Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Interagency Paper on Sound Practices To Strengthen the Resilience of the U.S. Financial System
Federal Register · Notice · Apr 11, 2003
Core clearing and settlement organizations consist of two groups of organizations that provide clearing and settlement services for critical financial markets or act as large-value payment system operators … Core clearing and settlement organizations should periodically test recovery and resumption plans at all of their back-up sites.
68 FR 17809Federal Reserve SystemTreasury DepartmentFederal Register · Notice · Jul 23, 2021
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 the following method: 1
86 FR 39100Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 6, 2022
on an information collection renewal 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
87 FR 27201Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · May 21, 2010
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 giving … 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
75 FR 28612Treasury DepartmentComptroller of the CurrencyGuidance on Due Diligence Requirements in Determining Whether Securities Are Eligible for Investment
Federal Register · Rule · Jun 13, 2012
The OCC received 11 comments on the proposed rules and guidance from banks, bank trade groups, individuals, and bank service providers. … A few commenters raised specific issues, which are addressed in more detail in the preamble to the final rules published in today's Federal Register .
77 FR 35259Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 14, 2019
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 … Title: Regulation C—Home Mortgage Disclosure Act.
84 FR 4129Treasury DepartmentComptroller of the CurrencyProposed Extension of Information Collection; Comment Request
Federal Register · Notice · Jun 8, 2004
information collection, as required by the Paperwork Reduction Act of 1995. … A questionnaire is provided to each national bank at the conclusion of their supervisory cycle (12 or 18-month period).
69 FR 32095Treasury DepartmentComptroller of the CurrencyLoans in Areas Having Special Flood Hazards
Federal Register · Rule · Jul 6, 1995
The public comment period on the proposed rule ended on May 8, 1995. … upon the expiration of the 180-day period beginning on the date of the regulations' issuance.
60 FR 35286Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 5, 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 … 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
90 FR 9055Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 26, 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: The Gramm-Leach-Bliley Act (Act) (Pub. L. 106-102) requires this information collection.
84 FR 36162Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Dec 5, 2022
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 any comments and other related materials that pertain to this information collection at the beginning of the 30-day comment period for this notice by the method set forth in the next bullet
87 FR 74469Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Proposed Collection Renewals; Comment Request
Federal Register · Notice · Jun 18, 2007
on a continuing information collection titled “Affiliate Marketing/Consumer Opt-Out Notices,” as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the collection should be modified prior to submission to OMB for review and
72 FR 33505Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 25, 2013
Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Dodd-Frank Act”) 1 directed the establishment of an Office of Minority and Women Inclusion (“OMWI Office”) in … • The entity conducts equal employment opportunity and diversity and inclusion education and training on a regular and periodic basis.
78 FR 64052Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Submission for OMB Review; Comment Request
Federal Register · Notice · Nov 22, 2010
, as required by the Paperwork Reduction Act of 1995. … A questionnaire is provided to each national bank at the conclusion of their supervisory cycle (12 or 18-month period).
75 FR 71187Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jan 31, 2020
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:
85 FR 5773Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 26, 2018
on an information collection renewal as required by the Paperwork Reduction Act of 1995. … 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 54174Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 7, 2022
The OCC is soliciting comment concerning the renewal of its information collection titled, “Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 … 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
87 FR 34754Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities: Proposed Information Collection; Comment Request
Federal Register · Notice · Mar 14, 2007
required by the Paperwork Reduction Act of 1995. … This program of periodic financial disclosure is needed, not only to facilitate informed decision making by existing and potential customers and investors, but also to improve public understanding of,
72 FR 11933Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 18, 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 … 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
90 FR 34080Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 10, 2015
Background Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act or Act) required the OCC, Board, FDIC, NCUA, CFPB, and SEC (each, an Agency and collectively … for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies” (Proposal). 2 The comment period on the Proposal was scheduled to close on December 24, 2013, but in response
80 FR 33016Treasury DepartmentComptroller of the Currency
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