Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Assessment of Fees; National Banks; District of Columbia Banks
Federal Register · Rule · Dec 2, 1996
SUPPLEMENTARY INFORMATION: Background The OCC charters, regulates, and supervises approximately 2,800 national banks and 66 federal branches and agencies of foreign banks in the U.S., accounting … Section 5240 of the Revised Statutes (12 U.S.C. 481 and 482) authorizes the OCC to impose and collect assessments as necessary or appropriate (12 U.S.C. 482), but does not require the OCC to implement
61 FR 64000RuleTreasury DepartmentFederal Register · Notice · May 14, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0223, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 29020Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 24, 2020
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … of a reporting quarter for purposes of determining the national bank's or Federal savings association's total leverage exposure, may (on a temporary basis) exclude the balance sheet carrying value of U.S
85 FR 60281Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Aug 23, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0231, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 44352Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 27, 2026
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … In collaboration with the U.S. Department of the Treasury and U.S. Small Business Administration, the OCC establishes annual small business contracting goals.
91 FR 9918Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Dec 23, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … In collaboration with the U.S. Department of the Treasury and U.S. Small Business Administration, the OCC establishes annual small business contracting goals.
90 FR 60237Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Dec 8, 2020
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … of a reporting quarter for purposes of determining the national bank's or Federal savings association's total leverage exposure, may (on a temporary basis) exclude the balance sheet carrying value of U.S
85 FR 79075Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 8, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0332, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 26745Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Oct 9, 2002
Independent Insurance Agents of America, Inc., 508 U.S. 439, 462 (1993) (error in punctuation construed so as not to defeat the “true meaning” of a Federal law that relocated but did not repeal the statutory … The authority citation for part 8 continues to read as follows: Authority: 12 U.S.C. 93a, 481, 482, 1867, 3102, and 3108; 15 U.S.C. 78c and 78l; and 26 D.C. Code 102. 2.
67 FR 62872Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Nov 14, 2019
482 Id. … The U.S.
84 FR 61974Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 5, 2017
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0223, U.S. … banks) and the Home Owners Loan Act (for Federal savings associations) to collect assessments, fees, and other charges as necessary or appropriate to carry out the responsibilities of the OCC. 12 U.S.C. 482
82 FR 31153Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 9, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0232, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 21339Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Aug 13, 2021
• 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
86 FR 44768Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 15, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0316, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 55228Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 20, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0236, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 22936Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Sep 11, 2002
Independent Insurance Agents of America, Inc., 508 U.S. 439, 462 (1993) (error in punctuation construed so as not to defeat the “true meaning” of a Federal law that relocated but did not repeal the statutory … The authority citation for part 8 continues to read as follows: Authority: 12 U.S.C. 93a, 481, 482, 1867, 3102, and 3108; 15 U.S.C. 78c and 78l; and 26 D.C. Code 102. 2.
67 FR 57509Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 19, 2020
For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … subsidiary of a global systemically important foreign banking organization designated pursuant to 12 CFR 252.87 of the Federal Reserve Board's Regulation YY; a Federal branch or agency (including any U.S
85 FR 30021Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 19, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0246, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 28625Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Sep 24, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0266, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 50099Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 23, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Attestation Form was developed, consistent with guidance issued by the Task Force and the U.S.
87 FR 31295Treasury DepartmentComptroller of the Currency
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