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Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program
Federal Register · Notice · Jul 29, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0180, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36658Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Funding and Liquidity Risk Management
Federal Register · Notice · Apr 1, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0244, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 12325Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Appraisals for Higher-Priced Mortgage Loans
Federal Register · Notice · May 21, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0313, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 31025Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance on Stress Testing for Banking Organizations With More than $10 Billion in Total Consolidated Assets
Federal Register · Notice · Sep 18, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0312, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 47239Treasury DepartmentComptroller of the Currency
Determination of Origin of Textile Goods Processed in Israel
Federal Register · Notice · Jul 31, 1996
DEPARTMENT OF THE TREASURY [T.D. 96-58] Determination of Origin of Textile Goods Processed in Israel AGENCY: U.S. Customs Service, Department of the Treasury. … FOR FURTHER INFORMATION CONTACT: Phil Robins, Office of Regulations and Rulings, U.S. Customs Service, (202) 482-7029.
61 FR 40076Treasury Department
Import Restrictions Imposed on Archaeological Artifacts From Guatemala
Federal Register · Rule · Oct 3, 1997
FOR FURTHER INFORMATION CONTACT: (Legal Aspects) Donnette Rimmer, Intellectual Property Rights Branch (202) 482-6960; (Operational Aspects) Joan E. Sebanaler, Trade Operations (202) 927-0402. … U.S. acceptance of the 1970 UNESCO Convention was codified into U.S. law as the ``Convention on Cultural Property Implementation Act'' (Pub.L. 97- 446, 19 U.S.C. 2601 et seq.) (``the Act'').
62 FR 51771Treasury DepartmentCustoms Service
Use of Containers Designated as Instruments of International Traffic in Point-to-Point Local Traffic
Federal Register · Rule · Aug 6, 1997
Vereb, Entry and Carrier Rulings Branch, (202-482-6940). Operational aspects: Eileen A. Kastava, Cargo Control, (202-927- 0983). … . within 365 days of the date of their admission to the U.S.
62 FR 42209Treasury DepartmentCustoms Service
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Libor Self-Assessment
Federal Register · Notice · Jan 18, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2020, $223 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate. 1 1 https://www.newyorkfed.org/medialibrary/Microsites
87 FR 2666Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Municipal Securities Dealers and Government Securities Brokers and Dealers-Registration and Withdrawal
Federal Register · Notice · Jul 29, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0184, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36662Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Privacy of Consumer Financial Information
Federal Register · Notice · Jul 26, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0216, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36162Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery
Federal Register · Notice · Jan 23, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0248, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 4060Treasury DepartmentComptroller of the Currency
Proposed Agency Information Collection Activities: Comment Request
Federal Register · Notice · Aug 21, 2025
For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Country Exposure Information Report (FFIEC 009a) is a supplement to the FFIEC 009 and provides publicly available information on material foreign country exposures of U.S. banking organizations that
90 FR 40891Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Comment Request; Libor Self-Assessment
Federal Register · Notice · Oct 22, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … As of the end of 2020, $223 trillion of financial instruments were exposed to U.S. dollar (USD) Libor as the primary reference rate. 1 1 https://www.newyorkfed.org/medialibrary/Microsites
86 FR 58723Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Extensions of Credit to Insiders and Transactions With Affiliates
Federal Register · Notice · Mar 16, 2020
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0336, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
85 FR 15033Treasury DepartmentComptroller of the Currency
Agency Information Collection Requirements; Information Collection Renewals; Submission for OMB Review; Request for a Religious Exception to the COVID-19 Vaccine Requirement; and Request for a Medical Exception to the COVID-19 Vaccine Requirement
Federal Register · Notice · Mar 29, 2022
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The Request forms were developed, consistent with guidance issued by the Task force and the U.S.
87 FR 18068Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Lending Limits
Federal Register · Notice · Jul 26, 2019
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0221, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
84 FR 36161Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Proposed Information Collection; Comment Request; Information Collection for Qualitative Research on Consumer Trust in Banking and Bank Supervision
Federal Register · Notice · Jan 8, 2024
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … Moreover, perceptions may be based on personal experiences, media reports, personal expectations, or how well someone understands how the U.S. banking system works.
89 FR 984Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions With Total Consolidated Assets of $250 Billion or More Under the Dodd-Frank Wall Street Reform and Consumer Protection Act
Federal Register · Notice · Jan 28, 2021
• For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340. … The OCC's proposed changes include updates to various schedules to reflect the adoption of the tailoring framework used to determine the applicability of regulatory capital requirements to large U.S. banking
86 FR 7456Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Proposed Information Collection; Comment Request; Applications for Licensing or Registration To Issue Payment Stablecoins Under the GENIUS Act
Federal Register · Notice · Jul 27, 2026
The OCC is proposing a new information collection to comply with the Guiding and Establishing National Innovation for U.S. … For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
91 FR 47032Treasury DepartmentComptroller of the Currency
Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Registration of Mortgage Loan Originators
Federal Register · Notice · May 8, 2018
Additionally, please send a copy of your comments by mail to: OCC Desk Officer, 1557-0243, U.S. … • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.
83 FR 20911Treasury DepartmentComptroller of the Currency

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