Documents

Confidentiality of Suspicious Activity Reports

Federal Register · Proposed Rule · Mar 9, 2009

and related materials, and viewing the docket after the close of the comment period … Request for Comments The OTS welcomes comments on any aspect of these proposed amendments to the SAR rules.

Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report: Schedules SC, SO, LD, CF, SI, SQ, and HC

Federal Register · Notice · Jul 31, 2006

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.

Subsidiaries and Equity Investments

Federal Register · Proposed Rule · Jun 13, 1996

Request for Comment VII. Paperwork Reduction Act of 1995 VIII. Executive Order 12866 IX. Regulatory Flexibility Act Analysis X. Unfunded Mandates Act of 1995 I. … Request for Comment The OTS requests comments on all aspects of this proposal. VII.

Consumer Protections for Depository Institution Sales of Insurance

Federal Register · Rule · Dec 4, 2000

These rules are published pursuant to section 47 of the Federal Deposit Insurance Act (FDIA), which was added by section 305 of the Gramm-Leach-Bliley Act (the G-L-B Act or Act). … Two commenters suggested that providing disclosures consistent with the E-Sign Act should suffice. Commenters did not support other modifications of the final rule to address the E-Sign requirements.

Unfair or Deceptive Acts or Practices

Federal Register · Proposed Rule · Aug 6, 2007

, and viewing the docket after the close of the comment period … OTS invites commenters to respond to the questions presented and to offer comments or suggestions on any other issues related to unfair or deceptive acts or practices, including what other steps, OTS might

Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness

Federal Register · Rule · Nov 29, 1999

The Agencies requested comments on the impact of the Guidelines on small entities and received no comments. … Provides for the periodic testing of the business resumption contingency plan; and 4.

Stock Benefit Plans in Mutual-to-Stock Conversions and Mutual Holding Company Structures

Federal Register · Proposed Rule · Jul 20, 2006

Each such Minority Stock Issuance would start a new one-year period. … Solicitation of Comments A. Solicitation of Comments on the Proposed Amendments OTS is requesting comment on all aspects of the proposed regulation.

Technical Amendments

Federal Register · Rule · Dec 11, 1996

now CAMEL) rating, that is not meeting all of its current capital requirements, that has entered into a consent to merge, a supervisory agreement or cease and desist order during the preceding two year period … ; 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 a 30-day delay of its effective

Confidentiality of Suspicious Activity Reports

Federal Register · Rule · Dec 3, 2010

Comments on the Proposed Rule The comment period for the proposed rulemakings ended on June 8, 2009. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Public Law 104-4 (2 U.S.C. 1532) (Unfunded Mandates Act), requires that an agency prepare a budgetary impact

Risk-Based Capital Standards: Unrealized Holding Gains on Certain Equity Securities

Federal Register · Rule · Sep 1, 1998

OCC and OTS Unfunded Mandates Reform Act of 1995 Determinations Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … Williams, Acting Comptroller of the Currency.

Responsible Alternative Mortgage Lending

Federal Register · Proposed Rule · Apr 5, 2000

DATES: Comments must be received on or before July 5, 2000. … OTS has periodically conducted comprehensive reviews of its lending and investment regulations to ensure that they enhance safe and sound lending, implement statutory requirements, protect consumers, minimize

Fiduciary Powers; Community Reinvestment Act

Federal Register · Rule · Dec 30, 1997

The OTS also sought comment on exemptions from the OTS's regulations implementing the Community Reinvestment Act (``CRA''). … policies and procedures covering all major aspects of their [[Page 67700]] fiduciary business, to communicate such policies to all interested personnel, to monitor compliance with the policies, and to periodically

Deposits and Electronic Banking

Federal Register · Proposed Rule · Apr 2, 1997

Request for Comments V. Paperwork Reduction Act of 1995 VI. Executive Order 12866 VII. Regulatory Flexibility Act Analysis VIII. Unfunded Mandates Act of 1995 I. … Records are to be maintained for the period of time the account is open, plus three years. [[Page 15634]] VI.

Shared National Credit Data Collection Modernization

Federal Register · Notice · Dec 20, 2004

At that time, the Agencies will also solicit comment on burden estimates pursuant to the Paperwork Reduction Act. … • Basic Reporters would continue to provide data annually prior to the SNC examination period only on SNC facilities they agent.

Risk-Based Capital Standards; Recourse and Direct Credit Substitutes

Federal Register · Proposed Rule · Nov 5, 1997

Regulatory Flexibility Act IV. Paperwork Reduction Act V. Executive Order 12866 VI. OCC and OTS--Unfunded Mandates Reform Act of 1995 I. Introduction and Background A. … The agencies request comment on this definition and on the time period that is appropriate to use for defining the ``near future.'' D.

Savings and Loan Holding Company Rating System

Federal Register · Notice · Apr 9, 2007

ACTION: Notice and request for comment. … , and viewing the docket after the close of the comment period

Fair Credit Reporting Medical Information Regulations

Federal Register · Rule · Jun 10, 2005

Some commenters questioned the adequacy of the comment period based on the fact that the NAIC model privacy regulation is not readily available to the public, but must be purchased from NAIC. … Commenters believed that the effective date of the final rules should be no sooner than 90 days after the rules are issued in final form, although many commenters requested a longer period before the final

Consumer Protections for Depository Institution Sales of Insurance

Federal Register · Proposed Rule · Aug 21, 2000

These rules are published pursuant to section 47 of the Federal Deposit Insurance Act (FDIA), which was added by section 305 of the Gramm-Leach-Bliley Act (the G-L-B Act or Act). … Nevertheless, our analysis assumes that some banks may need to amend the written materials they have in inventory during an interim period between the effective date of the final rule and the next regularly

Technical Amendments

Federal Register · Rule · Dec 21, 2001

Administrative Procedure Act; Riegle Community Development and Regulatory Improvement Act of 1994 OTS finds that there is good cause to dispense with prior notice and comment on this final rule and … Revise the last sentence of § 563g.18(a) to read as follows: § 563g.18 Current and periodic reports.

Capital and Accounting Standards

Federal Register · Notice · Jan 17, 1997

of 1991 (RTC Act), in the 50 percent risk-weight category. … The transfer can result in a gain or loss in the current period. The banking agencies do not follow GAAP.