Documents

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

340 results

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  • Repurchases of Stock by Recently Converted Savings Associations, Mutual Holding Company Dividend Waivers, Gramm-Leach-Bliley Act Changes

    Federal Register · Rule · Oct 10, 2000

    ACTION: Interim final rule; extension of comment period. … In order to afford the public adequate time to comment, the OTS has determined to extend the comment period for 30 days to accommodate this request.

    65 FR 60095Treasury DepartmentThrift Supervision Office
  • Subordinated Debt Securities and Mandatorily Redeemable Preferred Stock

    Federal Register · Rule · Jan 17, 2007

    Commenters generally supported these revisions. … of 1933 (Securities Act). 8 OTS indicated that it was considering exempting certain issuances from the indenture requirements and sought comment on this possible change.

    72 FR 1925Treasury DepartmentThrift Supervision Office
  • Community Reinvestment Act Regulations

    Federal Register · Uncategorized Document · Feb 3, 1994

    period until March 24, 1994, for their joint notice of proposed rulemaking regarding their regulations concerning the Community Reinvestment Act (CRA) published on December 21, 1993. … Therefore, the agencies have determined that it is appropriate to extend the comment period for an additional 30 days.

    Treasury DepartmentComptroller of the Currency
  • Correspondent Concentration Risks: Reopening of Comment Period

    Federal Register · Notice · Nov 10, 2009

    ACTION: Extension of Comment Period for Proposed Guidance. … In response to requests for an extension of the comment period, the Agencies have decided to reopen the comment period on the Proposed Guidance for 30 days.

    74 FR 58017Federal Deposit Insurance CorporationFederal Reserve System
  • Uniform Rules of Practice and Procedure

    Federal Register · Rule · May 6, 1996

    In computing any period of time prescribed by this subpart, the date of the act or event that commences the designated period of time is not included. … However, when the time period within which an act is to be performed is ten days or less, not including any additional time allowed for in paragraph (c) of this section, intermediate Saturdays, Sundays

    61 FR 20350Treasury DepartmentThrift Supervision Office
  • OperationsSuspicious Activity Reports and Other Reports and Statements

    Federal Register · Rule · Feb 16, 1996

    Many commenters expressed the view that the 10-year period for the retention of records was excessive, especially in light of the BSA's five-year record retention requirement, and recommended that the … Agencies reduce the period to five years.

    61 FR 6100Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Regulatory Capital; Impact of Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commercial Paper Programs; and Other Related Issues

    Federal Register · Rule · Jan 28, 2010

    Denial of Extension of Comment Period A few commenters requested that the agencies extend the NPR comment period. … The agencies therefore have concluded that the 30-day comment period provided adequate time for commenters to provide views to the agencies and deny requests to extend the NPR comment period.

    75 FR 4636Treasury DepartmentComptroller of the Currency
  • Management Official Interlocks

    Federal Register · Rule · Aug 2, 1996

    Most of the provisions in the proposal received either no comments or uniformly favorable comments. … (b) Transition period.

    61 FR 40293Treasury DepartmentComptroller of the Currency
  • Procedures To Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies Under Section 312 of the Fair and Accurate Credit Transactions Act

    Federal Register · Rule · Jul 1, 2009

    One of these commenters noted that neither the FCRA nor the FACT Act defines “accuracy,” and that Congress did not direct the Agencies to do so. … Industry commenters expressed concern with the potential burden that could be imposed by the requirement to review policies and procedures periodically.

    74 FR 31484Treasury DepartmentComptroller of the Currency
  • Personal Transactions in Securities

    Federal Register · Rule · Nov 7, 2007

    The Interim Rule changed the ten-business day period to no later than thirty calendar days. 2 OTS received two comments, from a trade association and a savings and loan holding company, regarding … The commenters believe that it is appropriate for the time period provided for submitting reports under section 551.150(a) to be consistent with analogous SEC requirements.

