<![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/department-of-treasury/office-of-the-comptroller-of-the-currency/2019?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Wed, 22 May 2024 22:48:18 -0700 Wed, 22 May 2024 22:48:18 -0700 Justia Regulations Tracker Copyright 2011 Justia Inc. https://regulations.justia.com/images/justiafedregulations.gif <![CDATA[Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker]]> https://regulations.justia.com/regulations/fedreg/agencies/department-of-treasury/office-of-the-comptroller-of-the-currency/2019?registers=between&min-day=1&min-month=1&max-day=31&max-month=12 Rule - Other Real Estate Owned and Technical Amendments; Correction https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28054.html https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28054.html Mon, 30 Dec 2019 00:00:00 -0800 2019-28054 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28054.pdf Rule - Notification of Inflation Adjustments for Civil Money Penalties https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28053.html https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28053.html Mon, 30 Dec 2019 00:00:00 -0800 2019-28053 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28053.pdf Proposed Rule - Margin and Capital Requirements for Covered Swap Entities https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28052.html https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28052.html Mon, 30 Dec 2019 00:00:00 -0800 2019-28052 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28052.pdf Rule - Community Reinvestment Act Regulations https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-27288.html https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-27288.html Mon, 30 Dec 2019 00:00:00 -0800 2019-27288 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-27288.pdf Proposed Rule - Credit Risk Retention-Notice of Commencement of Review https://regulations.justia.com/regulations/fedreg/2019/12/20/2019-27490.html https://regulations.justia.com/regulations/fedreg/2019/12/20/2019-27490.html Fri, 20 Dec 2019 00:00:00 -0800 2019-27490 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-12-20/pdf/2019-27490.pdf Rule - Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Technical Correction https://regulations.justia.com/regulations/fedreg/2019/12/18/2019-27168.html https://regulations.justia.com/regulations/fedreg/2019/12/18/2019-27168.html Wed, 18 Dec 2019 00:00:00 -0800 2019-27168 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-18/pdf/2019-27168.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities https://regulations.justia.com/regulations/fedreg/2019/12/16/2019-27051.html https://regulations.justia.com/regulations/fedreg/2019/12/16/2019-27051.html Mon, 16 Dec 2019 00:00:00 -0800 2019-27051 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-16/pdf/2019-27051.pdf Rule - Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures https://regulations.justia.com/regulations/fedreg/2019/12/13/2019-26544.html https://regulations.justia.com/regulations/fedreg/2019/12/13/2019-26544.html Fri, 13 Dec 2019 00:00:00 -0800 2019-26544 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-13/pdf/2019-26544.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Extensions of Credit to Insiders and Transactions With Affiliates https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26809.html https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26809.html Thu, 12 Dec 2019 00:00:00 -0800 2019-26809 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-12/pdf/2019-26809.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Financial Management Policies-Interest Rate Risk https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26808.html https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26808.html Thu, 12 Dec 2019 00:00:00 -0800 2019-26808 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-12/pdf/2019-26808.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Guidance on Sound Incentive Compensation Policies https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26807.html https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26807.html Thu, 12 Dec 2019 00:00:00 -0800 2019-26807 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-12/pdf/2019-26807.pdf Notice - Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual https://regulations.justia.com/regulations/fedreg/2019/12/10/2019-26484.html https://regulations.justia.com/regulations/fedreg/2019/12/10/2019-26484.html Tue, 10 Dec 2019 00:00:00 -0800 2019-26484 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-10/pdf/2019-26484.pdf Proposed Rule - Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred https://regulations.justia.com/regulations/fedreg/2019/11/21/2019-25280.html https://regulations.justia.com/regulations/fedreg/2019/11/21/2019-25280.html Thu, 21 Nov 2019 00:00:00 -0800 2019-25280 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-11-21/pdf/2019-25280.pdf Rule - Other Real Estate Owned and Technical Amendments; Amendment of Effective Date and Correction https://regulations.justia.com/regulations/fedreg/2019/11/21/2019-25279.html https://regulations.justia.com/regulations/fedreg/2019/11/21/2019-25279.html Thu, 21 Nov 2019 00:00:00 -0800 2019-25279 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-21/pdf/2019-25279.pdf Rule - Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds https://regulations.justia.com/regulations/fedreg/2019/11/14/2019-22695.html https://regulations.justia.com/regulations/fedreg/2019/11/14/2019-22695.html Thu, 14 Nov 2019 00:00:00 -0800 2019-22695 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-14/pdf/2019-22695.pdf Rule - Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations https://regulations.justia.com/regulations/fedreg/2019/11/13/2019-23472.html https://regulations.justia.com/regulations/fedreg/2019/11/13/2019-23472.html Wed, 13 Nov 2019 00:00:00 -0800 2019-23472 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-13/pdf/2019-23472.pdf Rule - Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996; Revised Effective Date https://regulations.justia.com/regulations/fedreg/2019/11/13/2019-23467.html https://regulations.justia.com/regulations/fedreg/2019/11/13/2019-23467.html Wed, 13 Nov 2019 00:00:00 -0800 2019-23467 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-13/pdf/2019-23467.pdf Proposed Rule - Margin and Capital Requirements for Covered Swap Entities https://regulations.justia.com/regulations/fedreg/2019/11/07/2019-23541.html https://regulations.justia.com/regulations/fedreg/2019/11/07/2019-23541.html Thu, 07 Nov 2019 00:00:00 -0800 2019-23541 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-11-07/pdf/2019-23541.