Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Community Bank-Focused Regulation Review: Lending Limits Pilot Program
Federal Register · Proposed Rule · Sep 22, 2000
Comment is invited on this modification as well as all aspects of this NPRM. Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … 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
65 FR 57292Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 16, 2021
collection as required by the Paperwork Reduction Act of 1995 (PRA). … : 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
86 FR 9571Treasury 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 CurrencyIndependent Regulatory Appeals Process
Federal Register · Uncategorized Document · Dec 22, 1994
The OCC believes that the time periods in the proposed guidelines complies with the Act's requirement that an appeal be heard and decided expeditiously. … Issues for Comment The OCC requests comments on all aspects of its appeals process. In particular, the OCC requests comments on the following issues: 1.
Treasury DepartmentComptroller of the CurrencyProposed Information Collection; Comment Request
Federal Register · Notice · Apr 24, 2006
information collection, as required by the Paperwork Reduction Act of 1995. … • Section 16.20 requires a national bank to file current and periodic reports as required by sections 13 and 15(d) of the Exchange Act and those provisions of the Sarbanes-Oxley Act that the OCC is authorized
71 FR 21092Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 27, 2026
Stablecoins Act (GENIUS Act or the Act) requirement for entities seeking to issue payment stablecoins in the United States. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.
91 FR 47032Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Comment Request
Federal Register · Notice · Jul 5, 2000
information collection, as required by the Paperwork Reduction Act of 1995. … Comments: Your comment will become a matter of public record.
65 FR 41522Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 17, 2021
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … : 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.
86 FR 14682Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 13, 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 12032Treasury 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 · Jan 14, 2011
required by the Paperwork Reduction Act of 1995. … amendments to the National Flood Insurance Act of 1968, 3 the Flood Disaster Protection Act of 1973, 4 and by OCC regulations implementing those statutes.
76 FR 2753Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 24, 2026
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
91 FR 8966Treasury 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 CurrencyAgency Information Collection Activities: Proposed Information Collection; Comment Request
Federal Register · Notice · Jul 17, 2006
information collection, as required by the Paperwork Reduction Act of 1995. … Permitting a bank to extend the holding period confers a benefit on national banks and may result in cost savings.
71 FR 40581Treasury DepartmentComptroller of the CurrencyMinimum Requirements for Appraisal Management Companies
Federal Register · Proposed Rule · Apr 9, 2014
, and viewing the docket after the close of the comment period … period.
79 FR 19521Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 30, 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 27904Treasury 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 CurrencyAssessment of Fees; National Banks; District of Columbia Banks
Federal Register · Proposed Rule · Apr 4, 2001
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 … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.
66 FR 17821Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 24, 2025
DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities; Information Collection Revision; Comment Request; Bank Secrecy Act/Money Laundering Risk … 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 26902Treasury DepartmentComptroller of the CurrencyCommunity Bank-Focused Regulation Review
Federal Register · Proposed Rule · May 12, 1999
OCC intrastate branch application procedures generally require a 30-day public comment period and a decision no later than 15 days after the close of the public comment period or 45 days after the filing … (The comment period for applications to engage in a short-distance branch relocation is 15 days.)
64 FR 25469Treasury DepartmentComptroller of the Currency
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