Documents

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

340 results

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  • 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
  • Risk-Based Capital Requirements Transfer of Assets With Recourse

    Federal Register · Rule · Aug 31, 1995

    (the Riegle Act). … Accordingly, the OTS invites interested persons to submit comments during the 60-day comment period. The OTS will revise the interim rule as appropriate based on these comments.

    60 FR 45618RuleTreasury Department
  • Illustrations of Consumer Information for Nontraditional Mortgage Products

    Federal Register · Notice · Jun 8, 2007

    FDIC: April Breslaw, Acting Associate Director, Compliance Policy & Exam Support Branch, Division of Supervision and Consumer Protection, (202) 898-6609; or Richard Foley, Counsel, Legal Division, (202 … Thus, the illustration shows the minimum monthly payment increasing over this time period from $739 (in Year 1) to $987 (in Year 5). II.

    72 FR 31825Treasury DepartmentComptroller of the Currency
  • Fair Credit Reporting Medical Information Regulations

    Federal Register · Proposed Rule · Apr 28, 2004

    The Agencies generally provide a 60-day period for the public to comment on the burdens associated with proposed rules. … In this case, the NCUA Board believes that a 30-day comment period will be adequate and is appropriate given that the statutory deadline for the final rule is June 4, 2004.

    69 FR 23380Treasury DepartmentComptroller of the Currency
  • 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
  • Technical Amendments

    Federal Register · Rule · Dec 18, 1997

    Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 The OTS has found good cause to dispense with both prior notice and comment on this final rule and … L. 103-325, 12 U.S.C. 4802. --------------------------------------------------------------------------- Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, 8

    62 FR 66260Treasury 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
  • 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
  • Financial Management Policies

    Federal Register · Notice · Apr 23, 1998

    DATES: Comments must be received on or before June 22, 1998. … Those commenting by e-mail should include their name and telephone number. Comments will be available for inspection at 1700 G Street, N.W., from 9:00 a.m. until 4:00 p.m. on business days.

    63 FR 20257Treasury 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
  • Letters of Credit, Suretyship and Guaranty

    Federal Register · Rule · Aug 26, 1999

    Summary of Comments The public comment period on the NPR closed on November 17, 1998. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    64 FR 46560Treasury DepartmentThrift Supervision Office
  • 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
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Sep 25, 2006

    ACTION: Joint notice and request for comment. SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC should modify the proposed reporting requirements prior to giving

    71 FR 55986Treasury DepartmentComptroller of the Currency
  • Fiduciary Powers of Federal Savings Associations; Community Reinvestment Act

    Federal Register · Proposed Rule · Jul 23, 1997

    DATES: Comments must be received on or before September 22, 1997. … OTS believes that the proposed three-year retention period is easier to apply and understand.

    62 FR 39477Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital Standards; Collateralized Transactions

    Federal Register · Proposed Rule · Aug 16, 1996

    DATES: Comments must be received on or before October 15, 1996. … Comments will be available for inspection and photocopying at that address.

    61 FR 42565Treasury DepartmentComptroller of the Currency
  • Amendments Implementing Economic Growth and Regulatory Paperwork Reduction Act

    Federal Register · Rule · Apr 3, 1997

    Summary of Comments and Description of the Final Rule A. General Discussion of the Comments The public comment period on the interim final rule closed on January 27, 1997. … Act (CRA) regulations.15 This commenter also asserted that FRB Regulation B,16 which implements the Women's Business Ownership Act of 1988, also uses the $1 million annual receipts standard to determine

    62 FR 15819Treasury DepartmentThrift Supervision Office
  • Lending and Investment

    Federal Register · Rule · Dec 21, 2001

    One commenter, however, noted that the existing definition is more consistent with an emphasis on serving the smallest businesses and farms and with the Community Reinvestment Act (CRA) definition of small … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    66 FR 65822Treasury DepartmentThrift Supervision Office
  • Conflicts of Interest, Corporate Opportunity and Hazard Insurance

    Federal Register · Rule · Nov 27, 1996

    Unfunded Mandates Act of 1995 VI. Regulatory Flexibility Act Analysis I. … Summary of Comments and Description of the Final Rule A. General Discussion of the Comments The public comment period on the June 14 proposal closed on August 13, 1996.

    61 FR 60173Treasury DepartmentThrift Supervision Office
  • Privacy Act of 1974 as Amended; Systems of Records

    Federal Register · Notice · Mar 14, 1995

    Privacy Act). … EFFECTIVE DATE: Comments must be received no later than April 13, 1995.

    60 FR 13770Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital Standards; Unrealized Holding Gains on Certain Equity Securities

    Federal Register · Proposed Rule · Oct 27, 1997

    Regulatory Flexibility Act Analysis Pursuant to section 605(b) of the Regulatory Flexibility Act, the Agencies have determined that this proposed rule would not have a significant economic impact … OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    62 FR 55682Treasury DepartmentComptroller of the Currency

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