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery https://regulations.justia.com/regulations/fedreg/2019/11/05/2019-24076.html https://regulations.justia.com/regulations/fedreg/2019/11/05/2019-24076.html Tue, 05 Nov 2019 00:00:00 -0800 2019-24076 Notice https://www.govinfo.gov/content/pkg/FR-2019-11-05/pdf/2019-24076.pdf Notice - Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Regulation E-Electronic Fund Transfer Act and Regulation Z-Truth in Lending Act https://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23960.html https://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23960.html Mon, 04 Nov 2019 00:00:00 -0800 2019-23960 Notice https://www.govinfo.gov/content/pkg/FR-2019-11-04/pdf/2019-23960.pdf Rule - Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements https://regulations.justia.com/regulations/fedreg/2019/11/01/2019-23800.html https://regulations.justia.com/regulations/fedreg/2019/11/01/2019-23800.html Fri, 01 Nov 2019 00:00:00 -0700 2019-23800 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-01/pdf/2019-23800.pdf Rule - Appraisals for Higher-Priced Mortgage Loans Exemption Threshold https://regulations.justia.com/regulations/fedreg/2019/10/30/2019-21559.html https://regulations.justia.com/regulations/fedreg/2019/10/30/2019-21559.html Wed, 30 Oct 2019 00:00:00 -0700 2019-21559 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-30/pdf/2019-21559.pdf Rule - Other Real Estate Owned and Technical Amendments https://regulations.justia.com/regulations/fedreg/2019/10/22/2019-22823.html https://regulations.justia.com/regulations/fedreg/2019/10/22/2019-22823.html Tue, 22 Oct 2019 00:00:00 -0700 2019-22823 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-22/pdf/2019-22823.pdf Notice - Privacy Act of 1974; System of Records https://regulations.justia.com/regulations/fedreg/2019/10/18/2019-22408.html https://regulations.justia.com/regulations/fedreg/2019/10/18/2019-22408.html Fri, 18 Oct 2019 00:00:00 -0700 2019-22408 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-18/pdf/2019-22408.pdf Notice - Interagency Guidance on Credit Risk Review Systems https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22656.html https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22656.html Thu, 17 Oct 2019 00:00:00 -0700 2019-22656 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22656.pdf Proposed Rule - Interagency Policy Statement on Allowances for Credit Losses https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22655.html https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22655.html Thu, 17 Oct 2019 00:00:00 -0700 2019-22655 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22655.pdf Notice - Agency Information Collection Activities; Submission for OMB Review; Comment Request https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22654.html https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22654.html Thu, 17 Oct 2019 00:00:00 -0700 2019-22654 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22654.pdf Notice - Reporting of Data on Loans to Small Businesses and Small Farms https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22568.html https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22568.html Thu, 17 Oct 2019 00:00:00 -0700 2019-22568 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22568.pdf Notice - Agency Information Collection Activities: Information Collection Revision; Comment Request; Regulation C-Home Mortgage Disclosure https://regulations.justia.com/regulations/fedreg/2019/10/16/2019-22473.html https://regulations.justia.com/regulations/fedreg/2019/10/16/2019-22473.html Wed, 16 Oct 2019 00:00:00 -0700 2019-22473 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-16/pdf/2019-22473.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; OCC Supplier Registration Form https://regulations.justia.com/regulations/fedreg/2019/10/15/2019-22407.html https://regulations.justia.com/regulations/fedreg/2019/10/15/2019-22407.html Tue, 15 Oct 2019 00:00:00 -0700 2019-22407 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-15/pdf/2019-22407.pdf Rule - Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-21843.html https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-21843.html Thu, 10 Oct 2019 00:00:00 -0700 2019-21843 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-21843.pdf Rule - Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-21840.html https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-21840.html Thu, 10 Oct 2019 00:00:00 -0700 2019-21840 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-21840.pdf Rule - Real Estate Appraisals https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21376.html https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21376.html Tue, 08 Oct 2019 00:00:00 -0700 2019-21376 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-08/pdf/2019-21376.pdf Notice - Proposed Agency Information Collection Activities; Comment Request https://regulations.justia.com/regulations/fedreg/2019/10/04/2019-21659.html https://regulations.justia.com/regulations/fedreg/2019/10/04/2019-21659.html Fri, 04 Oct 2019 00:00:00 -0700 2019-21659 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-04/pdf/2019-21659.pdf Notice - Agency Information Collection Activities: Revision of an Approved Information Collection; Comment Request; Company-Run Annual Stress Test Reporting Template