Documents

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

340 results

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  • Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review

    Federal Register · Proposed Rule · Jul 20, 2004

    [No. 2004-35] Request for Burden Reduction Recommendations; Consumer Protection: Account/Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act … We plan 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.

    69 FR 43347Treasury DepartmentComptroller of the Currency
  • Lending and Investment

    Federal Register · Proposed Rule · Nov 1, 2001

    Request for Public Comment OTS invites comment on all aspects of the proposal as well as specific comments on the proposed changes. … Because OTS hopes to expeditiously publish a final rule effective by beginning of the next calendar quarter, OTS is publishing this proposal with a 30-day comment period. IV.

    66 FR 55131Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report

    Federal Register · Notice · Feb 3, 2011

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. … This is consistent with the new item to be added to the Call Report for banks effective as of the March 31, 2011 reporting period.

    76 FR 6191Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Dec 10, 2007

    of 2003 (“FACT Act” or the “Act”) Pub. … The comment period for this notice expired on October 30, 2006. The Agencies received five comment letters from four trade associations and one individual.

    72 FR 69729Treasury DepartmentComptroller of the Currency
  • Assessments and Fees

    Federal Register · Proposed Rule · Aug 14, 1998

    out in the future and, if so, what phase-out method or period would be appropriate. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    63 FR 43642Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report: Schedules SC, SO, VA, PD, LD, CC, CF, DI, SI, FV, FS, HC, CSS, CCR, and CMR

    Federal Register · Notice · Oct 1, 2008

    ACTION: Notice and request for comment. … 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.

    73 FR 57205Treasury DepartmentThrift Supervision Office
  • Correspondent Concentration Risks

    Federal Register · Notice · Sep 25, 2009

    Monitoring Correspondent Concentrations The Board's Regulation F mandates that an institution's policies and procedures must require periodic reviews of a correspondent's financial condition and must … Bowman, Acting Director. [FR Doc. E9-23208 Filed 9-24-09; 8:45 am] BILLING CODE 6714-01-P, 6210-01-P, 4810-33-P, 6720-01-P

    74 FR 48955Federal Deposit Insurance CorporationFederal Reserve System
  • Supplemental Guidance on Overdraft Protection Programs

    Federal Register · Notice · Apr 29, 2010

    Viewing Comments Onsite: You may inspect comments at the Public Reading Room, 1700 G Street, NW., by appointment. … Request for Comment OTS requests comment on all aspects of the proposed Supplemental Guidance.

    75 FR 22681Treasury DepartmentThrift Supervision Office
  • Conversions From Mutual to Stock Form; Mutual Savings and Loan Holding Companies

    Federal Register · Uncategorized Document · May 3, 1994

    DATES: Comments must be received on or before July 17, 1994. … Solicitation of Comments The OTS solicits comment on all aspects of the proposed regulations.

    Treasury DepartmentThrift Supervision Office
  • Electronic Operations

    Federal Register · Proposed Rule · Aug 13, 1998

    period on the NPR closed on December 2, 1997. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    63 FR 43327Treasury DepartmentThrift Supervision Office
  • Civil Monetary Penalty Inflation Adjustment

    Federal Register · Rule · Oct 31, 1996

    Need for an Immediately Effective Final Rule Section 553 of the Administrative Procedure Act 7 requires separate findings for good cause, first, that notice and comment are impracticable, unnecessary … Due to this lack of agency discretion, the OTS believes that notice and comment are unnecessary.

    61 FR 56118Treasury DepartmentThrift Supervision Office
  • Miscellaneous Technical Amendments

    Federal Register · Uncategorized Document · Oct 25, 1994

    Two comments were submitted by trade associations and one comment was submitted by a private law firm. All of the commenters supported the proposal. I. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act (Pub.

    Treasury DepartmentThrift Supervision Office
  • Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness

    Federal Register · Proposed Rule · Jun 26, 2000

    Thus, in addition to reviewing comments, each Agency will endeavor to assess the potential impact and burden that the proposal may impose on community banks during the comment period. … Neverthless, the Board is concerned about the potential impact on community banks and will be reviewing current information security practices at smaller institutions during the comment period.

    65 FR 39472Treasury DepartmentComptroller of the Currency
  • Monthly Median Cost of Funds Index

    Federal Register · Uncategorized Document · Oct 17, 1994

    If the agency determines to stop publishing the MMCOF, it anticipates providing a transition period of one or two quarters before releasing the last MMCOF. … Request for Comment OTS invites comment on all aspects of the proposed modifications to, or elimination of publication of, the MMCOF.

    Treasury DepartmentThrift Supervision Office
  • Savings Associations-Transactions With Affiliates

    Federal Register · Rule · Oct 7, 2003

    The comment period on the interim rule closed on February 18, 2003. OTS received comments from a savings association and from a representative of a savings association. … Both commenters generally supported the interim rule. II. Discussion of Comments A.

    68 FR 57790Treasury DepartmentThrift Supervision Office
  • Submission for OMB Review; Comment Request-Thrift Financial Report: Schedule CMR

    Federal Register · Notice · Apr 5, 2004

    SUMMARY: The information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. … During that period OTS will be making improvements to its existing legacy model, preparing its systems to work with RED-formatted data, and developing other model-related system enhancements and products

    69 FR 17733Treasury DepartmentThrift Supervision Office
  • Subsidiaries and Equity Investments

    Federal Register · Rule · Dec 18, 1996

    Paperwork Reduction Act VI. Regulatory Flexibility Act Analysis VII. Unfunded Mandates Act of 1995 VIII. Administrative Procedure Act and Effective Date I. … Summary of Comments and Description of the Final Rule A. General Discussion of the Comments The public comment period on the proposal closed on August 12, 1996.

    61 FR 66561Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities

    Federal Register · Notice · Mar 1, 2000

    SUMMARY: The Department of the Treasury invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act … After collection of this data for several periods, OTS will reconsider its policy on the public release of trust information.

    65 FR 11108Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Apr 2, 2009

    Act (FDI Act), 12 U.S.C. 1823(c)(4)(G). … To facilitate the FDIC's administration of the TLG Program, the FDIC Board approved an interim rule on October 23, 2008, 1 and (after a 15-day comment period that ended on November 13, 2008) a final

    74 FR 14985Treasury DepartmentComptroller of the Currency
  • Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance

    Federal Register · Rule · Aug 1, 1995

    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 … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.

    60 FR 39226Treasury DepartmentComptroller of the Currency

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