    72 FR 62768Treasury DepartmentThrift Supervision Office
  • Interagency Guidelines Establishing Standards for Safety and Soundness

    Federal Register · Rule · Aug 27, 1996

    Discussion of Comments The agencies received a total of 31 2 comments, some of which were sent to more than one agency. … OCC and OTS: Unfunded Mandates Reform Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    61 FR 43948Treasury DepartmentComptroller of the Currency
  • Interagency Advisory on the Unsafe and Unsound Use of Limitation of Liability Provisions in External Audit Engagement Letters

    Federal Register · Notice · Feb 9, 2006

    The commenters believed that a financial institution's engagement letter covers only the period under audit and that auditors should not be held responsible for losses arising in subsequent periods in … Paperwork Reduction Act In accordance with the Paperwork Reduction Act of 1995 (44 U.S.C.

    71 FR 6847Treasury DepartmentFederal Reserve System
  • Registration of Mortgage Loan Originators

    Federal Register · Rule · Jul 28, 2010

    Act. While some commenters found the 180-day initial registration period adequate, a number of commenters suggested alternative periods ranging up to one year. … The Agencies received many comments on this implementation period. Some commenters supported a 180-day period.

    75 FR 44656Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Rule · May 4, 1995

    received during the public comment period. … If the OCC fails to act within this time period, the plan shall be deemed approved unless the OCC extends the review period for good cause. (2) Public participation.

    60 FR 22156Final RulesTreasury Department
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Dec 26, 2006

    ACTION: Joint notice and request for comment; extension of comment period. … This notice extends the comment period on this document for consistency with the extension of the comment period for the notice of proposed rulemaking on the Advanced Capital Adequacy Framework, as published

    71 FR 77520Treasury DepartmentComptroller of the Currency
  • Proposed Statement on Subprime Mortgage Lending

    Federal Register · Notice · Mar 8, 2007

    Institutions marketing mortgage loans such as these carry an elevated risk that their conduct will violate Section 5 of the Federal Trade Commission Act (FTC Act), which prohibits unfair or deceptive acts … We seek comment on the practice of institutions that limit prepayment penalties to the initial fixed rate period.

    72 FR 10533Treasury DepartmentComptroller of the Currency
  • Authority for Certain Savings and Loan Holding Companies To Engage in Financial Activities

    Federal Register · Proposed Rule · Dec 7, 2001

    ACTION: Notice of extension of comment period. SUMMARY: The Office of Thrift Supervision is extending the comment period for the proposed rule published on November 8, 2001. … That rule required interested persons to submit their comments by December 10, 2001. During the comment period, OTS received a written request to extend the comment period until January 10, 2002.

    66 FR 63517Treasury DepartmentThrift Supervision Office
  • Shared National Credit Data Collection Modernization Extension of Comment Period

    Federal Register · Notice · Feb 15, 2005

    ACTION: Request for comments; extension of comment period. … Williams, Acting Comptroller of the Currency.

    70 FR 7737Treasury DepartmentComptroller of the Currency
  • Conversions From Mutual to Stock Form

    Federal Register · Uncategorized Document · May 3, 1994

    In this regard, the current ten day comment period may not be sufficient time for interested parties to review and comment on a detailed conversion application. … Thus, the OTS is revising Sec. 563b.4(b)(1) to conform the public comment period in the conversion regulations with the longer twenty calendar day public comment period provided under the acquisition of

    Treasury DepartmentThrift Supervision Office
  • Agency Disapproval of Directors and Senior Executive Officers of Savings Associations and Savings and Loan Holding Companies

    Federal Register · Rule · Sep 25, 1998

    Summary of Comments and Description of the Final Rule The public comment period on the proposed rule closed on May 26, 1998. The OTS received two comments on its proposal. … If you fail to act within the specified time period, the OTS may treat the notice as withdrawn [[Page 51275]] or may review the application based on the information provided.

    63 FR 51272Treasury DepartmentThrift Supervision Office

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