Documents

Bank Holding Companies and Change in Bank Control

Federal Register · Proposed Rule · Jan 3, 2001

BHC Act. … In addition, the Agencies solicit comment on whether real estate management should include management of the air rights above and the oil and mineral rights beneath particular parcels of land.

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.

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.

Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Federal Register · Notice · Sep 10, 2021

ACTION: Proposed interagency guidance and request for comment; extension of comment period. … The notice provided for a comment period ending on September 17, 2021.

Bank Holding Companies and Change in Bank Control

Federal Register · Rule · Jan 31, 2001

Some commenters recommended that the agencies eliminate or delay adoption of any fixed holding periods and rely on the supervisory process to enforce the limitations in the GLB Act restricting the period … After carefully considering the comments in light of the language and purposes of the GLB Act and BHC Act, the agencies have retained the holding period provisions of the interim rule with several modifications

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

Bank Holding Companies and Change in Bank Control

Federal Register · Rule · Mar 28, 2000

and purposes of the GLB Act and the BHC Act. … During the comment period, the Board and the Secretary will discuss the issues raised by this proposal with the other Federal banking agencies and with other appropriate functional regulators.

Bank Holding Companies and Change in Bank Control

Federal Register · Proposed Rule · Feb 27, 2001

ACTION: Joint proposed rule; extension of comment period. … The Agencies are extending the comment period on the proposal. DATES: Comments must be received by May 1, 2001.

Interagency Guidance on Third-Party Relationships: Risk Management

Federal Register · Notice · Jun 9, 2023

. 6 The 60-day comment period initially ended on September 17, 2021. … to engaging in periodic assessments.

Prohibition on Funding of Unlawful Internet Gambling

Federal Register · Proposed Rule · Oct 4, 2007

and related materials, and viewing the docket after the close of the comment period … the comment period to ascertain, among other things, the costs imposed by this rulemaking.

Prohibition on Funding of Unlawful Internet Gambling

Federal Register · Rule · Nov 18, 2008

policies and procedures before developing their own policies and procedures. 14 These commenters suggested various periods for an adequate implementation period, ranging from 12 months to 24 months … The Agencies believe that the public comment period was sufficient and that further extension of the comment period is not warranted. 116   See CRE letter, supra note 106, at 5-6.

Proposed Interagency Guidance on Third-Party Relationships: Risk Management

Federal Register · Notice · Jul 19, 2021

The docket may be viewed after the close of the comment period in the same manner as during the comment period. … and section 505 of the Graham Leach Bliley Act, respectively.

Public Meeting: Proposal by CIT Group, Inc. To Acquire IMB Holdco LLC and its Subsidiary, OneWest Bank, National Association, and To Merge CIT Bank With and Into OneWest Bank, National Association

Federal Register · Notice · Feb 12, 2015

, the Bank Merger Act, and related statutes. … The Board is extending the comment period on the Holding Company Application, and the OCC is extending the comment period on the Bank Application, through the close of business on Thursday, February 26

Amendment to the Bank Secrecy Act Regulations Relating to Recordkeeping for Funds Transfers and Transmittals of Funds by Banks and Other Financial Institutions

Federal Register · Rule · Apr 1, 1996

Summary of Public Comments The Treasury and the Board received eleven comments on the proposed amendments. … Unfunded Mandates Reform Act of 1995 Statement Section 202 of the Unfunded Mandates Reform Act of 1995, Pub.

Draft Interagency White Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System

Federal Register · Notice · Sep 5, 2002

Comments addressed to Ms. … Following a public comment period, the agencies will issue in final form their views on sound practices for strengthening the resilience of the financial system in the event of a wide-scale, regional disruption

Agency Information Collection Activities; Renewal of a Currently Approved Collection; Prohibition on Funding of Unlawful Internet Gambling

Federal Register · Notice · Feb 10, 2012

Unlawful Internet Gambling Enforcement Act of 2006 (the “Act”). … The comment period for this notice expired on November 22, 2011. The Agencies did not receive any comments and therefore will proceed with extending the information collection as proposed.

Amendment to the Bank Secrecy Act Regulations Relating to Orders for Transmittals of Funds by Financial Institutions

Federal Register · Rule · Apr 1, 1996

This change responds to a significant compliance issue that the banking industry did not identify until after the comment period: until all banks convert to the expanded Fedwire format, there will not … This change responds to a significant compliance issue that the banking industry did not identify until after the comment period: until all banks convert to the expanded Fedwire format, there will not

Prohibition on Funding of Unlawful Internet Gambling

Federal Register · Rule · Dec 1, 2009

Commenters expressed concern that the Act and the final regulation do not provide a clear definition of “unlawful Internet gambling,” which is central to compliance. 5 In addition, certain members … Administrative Procedure Act The Agencies find that, for good cause and the reasons cited above, including the brief length of the extension we are granting, notice and solicitation of comment regarding

Study and Report to Congress on the Impact on Consumers and Markets in the United States of a Final International Insurance Capital Standard

Federal Register · Notice · Nov 20, 2024

providing notice that the agencies have completed drafting and submitted a report to Congress as contemplated by section 211(c)(3) of the Economic Growth, Regulatory Relief, and Consumer Protection Act … In addition, section 211(c)(3)(B)(ii) of EGRRCPA provides that there shall be an opportunity for public comment for a period of 60 days after the date on which the report is submitted to Congress. 2

Interagency Paper on Sound Practices To Strengthen the Resilience of the U.S. Financial System

Federal Register · Notice · Apr 11, 2003

Core clearing and settlement organizations consist of two groups of organizations that provide clearing and settlement services for critical financial markets or act as large-value payment system operators … Core clearing and settlement organizations should periodically test recovery and resumption plans at all of their back-up sites.