Documents

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

340 results

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  • Loans to one Borrower

    Federal Register · Rule · Mar 28, 1995

    The OTS LTOB rule already incorporates periodic calculations at section 563.93(f)(1). … However, interested parties are invited to submit written comments on the interim final rule as to the amendments adopted here. A 30-day comment period is provided. V.

    60 FR 15861Treasury DepartmentThrift Supervision Office
  • Deposits

    Federal Register · Notice · Jun 17, 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.

    75 FR 34533Treasury DepartmentThrift Supervision Office
  • Federal Savings Association Bylaws; Integrity of Directors

    Federal Register · Rule · Mar 15, 2001

    Discussion of the Comments on the Rule The public comment period on the proposed rule and proposed preapproved bylaw closed on January 2, 2001. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, OTS certifies that this rule will not have a significant impact on a substantial number of small entities.

    66 FR 15017Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities; Proposed Information Collection Requirements; Comment Request

    Federal Register · Notice · Apr 21, 2011

    , as required by the Paperwork Reduction Act of 1995. … Boards of directors also are required under section 46 to periodically review the assessment of overall capital adequacy and to analyze how measures of internal capital adequacy compare with other capital

    76 FR 22450Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report: Schedule CMR

    Federal Register · Notice · Mar 20, 2003

    and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. … Periodic caps Partial Yes. Periodic floors Partial Yes. Borrower credit rating No Yes. Location No Yes.

    68 FR 13758Treasury DepartmentThrift Supervision Office
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Feb 6, 2004

    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

    69 FR 5729Treasury DepartmentComptroller of the Currency
  • Interagency Proposal on the Classification of Commercial Credit Exposures

    Federal Register · Notice · Mar 28, 2005

    Furthermore, institutions need to recognize losses in the period in which the asset is identified as uncollectible. … Williams, Acting Comptroller of the Currency. Board of Governors of the Federal Reserve System, March 21, 2005. Jennifer J. Johnson, Secretary of the Board.

    70 FR 15681Treasury DepartmentComptroller of the Currency
  • Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products

    Federal Register · Notice · May 29, 2008

    Due to recent market developments, such products have become uncommon, and have been replaced, to some extent, by products with somewhat longer discounted initial interest rate periods. … , Real Estate Settlement Procedures Act, and other laws to provide consumers with timely, loan-specific information.

    73 FR 30997Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Jan 8, 2001

    information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13. … Savings associations are permitted to provide either a statement that periodic rates may substantially increase or decrease (together with the maximum interest rate and payment amount based on a $10,000

    66 FR 1373Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report: Schedules SC, SO, VA, PD, LD, CC, CF, DI, SI, FS, CCR, and VIE

    Federal Register · Notice · Oct 5, 2010

    At the end of the comment period, OTS will analyze the comments and recommendations received to determine if it should modify the proposed revisions prior to giving its final approval. … OTS also considered the potential impacts from the enactment of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“the Dodd-Frank Act”) that the President signed into law on July 21.

    75 FR 61563Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Feb 5, 2001

    Title: '34 Act Disclosures. … Description: 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 U.S.

    66 FR 9000Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Sep 26, 1997

    Title: Annual Reporting Requirements and Disclosures Required by the Securities Exchange Act of 1934. … Description: 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 U.S.

    62 FR 50656Treasury DepartmentThrift Supervision Office
  • Final Model Privacy Form Under the Gramm-Leach-Bliley Act

    Federal Register · Rule · Dec 1, 2009

    (“GLB Act”). … period on the proposed rulemaking to solicit comment on a research report and test data pertaining to additional consumer testing of the proposed model privacy form. 5 Today, the Agencies are amending

    74 FR 62890Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request -Thrift Financial Report: Schedules SC, SO, VA, PD, LD, CC, CF, DI, SI, FS, CCR, and VIE

    Federal Register · Notice · Nov 17, 2010

    collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. … At the end of the comment period, OTS will analyze the comments and recommendations received to determine if it should modify the proposed revisions prior to giving its final approval.

    75 FR 70355Treasury DepartmentThrift Supervision Office
  • Financial Management Policies

    Federal Register · Notice · Dec 1, 1998

    The reasons for this change are discussed below in Part 3.g of the discussion of comments. Summary of Comments The comment period ended on June 22, 1998. OTS received twenty- seven comments. … Examiner Use of Guidelines on Level of Risk One commenter recommended that the guidelines in Table 1, of Part IV.A.3 of the proposed TB, should focus on more than one time period.

    63 FR 66351Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Interim Capital Treatment of Consolidated Asset-Backed Commercial Paper Program Assets

    Federal Register · Rule · Oct 1, 2003

    Administrative Procedure Act Pursuant to section 553 of the Administrative Procedure Act, 5 U.S.C. 553, the agencies find good cause for issuing this interim rule in advance of the receipt of comments … Unfunded Mandates Reform Act of 1995 OCC: Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    68 FR 56530Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · May 21, 2010

    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 … 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  

    75 FR 28612Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Feb 14, 2007

    ACTION: Joint notice and request for comment. SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. … period for which ends on March 26, 2007.

    72 FR 7115Treasury DepartmentComptroller of the Currency
  • Corporate Governance

    Federal Register · Rule · Dec 3, 1996

    Summary of Comments and Description of the Final Rule A. General Discussion of the Comments The public comment period on the June 25 proposal closed on August 26, 1996. … Four commenters expressed concern that moving the charters and model bylaws into the Handbook would remove the opportunity for notice and comment under the Administrative Procedure Act (APA) when changes

    61 FR 64007Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Proposed Collection Renewals; Comment Request

    Federal Register · Notice · Jun 18, 2007

    on a continuing information collection titled “Affiliate Marketing/Consumer Opt-Out Notices,” as required by the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35). … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the collection should be modified prior to submission to OMB for review and

    72 FR 33505Treasury DepartmentComptroller of the Currency

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