Documents

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Consolidation of Asset-Backed Commercial Paper Programs and Other Related Issues

Federal Register · Rule · Jul 28, 2004

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

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations

Federal Register · Rule · Nov 29, 2001

Regulatory Flexibility Act B. Paperwork Reduction Act C. Executive Order 12866 D. Unfunded Mandates Reform Act of 1995 E. Plain Language I. … CDRI Act.

Alternative Mortgage Transaction Parity Act; Preemption

Federal Register · Rule · Sep 26, 2002

Act (HOLA). … Instead, each state regulated small entities through the state implementation plans that they were required to develop under the Clean Air Act.

Risk-Based Capital Standards: Advanced Capital Adequacy Framework - Basel II

Federal Register · Rule · Dec 7, 2007

, any clean-up call associated with a securitization must be an eligible clean-up call. … A number of comments addressed the proposed definitions of clean-up call and eligible clean-up call.

EGRPRA Regulatory Review-Application and Reporting Requirements

Federal Register · Rule · Aug 31, 2005

• Establishing a uniform public comment period for all applications. This comment period extends for 30 days after the date of publication of the initial public notice. … Unfunded Mandates Reform Act of 1995 Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Unfair or Deceptive Acts or Practices

Federal Register · Rule · Jan 29, 2009

The OTS's August 2007 FTC Act Advance Notice of Proposed Rulemaking On August 6, 2007, OTS issued an ANPR requesting comment on its rules under section 5 of the FTC Act. … Comments on the May 2008 Proposal The comment period for this proposal closed on August 4, 2008.

Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

Federal Register · Rule · Apr 10, 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

Application Processing

Federal Register · Rule · Mar 2, 2001

(f) The date that the comment period closes. … If OTS extends the review period under paragraph (b), your request is granted if OTS fails to act on it by the end of the extended review period.

Standards for Safety and Soundness

Federal Register · Rule · Jul 10, 1995

Agencies' Proposals On July 15, 1992, the agencies published a joint advance notice of proposed rulemaking (ANPR) in the Federal Register, 57 FR 31336, for a 60-day comment period. … On November 18, 1993, the agencies published a joint notice of proposed rulemaking in the Federal Register, 59 FR 60802, for a 45-day comment period.

Application Processing

Federal Register · Rule · Dec 4, 1997

Proposed Sec. 516.5(a)(2) replaced the existing 10-day comment period with a 25-day comment period. … This time period would more closely track the 25- day revised comment period.

Expanded Examination Cycle for Certain Small Insured Institutions

Federal Register · Rule · Apr 2, 1998

each 12-month period. … Comments Received In response to the interim rule request for comment, the Agencies received a total of 16 comments, including six from banking institutions, six from Federal Reserve Banks, and four

EGRPRA Regulatory Review-Application and Reporting Requirements

Federal Register · Rule · Nov 24, 2004

Public Comment Procedures Public comment period. Several EGRPRA commenters urged OTS to make the public comment period consistent for all applications. … OTS has established a single comment period for all applications. OTS is establishing a standard public comment period of 30 days after the date of publication of the initial public notice.

Registration of Mortgage Loan Originators

Federal Register · Rule · Aug 23, 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.

Expanded Examination Cycle for Certain Small Insured Institutions

Federal Register · Rule · Feb 12, 1997

Comments must be received by April 14, 1997. … Procedure Act, 5 U.S.C. 551 et seq.

Fair Credit Reporting Affiliate Marketing Regulations

Federal Register · Rule · Nov 7, 2007

One commenter believed this would require institutions to determine in advance the length of the opt-out period. … in Global and National Commerce Act (E-Sign Act).

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.

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

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.

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.

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.