and Documentation for Covered Institutions With Total Consolidated Assets of $250 Billion or More Under the Dodd-Frank Wall Street Reform and Consumer Protection Act https://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21211.html https://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21211.html Tue, 01 Oct 2019 00:00:00 -0700 2019-21211 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-01/pdf/2019-21211.pdf Notice - Agency Information Collection Activities: Information Collection Revision; Comment Request; Licensing Manual https://regulations.justia.com/regulations/fedreg/2019/09/30/2019-21071.html https://regulations.justia.com/regulations/fedreg/2019/09/30/2019-21071.html Mon, 30 Sep 2019 00:00:00 -0700 2019-21071 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-30/pdf/2019-21071.pdf Notice - Information Collection Activities: Information Collection Renewal; Submission for OMB Review; General Reporting and Recordkeeping Requirements by Savings Associations https://regulations.justia.com/regulations/fedreg/2019/09/24/2019-20577.html https://regulations.justia.com/regulations/fedreg/2019/09/24/2019-20577.html Tue, 24 Sep 2019 00:00:00 -0700 2019-20577 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-24/pdf/2019-20577.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Exchange Act Disclosure Rules https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19516.html https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19516.html Tue, 10 Sep 2019 00:00:00 -0700 2019-19516 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-10/pdf/2019-19516.pdf Notice - Agency Information Collection Activities; Submission for OMB Review; Comment Request https://regulations.justia.com/regulations/fedreg/2019/09/09/2019-19369.html https://regulations.justia.com/regulations/fedreg/2019/09/09/2019-19369.html Mon, 09 Sep 2019 00:00:00 -0700 2019-19369 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-09/pdf/2019-19369.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Joint Standards for Assessing the Diversity Policies and Practices of Entities Regulated by the Agencies and Diversity Self-Assessment Template for OCC-Regulated Entities https://regulations.justia.com/regulations/fedreg/2019/09/04/2019-18992.html https://regulations.justia.com/regulations/fedreg/2019/09/04/2019-18992.html Wed, 04 Sep 2019 00:00:00 -0700 2019-18992 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-04/pdf/2019-18992.pdf Notice - Mutual Savings Association Advisory Committee https://regulations.justia.com/regulations/fedreg/2019/08/26/2019-18263.html https://regulations.justia.com/regulations/fedreg/2019/08/26/2019-18263.html Mon, 26 Aug 2019 00:00:00 -0700 2019-18263 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-26/pdf/2019-18263.pdf Notice - Minority Depository Institutions Advisory Committee https://regulations.justia.com/regulations/fedreg/2019/08/26/2019-18262.html https://regulations.justia.com/regulations/fedreg/2019/08/26/2019-18262.html Mon, 26 Aug 2019 00:00:00 -0700 2019-18262 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-26/pdf/2019-18262.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information https://regulations.justia.com/regulations/fedreg/2019/08/23/2019-18159.html https://regulations.justia.com/regulations/fedreg/2019/08/23/2019-18159.html Fri, 23 Aug 2019 00:00:00 -0700 2019-18159 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-23/pdf/2019-18159.pdf Notice - Agency Information Collection Activities; Information Collection Renewal; Submission for OMB Review; Bank Secrecy Act/Money Laundering Risk Assessment https://regulations.justia.com/regulations/fedreg/2019/08/23/2019-18158.html https://regulations.justia.com/regulations/fedreg/2019/08/23/2019-18158.html Fri, 23 Aug 2019 00:00:00 -0700 2019-18158 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-23/pdf/2019-18158.pdf Rule - Assessment of Fees https://regulations.justia.com/regulations/fedreg/2019/08/21/2019-17535.html https://regulations.justia.com/regulations/fedreg/2019/08/21/2019-17535.html Wed, 21 Aug 2019 00:00:00 -0700 2019-17535 Rule https://www.govinfo.gov/content/pkg/FR-2019-08-21/pdf/2019-17535.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; FFIEC Cybersecurity Assessment Tool https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15964.html https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15964.html Mon, 29 Jul 2019 00:00:00 -0700 2019-15964 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-29/pdf/2019-15964.pdf Notice - Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Municipal Securities Dealers and Government Securities Brokers and Dealers-Registration and Withdrawal https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15962.html https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15962.html Mon, 29 Jul 2019 00:00:00 -0700 2019-15962 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-29/pdf/2019-15962.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Minimum Security Devices and Procedures, Reports of Suspicious Activities, and Bank Secrecy Act Compliance Program https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15959.html https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15959.html Mon, 29 Jul 2019 00:00:00 -0700 2019-15959 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-29/pdf/2019-15959.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Privacy of Consumer Financial Information https://regulations.justia.com/regulations/fedreg/2019/07/26/2019-15862.html https://regulations.justia.com/regulations/fedreg/2019/07/26/2019-15862.html Fri, 26 Jul 2019 00:00:00 -0700 2019-15862 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-26/pdf/2019-15862.pdf Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Lending Limits https://regulations.justia.com/regulations/fedreg/2019/07/26/2019-15861.html https://regulations.justia.com/regulations/fedreg/2019/07/26/2019-15861.html Fri, 26 Jul 2019 00:00:00 -0700 2019-15861 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-26/pdf/2019-15861.pdf