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Comptroller of the Currency – Federal Register Recent Federal Regulation Documents
Results 1 - 50 of 246
| Document | Doc Number | Type | Agency | |
|---|---|---|---|---|
| November 3, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 56922–56923 [E9–26444] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 56922 [E9–26443] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comments. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to comment on a proposed information collection, as required by the Paperwork... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 56923–56924 [E9–26441] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 56924–56925 [E9–26439] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the... [read document] |
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| October 22, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 54629 [E9–25327] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the Comptroller of
the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the
general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the Paperwork... [read document] |
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| October 1, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 50871–50872 [E9–23677] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION 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);
and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of information collection to be submitted to OMB for review and approval under the... [read document] |
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| September 25, 2009 | ||||
| Correspondent Concentration Risks | 48955–48959 [E9–23208] | Notice | Comptroller of the Currency | |
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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 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 | Comptroller of the Currency | |
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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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| August 19, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41973–41981 [E9–19911] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Proposed Agency Information Collection
Activities; Comment Request AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit
Insurance Corporation (FDIC). ACTION: Joint notice and request for comment. SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of... [read document] |
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| August 14, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41186–41187 [E9–19469] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the Comptroller of
the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the
general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the Paperwork... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41187–41188 [E9–19473] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41188–41189 [E9–19474] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41189 [E9–19479] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 41189–41190 [E9–19477] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, 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 | Comptroller of the Currency | |
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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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| July 21, 2009 | ||||
| Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance | 35914–35947 [E9–17129] | Notice | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 16, 2009 | ||||
| Risk-Based Capital Guidelines; Capital Adequacy Guidelines: Capital Maintenance: Capital-Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program; Correcting Amendment | 34499–34500 [E9–16882] | Rule | Comptroller of the Currency | |
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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 Risk-Based Capital Guidelines; Capital Adequacy
Guidelines; Capital Maintenance; Capital--Residential Mortgage Loans Modified Pursuant to the Making Home Affordable Program; Correcting Amendment AGENCY: Office of the
Comptroller of the Currency, Department of the Treasury. ACTION: Final rule; correcting amendment. SUMMARY: This final rule reinstates regulatory text that was... [read document] |
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| July 10, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 33316–33317 [E9–16382] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the... [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 | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 25, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 30358–30360 [E9–15001] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Proposed Agency Information Collection
Activities; Comment Request AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury; Board of Governors of the Federal Reserve System (Board); and Federal Deposit
Insurance Corporation (FDIC). ACTION: Joint notice and request for comment. SUMMARY: In accordance with the requirements of the Paperwork Reduction Act of... [read document] |
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| June 12, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 28103–28104 [E9–13873] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the... [read document] |
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| June 9, 2009 | ||||
| Registration of Mortgage Loan Originators | 27386–27422 [E9–13058] | Proposed Rule | Comptroller of the Currency | |
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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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| 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 | Comptroller of the Currency | |
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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 8, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 21738–21739 [E9–10773] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of the
Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by the... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 21739–21740 [E9–10776] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as... [read document] |
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| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 21740–21741 [E9–10777] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as... [read document] |
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| April 24, 2009 | ||||
| Freedom of Information Act | 18659–18662 [E9–9375] | Proposed Rule | Comptroller of the Currency | |
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Proposed Rules Federal Register DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 4 [Docket ID OCC-2009-0008] RIN 1557-AD22 Freedom of Information
Act AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC) is proposing
to amend its regulations governing the disclosure of information pursuant to requests made under the Freedom of Information Act (FOIA) to... [read document] |
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| April 15, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals; Correction | 17552 [Z9–7496] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request Correction In
notice document E9-7496 beginning on page 15322 in the issue of Friday, April 3, 2009, make the following correction: On page 15322, in the second column, in the DATES section,
in the second line, ``May 4, 2009'' should read ``June 2, 2009''. [FR Doc. Z9-7496 Filed 4-14-09; 8:45 am] BILLING CODE 1505-01-D [read document] |
