Documents
Briefs, oral arguments, agency decisions and the Federal Register.
340 results
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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 OfficeRisk-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 DepartmentIllustrations 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 CurrencyFair 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 CurrencySubsidiaries 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 OfficeFederal 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 OfficeFederal 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 CurrencySavings 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 OfficeFederal 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 OfficeSubmission 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 OfficeLetters 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 OfficeCapital; 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 CurrencyProposed 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 CurrencyFiduciary 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 OfficeRisk-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 CurrencyAmendments 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 OfficeFederal 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 OfficeConflicts 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 OfficePrivacy 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 OfficeRisk-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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