Documents

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

94 results

1.30s

  • Alternative Mortgage Transaction Parity Act; Preemption

    Federal Register · Proposed Rule · Apr 25, 2002

    Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (RFA) requires the agency to “prepare and make available for public comment an initial regulatory … Instead, the several states regulated small entities through the state implementation plans that they were required to develop under the Clean Air Act.

    67 FR 20468Treasury DepartmentThrift Supervision Office
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Asset-Backed Commercial Paper Programs and Early Amortization Provisions

    Federal Register · Proposed Rule · Oct 1, 2003

    Clean-up calls on third party assets. … Clean-up calls on third party assets.

    68 FR 56568Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines: Standardized Framework

    Federal Register · Proposed Rule · Jul 29, 2008

    and related materials, and viewing the docket after the close of the comment period … and related materials, and viewing the docket after the close of the comment period

    73 FR 43982Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Standards: Advanced Capital Adequacy Framework

    Federal Register · Proposed Rule · Sep 25, 2006

    Clean-up calls . … Paperwork Reduction Act A. Request for Comment on Proposed Information Collection.

    71 FR 55830Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Guidelines; Implementation of New Basel Capital Accord

    Federal Register · Proposed Rule · Aug 4, 2003

    Regulatory Flexibility Act C. Unfunded Mandates Reform Act of 1995 D. Paperwork Reduction Act List of Acronyms I. Executive Summary A. … The supervisory criteria also would describe the types of clean-up calls that may be incorporated within transactions qualifying for the A-IRB securitization treatment. 28 Specifically, any clean-up

    68 FR 45900Treasury DepartmentComptroller of the Currency
  • Regulatory Review

    Federal Register · Proposed Rule · Aug 28, 1995

    DATES: Comments must be received on or before October 27, 1995. … OTS regulations.4 \4\ See 57 FR 40350 (September 3, 1992). --------------------------------------------------------------------------- If the OTS were drafting its regulations on a totally clean

    60 FR 44442Treasury DepartmentThrift Supervision Office
  • Disclosure and Reporting of CRA-Related Agreements

    Federal Register · Proposed Rule · May 19, 2000

    Accordingly, the agencies propose to act expeditiously to adopt a rule in final form following conclusion of the comment period. … 12-month period.

    65 FR 31962Treasury DepartmentComptroller of the Currency
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Domestic Capital Modifications

    Federal Register · Proposed Rule · Dec 26, 2006

    Calculation of LTV The Agencies sought comment on whether LTV should be based on LTV at origination or should be periodically updated. Some commenters supported using LTV at origination only. … Certain commenters suggested that updates be based on periodic property appraisals and loan balance updates.

    71 FR 77446Treasury DepartmentComptroller of the Currency
  • Unfair or Deceptive Acts or Practices; Clarifications

    Federal Register · Proposed Rule · May 5, 2009

    We also encourage commenters to use the title “Unfair or Deceptive Acts or Practices” to facilitate our organization and distribution of the comments. … Accordingly, the Agencies propose to add an explicit reference to the E-Sign Act in comment 22(b)-3.

    74 FR 20804Federal Reserve SystemTreasury Department
  • Application Processing

    Federal Register · Proposed Rule · Apr 9, 1997

    the 25-day comment period. … The proposed rule would expand the time period for posting to 25 days to more closely track the revised comment period.

    62 FR 17110Treasury DepartmentThrift Supervision Office
  • Application Processing

    Federal Register · Proposed Rule · Nov 2, 2000

    • The date that the public comment period closes. … (f) The date that the public comment period closes.

    65 FR 66118Treasury DepartmentThrift Supervision Office
  • Unfair or Deceptive Acts or Practices

    Federal Register · Proposed Rule · May 19, 2008

    We also encourage commenters to use the title “Unfair or Deceptive Acts or Practices” to facilitate our organization and distribution of the comments. … and related materials, and viewing the docket after the close of the comment period

    73 FR 28904Federal Reserve SystemTreasury Department
  • Fair Credit Reporting Affiliate Marketing Regulations

    Federal Register · Proposed Rule · Jul 15, 2004

    Comment is solicited on whether there is any meaningful difference between the various FCRA, FACT Act, and GLB Act definitions. … At the end of the comment period, the comments and recommendations received will be analyzed to determine whether the information collections should be modified.

    69 FR 42502Treasury DepartmentComptroller of the Currency
  • Registration of Mortgage Loan Originators

    Federal Register · Proposed Rule · Jun 9, 2009

    and related materials, and viewing the docket after the close of the comment period … The Agencies seek comment on whether this grace period is appropriate.

    74 FR 27386Treasury DepartmentComptroller of the Currency
  • Incentive-Based Compensation Arrangements

    Federal Register · Proposed Rule · Apr 14, 2011

    related materials, and viewing the docket after the close of the comment period … The Commission is also soliciting comment on the following specific issues: • Do commenters believe that requiring a minimum deferral period of three years for at least 50% of the compensation for executive

    76 FR 21170Treasury 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
  • Interagency Guidelines Establishing Standards for Safety and Soundness

    Federal Register · Proposed Rule · Jul 10, 1995

    On September 23, 1994 the Riegle Community Development and Regulatory Improvement Act of 1994 (CDRI Act) was enacted. … The agencies' proposal requested comment on all aspects of the safety and soundness standards required to be prescribed pursuant to section 39 of the FDI Act, as enacted in FDICIA.

    60 FR 35688Treasury DepartmentComptroller of the Currency
  • Interagency Notice of Proposed Rulemaking: 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 · Proposed Rule · Dec 13, 2007

    and related materials, and viewing the docket after the close of the comment period … , and viewing the docket after the close of the comment period

    72 FR 70944Treasury DepartmentComptroller of the Currency
  • 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
  • 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

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.