Documents
Briefs, oral arguments, agency decisions and the Federal Register.
76 results
1.93s
Registration of Mortgage Loan Originators
Federal Register · Rule · Aug 23, 2010
Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.
75 FR 51623Treasury DepartmentComptroller of the CurrencyQuality Control Standards for Automated Valuation Models
Federal Register · Rule · Aug 7, 2024
Most commenters expressed support for the proposed 12-month implementation period for the final rule. One commenter asked the agencies to consider an 18-month implementation period. … laws requires building a database, cleaning data, carefully building samples, and running regression tests.
89 FR 64538Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Oct 17, 2011
Some commenters acknowledged that the Act does not specifically authorize a lender or a servicer to charge a borrower for a force-placed policy until the notice period has expired. … the notice period.
76 FR 64175Treasury DepartmentComptroller of the CurrencyFair Credit Reporting Affiliate Marketing Regulations
Federal Register · Proposed Rule · Jul 15, 2004
Comment is solicited on whether there is any meaningful difference between the various FCRA, FACT Act, and GLB Act definitions. … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the information collections should be modified.
69 FR 42502Treasury DepartmentComptroller of the CurrencyIncentive-Based Compensation Arrangements
Federal Register · Proposed Rule · Apr 14, 2011
related materials, and viewing the docket after the close of the comment period … The Commission is also soliciting comment on the following specific issues: • Do commenters believe that requiring a minimum deferral period of three years for at least 50% of the compensation for executive
76 FR 21170Treasury DepartmentComptroller of the CurrencyFair Credit Reporting Affiliate Marketing Regulations
Federal Register · Rule · Nov 7, 2007
One commenter believed this would require institutions to determine in advance the length of the opt-out period. … in Global and National Commerce Act (E-Sign Act).
72 FR 62910Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Feb 9, 2006
The commenters believed that a financial institution's engagement letter covers only the period under audit and that auditors should not be held responsible for losses arising in subsequent periods in … Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C.
71 FR 6847Treasury DepartmentFederal Reserve SystemAnti-Money Laundering and Countering the Financing of Terrorism Program Requirements
Federal Register · Proposed Rule · Aug 9, 2024
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. … All comments may be accessible under the Freedom of Information Act.
89 FR 65242Treasury DepartmentComptroller of the CurrencyRegistration of Mortgage Loan Originators
Federal Register · Rule · Jul 28, 2010
Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.
75 FR 44656Treasury DepartmentComptroller of the CurrencyStatement on Subprime Mortgage Lending
Federal Register · Notice · Jul 10, 2007
Marshall, Acting Chief Community Reinvestment Act and Fair Lending, (202) 898-3912; April A. … rate period.
72 FR 37569Treasury DepartmentComptroller of the CurrencyIncentive-Based Compensation Arrangements
Federal Register · Proposed Rule · Jun 10, 2016
The docket may be viewed after the close of the comment period in the same manner as during the comment period. … Request for Comments V. Regulatory Analysis A. Regulatory Flexibility Act B. Paperwork Reduction Act C.
81 FR 37670Treasury DepartmentComptroller of the CurrencyRegistration of Mortgage Loan Originators
Federal Register · Proposed Rule · Jun 9, 2009
and related materials, and viewing the docket after the close of the comment period … The Agencies seek comment on whether this grace period is appropriate.
74 FR 27386Treasury DepartmentComptroller of the CurrencyInteragency Policy Statement on Allowances for Credit Losses
Federal Register · Proposed Rule · Oct 17, 2019
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.
84 FR 55510Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Jul 21, 2009
The Agencies also received questions from commenters regarding coverage during the 45-day notice period. … There is no authority under the Act and Regulation to charge a borrower for a force-placed flood insurance policy until the 45-day notice period has expired.
74 FR 35914Treasury DepartmentComptroller of the CurrencyLoans in Areas Having Special Flood Hazards
Federal Register · Rule · Aug 29, 1996
Two commenters supported the requirement that lenders must retain a copy of the completed SFHD form, in either hard-copy or electronic form, for the period of time the lender owns the loan. … In response to comments received during the public comment period (a substantial number representing smaller entities), the banking agencies have attempted to minimize regulatory burden by: (1) adding
61 FR 45684Treasury DepartmentComptroller of the CurrencyFederal Register · Proposed Rule · Dec 13, 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
72 FR 70944Treasury DepartmentComptroller of the CurrencyLoans in Areas Having Special Flood Hazards
Federal Register · Rule · Jul 21, 2015
One commenter suggested that the Agencies withdraw this requirement for existing loans and allow a substantial period for compliance prospectively. … not be an overlap period.
80 FR 43216Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · May 24, 2021
ACTION: Request for information and comment; Extension of comment period. … The document stated that the comment period would close on June 1, 2021. The agencies have received requests to extend the comment period.
86 FR 27960Treasury DepartmentComptroller of the CurrencyProposed Statement on Subprime Mortgage Lending
Federal Register · Notice · Mar 8, 2007
Institutions marketing mortgage loans such as these carry an elevated risk that their conduct will violate Section 5 of the Federal Trade Commission Act (FTC Act), which prohibits unfair or deceptive acts … We seek comment on the practice of institutions that limit prepayment penalties to the initial fixed rate period.
72 FR 10533Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Jul 1, 2009
One of these commenters noted that neither the FCRA nor the FACT Act defines “accuracy,” and that Congress did not direct the Agencies to do so. … Industry commenters expressed concern with the potential burden that could be imposed by the requirement to review policies and procedures periodically.
74 FR 31484Treasury DepartmentComptroller of the Currency
Ask Donna what matters in the record.
She can read the source against your case and show you exactly where the answer came from.