Documents

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

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  • Proposed Supervisory Guidance for Internal Ratings-Based Systems for Credit Risk, Advanced Measurement Approaches for Operational Risk, and the Supervisory Review Process (Pillar 2) Related to Basel II Implementation

    Federal Register · Notice · Feb 28, 2007

    The Agencies seek comment on the extent to which this proposed supervisory guidance will promote that objective. Paperwork Reduction Act A. … Request for Comment on Proposed Information Collection In accordance with the requirements of the Paperwork Reduction Act of 1995, the Agencies may not conduct or sponsor, and the respondent is not required

    72 FR 9084Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Apr 29, 2004

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revised instructions … The property is not conveyed to HUD until it is “clean” in terms of the completion of the redemption period and the eviction of any occupants of the property, which could be an extended period of time

    69 FR 23502Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Jul 11, 2007

    However, the agencies' guidance during plan development and, particularly, prior to the public comment period, will not include commenting on the merits of a proposed strategic plan or on the adequacy … acts or practices.

    72 FR 37922Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Mar 11, 2010

    However, the agencies' guidance during plan development and, particularly, prior to the public comment period, will not include commenting on the merits of a proposed strategic plan or on the adequacy … Those comments are also available to the public unless they are exempt from disclosure under the Freedom of Information Act.

    75 FR 11642Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Jan 6, 2009

    time period may be extended … acts or practices.

    74 FR 498Treasury 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
  • Statement on Subprime Mortgage Lending

    Federal Register · Notice · Jul 10, 2007

    Marshall, Acting Chief Community Reinvestment Act and Fair Lending, (202) 898-3912; April A. … rate period.

    72 FR 37569Treasury DepartmentComptroller of the Currency
  • 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
  • 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
  • Agency Information Collection Activities; Submission for OMB Review; Joint Comment Request

    Federal Register · Notice · Jul 7, 2011

    Effect of Recent Legislation The Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (the Dodd-Frank Act) was enacted into law on July 21, 2010. … All other savings associations must continue to file Schedule CMR through the December 31, 2011 reporting period. Additional comments were received from two bank/thrift trade associations.

    76 FR 39981Treasury DepartmentComptroller of the Currency
  • Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance

    Federal Register · Notice · Jul 21, 2009

    The Agencies also received questions from commenters regarding coverage during the 45-day notice period. … There is no authority under the Act and Regulation to charge a borrower for a force-placed flood insurance policy until the 45-day notice period has expired.

    74 FR 35914Treasury 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
  • 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
  • Concentrations in Commercial Real Estate Lending, Sound Risk Management Practices; Extension of Comment Period

    Federal Register · Notice · Mar 14, 2006

    ACTION: Proposed guidance; extension of comment period. … to extend the comment period on the proposal by 30 days.

    71 FR 13215Treasury DepartmentComptroller of the Currency
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Feb 8, 2011

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the agencies should modify the proposal for savings associations to convert … The agencies carefully weighed these comments before making the decision to propose eliminating Schedule CMR beginning with the March 2012 reporting period.

    76 FR 7082Treasury DepartmentComptroller of the Currency
  • Community Reinvestment Act; Questions and Answers Regarding Community Reinvestment; Notice

    Federal Register · Notice · Apr 12, 2006

    ACTION: Notice and request for comment. SUMMARY: This proposal would revise OTS guidance relating to the Community Reinvestment Act (CRA). … General Comments Public comment is invited on the proposed new and revised questions and answers.

    71 FR 18807Treasury DepartmentThrift Supervision Office
  • Proposed Agency Information Collection Activities; Comment Request

    Federal Register · Notice · Oct 31, 2006

    At the end of the comment period, the comments and recommendations received will be analyzed to determine the extent to which the FFIEC and the agencies should modify the proposed revisions prior to giving … An institution that chooses to begin reporting under the revised format in any quarter during the interim period must continue to report under the revised format through the rest of the interim period

    71 FR 63848Treasury DepartmentComptroller of the Currency
  • Interagency Guidance on Nontraditional Mortgage Product Risks

    Federal Register · Notice · Oct 4, 2006

    Moreover, many commenters opposed assuming a fully amortizing payment for interest-only loans with extended interest-only periods. … • Section 5 of the Federal Trade Commission Act (FTC Act).

    71 FR 58609Treasury DepartmentComptroller of the Currency
  • 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
  • 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

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