Documents

Agency 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.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Mar 27, 2026

For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Respondents: State member banks, certain bank holding companies, U.S. intermediate holding companies, certain covered savings and loan holding companies.

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

Federal Register · Rule · Apr 10, 2007

3064-AD17 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 563 [Docket ID OTS-2007-0006] Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S … Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(3), 1818(u) and(v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951 et

Retail Foreign Exchange Transactions (Regulation NN)

Federal Register · Proposed Rule · Aug 3, 2011

Supp. 2d 482, 495 (S.D.N.Y. 2004) (distinguishing between forward contracts in foreign exchange and foreign exchange futures contracts); see also William L. … Under the proposal, the major currencies would be the U.S.

Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holding Companies Engaged in Underwriting and Dealing in Securities

Federal Register · Notice · Dec 30, 1996

\6\ Bankers Trust order at 140-42; see also 1987 Order at 477- 78, 482-83. … Friedman, The Changing Roles of Debt and Equity in Financing U.S.

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

Federal Register · Rule · Feb 29, 2016

The interim final rules permit a U.S. branch or agency of a foreign bank with total assets of less than $1 billion to qualify for an 18-month examination cycle if the U.S. branch or agency of a foreign … The authority citation for part 4 is revised 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,

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

Federal Register · Rule · Jul 31, 2020

Initial recordkeeping burdens: (10 hours) × (255 entities) × (Attorney at $423 per hour) = $1,078,650. 587  Annual recordkeeping burdens: (10 hours) × (255 entities) × (Attorney at $423 per hour … ) × (26 disclosures per year) × (Attorney at $423 per hour) = $1,402,245.

Retail Foreign Exchange Transactions (Regulation NN)

Federal Register · Rule · Apr 9, 2013

Supp. 2d 482, 495 (S.D.N.Y. 2004) (distinguishing between forward contracts in foreign exchange and foreign exchange futures contracts); see also William L. … The major currencies specified in the regulation are the U.S.

Application of Enhanced Prudential Standards and Reporting Requirements to General Electric Capital Corporation

Federal Register · Notice · Jul 24, 2015

total assets from approximately $482 billion to approximately $140 billion by year-end 2017. … Nonbank Subsidiaries of U.S. Holding Companies; and Abbreviated Financial Statements of U.S. Nonbank Subsidiaries of U.S.

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Nov 23, 2020

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.

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.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jan 26, 2024

• 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.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Apr 19, 2019

• 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.

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).

Federal Reserve Bank Services

Federal Register · Notice · Jan 5, 2000

\14\ The Reserve Banks provide securities transfer services for securities issued by the U.S. … . \43\ Insurance fees are per $1,000 shipped via the registered mail service in excess of the first $25,000, which is covered by the U.S.

One-Year Post-Employment Restrictions for Senior Examiners

Federal Register · Rule · Nov 17, 2005

Subpart C also issued under 5 U.S.C. 301, 552; 12 U.S.C. 161, 481, 482, 484(a), 1442, 1817(a)(3), 1818(u) and (v), 1820(d)(6), 1820(k), 1821(c), 1821(o), 1821(t), 1831m, 1831p-1, 1831o, 1867, 1951 et … Any senior examiner who is subject to an order issued under paragraph (a)(1) of this section shall be subject to 12 U.S.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jul 22, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Revisions Related to U.S. GAAP 1.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Oct 4, 2019

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Under the proposed approach, the most stringent set of standards (Category I) would apply to U.S. global systemically important banks (GSIBs).

Temporary Asset Thresholds

Federal Register · Rule · Dec 2, 2020

FR Y-11 (annual)—Financial Statements of U.S. Nonbank Subsidiaries of U.S. … Report Title: Financial Statements of U.S. Nonbank Subsidiaries of U.S. Holding Companies and Abbreviated Financial Statements of U.S Nonbank Subsidiaries of U.S.

Agency Information Collection Activities; Submission for OMB Review; Comment Request

Federal Register · Notice · Jan 27, 2020

• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … All notional amounts reported in Schedule RC-L should be based on the U.S. GAAP notional amount.