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Thrift Supervision Office – Federal Register Recent Federal Regulation Documents
Results 1 - 50 of 335
| Document | Doc Number | Type | Agency | |
|---|---|---|---|---|
| November 2, 2009 | ||||
| Appointment of Receiver: Partners Bank; Naples, FL | 56692 [E9–26188] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Partners Bank, Naples, FL; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the authority
contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision has duly appointed the Federal Deposit Insurance Corporation as sole Receiver for
Partners Bank, Naples, Florida (OTS No. 17991) on October 23, 2009. Dated: October 27, 2009. By the Office of Thrift Supervision. Sandra E. Evans,... [read document] |
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| October 27, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 55289–55290 [E9–25760] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Risk-Based Capital Standards: Advanced Capital Adequacy Framework AGENCY: Office of Thrift Supervision (OTS), Treasury.
ACTION: Notice and request for comment. SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget
(OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit... [read document] |
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| October 26, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 55087–55088 [E9–25634] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Loan Application Register (HMDA) AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for
comment. SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as
required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or before... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 55087 [E9–25633] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Fiduciary Powers of Savings Associations AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request
for comment. SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval,
as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or... [read document] |
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| October 8, 2009 | ||||
| Appointment of Receiver: OTS Mutual Savings Association Advisory Committee | 51945–51946 [E9–24324] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2009-0019] Open Meeting of the OTS Mutual Savings Association Advisory Committee AGENCY: Department of
the Treasury, Office of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Mutual Savings Associations Advisory Committee (MSAAC) will convene a meeting on
Wednesday, October 28, 2009, in the Chicago Office of the Office of Thrift Supervision, One South Wacker Drive, Suite 2000, Chicago, Illinois beginning at... [read document] |
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| Appointment of Receiver: OTS Minority Depository Institutions Advisory Committee | 51945 [E9–24325] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2009-0017] Open Meeting of the OTS Minority Depository Institutions Advisory Committee AGENCY: Department
of the Treasury, Office of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions Advisory Committee (MDIAC) will convene a meeting on
Friday, November 6, 2009, at the Office of Thrift Supervision Central Region Office, at 9 a.m. Central Time. The meeting will be open to the... [read document] |
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| Appointment of Receiver: Irwin Union Bank, F.S.B. | 51945 [E9–24285] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Irwin Union Bank, F.S.B., Louisville, KY; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the
authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) has duly appointed the Federal Deposit Insurance Corporation as sole
Receiver for Irwin Union Bank, F.S.B., Louisville, Kentucky (OTS No. 16835), on September 18, 2009. Dated: October 2, 2009. By the Office of... [read document] |
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| September 29, 2009 | ||||
| Prohibited Service at Savings and Loan Holding Companies; Extension of Expiration Date of Temporary Exemption | 49791–49792 [E9–23432] | Rule | Thrift Supervision Office | |
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Rules and Regulations Federal Register DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 585 [Docket No. OTS-2009-0018] RIN 1550-AC14 Prohibited Service at
Savings and Loan Holding Companies; Extension of Expiration Date of Temporary Exemption AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Final rule. SUMMARY: OTS is
revising its rules implementing section 19(e) of the Federal Deposit Insurance Act (FDIA), which prohibits any person who has been convicted of any... [read document] |
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| September 25, 2009 | ||||
| Correspondent Concentration Risks | 48955–48959 [E9–23208] | Notice | Thrift Supervision Office | |
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FEDERAL DEPOSIT INSURANCE CORPORATION FEDERAL RESERVE SYSTEM [Docket No. OP-1369] DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2009-0013]
DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID OTS-2009-20016] Correspondent Concentration Risks AGENCY: Federal Deposit Insurance Corporation (FDIC); Board
of Governors of the Federal Reserve System (the Board), Office of the Comptroller of the Currency, Treasury (OCC); and Office of Thrift... [read document] |
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| September 16, 2009 | ||||
| Appointment of Receiver: Vantus Bank; Sioux City, IA | 47644 [E9–22159] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Vantus Bank Sioux City, IA; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the authority
contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) has duly appointed the Federal Deposit Insurance Corporation as sole Receiver
