Rule · Aug 13, 2003
Second, the commenter asserted that the Agencies failed to explain the necessity for a one-year waiting period before a suspended, removed, or debarred party could seek reinstatement. … In addition, the commenter argued that the Agencies' requirement of a one-year period is inconsistent with the SEC's rules, which permit a petitioner to file for reinstatement at any time.
68 FR 48256Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Dec 2, 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 77345Treasury DepartmentComptroller of the CurrencyRequest for Information: Streamlining the Call Report
Federal Register · Notice · Dec 1, 2025
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … All comments may be accessible under the Freedom of Information Act.
90 FR 55240Treasury DepartmentComptroller of the Currency
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