Documents

Briefs, oral arguments, agency decisions and the Federal Register.

340 results

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  • Interagency Policy Statement on Funding and Liquidity Risk Management

    Federal Register · Notice · Mar 22, 2010

    Comments on the Paperwork Reduction Act burden estimates only may be submitted on or before April 21, 2010. … Comment Summary: The OCC, FRB, and OTS received one comment regarding its burden estimates under the Paperwork Reduction Act.

    75 FR 13656Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 14, 2007

    period and would not be permitted to revert back to the current reporting format. … The servicer observed that the end of the proposal's comment period is less than 90 days before this effective date, while it typically needs a minimum of 180 days to implement programming changes after

    72 FR 7121Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital: Multifamily Housing Loans; Interest Rate Risk Component Delay of Effective Date

    Federal Register · Uncategorized Document · Mar 18, 1994

    The public comment period on the proposal closed on October 2, 1992. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, it is certified that this rule will not have a significant economic impact on a substantial number of small

    Treasury DepartmentThrift Supervision Office
  • Minimum Capital Ratios; Capital Adequacy Guidelines; Capital Maintenance; Capital: Deduction of Goodwill Net of Associated Deferred Tax Liability

    Federal Register · Proposed Rule · Sep 30, 2008

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

    73 FR 56756Treasury DepartmentComptroller of the Currency
  • Electronic Operations

    Federal Register · Rule · Nov 30, 1998

    Comments on NPR--General Discussion The comment period on the NPR closed on December 2, 1997. … Two commenters supported the 30-day advance notice period. Another commenter argued that the 30-day notice period would be too long and suggested a 10-day notice period.

    63 FR 65673Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 22, 2010

    SUMMARY: In accordance with the requirements of the Paperwork Reduction Act (PRA) of 1995 (44 U.S.C. chapter 35), the OCC, the Board, the FDIC, and the OTS (the “agencies”) may not conduct or sponsor, … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions to the FFIEC

    75 FR 65402Treasury DepartmentComptroller of the Currency
  • Mutual Holding Companies

    Federal Register · Proposed Rule · Jun 5, 1997

    Request for Comments IV. Paperwork Reduction Act of 1995 V. Executive Order 12866 VI. Regulatory Flexibility Act Analysis VII. Unfunded Mandates Act of 1995 I. … Thus, if minority shares have been outstanding for a period of two years at the time the SHC is formed, the SHC will be subject to the repurchase restriction for a one-year period.

    62 FR 30778Treasury DepartmentThrift Supervision Office
  • Liquidity

    Federal Register · Rule · Mar 15, 2001

    Nonetheless, OTS invites comments on this interim rule during the 60-day period following publication. … In developing a final rule, OTS will consider all public comments it receives within that period. B.

    66 FR 15015Treasury DepartmentThrift Supervision Office
  • Community Reinvestment Act; Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Sep 5, 2006

    period may be extended. … Qualitative factors will affect the weighting given to both current period and outstanding prior-period qualified investments.

    71 FR 52375Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital Standards: Advanced Capital Adequacy Framework-Basel II; Establishment of a Risk-Based Capital Floor

    Federal Register · Proposed Rule · Mar 8, 2011

    • Viewing Comments Electronically: Go to http://www.regulations.gov and follow the instructions for reading comments. … • Viewing Comments On-Site: You may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment.

    76 FR 12611Treasury DepartmentThrift Supervision Office
  • Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions From Mutual to Stock Form

    Federal Register · Proposed Rule · Jul 12, 2000

    of 1999 (GLB Act). … In addition, OTS may convene a focus group during the public comment period, to ascertain other views on the proposed regulation.

    65 FR 43092Treasury DepartmentThrift Supervision Office
  • Intent To Discontinue and Request for Comment

    Federal Register · Notice · Feb 8, 2011

    (QCOF), the Semiannual Cost of Funds Index (SCOF), and other related cost of funds ratios currently published monthly in the OTS's Cost of Funds (COF) Report. 1 At the end of the comment period, … periodic changes to ARM rates based currently on the OTS's COF indices.

    76 FR 7089Treasury DepartmentThrift Supervision Office
  • Recordkeeping and Confirmation Requirements for Securities Transactions; Fiduciary Powers of Savings Associations

    Federal Register · Proposed Rule · Jun 11, 2002

    Availability of comments: OTS will post comments and the related index on the OTS Internet Site at www.ots.treas.gov. … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory

    67 FR 39886Treasury DepartmentThrift Supervision Office
  • Interagency Guidance on Overdraft Protection Programs

    Federal Register · Notice · Jun 7, 2004

    Federal Trade Commission Act/Advertising Rules Section 5 of the Federal Trade Commission Act (FTC Act) prohibits unfair or deceptive acts or practices. 10 The Federal banking agencies enforce this … Electronic Fund Transfer Act The Electronic Fund Transfer Act (EFTA) and Regulation E require an institution to provide consumers with account-opening disclosures and to send a periodic statement for

    69 FR 31858Treasury DepartmentComptroller of the Currency
  • Regulatory Publication and Review Under the Economic Growth and Regulatory Paperwork Reduction Act of 1996

    Federal Register · Proposed Rule · Jun 16, 2003

    under review, throughout the review period. … After the conclusion of the comment period for each EGRPRA review notice published in the Federal Register , the Agencies will review the comments we have received and decide whether further action

    68 FR 35589Treasury DepartmentComptroller of the Currency
  • Uniform Rules of Practice and Procedure

    Federal Register · Proposed Rule · Jun 23, 1995

    DATES: Comments must be received by August 22, 1995. … In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included.

    60 FR 32882Treasury DepartmentComptroller of the Currency
  • Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities

    Federal Register · Notice · May 19, 2004

    Board: In accordance with section 3506 of the Paperwork Reduction Act of 1995 (44 U.S.C. … Comments on the collections of information should be sent to Michelle Long, Acting Federal Reserve Board Clearance Officer, Division of Research and Statistics, Mail Stop 41, Board of Governors of the

    69 FR 28980Treasury DepartmentComptroller of the Currency
  • Interagency Proposal for Model Privacy Form Under the Gramm-Leach-Bliley Act

    Federal Register · Proposed Rule · Mar 29, 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 14940Treasury DepartmentComptroller of the Currency
  • Conversions From Mutual to Stock Form; Mutual Savings and Loan Holding Companies

    Federal Register · Uncategorized Document · Jun 10, 1994

    ACTION: Proposed rule; extension of comment period. ----------------------------------------------------------------------- SUMMARY: The Office of Thrift Supervision (OTS) is extending the comment period … Fiechter, Acting Director. [FR Doc. 94-14307 Filed 6-9-94; 8:45 am] BILLING CODE 6720-01-P

    Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jan 28, 2011

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … after an institution has successfully completed its parallel run period and is qualified to use the advanced approaches for regulatory capital purposes.

    76 FR 5251Treasury DepartmentComptroller of the Currency

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