for Vantus Bank, Sioux City, Iowa (OTS No. 00190), on September 4, 2009. Dated: September 9, 2009. By the Office of Thrift Supervision. Sandra E.... [read document] |
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| Appointment of Receiver: Platinum Community Bank; Rolling Meadows, IL | 47644 [E9–22156] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Platinum Community Bank, Rolling Meadows, Illinois; Notice of Appointment of Receiver Notice is hereby given that,
pursuant to the authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) has duly appointed the Federal Deposit Insurance
Corporation as sole Receiver for Platinum Community Bank, Rolling Meadows, Illinois (OTS No. 15590), on September 4, 2009. Dated: September 9, 2009. By the... [read document] |
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| September 15, 2009 | ||||
| Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Regulatory Capital; Impact of Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commercial Paper Programs, etc. | 47138–47148 [E9–21497] | Proposed Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket ID: OCC-2009-0012] RIN 1557-AD26 FEDERAL RESERVE SYSTEM 12 CFR Parts 208 and 225
[Regulations H and Y; Docket No. R-1368] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 325 RIN 3064-AD48 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part
567 [No. OTS-2009-0015] RIN 1550-AC36 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Regulatory Capital; Impact of... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 47311–47312 [E9–22167] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Proposed Agency Information Collection Activities; Comment Request--Privacy of Consumer Financial Information AGENCY:
Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce
paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as... [read document] |
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| September 8, 2009 | ||||
| Appointment of Receiver: Bradford Bank, Baltimore, MD | 46295 [E9–21473] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Bradford Bank: Baltimore, MD; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the authority
contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) has duly appointed the Federal Deposit Insurance Corporation as sole Receiver
for Bradford Bank, Baltimore, Maryland (OTS No. 01348), on August 28, 2009. Dated: September 1, 2009. By the Office of Thrift Supervision. Sandra E.... [read document] |
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| September 1, 2009 | ||||
| Appointment of Receiver: Guaranty Bank, Austin, TX | 45281 [E9–20880] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Guaranty Bank; Austin, TX; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the authority
contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) has duly appointed the Federal Deposit Insurance Corporation as sole Receiver
for Guaranty Bank, Austin, Texas (OTS No. 08534), on August 21, 2009. Dated: August 25, 2009. By the Office of Thrift Supervision. Sandra E. Evans,... [read document] |
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| August 19, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41981–41986 [E9–19908] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Proposed Agency Information Collection Activities; Comment Request--Thrift Financial Report: Schedules SC, RM, CC, DI,
and SB AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The Department of the Treasury, as part of its continuing effort to
reduce paperwork and respondent burden, invites the general public and other federal agencies to comment on proposed and continuing information... [read document] |
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| August 17, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41489–41490 [E9–19684] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Proposed Agency Information Collection Activities; Comment Request--Loan Application Register (HMDA) AGENCY: Office of
Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and
respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by... [read document] |
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| August 13, 2009 | ||||
| Proposed Interagency Guidance – Funding and Liquidity Risk Management | 40867–40868 [E9–19406] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2009-0009] FEDERAL RESERVE SYSTEM [Docket No. OP-1362] FEDERAL DEPOSIT INSURANCE CORPORATION
DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID OTS-2009-0011] NATIONAL CREDIT UNION ADMINISTRATION Proposed Interagency Guidance--Funding and Liquidity Risk
Management AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal... [read document] |
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| August 11, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 40285–40286 [E9–19217] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Proposed Agency Information Collection Activities; Comment Request--Fiduciary Powers of Savings Associations AGENCY:
Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce
paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as... [read document] |
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| Appointment of Receiver: Peoples Community Bank; West Chester, OH | 40286 [E9–18968] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Peoples Community Bank, West Chester, OH; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the
authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) has duly appointed the Federal Deposit Insurance Corporation as sole
Receiver for Peoples Community Bank, West Chester, Ohio (OTS No. 08097), on July 31, 2009. Dated: August 4, 2009. By the Office of Thrift... [read document] |
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| July 28, 2009 | ||||
| Suspicious Activity Report | 37308 [E9–17846] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Suspicious Activity Report AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment.
SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required
by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or before August 27,... [read document] |
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| July 21, 2009 | ||||
| Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance | 35914–35947 [E9–17129] | Notice | Thrift Supervision Office | |
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Part II Department of the Treasury Office of the Comptroller of the Currency Federal Reserve System Federal Deposit Insurance Corporation Department of the Treasury Office of
Thrift Supervision Farm Credit Administration National Credit Union Administration Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood
Insurance; Notice DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC 2009-0014] FEDERAL RESERVE SYSTEM [Docket... [read document] |
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| July 17, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 34865–34867 [E9–17056] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Office of Thrift Supervision FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information
Collection Activities; Renewal of a Currently Approved Collection; Comment Request AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the
Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); and Office of Thrift Supervision (OTS), Treasury. ACTION: Joint... [read document] |
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| July 8, 2009 | ||||
| Fair Credit Reporting Affiliate Marketing Regulations: Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003; Correction | 32410–32411 [E9–16030] | Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 41 [Docket ID OCC-2009-0001] RIN 1557-AD14 FEDERAL RESERVE SYSTEM 12 CFR Part 222 [Regulation V;
Docket No. R-1203, R-1255] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 334 RIN 3064-AC83; 3064-AD00 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 571
[Docket ID OTS-2009-0012] RIN 1550-AC30 NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 717 RIN 3133-AC90 and RIN 3133-AD00 FEDERAL TRADE... [read document] |
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| July 6, 2009 | ||||
| Proposed Interagency Guidance: Funding and Liquidity Risk Management | 32035–32044 [E9–15800] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2009-0009] FEDERAL RESERVE SYSTEM [Docket No. OP-1362] FEDERAL DEPOSIT INSURANCE CORPORATION
DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID OTS-2009-0011] NATIONAL CREDIT UNION ADMINISTRATION Proposed Interagency Guidance--Funding and Liquidity Risk
Management AGENCIES: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (FRB); Federal... [read document] |
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| July 1, 2009 | ||||
| Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies | 31484–31528 [E9–15323] | Rule | Thrift Supervision Office | |
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Part II Department of the Treasury Office of the Comptroller of the Currency Office of Thrift Supervision 12 CFR Parts 41 and 571 Federal Reserve System 12 CFR Part 222 Federal
Deposit Insurance Corporation 12 CFR Parts 334 National Credit Union Administration 12 CFR Part 717 Federal Trade Commission 16 CFR Part 660 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; Final... [read document] |
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| Guidelines for Furnishers of Information to Consumer Reporting Agencies | 31529–31533 [E9–15322] | Proposed Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 41 [Docket ID OCC-2008-0022] RIN 1557-AD21 FEDERAL RESERVE SYSTEM 12 CFR Part 222 [Docket No.
R-1300] RIN 7100-AD18 FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 334 RIN 3064-AD40 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 571 [Docket No.
OTS-2008-0026] RIN 1550-AC31 NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 717 FEDERAL TRADE COMMISSION 16 CFR Part 660 RIN 3084-AA94 Guidelines... [read document] |
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| June 30, 2009 | ||||
| Risk-Based Capital Guidelines; Capital Adequacy Guidelines: Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program | 31160–31167 [E9–15507] | Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket ID: OCC-2009-0007] RIN 1557-AD25 FEDERAL RESERVE SYSTEM 12 CFR Parts 208 and 225
[Regulations H and Y; Docket No. R-1361] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 325 RIN 3064-AD42 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part
567 [No. OTS-2009-0007] RIN 1550-AC34 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance; Capital--Residential Mortgage... [read document] |
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| Community Reinvestment Act Regulations | 31209–31217 [E9–15204] | Proposed Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 25 [Docket ID OCC-2009-0010] RIN 1557-AD24 FEDERAL RESERVE SYSTEM 12 CFR Part 228 [Docket No.
