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Comptroller of the Currency – Federal Register Recent Federal Regulation Documents
Results 1 - 50 of 182
| Document | Doc Number | Type | Agency | |
|---|---|---|---|---|
| July 31, 2008 | ||||
| Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to Implementation of the Basel II Advanced Capital Framework | 44620–44628 [E8–17555] | 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-2008-0009] FEDERAL RESERVE SYSTEM 12 CFR Parts 208 and 225 [Docket No. OP-1322]
FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 325 DEPARTMENT OF THE TREASURY Office of Thrift Supervision 12 CFR Part 567 [Docket No. 2008-0008] Supervisory Guidance:
Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework AGENCIES: Office of... [read document] |
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| July 29, 2008 | ||||
| Risk-Based Capital Guidelines; Capital Adequacy Guidelines: Standardized Framework | 43982–44060 [E8–16262] | Proposed Rule | Comptroller of the Currency | |
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Part II Department of the Treasury Office of the Comptroller of the Currency 12 CFR Part 3 Federal Reserve System 12 CFR Parts 208 and 225 Federal Deposit Insurance Corporation
12 CFR Part 325 Department of the Treasury Office of Thrift Supervision 12 CFR Part 567 Risk-Based Capital Guidelines; Capital Adequacy Guidelines: Standardized Framework;
Proposed Rule DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket ID: OCC-2008-0006] RIN 1557-AD07 FEDERAL... [read document] |
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| June 24, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 35722–35723 [E8–14169] | 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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| May 29, 2008 | ||||
| Illustrations of Consumer Information for Hybrid Adjustable Rate Mortgage Products | 30997–31005 [E8–11850] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2008-0007] FEDERAL RESERVE SYSTEM [Docket No. OP-1292] FEDERAL DEPOSIT INSURANCE CORPORATION
DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket No. OTS-2008-0003] NATIONAL CREDIT UNION ADMINISTRATION Illustrations of Consumer Information for Hybrid
Adjustable Rate Mortgage Products AGENCIES: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System... [read document] |
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| May 16, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 28551 [E8–10945] | 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 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 | 28552 [E8–10946] | 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 comment on a continuing information collection, as required by the Paperwork... [read document] |
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| April 24, 2008 | ||||
| Regulatory Review Amendments | 22216–22252 [E8–8443] | Rule | Comptroller of the Currency | |
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Part II Department of the Treasury Office of the Comptroller of the Currency 12 CFR Parts 1, 2, 3 et al. Regulatory Review Amendments; Final Rule DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency 12 CFR Parts 1, 2, 3, 4, 5, 7, 9, 10, 11, 12, 16, 19, 21, 22, 23, 24, 26, 27, 28, 31, 32, 34, 37, and 40 [Docket ID OCC-2008-0004] RIN
1557-AC79 Regulatory Review Amendments AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Final rule. SUMMARY: The Office of the... [read document] |
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| April 23, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 22004–22005 [E8–8739] | 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 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 | 22005–22006 [E8–8740] | 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 comment on a continuing information collection, as required by the Paperwork... [read document] |
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| April 22, 2008 | ||||
| Risk-based capital: Advanced capital adequacy framework; Basel II; Correction | 21690 [C7–5729] | 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 No. OCC[dash]2007[dash]0018] RIN 1557[dash]AC91 FEDERAL RESERVE SYSTEM 12 CFR Parts
208 and 225 [Regulations H and Y; Docket No. R[dash]1261] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 325 RIN 3064[dash]AC73 DEPARTMENT OF THE TREASURY Office of Thrift
Supervision 12 CFR Parts 559, 560, 563 and 567 [Docket No. OTS 2007[dash]0021] RIN 1550[dash]AB56 Risk[dash]Based Capital Standards: Advanced Capital... [read document] |
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| March 21, 2008 | ||||
| Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance | 15259–15278 [E8–5787] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC-2008-0002] FEDERAL RESERVE SYSTEM [Docket No. OP-1311] FEDERAL DEPOSIT INSURANCE CORPORATION
RIN 3064-ZA00 DEPARTMENT OF THE TREASURY Office of Thrift Supervision [Docket ID OTS-2008-0001] FARM CREDIT ADMINISTRATION RIN 3052-AC46 NATIONAL CREDIT UNION ADMINISTRATION RIN
