Documents

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Consolidation of Asset-Backed Commercial Paper Programs and Other Related Issues

Federal Register · Rule · Jul 28, 2004

Clean-up calls on third party assets. … Clean-up calls on third party assets.

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations

Federal Register · Rule · Nov 29, 2001

Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 12866 D. Unfunded Mandates Reform Act of 1995 E. Plain Language I. … CDRI Act.

Risk-Based Capital Standards: Advanced Capital Adequacy Framework - Basel II

Federal Register · Rule · Dec 7, 2007

, any clean-up call associated with a securitization must be an eligible clean-up call. … A number of comments addressed the proposed definitions of clean-up call and eligible clean-up call.

Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, Standardized Approach for Risk-weighted Assets, Market Discipline and Disclosure Requirements, Advanced Approaches Risk-Based Capital Rule, and Market Risk Capital Rule

Federal Register · Rule · Oct 11, 2013

its risk-based capital requirements, any clean-up call associated with a securitization would need to be an eligible clean-up call. … The final rule retains the proposed treatment for clean-up calls, and defines an eligible clean-up call as a clean-up call that (1) is exercisable solely at the discretion of the originating banking organization

Community Reinvestment Act

Federal Register · Rule · Feb 1, 2024

Length of the comment period and other rulemakings. … A commenter suggested that by definition, utility-scale clean energy should be considered to benefit residents in targeted census tracts, noting that clean energy, regardless of location, benefits the

Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements

Federal Register · Rule · Feb 11, 2021

Congressional Review Act B. Plain Language C. Regulatory Flexibility Act D. Riegle Community Development and Regulatory Improvement Act of 1994 E. Paperwork Reduction Act F. … period.

Mandatory Contractual Stay Requirements for Qualified Financial Contracts

Federal Register · Rule · Nov 29, 2017

Although the phased-in compliance period does not contain special rules related to acting as an agent as requested by certain commenters, the final rule has been modified as described above to clarify … FDI Act stay period means, in connection with an FDI Act proceeding, the period of time during which a party to a QFC with a party that is subject to an FDI Act proceeding may not exercise any right

Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act

Federal Register · Rule · Aug 9, 2011

(f) The date that the comment period closes. … The commenter must simultaneously send a copy of the comment to the applicant. § 116.140 How long is the comment period? (a) General.

Liquidity Coverage Ratio: Liquidity Risk Measurement Standards

Federal Register · Rule · Oct 10, 2014

Comments must be submitted on the Paperwork Reduction Act burden estimates only by December 9, 2014. ADDRESSES: You may submit comments on the Paperwork Reduction Act burden estimates only. … B. 21 Calendar-Day Stress Period C. Calculation Requirements and Comments on Modified LCR Reporting VI. Plain Language VII. Regulatory Flexibility Act VIII. Paperwork Reduction Act IX.

Regulatory Capital Rule: Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S. Global Systemically Important Bank Holding Companies

Federal Register · Rule · Dec 1, 2025

Other commenters requested an extension of the comment period before finalizing the proposal. … In these commenters' view, the proposal has significant implications and warrants a longer comment period than 60 days to ensure meaningful public participation.

Bank Activities and Operations

Federal Register · Rule · Jan 13, 2004

The OCC received 55 comments on the NPRM. Of these, 53 comments addressed the visitorial powers proposal. … Hispanic Air Conditioning and Heating, Inc. , CV 2000-003625, Ruling at 27, Conclusions of Law, paragraph 50 (Aug. 25, 2003).

Regulatory Capital Rule: Revised Transition of the Current Expected Credit Losses Methodology for Allowances

Federal Register · Rule · Mar 31, 2020

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … 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.

Community Reinvestment Act Regulations

Federal Register · Rule · Jun 5, 2020

comment under the Administrative Procedure Act (APA). … Army, Navy, Marine Corp., Air Force, and Coast Guard) or dependents of military personnel.

Regulatory Capital Rule: Transition for the Community Bank Leverage Ratio Framework

Federal Register · Rule · Apr 23, 2020

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … 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.

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Apr 10, 2007

and related materials, and viewing the docket after the close of the comment period … , and viewing the docket after the close of the comment period

Collective Investment Funds: Prior Notice Period for Withdrawals

Federal Register · Rule · Aug 13, 2020

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The docket may be viewed after the close of the comment period in the same manner as during the comment period.

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Aug 29, 2018

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … month period.

Collective Investment Funds: Prior Notice Period for Withdrawals

Federal Register · Rule · May 26, 2021

Comments Received The OCC received comment letters from two commenters—a trade association and a law firm—that were relevant to the scope of the rulemaking. … This commenter also requested that the OCC clarify the number of submissions to the OCC required for the exception to the withdrawal period.

Standards for Safety and Soundness

Federal Register · Rule · Jul 10, 1995

Agencies' Proposals On July 15, 1992, the agencies published a joint advance notice of proposed rulemaking (ANPR) in the Federal Register, 57 FR 31336, for a 60-day comment period. … On November 18, 1993, the agencies published a joint notice of proposed rulemaking in the Federal Register, 59 FR 60802, for a 45-day comment period.

Regulatory Capital Rule: Community Bank Leverage Ratio Framework

Federal Register · Rule · Apr 29, 2026

Coronavirus Aid, Relief, and Economic Security Act On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. 12 The CARES Act directed the agencies … No commenters opposed the proposed limitation on usage of the grace period. One commenter requested that the agencies provide illustrative examples showing how the limitation would be applied.