Documents
Briefs, oral arguments, agency decisions and the Federal Register.
340 results
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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 OfficeCommunity 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 CurrencyDe 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 OfficeFederal Register · Notice · Dec 23, 2009
ACTION: Notice and request for comment. … in accordance with the requirements of the Paperwork Reduction Act of 1995.
74 FR 68326Treasury DepartmentThrift Supervision OfficeAgency 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 DepartmentMutual Savings and Loan Holding Companies
Federal Register · Proposed Rule · Nov 13, 1996
Upon further consideration of this issue, the OTS has determined to solicit comments from the public on whether Section 10(o) of the Home Owners Loan Act and the regulations promulgated thereunder should … Questions on Which Comment is Sought The OTS is hereby requesting comment during a 30-day comment period on the following questions and issues: (1) Assuming the mutual holding company statute
61 FR 58144Treasury DepartmentThrift Supervision OfficeUnfair or Deceptive Acts or Practices; Amendment
Federal Register · Rule · May 4, 2010
Therefore, OTS has determined that publishing a notice of proposed rulemaking and providing opportunity for public comment are unnecessary. … on its due date or within an applicable grace period.
75 FR 23565Treasury DepartmentThrift Supervision OfficeIncorporation, 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 OfficeAlternative Mortgage Transaction Parity Act; Preemption Delay of Effective Date
Federal Register · Rule · Dec 12, 2002
OTS is disinclined to thwart these efforts to combat predatory lending by unnecessarily extending the implementation period. … 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
67 FR 76304Treasury DepartmentThrift Supervision OfficeOperationsSuspicious 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 OfficeFederal Register · Notice · Jan 28, 2002
In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. chapter 35), the Board and the OTS (collectively, the “agencies”) may not conduct or sponsor, and the respondent is … The comment period for this notice expired on December 11, 2001. No comments were received.
67 FR 3933Treasury DepartmentThrift Supervision OfficeFederal Register · Proposed Rule · Oct 27, 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 63656Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 28, 2006
of 2005, (“Reform Act”) (Pub. … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which OTS should modify the proposed revisions prior to giving its final approval
71 FR 25282Treasury DepartmentThrift Supervision OfficeAuthority for Certain Savings and Loan Holding Companies To Engage in Financial Activities
Federal Register · Proposed Rule · Nov 8, 2001
Availability of comments: OTS will post comments and the related index on the OTS Internet Site at www.ots.treas.gov. … Accordingly, OTS has prescribed a 30-day comment period.
66 FR 56488Treasury DepartmentThrift Supervision OfficeFederal Register · Rule · Nov 30, 1998
General Discussion of Comments The comment period on the proposed rule closed on October 13, 1998. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.
63 FR 65663Treasury DepartmentThrift Supervision OfficeRemoval, Suspension, and Debarment of Accountants From Performing Audit Services
Federal Register · Proposed Rule · Jan 8, 2003
Commenters are encouraged to submit comments by facsimile transmission to FAX number (202) 898-3838 or by electronic mail to Comments@FDIC.gov. … Comment Solicitation The Agencies ask for comment on all aspects of the proposed rules. Section 722 of the Gramm-Leach-Bliley Act, Pub.
68 FR 1116Treasury DepartmentComptroller of the CurrencyProposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Oct 12, 2001
At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the FFIEC and the agencies should proceed with their plan to discontinue the information … Request for Comment Comments are invited on: a.
66 FR 52186Treasury DepartmentThrift Supervision OfficeCommunity Reinvestment Act Regulations
Federal Register · Rule · Dec 29, 2009
During the period ending November 2009, the CPIW decreased by 0.98 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 before
74 FR 68662Treasury DepartmentComptroller of the CurrencyFederal Register · Rule · Aug 10, 1998
[[Page 42670]] Summary of Comments The Agencies collectively received 35 comment letters on the proposal during the comment period, which ended on October 3, 1997. … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.
63 FR 42668Treasury DepartmentComptroller of the CurrencyFederal Register · Notice · Apr 26, 2005
information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which OTS should modify the proposed revisions prior to giving its final approval
70 FR 21494Treasury DepartmentThrift Supervision Office
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