Documents

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

340 results

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  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance; Capital-Residential Mortgage Loans Modified Pursuant to the Home Affordable Mortgage Program

    Federal Register · Rule · Nov 20, 2009

    Other commenters requested that the agencies clarify that a sustained period of repayment performance could include payments made after a loan had been modified under the Program. … Regulatory Analysis Regulatory Flexibility Act The Regulatory Flexibility Act, 5 U.S.C. 601 et seq.

    74 FR 60137Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards: Market Risk

    Federal Register · Proposed Rule · Sep 25, 2006

    Regulatory Flexibility Act Analysis The Regulatory Flexibility Act (RFA) requires an agency that is issuing a proposed rule to prepare and make available for public comment an initial regulatory flexibility … Paperwork Reduction Act A.

    71 FR 55958Treasury DepartmentComptroller of the Currency
  • Agency Disapproval of Directors and Senior Executive Officers of Savings Associations and Savings and Loan Holding Companies

    Federal Register · Proposed Rule · Mar 27, 1998

    DATES: Comments must be received on or before May 26, 1998. … If the filer does not act within the specified period, the OTS may treat the notice as withdrawn or review the notice based on the provided information.

    63 FR 14844Treasury DepartmentThrift Supervision Office
  • Mutual Holding Companies

    Federal Register · Rule · Mar 9, 1998

    General Discussion of the Comments III. Analysis of Final Rule IV. Paperwork Reduction Act of 1995 V. Executive Order 12866 VI. Regulatory Flexibility Act Analysis VII. … All of the comments on this issue were favorable. One commenter requested that OTS make the ``tacking'' period an explicit part of section 575.11(c).

    63 FR 11361Treasury DepartmentThrift Supervision Office
  • Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

    Federal Register · Proposed Rule · Jul 18, 2006

    SUMMARY: The OCC, Board, FDIC, OTS, NCUA and FTC (the Agencies) request comment on a proposal that would implement sections 114 and 315 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

    71 FR 40786Treasury DepartmentComptroller of the Currency
  • Electronic Operations

    Federal Register · Rule · Nov 30, 1998

    Comments on NPR--General Discussion The comment period on the NPR closed on December 2, 1997. … Two commenters supported the 30-day advance notice period. Another commenter argued that the 30-day notice period would be too long and suggested a 10-day notice period.

    63 FR 65673Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Sep 25, 2006

    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 … Paperwork Reduction Act The agencies seek comment on: (a) Whether the proposed collections of information are necessary for the proper performance of the agencies' functions, including whether the information

    71 FR 55981Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act Regulations

    Federal Register · Proposed Rule · Jun 24, 2010

    related materials, and viewing the docket after the close of the comment period … A final regulatory flexibility analysis will be conducted after consideration of comments received during the public comment period.

    75 FR 36016Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jan 24, 2008

    ACTION: Notice of information collections to be submitted to OMB for review and approval under the Paperwork Reduction Act. … run period.

    73 FR 4220Treasury DepartmentComptroller of the Currency
  • Mutual Savings Associations, Mutual Holding Company Reorganizations, and Conversions From Mutual to Stock Form

    Federal Register · Rule · Aug 9, 2002

    Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub. … You are subject to the proxy rules, insider trading reporting and restrictions, annual and periodic reporting, and other requirements of that Act when you register your stock. Item 14.

    67 FR 52010Treasury DepartmentThrift Supervision Office
  • Subordinated Debt Securities and Mandatorily Redeemable Preferred Stock

    Federal Register · Proposed Rule · Jul 3, 2006

    DATES: Comments must be received on or before September 1, 2006. … Solicitation of Comments Regarding the Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act (12 U.S.C. 4809) requires Federal banking agencies to use “plain language” in all proposed and final

    71 FR 37862Treasury DepartmentThrift Supervision Office
  • Liquidity

    Federal Register · Rule · Nov 24, 1997

    Summary of Comments and Description of the Final Rule The public comment period on the proposed rule closed on July 14, 1997. The OTS received twelve comments on its proposal. … Unfunded Mandates Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

    62 FR 62509Treasury DepartmentThrift Supervision Office
  • Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Feb 14, 2007

    period and would not be permitted to revert back to the current reporting format. … The servicer observed that the end of the proposal's comment period is less than 90 days before this effective date, while it typically needs a minimum of 180 days to implement programming changes after

    72 FR 7121Treasury DepartmentComptroller of the Currency
  • Removal, Suspension, and Debarment of Accountants From Performing Audit Services

    Federal Register · Rule · Aug 13, 2003

    Second, the commenter asserted that the Agencies failed to explain the necessity for a one-year waiting period before a suspended, removed, or debarred party could seek reinstatement. … In addition, the commenter argued that the Agencies' requirement of a one-year period is inconsistent with the SEC's rules, which permit a petitioner to file for reinstatement at any time.

    68 FR 48256Treasury DepartmentComptroller of the Currency
  • Intent To Discontinue and Request for Comment

    Federal Register · Notice · Feb 8, 2011

    (QCOF), the Semiannual Cost of Funds Index (SCOF), and other related cost of funds ratios currently published monthly in the OTS's Cost of Funds (COF) Report. 1 At the end of the comment period, … periodic changes to ARM rates based currently on the OTS's COF indices.

    76 FR 7089Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital: Multifamily Housing Loans; Interest Rate Risk Component Delay of Effective Date

    Federal Register · Uncategorized Document · Mar 18, 1994

    The public comment period on the proposal closed on October 2, 1992. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, it is certified that this rule will not have a significant economic impact on a substantial number of small

    Treasury DepartmentThrift Supervision Office
  • Federal Savings Association Bylaws; Integrity of Directors

    Federal Register · Proposed Rule · Feb 14, 2006

    The existing preapproved optional bylaw provides for a ten-year period of disqualification. In the proposed optional bylaw provisions, the period of disqualification is indefinite. … in the proposed bylaw to whatever period the institution deemed appropriate.

    71 FR 7695Treasury DepartmentThrift Supervision Office
  • Community Reinvestment Act; Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Sep 5, 2006

    period may be extended. … Qualitative factors will affect the weighting given to both current period and outstanding prior-period qualified investments.

    71 FR 52375Treasury DepartmentThrift Supervision Office
  • One-Year Post-Employment Restrictions for Senior Examiners

    Federal Register · Proposed Rule · Aug 5, 2005

    OCC's Large or Mid-Size Bank program for the period of time described in the statute. … Solicitation of Comments on Use of Plain Language Section 722 of the Gramm-Leach-Bliley Act, Pub.

    70 FR 45323Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request-Thrift Financial Report

    Federal Register · Notice · Jan 23, 2003

    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 … At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which OTS should modify the proposed revisions prior to giving its final approval

    68 FR 3318Treasury DepartmentThrift Supervision Office

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