Documents

Briefs, oral arguments, agency decisions and the Federal Register.

1,333 results

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

    Federal Register · Notice · Nov 4, 2021

    The comment period for the notice has closed. The agencies are adding the new item related to SA-CCR as proposed. … The comment period for the July 2021 notice ended on September 20, 2021.

    86 FR 60965Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Aug 18, 2016

    The comment period for this proposal expired on June 27, 2016. … The comment period for the proposal ended on June 27, 2016.

    81 FR 55260Treasury DepartmentComptroller of the Currency
  • Assessment of Fees

    Federal Register · Rule · Feb 19, 2008

    and related materials, and viewing the docket after the close of the comment period … Regulatory Flexibility Act Analysis The Regulatory Flexibility Act (Pub.

    73 FR 9012Treasury DepartmentComptroller of the Currency
  • Privacy Act of 1974; System of Records

    Federal Register · Notice · Oct 18, 2019

    Please use the title “Privacy Act” 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.

    84 FR 56017Treasury DepartmentComptroller of the Currency
  • Lending Limits

    Federal Register · Rule · Jun 25, 2013

    Commenters also requested that in the event that the use of a bank's internal model is not yet approved, or approved and not yet implemented, by the end of the temporary exception period, the appropriate … Unfunded Mandates Reform Act Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary impact statement

    78 FR 37930Treasury DepartmentComptroller of the Currency
  • National Bank Chartering

    Federal Register · Rule · Mar 2, 2026

    The OCC received three requests to extend the public comment period, asserting that additional time was needed for analysis and to solicit the commenters' members' feedback. … See infra for analysis under Executive Order 12866. 18  Further, the OCC has continued to review and accept comments filed after the formal close of the public comment period and has addressed

    91 FR 9977Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery

    Federal Register · Notice · Jul 12, 2022

    information collection as required by the Paperwork Reduction Act of 1995 (PRA). … 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 41384Treasury DepartmentComptroller of the Currency
  • Consumer Protections for Depository Institution Sales of Insurance; Change in Effective Date

    Federal Register · Rule · Mar 19, 2001

    Under the Administrative Procedure Act (APA), an agency may suspend general notice-and-comment rulemaking procedures if the agency “for good cause finds (and incorporates the finding and a brief statement … Regulatory Flexibility Act Under section 604 of the Regulatory Flexibility Act (RFA) (5 U.S.C. 604), a final regulatory flexibility analysis is required only for notice-and-comment rulemakings conducted

    66 FR 15345Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities: Comment Request

    Federal Register · Notice · May 9, 2025

    At the end of the comment period for this notice, the FFIEC and the agencies will review any comments received to determine whether to modify the proposal in response to comments. … All comments may be accessible under the Freedom of Information Act.

    90 FR 19789Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Aug 2, 2010

    As a result, on August 26, 2009, following a public notice and comment period, the FDIC Board extended the TAG program through June 30, 2010, with certain modifications to the program. 3 3   … Following the public comment period for the April 2010 interim rule extending the TAG program, the FDIC Board adopted a final rule addressing the program on June 22, 2010, that is almost identical to the

    75 FR 45201Treasury DepartmentComptroller of the Currency
  • Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003

    Federal Register · Rule · Dec 28, 2004

    Nevertheless, a few of the comments noted that the proposed period for compliance would be relatively short in light of the work required to locate and track all “consumer information” in a financial institution's … After reviewing the comments on this provision of the proposal, which uniformly advocated a longer period of time for modifying contracts with service providers if necessary, the Agencies have determined

    69 FR 77610Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Comment Request; Appraisals for Higher-Priced Mortgage Loans

    Federal Register · Notice · Feb 24, 2020

    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 10511Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Customer Complaint Form

    Federal Register · Notice · May 31, 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 … Following the close of this notice's 60-day comment period, the OCC will publish a second notice with a 30-day comment period.

    89 FR 47237Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jul 27, 2011

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to … The FDIC's final rule includes modifications to the proposed definition that were made in response to comments received from the industry during the comment periods on the two NPRs.

    76 FR 44987Treasury DepartmentComptroller of the Currency
  • Operating Subsidiaries of Federal Branches and Agencies

    Federal Register · Proposed Rule · Dec 5, 2000

    , rather than each 12-month period. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    65 FR 75870Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Recordkeeping Requirements for Securities Transactions

    Federal Register · Notice · Feb 3, 2023

    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

    88 FR 7537Treasury DepartmentComptroller of the Currency
  • Assessment of Fees

    Federal Register · Proposed Rule · Apr 28, 2014

    Click on “Comment Now” to submit public comments. … , and viewing the docket after the close of the comment period

    79 FR 23297Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jul 13, 2016

    Relief Act of 2006(12 U.S.C. 1817(a)(11)). … In this regard, in its comment letter to the agencies in response to their first request for comments under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, 15 the American Bankers

    81 FR 45357Treasury DepartmentComptroller of the Currency
  • Margin and Capital Requirements for Covered Swap Entities

    Federal Register · Rule · Jul 1, 2020

    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. … In addition, the Agencies believe that providing a notice and comment period prior to issuance of the interim final rule is impracticable given the need for relief immediately.

    85 FR 39464Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Sep 20, 2017

    The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Board will, if necessary, conduct a final regulatory flexibility analysis after considering the comments received during the public comment period. 22   See 5 U.S.C. 601 et seq.

    82 FR 43910Treasury DepartmentComptroller of the Currency

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