Documents

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

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  • 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
  • Regulatory Capital: Intangible Assets

    Federal Register · Uncategorized Document · Feb 2, 1994

    The public comment period closed on May 13, 1992. … One commenter urged the OTS to apply the three-part test to CDIs, with periodic reviews of CDIs and continuous evaluations of CDI amortization.

    Treasury DepartmentThrift Supervision Office
  • Definitions for Regulations Affecting All Savings Associations; Money Market Deposit Accounts

    Federal Register · Rule · Jun 14, 2010

    Because this change is ministerial, the OTS has determined for good cause that public notice and comment is unnecessary under the Administrative Procedure Act (APA) and is implementing this change by means … of a final rule without notice and comment.

    75 FR 33501Treasury DepartmentThrift Supervision Office
  • Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities

    Federal Register · Notice · May 16, 2006

    Paperwork Reduction Act The Agencies have determined that certain provisions of the Revised Statement contain collection of information requirements as defined in the Paperwork Reduction Act of 1995 … FDIC: Interested parties are invited to submit written comments to the FDIC concerning the Paperwork Reduction Act implications of this proposal.

    71 FR 28326Treasury DepartmentComptroller of the Currency
  • Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Residual Interests in Asset Securitizations or Other Transfers of Financial Assets

    Federal Register · Proposed Rule · Sep 27, 2000

    The Agencies invite comment on the need for and duration of a transition period. VI. Request for Public Comment The Agencies invite public comment on all aspects of the proposed rule. … OCC and OTS Unfunded Mandates Act Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4, (Unfunded Mandates Act), requires that an agency prepare a budgetary impact statement

    65 FR 57993Treasury DepartmentComptroller of the Currency
  • Deposits

    Federal Register · Rule · Oct 22, 1997

    Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Records are to be maintained for the period of time the account is open, plus three years.

    62 FR 54759Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities; Submission for OMB Review; Comment Request Concerning the Interagency Bank Merger Act Application

    Federal Register · Notice · Jun 16, 2005

    The comment period expired on May 31, 2005. The Agencies received no public comments, and each Agency is now submitting its request to OMB for approval of this information collection, as proposed. … Comments: No comments were received in response to the first notice.

    70 FR 35155Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Comment Request

    Federal Register · Notice · Jul 3, 2007

    The Securities Exchange Act of 1934 (the Act) requires any person acting as a transfer agent to register as such and to amend registration information when it changes. … On April 6, 2007, the agencies published a notice in the Federal Register (72 FR 17222) requesting public comment for sixty days; the comment period for this notice expired on June 5, 2007.

    72 FR 36545Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report: Schedules SC, RM, CC, DI, and SB

    Federal Register · Notice · Aug 19, 2009

    information 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.

    74 FR 41981Treasury DepartmentThrift Supervision Office
  • Community Reinvestment Act Regulations

    Federal Register · Rule · Dec 21, 2007

    During the period ending November 2007, the CPIW increased by 2.7 percent. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, 2 U.S.C. 1532 (Unfunded Mandates Act), requires that an agency must prepare a budgetary impact statement

    72 FR 72571Treasury DepartmentComptroller of the Currency
  • De Novo Applications for a Federal Savings Association Charter

    Federal Register · Rule · May 19, 1997

    period closed on May 5, 1995. … The OTS did not receive any comments on the proposal.

    62 FR 27177Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Apr 7, 1998

    DEPARTMENT OF THE TREASURY Office of Thrift Supervision Submission for OMB Review; Comment Request March 31, 1998. … The Office of Thrift Supervision (OTS) has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Pub.

    63 FR 17046Treasury DepartmentThrift Supervision Office
  • Branch Closings

    Federal Register · Notice · Jun 29, 1999

    or within an occupancy period, not to exceed 180 days, provided in the agreement. … An institution may revise the notice to extend the projected date of closing without triggering a new 30-day notice period.

    64 FR 34844Treasury DepartmentComptroller of the Currency
  • Standards Governing the Release of a Suspicious Activity Report

    Federal Register · Rule · Dec 3, 2010

    OTS received no comments to the proposed amendments to section 510.5, although the agency did receive comments to the proposed amendments to section 563.180. … Those comments are addressed in the part 563 final rule published elsewhere in today's Federal Register . II. Final Rule A.

    75 FR 75583Treasury DepartmentThrift Supervision Office
  • Permissible Activities of Savings and Loan Holding Companies

    Federal Register · Proposed Rule · Mar 27, 2007

    , and viewing the docket after the close of the comment period … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the information collection should be modified.

    72 FR 14246Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Mar 4, 2004

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … The comment period for this notice expired on January 12, 2004. No comments were received.

    69 FR 10294Treasury DepartmentComptroller of the Currency
  • Incorporation, Organization, and Conversion of Federal Mutual Associations

    Federal Register · Rule · Aug 27, 1997

    period closed on June 9, 1997. … Both commenters supported the proposal generally, without commenting on specific aspects of the proposed regulation.

    62 FR 45307Treasury DepartmentThrift Supervision Office
  • OperationsSuspicious Activity Reports and Other Reports and Statements

    Federal Register · Proposed Rule · Jul 17, 1995

    DATES: Comments must be received by September 15, 1995. … Comments The OTS invites public comment on all aspects of this proposal.

    60 FR 36366Treasury DepartmentThrift Supervision Office
  • Loans in Areas Having Special Flood Hazards

    Federal Register · Rule · Jul 6, 1995

    The public comment period on the proposed rule ended on May 8, 1995. … upon the expiration of the 180-day period beginning on the date of the regulations' issuance.

    60 FR 35286Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · May 2, 2011

    Effect of Recent Legislation The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, Public Law 111-203 (the Dodd-Frank Act) was enacted into law on July 21, 2010. … In particular, the commenter mentioned that thrifts had a longer filing period to file the BOS data than the FDIC gives SOD filers.

    76 FR 24486Federal Deposit Insurance CorporationTreasury Department

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