Documents

National Bank Non-Interest Charges and Fees

Federal Register · Rule · Apr 29, 2026

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … period and sufficient time to consider and address comments.

Proposed Information Collection; Comment Request

Federal Register · Notice · Feb 15, 2006

information collection, as required by the Paperwork Reduction Act of 1995. … • Section 16.20 requires a national bank to file current and periodic reports as required by sections 13 and 15(d) of the Exchange Act and those provisions of the Sarbanes-Oxley Act that the OCC is authorized

Financial Crimes Enforcement Network; Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator

Federal Register · Rule · Sep 15, 2020

FinCEN also invited comment on all aspects of the NPRM. III. Comments on the NPRM—Overview and General Issues The comment period on the NPRM ended on October 24, 2016. … A third commenter suggested an implementation period of six months to a year, and a fourth commenter suggested a minimum of six months.

Draft Strategic Plan for FY 2010-2015

Federal Register · Notice · Aug 5, 2010

ACTION: Notice: Request for comments. … SUPPLEMENTARY INFORMATION: The Government Performance and Results Act requires Federal agencies to establish a strategic plan covering not less than a five-year period, and to solicit the views and

Proposed Collection; Comment Request

Federal Register · Notice · Jul 14, 1998

The records retention period is 3 years. Current Actions: There are no changes to this information collection and it is being submitted for extension purposes only. … Mathis, Acting Assistant Director (Management)/CFO. [FR Doc. 98-18532 Filed 7-13-98; 8:45 am] BILLING CODE 4810-31-U

Guidance on Cost Recovery Under the Income Forecast Method

Federal Register · Proposed Rule · May 31, 2002

These proposed regulations reflect changes to the law made by the Small Business Job Protection Act of 1996 and the Taxpayer Relief Act of 1997 and affect taxpayers that produce, own, or license films, … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

Renegotiation Board Interest Rate; Prompt Payment Interest Rate; Contract Disputes Act

Federal Register · Notice · Jun 30, 1998

DATES: This notice announces the interest rate applicable for the July 1, 1998 to December 31, 1998 period. ADDRESSES: Comments or inquiries may be mailed to Sandra K. … For example, the Contract Disputes Act of 1978 Sec. 12, Pub. L. 95-563, 92 Stat. 2389 and the Prompt Payment Act of 1982 Sec. 2, Pub.

Fair Housing Home Loan Data System

Federal Register · Proposed Rule · Nov 18, 2025

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … See Federal Financial Institutions Examination Council Joint Report to Congress, Economic Growth and Regulatory Paperwork Reduction Act, (March 2017) (commenter noting that the regulation has not been

Section 6038-Returns Required With Respect to Controlled Foreign Partnerships

Federal Register · Proposed Rule · Dec 23, 2002

accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

Federal Savings Association Bylaws; Integrity of Directors

Federal Register · Rule · Mar 15, 2001

Discussion of the Comments on the Rule The public comment period on the proposed rule and proposed preapproved bylaw closed on January 2, 2001. … Regulatory Flexibility Act Pursuant to section 605(b) of the Regulatory Flexibility Act, OTS certifies that this rule will not have a significant impact on a substantial number of small entities.

Interagency Guidance on Credit Risk Review Systems

Federal Register · Notice · Oct 17, 2019

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … The Paperwork Reduction Act In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), 6 the agencies may not conduct or sponsor, and the respondent is not required to respond

Elimination of Country-by-Country Reporting to Shareholders of Foreign Taxes Paid by Regulated Investment Companies

Federal Register · Rule · Aug 24, 2007

with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)) under control number 1545-2035. … Comments were specifically requested with respect to the effective date of the final regulations.

Computer Software Under Section 199(c)(5)(B)

Federal Register · Proposed Rule · Jun 1, 2006

on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply. … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003

Federal Register · Notice · Feb 11, 2019

You may review comments and other related materials that pertain to this information collection  1 following the close of the 30-Day comment period for this notice by any of the following methods … Description: Section 114 of the Fair and Accurate Credit Transactions Act of 2003 (FACT Act)  2 amended section 615 of the Fair Credit Reporting Act (FCRA)  3 to require the Agencies  4

Proposed Agency Information Collection Activities; Comment Request

Federal Register · Notice · Dec 11, 2025

The comment period for the Call Report proposal ended on September 8, 2025. … All comments may be accessible under the Freedom of Information Act.

Disclosure of Return Information to the Bureau of the Census

Federal Register · Proposed Rule · Jan 25, 1999

Periodically, [[Page 3670]] the disclosure regulations are amended to reflect the changing needs of the Bureau for data for its statutorily authorized statistical activities. … on small entities, the Regulatory Flexibility Act (5 U.S.C. chapter 6) does not apply.

Semiannual Agenda and Regulatory Plan

Federal Register · Proposed Rule · Dec 26, 2019

small entities; and (2) Rules that have been identified for periodic review under section 610 of the Regulatory Flexibility Act. … Timetable:   Action Date FR Cite NPRM 07/03/19 84 FR 31777 NPRM Comment Period End 10/01/19 Final Action 06/00/20 Regulatory Flexibility Analysis Required

Submission for OMB Review; Comment Request-Interagency Notice of Change in Control

Federal Register · Notice · Nov 4, 2003

when acting on a Notice of Change in Control. … OTS may extend the time period during which a disapproval may be issued if the conditions in subsections (j)(1)(A)-(D) of Section 1817 exist. Type of Review: Renewal.

Bank Appeals Process

Federal Register · Proposed Rule · Feb 17, 2026

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … 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.

Intercompany Obligations

Federal Register · Proposed Rule · Dec 21, 1998

Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. chapter 6) is not required. … All comments will be available for public inspection and copying. A public hearing may be scheduled if requested in writing by any person that timely submits written comments.