3133-AD41 Loans in Areas Having Special Flood Hazards; Interagency Questions and Answers Regarding Flood Insurance AGENCIES: Office of the... [read document] |
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| March 20, 2008 | ||||
| Lending Limits | 14922–14924 [E8–5724] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 32 [Docket No. OCC-2008-0005] RIN 1557-AD08 Lending Limits AGENCY: Office of the Comptroller of
the Currency, Treasury. ACTION: Interim final rule with request for comment. SUMMARY: The Office of the Comptroller of the Currency (OCC) is issuing an interim final rule to add
a provision to its part 32 lending limits regulation that will address temporary funding arrangements in emergency situations. The interim final... [read document] |
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| March 10, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 12799–12800 [E8–4624] | 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 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 | 12799 [E8–4623] | 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 comment on a continuing information collection, as required by the Paperwork... [read document] |
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| March 6, 2008 | ||||
| Securities Offering Disclosure Rules | 12009–12010 [E8–4382] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 16 [Docket ID OCC-2008-0003] RIN 1557-AD04 Securities Offering Disclosure Rules 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 securities offering disclosure
rules to eliminate the general requirement that a national bank in organization include audited financial statements as part of a public offering of... [read document] |
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| February 21, 2008 | ||||
| Assessment of Fees; Correction | 9625 [Z8–3004] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Comptroller of the Currency 12 CFR Part 8 [Docket No. OCC-2008-0001] RIN 1557-AD06 Assessment of Fees Correction In rule document E8-3004 beginning on
page 9012 in the issue of Tuesday, February 19, 2008, make the following correction: Sec. 8.2 [Corrected] On page 9014, in Sec. 8.2(a), the table is reprinted to read as set
forth below: If the bank's total assets (consolidated The semiannual assessment is: domestic and foreign subsidiaries) are: This amount--base... [read document] |
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| February 19, 2008 | ||||
| Assessment of Fees | 9012–9014 [E8–3004] | Rule | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Comptroller of the Currency 12 CFR Part 8 [Docket No. OCC-2008-0001] RIN 1557-AD06 Assessment of Fees AGENCY: Office of the Comptroller of the
Currency, Treasury. ACTION: Interim final rule with request for comment. SUMMARY: The Office of the Comptroller of the Currency (OCC) is amending its assessment regulation to
add two new asset-size categories to the table in 12 CFR 8.2(a) used to calculate each national bank's semiannual assessment. The addition of these... [read document] |
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| February 15, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 8930–8931 [E8–2844] | 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 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 | 8931–8932 [E8–2851] | 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 comment on a continuing information collection, as required by the Paperwork... [read document] |
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| February 4, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 6506–6515 [E8–2024] | 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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| January 24, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 4220–4229 [E8–1198] | 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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| January 11, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 2078–2079 [E8–305] | 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 comment on a continuing information collection, as required by the Paperwork Reduction... [read document] |
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| January 2, 2008 | ||||
| Agency Information Collection Activities; Proposals, Submissions, and Approvals | 187–189 [E7–25463] | Notice | Comptroller of the Currency | |
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL DEPOSIT INSURANCE CORPORATION Agency Information Collection Activities: Submission for OMB Review;
Comment Request AGENCIES: Office of the Comptroller of the Currency (OCC), Treasury; and Federal Deposit Insurance Corporation (FDIC). ACTION: Joint notice and request for
comments. SUMMARY: The OCC and FDIC (Agencies), as part of their continuing effort to reduce paperwork and respondent burden, invite the public and... [read document] |
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| December 21, 2007 | ||||
| Community Reinvestment Act; implementation: Small bank, small savings association, etc.; threshold amount adjustments; technical correction | 72571–72574 [E7–24719] | 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-2007-0021] RIN 1557-AD05 FEDERAL RESERVE SYSTEM 12 CFR Part 228 [Regulation
