Documents

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

Consumer Protections for Depository Institution Sales of Insurance; Change in Effective Date

Federal Register · Rule · Mar 19, 2001

Under the Administrative Procedure Act (APA), an agency may suspend general notice-and-comment rulemaking procedures if the agency “for good cause finds (and incorporates the finding and a brief statement … Regulatory Flexibility Act Under section 604 of the Regulatory Flexibility Act (RFA) (5 U.S.C. 604), a final regulatory flexibility analysis is required only for notice-and-comment rulemakings conducted

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

Federal Register · Notice · Aug 2, 2010

As a result, on August 26, 2009, following a public notice and comment period, the FDIC Board extended the TAG program through June 30, 2010, with certain modifications to the program. 3 3   … Following the public comment period for the April 2010 interim rule extending the TAG program, the FDIC Board adopted a final rule addressing the program on June 22, 2010, that is almost identical to the

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jul 27, 2011

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 prior to … The FDIC's final rule includes modifications to the proposed definition that were made in response to comments received from the industry during the comment periods on the two NPRs.

Guidance on Overdraft Protection Programs

Federal Register · Notice · Feb 18, 2005

In regard to the Safety and Soundness section, for example, many industry commenters suggested extending the charge-off period from 30 days to either 45 or 60 days because they believed a longer charge-off … The Agencies received numerous comments regarding the Legal Risks section, particularly the Truth in Lending Act (TILA) and Equal Credit Opportunity Act (ECOA) discussions.

Customer Identification Programs for Banks, Savings Associations, and Credit Unions

Federal Register · Proposed Rule · Jul 23, 2002

Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub. … 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

Lending and Investment

Federal Register · Rule · Sep 30, 1996

Summary of Comments and Description of the Final Rule A. General Discussion of the Comments The public comment period on the January 17 proposal closed on April 16, 1996. … The commenters noted that only OTS, among federal bank regulators, has such a lengthy grace period, and suggested at least reducing the period to ten days to put savings associations on a more level playing

Community Reinvestment Act Regulations

Federal Register · Rule · Dec 20, 2010

Act by July 2011. … Regulatory Flexibility Act The Regulatory Flexibility Act (RFA) generally requires agencies that are issuing a final rule to prepare and make available for public comment a regulatory flexibility analysis

Prohibited Service at Savings and Loan Holding Companies

Federal Register · Rule · May 8, 2007

, and viewing the docket after the close of the comment period … In developing a final rule, OTS will consider all public comments it receives within that period. B.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Jul 20, 2000

Today, the Office of Thrift Supervision within the Department of the Treasury solicits comments on the Annual Reporting Requirements and Disclosures Required by the Securities Exchange Act of 1934. … Abstract: OTS collects periodic disclosure documents required to be filed by savings associations pursuant to the Securities Exchange Act of 1934 on forms promulgated by the S.U.

One-Year Post-Employment Restrictions for Senior Examiners

Federal Register · Rule · Nov 17, 2005

The Agencies received comments on the proposal from a trade association for banking institutions and an individual. … For example, the commenter asked that the Agencies clarify whether an examiner who performs periodic, short-term examinations of a depository institution or depository institution holding company would

Fair Credit Reporting Regulations

Federal Register · Proposed Rule · Oct 20, 2000

Comment is requested on whether there are other situations that would suggest a different reasonable period of time that the Agencies should note by example. … Comment is solicited on whether the Agencies should establish a fixed number of days—for example, 30 days—that would be deemed a “reasonably practicable” period of time for complying with a consumer's

Transactions With Affiliates; Reverse Repurchase Agreements

Federal Register · Rule · Aug 13, 1998

Summary of Comment and Description of the Final Rule The public comment period on the proposed rule closed on June 12, 1998. OTS received one comment from a law firm, on behalf of a client. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice

Federal Register · Notice · Aug 12, 2003

The Agencies also give notice that, at the end of the comment period, the proposed collections of information, along with an analysis of the comments and recommendations received, will be submitted to … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the information collections should be modified prior to submission to OMB for

Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness

Federal Register · Rule · Oct 15, 1998

Since OMB clearance is for a 6-month period, OCC will use any comments received to develop its renewed request. … Since OMB clearance is for a 6-month period, the OTS will use any comments received to develop its renewed request.

Submission for OMB Review; Comment Request-Securities Offering Disclosure

Federal Register · Notice · Apr 5, 2004

ACTION: Notice and request for comment. … registered under sections 12(b) or 12(g) of the Exchange Act, or that are required to file periodic reports with the SEC under section 15(d) of the Exchange Act.

Submission for OMB Review; Comment Request-Thrift Financial Report: Schedules SC, SO, VA, PD, LD, CC, CF, DI, SI, FV, FS, HC, CSS, and CCR

Federal Register · Notice · Feb 4, 2009

for Banks from the Definition of Broker in the Securities Exchange Act of 1934. … Similarly, issues should not be reported as being in substantive default during a cure period, provided the bond indenture provides for a cure period.

Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities

Federal Register · Notice · Jan 11, 2007

Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3506; 5 CFR Part 1320, Appendix A.1), the Agencies reviewed the Final Statement. … FDIC: Interested parties are invited to submit written comments to the FDIC concerning the Paperwork Reduction Act implications of this proposal.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Feb 8, 2011

At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the agencies should modify their proposal prior to giving final approval. … Effect of Recent Legislation The Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (the Dodd-Frank Act) was enacted into law on July 21, 2010.

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Mar 16, 2011

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 prior to giving … equity during the assessment period.