Documents

Assessment of Fees

Federal 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.

Office 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).

Receiverships for Uninsured National Banks

Federal Register · Proposed Rule · Sep 13, 2016

See, e.g., U.S. v. … Kimball, 92 U.S. 362 (1876); Blount v. Windley, 95 U.S. 173 (1877), 177; Carr v. Hamilton, 129 U.S. 252 (1889). 30   See Scott v.

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Proposed Rule · Mar 9, 2009

United States , 405 U.S. 150, 153-54 (1972); Brady v. State of Maryland , 373 U.S. 83, 86-87 (1963); Jencks v. United States , 353 U.S. 657, 668 (1957). III. … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(2) and (3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951

Availability of Information Under the Freedom of Information Act

Federal Register · Proposed Rule · Feb 22, 2024

Additionally, the Federal Deposit Insurance Corporation, U.S. Department of the Treasury (Treasury), and U.S. … See footnote 8 of the U.S. Small Business Administration's Table of Standards.

Violations of Laws or Regulations

Federal Register · Proposed Rule · Sep 1, 2026

Clearing House Ass'n, 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); United States v. Phila. … See footnote 8 of the U.S. Small Business Administration's Table of Size Standards.

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management

Federal Register · Proposed Rule · Jun 24, 2026

See footnote 8 of the U.S. Small Business Administration's Table of Size Standards. … The authority citation for part 4 continues to read as follows: Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464, 1817(a), 1818, 1820, 1821, 1831m,

Retail Foreign Exchange Transactions

Federal Register · Proposed Rule · Apr 22, 2011

The major currencies currently are the U.S. … Additionally, you should send a copy of your comments to the OMB Desk Officer, by mail to U.S.

Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds

Federal Register · Proposed Rule · Feb 28, 2020

Initial recordkeeping burdens: (10 hours) × (255 entities) × (Attorney at $423 per hour) = $1,078,650. 339  Annual recordkeeping burdens: (10 hours) × (255 entities) × (Attorney at $423 per hour … ) × (26 disclosures per year) × (Attorney at $423 per hour) = $1,402,245.

Role of Supervisory Guidance

Federal Register · Proposed Rule · Nov 5, 2020

Mortgage Bankers Ass'n, 575 U.S. at 97 ( citing Shalala v. Guernsey Memorial Hospital, 514 U.S. 87, 99 (1995)). … Clearing House Assn L.L.C., 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); and United States v. Philadelphia Nat. Bank, 374 U.S. 321 (1963).

Prohibition on Use of Reputation Risk by Regulators

Federal Register · Proposed Rule · Oct 30, 2025

This practice can also result in distortions to industries and the U.S. economy, as the agencies' examiners use reputation risk to choose winners and losers among market participants and industries. … The authority citation for part 4 continues to read as follows: Authority: 5 U.S.C. 301, 552; 12 U.S.C. 1, 93a, 161, 481, 482, 484(a), 1442, 1462a, 1463, 1464 1817(a), 1818, 1820, 1821, 1831m, 1831p

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

Federal Register · Proposed Rule · Mar 2, 2026

the FDIC, or in U.S. … See 12 U.S.C. 1467. 103   See 12 U.S.C. 16, 481 and 482. 104  12 U.S.C. 16.

Unsafe or Unsound Practices, Matters Requiring Attention

Federal Register · Proposed Rule · Oct 30, 2025

Clearing House Ass'n, 557 U.S. 519 (2009); United States v. Gaubert, 499 U.S. 315 (1991); United States v. Phila. … See footnote 8 of the U.S. Small Business Administration's Table of Size Standards .

Bank Appeals Process

Federal Register · Proposed Rule · Feb 17, 2026

Fair-lending-related decisions, including referrals to the U.S. Department of Justice or U.S. Department of Housing and Urban Development.  Licensing decisions. … Department of Justice or U.S.

Qualification Requirements for Transactions in Certain Securities

Federal Register · Proposed Rule · Dec 30, 1996

See U.S. General Accounting Office, Report to Congressional Requesters: Bank Mutual Funds Sales Practices and Regulatory Issues GAO/GGD-95-210, at p. 52 (September 1995); U.S. … Cir. 1979), cert. denied, 449 U.S. 823; see also National Petroleum Refiners Assoc. v. FTC, 482 F.2d 672, 680-81 (D.C.

Regulatory Capital Rule: Category I and II Banking Organizations, Banking Organizations With Significant Trading Activity, and Optional Adoption for Other Banking Organizations

Federal Register · Proposed Rule · Mar 27, 2026

See, e.g., U.S. … For debt positions in U.S.

OCC Rules Regarding the Availability of OCC Information

Federal Register · Proposed Rule · Aug 5, 2026

In addition, the U.S. … (v) U.S.-based consultants and U.S.

Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments

Federal Register · Proposed Rule · Mar 14, 2016

The OCC receives a number of applications and notices for changes to permanent capital that arise solely from applying U.S. generally accepted accounting principles (GAAP). For example, U.S. … To satisfy this requirement, the proposal provides that a Federal savings association shall incorporate U.S.

Description of Office, Availability and Release of Information, Contracting Outreach Program; Municipal Securities Dealers; Securities Exchange Act Disclosure Rules; Disclosure of Financial and Other Information by National Banks; Disclosure of Records

Federal Register · Proposed Rule · Mar 27, 1995

Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 481, 482, 1821(o), 1821(t); 18 U.S.C. 641, 1905, 1906; 31 U.S.C. 9701. Subpart D also issued under 12 U.S.C. 1833e. … Ragen, 340 U.S. 462 (1951).

Regulatory Review Amendments

Federal Register · Proposed Rule · Jul 3, 2007

Wachovia Bank, N.A. , No. 05-13542 at 11-13, 15n.12, 2007 WL 1119539 at *11 and 12, 13n.12 (U.S. … OCC Interpretive Letter No. 1022 (Feb. 15, 2005). 44   See VALIC, 513 U.S. 251 (1995).