Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Proposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 11, 2025
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions; Total Loss-Absorbing Capacity and Long-Term Debt Requirements for U.S.
90 FR 57529Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jun 5, 2026
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
91 FR 34347Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Sep 9, 2019
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Aligning CUSIP netting with U.S.
84 FR 47340Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Oct 13, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
88 FR 71083Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Aug 11, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … and/or Agreement corporations, bank holding companies, savings and loan holding companies, and U.S. intermediate holding companies of foreign banking organizations (collectively, U.S. banking organizations
87 FR 49647Treasury DepartmentComptroller of the CurrencyExtended Examination Cycle For U.S. Branches and Agencies of Foreign Banks
Federal Register · Rule · Oct 22, 1999
in the condition of the U.S. branch or agency; (c) The size, relative importance, and role of a particular U.S. branch or agency when reviewed in the context of the foreign bank's entire U.S. operations … 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. 2.
64 FR 56949Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Jul 22, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
86 FR 38810Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 18, 2020
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officer for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
85 FR 82580Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Jun 13, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Report Titles: Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks; Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S.
88 FR 38592Treasury DepartmentComptroller of the CurrencyExpanded Examination Cycle for Certain Small Insured Institutions
Federal Register · Rule · Apr 2, 1998
The FDIC, Board, and OCC, which have jurisdiction over U.S. branches and agencies of foreign banks, are reviewing the issue of how to apply the qualifying criteria to these entities. … 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. 2.
63 FR 16378Final RuleTreasury DepartmentFederal Register · Rule · Aug 29, 2018
Please use the title “Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. … 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
83 FR 43961Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Nov 30, 2020
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Additionally, commenters may send a copy of their comments to the OMB desk officers for the agencies by mail to the Office of Information and Regulatory Affairs, U.S.
85 FR 76658Treasury DepartmentComptroller of the CurrencyExpanded Examination Cycle for Certain Small Insured Institutions
Federal Register · Rule · Feb 12, 1997
The Board, the OCC and the FDIC request comment regarding application of these criteria to U.S. branches and agencies of foreign banks. … 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. 2.
62 FR 6449Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Feb 21, 2023
Branches and Agencies of Foreign Banks (FFIEC 002), and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
88 FR 10644Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · May 24, 2021
Branches and Agencies of Foreign Banks (FFIEC 002), and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
86 FR 27961Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Feb 5, 2021
Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
86 FR 8480Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · May 22, 2024
Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
89 FR 45046Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Sep 28, 2023
Branches and Agencies of Foreign Banks (FFIEC 002), and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
88 FR 66933Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities; Comment Request
Federal Register · Notice · Dec 27, 2023
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … item 7, “Guaranteed by U.S.
88 FR 89489Treasury DepartmentComptroller of the CurrencyAgency Information Collection Activities; Submission for OMB Review; Comment Request
Federal Register · Notice · Feb 14, 2019
Branches and Agencies of Foreign Banks (FFIEC 002) and the Report of Assets and Liabilities of a Non-U.S. Branch that is Managed or Controlled by a U.S. Branch or Agency of a Foreign (Non-U.S.) … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 4131Treasury DepartmentComptroller of the Currency
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