Documents
Briefs, oral arguments, agency decisions and the Federal Register.
182 results
0.14s
Federal Register · Notice · Jan 31, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0319, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 5773Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · May 2, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
90 FR 18893Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jul 10, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
90 FR 30641Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jan 19, 2024
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The FFIEC 030 collects asset and liability information for foreign branches of insured U.S. banks and insured U.S. savings associations (U.S. depository institutions) and is required for regulatory and
89 FR 3708Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jun 29, 2023
For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
88 FR 42131Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Oct 7, 2024
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The FFIEC 030 collects asset and liability information for foreign branches of insured U.S. banks and insured U.S. savings associations (U.S. depository institutions) and is required for regulatory and
89 FR 81137Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Aug 21, 2019
See footnote 8 of the U.S. Small Business Administration's Table of Size Standards. … The authority for part 8 continues to read as follows: Authority: 12 U.S.C. 16, 93a, 481, 482, 1467, 1831c, 1867, 3102, 3108, and 5412(b)(2)(B); and 15 U.S.C. 78c and 78 l . 2.
84 FR 43475Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Aug 21, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … institutions: 12 U.S.C. 161 (national banks), 12 U.S.C. 324 (State member banks), 12 U.S.C. 1844(c) (bank holding companies), 12 U.S.C. 1467a(b) (savings and loan holding companies), 12 U.S.C. 5365 (U.S
90 FR 40887Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 2, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical for protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.
90 FR 47903Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jul 11, 2025
Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.go v, please contact the Regulatory Information Service Center at (202) 482-7340.
90 FR 31111Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Mar 20, 2019
See footnote 8 of the U.S. Small Business Administration's Table of Size Standards. … The authority for part 8 continues to read as follows: Authority: 12 U.S.C. 16, 93a, 481, 482, 1467, 1831c, 1867, 3102, 3108, and 5412(b)(2)(B); and 15 U.S.C. 78c and 78 l . 2.
84 FR 10270Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 24, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical for protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.
90 FR 26902Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Jan 20, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This new column would show the amount of collateral that consists of U.S. Treasury securities or other securities issued by the U.S.
87 FR 3170Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 11, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S.
90 FR 57529Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 5, 2026
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
91 FR 34347Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 8, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … This risk assessment is critical for protecting U.S. financial institutions of all sizes from potential abuse from money laundering and terrorist financing.
87 FR 34927Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Aug 3, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0324, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 38204Treasury DepartmentComptroller of the CurrencyOffice of Thrift Supervision Integration; Dodd-Frank Act Implementation
Federal Register · Proposed Rule · May 26, 2011
Nelson, Florida Insurance Commissioner, et al., 517 U.S. 25 (1996).”) … USI Film Products, 511 U.S., 272-73 (1994).
76 FR 30557Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Sep 9, 2019
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Aligning CUSIP netting with U.S.
84 FR 47340Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Oct 13, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
88 FR 71083Treasury DepartmentComptroller of the Currency
Ask Donna what matters in the record.
She can read the source against your case and show you exactly where the answer came from.