Documents

Agency Information Collection Activities: Information Collection Revision; Comment Request; Regulation C-Home Mortgage Disclosure Act

Federal Register · Notice · Apr 21, 2022

Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period. • Viewing Comments Electronically: Go to www.reginfo.gov.

Margin and Capital Requirements for Covered Swap Entities; Reopening of Comment Period

Federal Register · Proposed Rule · Oct 2, 2012

ACTION: Reopening of comment period for proposed rule. … Reopening of Comment Period and Request for Comment The original comment period to the Proposed Margin Rule closed on June 24, 2011. 3 In order to allow interested persons additional time to analyze

Agency Information Collection Activities: Information Collection Renewal; Comment Request; Reporting, Recordkeeping, and Disclosure Requirements Associated With Proprietary Trading and Certain Interests in and Relationships With Covered Funds

Federal Register · Notice · Nov 18, 2016

ACTION: Notice and request for comment. … Comments: Comments submitted in response to this notice will be summarized and included in the request for OMB approval. All comments will become a matter of public record.

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Oct 30, 2019

For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

Regulatory Capital Rule: Community Bank Leverage Ratio Framework

Federal Register · Rule · Apr 29, 2026

Coronavirus Aid, Relief, and Economic Security Act On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. 12 The CARES Act directed the agencies … No commenters opposed the proposed limitation on usage of the grace period. One commenter requested that the agencies provide illustrative examples showing how the limitation would be applied.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Reporting, Recordkeeping, and Disclosure Requirements Associated With Proprietary Trading and Certain Interests in and Relationships With Covered Funds

Federal Register · Notice · Feb 22, 2017

ACTION: Notice and request for comment. … Comments: The OCC issued a notice for 60 days of comment concerning the collection on November 18, 2016, 81 FR 81863. No comments were received.

Business Combinations Under the Bank Merger Act

Federal Register · Proposed Rule · Feb 13, 2024

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … public comments subsection would articulate the circumstances under which the OCC may extend the comment period from the usual 30-day comment period  28 pursuant to § 5.10(b)(2). 29 It also

Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Regulation E-Electronic Fund Transfer Act and Regulation Z-Truth in Lending Act

Federal Register · Notice · Nov 4, 2019

The OCC is soliciting comment concerning revisions to the information collections titled “Regulation E—Electronic Fund Transfer Act” and “Regulation Z—Truth in Lending Act.” … 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 any of the following methods:

Regulatory Capital Rule: Revisions to the Community Bank Leverage Ratio Framework

Federal Register · Proposed Rule · Dec 1, 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.

Incentive-Based Compensation Arrangements

Federal Register · Proposed Rule · Apr 14, 2011

related materials, and viewing the docket after the close of the comment period … The Commission is also soliciting comment on the following specific issues: • Do commenters believe that requiring a minimum deferral period of three years for at least 50% of the compensation for executive

Agency Information Collection Activities: Submission for OMB Review; Comment Request

Federal Register · Notice · Jan 27, 2004

Finally, commenters suggested that if the filing period for the Call Report data is reduced, the filing periods for other regulatory reports that banking organizations submit to the agencies should be … The notice and comment requirements of the Administrative Procedure Act do not apply to the proposed supplement.

Guidance on Supervisory Concerns and Expectations Regarding Deposit Advance Products

Federal Register · Notice · Nov 26, 2013

A related concern raised by commenters had to do with the impact of the “cooling off” period. … The Federal Trade Commission Act (FTC Act): Section 5 of the FTC Act prohibits unfair or deceptive acts or practices (UDAP). 9 The OCC enforces this section pursuant to its authority in Section

Appraisals for Higher-Priced Mortgage Loans Exemption Threshold

Federal Register · Rule · Nov 29, 2023

For purposes of § 34.203(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 203(b)(2)-3 for that period. … For purposes of § 226.43(b)(2), the threshold amount in effect during a particular period is the amount stated in comment 43(b)(2)-3 for that period.

FEDERAL RESERVE SYSTEM

Federal Register · Rule · Aug 28, 1998

Comments must be received by October 27, 1998. … OCC Unfunded Mandates Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Community Reinvestment Act Regulations

Federal Register · Uncategorized Document · Feb 3, 1994

period until March 24, 1994, for their joint notice of proposed rulemaking regarding their regulations concerning the Community Reinvestment Act (CRA) published on December 21, 1993. … Therefore, the agencies have determined that it is appropriate to extend the comment period for an additional 30 days.

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Aug 29, 2018

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … month period.

Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Guidance

Federal Register · Rule · Jul 25, 2016

time period may be extended … Those comments are also available to the public unless they are exempt from disclosure under the Freedom of Information Act.

Annual Stress Test

Federal Register · Proposed Rule · Mar 21, 2012

ACTION: Proposed rule; extension of comment period. … To allow parties more time to consider the impact of the proposed rule, and so that the comment period on the proposed rule will run concurrently with the comment period for a comparable rule proposed

Exemptions to Suspicious Activity Report Requirements

Federal Register · Proposed Rule · Jan 22, 2021

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.

Standards for Safety and Soundness

Federal Register · Rule · Jul 10, 1995

Agencies' Proposals On July 15, 1992, the agencies published a joint advance notice of proposed rulemaking (ANPR) in the Federal Register, 57 FR 31336, for a 60-day comment period. … On November 18, 1993, the agencies published a joint notice of proposed rulemaking in the Federal Register, 59 FR 60802, for a 45-day comment period.