R-1360] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 345 [RIN 3064-AD45] DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 563e [Docket ID OTS-2009-0010]
RIN 1550-AC35] Community Reinvestment Act Regulations AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the... [read document] |
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| June 29, 2009 | ||||
| Privacy Act; Systems of Records | 31103–31110 [E9–15230] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Privacy Act of 1974, as Amended; System of Records AGENCY: Office of Thrift Supervision, Treasury. ACTION: Notice of
systems of records. SUMMARY: In accordance with the requirements of the Privacy Act of 1974, as amended, 5 U.S.C. 552a, the Office of Thrift Supervision (OTS), Treasury, is
publishing its inventory of Privacy Act systems of records. SUPPLEMENTARY INFORMATION: Pursuant to the Privacy Act of 1974 (5 U.S.C. 552a) and the Office... [read document] |
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| June 24, 2009 | ||||
| Meetings: OTS Minority Depository Institutions Advisory Committee | 30205 [E9–14767] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2009-0013] Open Meeting of the OTS Minority Depository Institutions Advisory Committee AGENCY: Department
of the Treasury, Office of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions Advisory Committee (MDIAC) will convene a meeting on
Tuesday, July 7, 2009, at the Office of Thrift Supervision at 10 a.m. Central Time. The meeting will be open to the public. DATES: The meeting... [read document] |
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| June 9, 2009 | ||||
| Registration of Mortgage Loan Originators | 27386–27422 [E9–13058] | Proposed Rule | Thrift Supervision Office | |
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Part II Department of the Treasury Office of the Comptroller of the Currency Federal Reserve System Federal Deposit Insurance Corporation Department of the Treasury Office of
Thrift Supervision Farm Credit Administration National Credit Union Administration 12 CFR Parts 34, 208, 365, et al. Registration of Mortgage Loan Originators; Proposed Rule
DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 34 [Docket ID OCC-2009-0005] RIN 1557-AD23 FEDERAL RESERVE SYSTEM 12... [read document] |
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| June 5, 2009 | ||||
| Appointment of Receiver: BankUnited, FSB Coral Gables, FL | 27063–27064 [E9–13045] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision BankUnited, FSB Coral Gables, FL; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the
authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision has duly appointed the Federal Deposit Insurance Corporation as sole
Receiver for BankUnited, FSB, Coral Gables, Florida (OTS No. 8045), on May 21, 2009. Dated: May 29, 2009. By the Office of Thrift Supervision. Sandra E. Evans,... [read document] |
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| June 2, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 26478 [E9–12711] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Release of Non-Public Information AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for
comment. SUMMARY: The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as
required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal. DATES: Submit written comments on or before July... [read document] |
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| May 14, 2009 | ||||
| Fair Credit Reporting Affiliate Marketing Regulations: Indentity Theft Red Flags and Address Descrepancies under the Fair and Accurate Credit Transactions Act (2003) | 22639–22646 [E9–10009] | Rule | Thrift Supervision Office | |
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Rules and Regulations Federal Register DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 41 [Docket ID OCC-2009-0001] RIN 1557-AD14 FEDERAL
RESERVE SYSTEM 12 CFR Part 222 [Regulation V; Docket No. R-1203, R-1255] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 334 RIN 3064-AC83; 3064-AD00 DEPARTMENT OF THE
TREASURY Office of Thrift Supervision 12 CFR Part 571 [Docket ID OTS-2008-0024] RIN 1550-AC30 NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 717 RIN... [read document] |
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| May 13, 2009 | ||||
| Meetings: OTS Minority Depository Institutions Advisory Committee | 22634 [E9–11197] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2009-0008] Open Meeting of the OTS Minority Depository Institutions Advisory Committee AGENCY: Department
of the Treasury, Office of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions Advisory Committee (MDIAC) will convene a meeting on