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| April 7, 2009 | ||||
| Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments | 15657–15664 [E9–7861] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 24 [Docket ID OCC-2009-0006] RIN 1557-AD12 Community and Economic Development Entities,
Community Development Projects, and Other Public Welfare Investments AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Final rule. SUMMARY: The Office of the
Comptroller of the Currency (OCC) is adopting in final form and without change the interim final rule, issued on August 11, 2008, which implemented the... [read document] |
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| April 3, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 15322–15324 [E9–7496] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency, Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent burden,
invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by... [read document] |
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| April 2, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 14985–14988 [E9–7361] | Notice | Comptroller of the Currency | |
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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 | Comptroller of the Currency | |
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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 27, 2009 | ||||
| Risk-Based Capital GuidelinesMoney Market Mutual Funds | 13336–13337 [E9–6864] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket ID OCC-2009-0002] RIN 1557-AD15 Risk-Based Capital Guidelines--Money Market Mutual
Funds AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Final rule. SUMMARY: On September 19, 2008, the Board of Governors of the Federal Reserve System
adopted the Asset-Backed Commercial Paper Money Market Mutual Fund Liquidity Facility (the ``AMLF'' or ``ABCP Lending Facility'') which enables... [read document] |
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| March 26, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 13311–13312 [E9–6767] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by... [read document] |
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| March 9, 2009 | ||||
| Confidentiality of Suspicious Activity Reports | 10130–10135 [E9–4703] | Proposed Rule | Comptroller of the Currency | |
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Part II Department of the Treasury 31 CFR Part 103 Office of the Comptroller of the Currency 12 CFR Parts 4 and 21 Office of Thrift Supervision 12 CFR Parts 510 and 563
Confidentiality of Suspicious Activity Reports; Standards Governing the Release of a Suspicious Activity Report; Interpretive Guidances-- Sharing Suspicious Activity Reports;
Proposed Rules DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 21 [Docket ID OCC-2009-0004] RIN 1557-AD17 Confidentiality... [read document] |
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| Standards Governing the Release of a Suspicious Activity Report | 10136–10139 [E9–4700] | Proposed Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 4 [Docket ID OCC-2009-0003] RIN 1557-AD16 Standards Governing the Release of a Suspicious
Activity Report AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC)
is proposing to revise its regulations governing the release of non-public OCC information. The primary change being proposed would clarify that the... [read document] |
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| January 28, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 5028–5041 [E9–1734] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION 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);
and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of information collection to be submitted to OMB for review and approval under the... [read document] |
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| January 16, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 3041–3042 [E9–841] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION 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);
and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of information collection to be submitted to OMB for review and approval under the... [read document] |
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| January 13, 2009 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 1762–1763 [E9–433] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Proposed Information Collection; Comment Request AGENCY: Office of
the Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as... [read document] |
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| January 6, 2009 | ||||
| Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment | 498–542 [E8–31116] | Notice | Comptroller of the Currency | |
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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 Community Reinvestment Act; Interagency Questions and Answers Regarding Community Reinvestment; Notice DEPARTMENT OF THE TREASURY Office of the Comptroller of
the Currency [Docket ID OCC-2008-0027] FEDERAL RESERVE SYSTEM [Docket No. OP-1349] FEDERAL DEPOSIT INSURANCE CORPORATION DEPARTMENT OF THE... [read document] |
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| December 30, 2008 | ||||
| Minimum Capital Ratios; Capital Adequacy Guidelines; Capital Maintenance; Capital: Deduction of Goodwill Net of Associated Deferred Tax Liability | 79602–79608 [E8–30780] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket ID OCC-2008-0025] RIN 1557-AD13 FEDERAL RESERVE SYSTEM 12 CFR Parts 208 and 225
[Regulations H and Y; Docket No. R-1329] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 325 RIN 3064-AD32 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part
567 [Docket No. OTS-2008-0019] RIN 1550-AC22 Minimum Capital Ratios; Capital Adequacy Guidelines; Capital Maintenance; Capital: Deduction of Goodwill... [read document] |
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| December 23, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 78794–78797 [E8–30555] | Notice | Comptroller of the Currency | |
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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 Proposed Agency
Information Collection Activities; 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 notice and request for comment.... [read document] |
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| December 19, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 77878–77879 [E8–30131] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency Agency Information Collection Activities: Submission for OMB Review; Comment Request AGENCY: Office of the
Comptroller of the Currency (OCC), Treasury. ACTION: Notice and request for comment. SUMMARY: The OCC, as part of its continuing effort to reduce paperwork and respondent
burden, invites the general public and other Federal agencies to take this opportunity to comment on a continuing information collection, as required by... [read document] |
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| November 10, 2008 | ||||
| Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments | 66493–66497 [E8–26654] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 19 [Docket ID OCC-2008-0020] RIN 1557-AD11 Rules of Practice and Procedure; Civil Money Penalty
Inflation Adjustments AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Final rule. SUMMARY: The Office of the Comptroller of the Currency (OCC) is amending
its rules of practice and procedure, set forth at 12 CFR part 19, to adjust the maximum amount of each civil money penalty (CMP) within its... [read document] |
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