BB; Docket No. R-1302] FEDERAL DEPOSIT INSURANCE CORPORATION 12 CFR Part 345 RIN 3064-AD24 DEPARTMENT OF TREASURY Office of Thrift Supervision 12 CFR Part 563e [Docket ID
OTS-2007-0024] RIN 1550-AC18 Community Reinvestment Act Regulations AGENCIES: Office of the Comptroller of the Currency, Treasury (OCC); Board of... [read document] |
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| December 20, 2007 | ||||
| Agency information collection activities; proposals, submissions, and approvals | 72442 [E7–24722] | 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 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 Reduction... [read document] |
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| December 13, 2007 | ||||
| Fair and Accurate Credit Transactions Act; implementation: Fair credit reporting— Information furnished to consumer reporting agencies; accuracy and integrity; enhancement procedures | 70944–70986 [E7–23549] | Proposed Rule | Comptroller of the Currency | |
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Part II Department of the Treasury Office of the Comptroller of the Currency 12 CFR Part 41 Federal Reserve System 12 CFR Part 222 Federal Deposit Insurance Corporation 12 CFR
Part 334 Department of the Treasury Office of Thrift Supervision 12 CFR Part 571 National Credit Union Administration 12 CFR Part 717 Federal Trade Commission 16 CFR Part 660
Section 312 of the Fair and Accurate Credit Transactions Act; Proposed Rule DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12... [read document] |
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| December 10, 2007 | ||||
| Agency information collection activities; proposals, submissions, and approvals | 69729–69733 [07–5998] | 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 NATIONAL CREDIT UNION ADMINISTRATION FEDERAL TRADE COMMISSION 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), the Federal Deposit Insurance... [read document] |
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| December 7, 2007 | ||||
| Risk-based capital: Advanced capital adequacy framework; Basel II | 69288–69445 [07–5729] | Rule | Comptroller of the Currency | |
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Part II Department of the Treasury Office of the Comptroller of the Currency 12 CFR Part 3 Federal Reserve System 12 CFR Parts 208 and 225 Federal Deposit Insurance Corporation
12 CFR Part 325 Department of the Treasury Office of Thrift Supervision 12 CFR Parts 559, 560, 563 and 567 Risk-Based Capital Standards: Advanced Capital Adequacy Framework--
Basel II; Final Rule DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 3 [Docket No. OCC-2007-0018] RIN 1557-AC91... [read document] |
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| December 3, 2007 | ||||
| Agency information collection activities; proposals, submissions, and approvals | 67995–67996 [07–5908] | 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 comment on the renewal of an information collection, as required by the Paperwork... [read document] |
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| November 9, 2007 | ||||
| Fair and Accurate Credit Transactions Act: Identity theft red flags and address discrepancies | 63718–63775 [07–5453] | Rule | Comptroller of the Currency | |
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Part IV Department of the Treasury Office of the Comptroller of the Currency 12 CFR Part 41 Federal Reserve System 12 CFR Part 222 Federal Deposit Insurance Corporation 12 CFR
Parts 334 and 364 Department of the Treasury Office of Thrift Supervision 12 CFR Part 571 National Credit Union Administration 12 CFR Part 717 Federal Trade Commission 16 CFR
Part 681 Identity Theft Red Flags and Address Discrepancies Under the Fair and Accurate Credit Transactions Act of 2003; Final Rule DEPARTMENT OF... [read document] |
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| November 7, 2007 | ||||
| Fair and Accurate Credit Transactions Act; implementation: Fair credit reporting provisions (Regulation V); affiliate marketing | 62910–62990 [07–5349] | Rule | Comptroller of the Currency | |
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Part II Department of the Treasury Office of the Comptroller of the Currency 12 CFR Part 41 Federal Reserve System 12 CFR Part 222 Federal Deposit Insurance Corporation 12 CFR
Part 334 Department of the Treasury Office of Thrift Supervision 12 CFR Part 571 National Credit Union Administration 12 CFR Part 717 Fair Credit Reporting Affiliate Marketing
Regulations; Final Rule DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 41 [Docket ID. OCC-2007-0010] RIN... [read document] |
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| October 26, 2007 | ||||
| Agency information collection activities; proposals, submissions, and approvals | 60930–60931 [07–5296] | Notice | Comptroller of the Currency | |
| 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. ACT | ||||