Thursday, May 28, 2009, via a teleconference beginning at 2 p.m. Eastern Time. The telephone meeting will be open to the public. Members of the... [read document] |
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| May 5, 2009 | ||||
| Unfair or Deceptive Acts or Practices; Clarifications | 20804–20832 [E9–9861] | Proposed Rule | Thrift Supervision Office | |
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Part III Federal Reserve System Department of the Treasury Office of Thrift Supervision National Credit Union Administration 12 CFR Part 227, 535, and 706 Unfair or Deceptive
Acts or Practices; Clarifications; Proposed Rule FEDERAL RESERVE SYSTEM 12 CFR Part 227 [Regulation AA; Docket No. R-1314] DEPARTMENT OF THE TREASURY Office of Thrift
Supervision 12 CFR Part 535 [Docket ID OTS-2009-0006] RIN 1550-AC17 NATIONAL CREDIT UNION ADMINISTRATION 12 CFR Part 706 RIN 3133-AD62 Unfair or Deceptive... [read document] |
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| April 24, 2009 | ||||
| Appointment of Receiver: American Sterling Bank; Sugar Creek, MO | 18804–18805 [E9–9398] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision American Sterling Bank, Sugar Creek, MO; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the
authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision has duly appointed the Federal Deposit Insurance Corporation as sole
Receiver for American Sterling Bank, Sugar Creek, Missouri (OTS No. 15909) on April 17, 2009. Dated: April 20, 2009. By the Office of Thrift... [read document] |
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| April 3, 2009 | ||||
| Appointment of Receiver: IndyMac Federal Bank, FSB, Pasadena, CA | 15324 [E9–7369] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision IndyMac Federal Bank, FSB; Pasadena, CA; Notice of Appointment of Receiver Notice is hereby given that, on March 19,
2009, pursuant to the authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision (OTS) replaced the Federal Deposit Insurance
Corporation (FDIC) as conservator for IndyMac Federal Bank, FSB, Pasadena, California (Association) with the FDIC as Receiver for the Association and OTS... [read document] |
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| April 2, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 14985–14988 [E9–7361] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION DEPARTMENT OF THE TREASURY Office of Thrift
Supervision Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury; Board
of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); and Office of Thrift Supervision (OTS), Treasury.... [read document] |
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| April 1, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 14863–14865 [E9–7242] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network Office of the Comptroller of the Currency Office of Thrift Supervision BOARD OF GOVERNORS OF THE FEDERAL RESERVE
SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION NATIONAL CREDIT UNION ADMINISTRATION Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment
Request; Suspicious Activity Report by Depository Institutions AGENCIES: Board of Governors of the Federal Reserve System (Board), Federal Deposit... [read document] |
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| March 31, 2009 | ||||
| Prohibited Service at Savings and Loan Holding Companies Extension of Expiration Date of Temporary Exemption | 14457–14458 [E9–7202] | Rule | Thrift Supervision Office | |
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Rules and Regulations Federal Register DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 585 [Docket No. OTS-2009-0002] RIN 1550-AC14 Prohibited Service at
Savings and Loan Holding Companies Extension of Expiration Date of Temporary Exemption AGENCIES: Office of Thrift Supervision (OTS), Treasury. ACTION: Final rule. SUMMARY: OTS
is revising its rules implementing section 19(e) of the Federal Deposit Insurance Act (FDIA), which prohibits any person who has been convicted of... [read document] |
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| March 27, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 13513–13514 [E9–6817] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Proposed Agency Information Collection Activities; Comment Request--Release of Non-Public Information AGENCY: Office of
Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: The Department of the Treasury, as part of its continuing effort to reduce paperwork and
respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required... [read document] |
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| March 11, 2009 | ||||
