Documents

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 · Dec 23, 2008

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 … No. 102-242 (Dec. 19, 1991), added Section 13(c)(4)(G) to the Federal Deposit Insurance Act (FDI Act), 12 U.S.C. 1823(c)(4)(G).

Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework

Federal Register · Rule · Jul 31, 2008

Comments on the Paperwork Reduction Act portion of this document may be submitted on or before September 2, 2008. … Paperwork Reduction Act A.

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.

34 Disclosures

Federal Register · Notice · Mar 9, 2010

information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. … Description: OTS collects certain periodic information on forms adopted by the U.S. Securities and Exchange Commission (SEC), pursuant to the Securities Exchange Act of 1934 (the Exchange Act).

Request for Burden Reduction Recommendations; Consumer Protection: Lending-Related Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

Federal Register · Proposed Rule · Jan 21, 2004

To spread the work of commenting on and reviewing the categories of rules over a reasonable period of time, we proposed to publish one or more categories of rules approximately every six months between … 2003 and 2006 and provide a 90-day comment period for each publication.

Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request

Federal Register · Notice · Oct 8, 2003

Electronic filing of the reports is mandated by the Securities Exchange Act of 1934, as amended by the Sarbanes-Oxley Act of 2002. DATES: Comments should be submitted by December 8, 2003. … Additionally, OTS collects other periodic disclosure documents required to be filed by savings associations pursuant to the Exchange Act on forms promulgated by the U.S.

Risk-Based Capital Standards; Bilateral Netting Requirements

Federal Register · Uncategorized Document · Dec 28, 1994

These commenters suggested a phase-in period during which novation agreements would not be required to be supported by legal opinions. … The banking agencies do not agree with commenters that a grandfathering period for outstanding novation agreements is needed.

Standards Governing the Release of a Suspicious Activity Report

Federal Register · Proposed Rule · Mar 9, 2009

and related materials, and viewing the docket after the close of the comment period … OTS Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Public Law 106-102, sec. 722, 113 Stat. 1338, 1471 (Nov. 12, 1999), requires the OTS to use plain language

Release of Unpublished Information

Federal Register · Rule · May 30, 1995

period closed on February 7, 1994. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub.

Community Reinvestment Act Regulations; Proposed Rule

Federal Register · Uncategorized Document · Oct 7, 1994

The December proposal was originally published with a 60-day comment period. … If the OCC fails to act within this time period, the plan shall be deemed approved unless the OCC extends the review period for good cause. (2) Public participation.

Transfer and Repurchase of Government Securities

Federal Register · Proposed Rule · Mar 28, 2000

Because OTS will not institute a second comment period for this proposed rule, any parties interested in commenting should do so during this comment period. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, 17 the Director certifies that this proposed rule will not have a significant economic impact on a substantial

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

Federal Register · Notice · Feb 11, 2004

The Securities Exchange Act of 1934 (“Exchange Act”), as amended by the Sarbanes-Oxley Act of 2002, changed this requirement to electronic filing. … Additionally, OTS collects other periodic disclosure documents required to be filed by savings associations pursuant to the Exchange Act on forms promulgated by the U.S.

Prohibited Service at Savings and Loan Holding Companies

Federal Register · Notice · Jul 22, 2010

Regulation DD implements the Truth in Savings Act, part of the Federal Deposit Insurance Corporation Improvement Act of 1991. … The regulation also requires that savings associations provide fees and other information on any periodic statement the institution sends to the consumer.

``De Novo'' Applications for a Federal Savings Association Charter

Federal Register · Rule · Mar 6, 1995

Request for Comment The OTS requests comments from interested parties on all aspects of this proposal. … The performance of such individuals will be periodically reviewed and their continued employment will be subject to approval by the appropriate Regional Director, or his designee, for a period of three

Assessments and Fees

Federal Register · Rule · May 28, 2004

The comment period closed on March 26, 2004. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (Unfunded Mandates Act), requires an agency to prepare a budgetary impact statement before promulgating