Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Proposed Information Collection; Comment Request
Federal Register · Notice · Feb 15, 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 8060Treasury DepartmentComptroller of the CurrencyFair Housing Home Loan Data System
Federal Register · Proposed Rule · Nov 18, 2025
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … See Federal Financial Institutions Examination Council Joint Report to Congress, Economic Growth and Regulatory Paperwork Reduction Act, (March 2017) (commenter noting that the regulation has not been
90 FR 51583Treasury DepartmentComptroller of the CurrencyInteragency Guidance on Credit Risk Review Systems
Federal Register · Notice · Oct 17, 2019
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Paperwork Reduction Act In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), 6 the agencies may not conduct or sponsor, and the respondent is not required to respond
84 FR 55679Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 11, 2019
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 … Description: Section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act) 2 amended section 615 of the Fair Credit Reporting Act (FCRA) 3 to require the Agencies 4
84 FR 3280Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 11, 2025
The comment period for the Call Report proposal ended on September 8, 2025. … All comments may be accessible under the Freedom of Information Act.
90 FR 57529Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Feb 17, 2026
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included.
91 FR 7163Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 10, 2019
The OCC is soliciting comment concerning the renewal of its information collection titled “Securities Exchange Act Disclosure Rules.” … 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:
84 FR 47631Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Mar 25, 2016
The OCC is soliciting comment concerning renewal of its information collection titled, “Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program … Banks and savings associations are required to maintain a copy of any SAR filed and the original or business record equivalent of any supporting documentation for a period of five years.
81 FR 16277Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment
Federal Register · Notice · Sep 16, 1996
ACTION: Notice and request for comment. ----------------------------------------------------------------------- SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed revisions prior to giving its final approval
61 FR 48687Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Nov 5, 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. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.
85 FR 70512Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 31, 2019
information collection, as required by the Paperwork Reduction Act of 1995 (PRA). … 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:
84 FR 881Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 1, 2026
The OCC is soliciting comment concerning the renewal of its information collection titled, “Securities Exchange Act Disclosure Rules.” … 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 32510Treasury DepartmentComptroller of the CurrencyPreemption Determination: State Interest-on-Escrow Laws
Federal Register · Rule · May 19, 2026
requested that the OCC extend the comment period, which the OCC declined to do. … The OCC determined that the original comment period provided a meaningful opportunity to comment consistent with the requirements of the Administrative Procedure Act and that its preemption determination
91 FR 29350Treasury DepartmentComptroller of the CurrencyRequest for Information Regarding Community Bank Digitalization
Federal Register · Notice · May 12, 2025
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Stuart Feldstein, Acting Principal Deputy Chief Counsel, Office of the Comptroller of the Currency. [FR Doc. 2025-08280 Filed 5-9-25; 8:45 am] BILLING CODE 4810-33-P
90 FR 20212Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Aug 15, 2003
Description of Comments Received and Final Rule The NPRM comment period closed March 11, 2003, and we received 10 comments. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.
68 FR 48771Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 3, 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 14313Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 4, 2017
information collection as required by the Paperwork Reduction Act of 1995 (PRA). … The OCC is authorized by the National Bank Act (for national banks) and the Home Owners Loan Act (for Federal savings associations) to collect assessments, fees, and other charges as necessary or appropriate
82 FR 16473Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 11, 2025
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 … Description: This information collection is required under section 305 of the Gramm-Leach-Bliley Act (GLB Act), 12 U.S.C. 1831x.
90 FR 31114Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 6, 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 1107Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 25, 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 60491Treasury DepartmentComptroller of the Currency
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