| Applications: Canisteo Savings and Loan Association | 10653 [E9–5106] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [AC-29: OTS No. 06571] Canisteo Savings and Loan Association, Canisteo, NY; Approval of Conversion Application Notice is
hereby given that on January 29, 2009, the Office of Thrift Supervision approved the application of Canisteo Savings and Loan Association, Canisteo, New York, to convert to the
stock form of organization. Copies of the application are available for inspection by appointment (phone number: (202) 906-5922 or e-mail:... [read document] |
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| March 9, 2009 | ||||
| Confidentiality of Suspicious Activity Reports | 10139–10145 [E9–4701] | Proposed Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 563 [Docket ID OTS-2008-0015] RIN 1550-AC26 Confidentiality of Suspicious Activity Reports AGENCY: The Office
of Thrift Supervision, Treasury (OTS). ACTION: Notice of proposed rulemaking. SUMMARY: The OTS is proposing to amend its regulations implementing the Bank Secrecy Act (BSA)
governing the confidentiality of a Suspicious Activity Report (SAR) to: clarify the scope of the statutory prohibition on the disclosure by a... [read document] |
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| Standards Governing the Release of a Suspicious Activity Report | 10145–10148 [E9–4699] | Proposed Rule | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 510 [Docket ID OTS-2008-0018] RIN 1550-AC28 Standards Governing the Release of a Suspicious Activity Report
AGENCY: Office of Thrift Supervision, Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: The Office of Thrift Supervision (OTS) is proposing to revise its regulations
governing the release of unpublished OTS information. The primary change being proposed would clarify that the OTS's decision to release a Suspicious... [read document] |
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| March 6, 2009 | ||||
| Meetings: OTS Minority Depository Institutions Advisory Committee | 9871 [E9–4814] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID: OTS-2009-0001] Open Meeting of the OTS Minority Depository Institutions Advisory Committee AGENCY: Department
of the Treasury, Office of Thrift Supervision. ACTION: Notice of meeting. SUMMARY: The OTS Minority Depository Institutions Advisory Committee (MDIAC) will convene its first
meeting on Wednesday, March 25, 2009, in Conference Room 6A of the Office of Thrift Supervision, 1700 G Street, NW., Washington, DC, beginning at... [read document] |
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| February 12, 2009 | ||||
| Appointment of Receiver: Newton County Loan and Savings, FSB, Goodland, IN | 7106–7107 [E9–2935] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision [AC-28 OTS Nos. 0373 and 114566] Newton County Loan and Savings, FSB, Goodland, IN; Approval of Conversion Application
Notice is hereby given that on January 8, 2009, the Office of Thrift Supervision approved the application of Newton County Loan and Savings, FSB, Goodland, Indiana, to convert
to the stock form of organization. Copies of the application are available for inspection by appointment (phone number: (202) 906-5922 or e-mail:... [read document] |
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| Appointment of Receiver: Suburban Federal Savings Bank, Crofton, MD | 7106 [E9–2936] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Suburban Federal Savings Bank Crofton, MD; Notice of Appointment of Receiver Notice is hereby given that, pursuant to the
authority contained in section 5(d)(2) of the Home Owners' Loan Act, the Office of Thrift Supervision has duly appointed the Federal Deposit Insurance Corporation as sole
Receiver for Suburban Federal Savings Bank, Crofton, Maryland (OTS No. 05875). Dated: January 30, 2009. By the Office of Thrift Supervision. Sandra E.... [read document] |
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| February 4, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 6086–6097 [E9–2274] | Notice | Thrift Supervision Office | |
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DEPARTMENT OF THE TREASURY Office of Thrift Supervision Submission for OMB Review; Comment Request--Thrift Financial Report: Schedules SC, SO, VA, PD, LD, CC, CF, DI, SI, FV,
FS, HC, CSS, and CCR AGENCY: Office of Thrift Supervision (OTS), Treasury. ACTION: Notice and request for comment. SUMMARY: In accordance with the requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3507), OTS may not conduct or sponsor, and the respondent is not required to respond to, an information collection... [read document] |
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