Federal Register Recent Federal Regulation Documents - Justia Regulation Tracker - Justia Regulations Tracker https://regulations.justia.com/regulations/fedreg/agencies/office-of-the-comptroller-of-the-currency/2019?limit=200&registers=between&min-day=1&min-month=1&max-day=31&max-month=12&mode=atom 2024-05-23T08:22:42-07:00 Justia Inc https://www.justia.com/ Justia Regulations Tracker https://regulations.justia.com/images/justiafedregulations.gif Copyright 2011 Justia Inc https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28054.html Rule - Other Real Estate Owned and Technical Amendments; Correction 2019-12-30T00:00:00-08:00 2019-12-30T00:00:00-08:00 2019-28054 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28054.pdf https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28053.html Rule - Notification of Inflation Adjustments for Civil Money Penalties 2019-12-30T00:00:00-08:00 2019-12-30T00:00:00-08:00 2019-28053 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28053.pdf https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-28052.html Proposed Rule - Margin and Capital Requirements for Covered Swap Entities 2019-12-30T00:00:00-08:00 2019-12-30T00:00:00-08:00 2019-28052 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-28052.pdf https://regulations.justia.com/regulations/fedreg/2019/12/30/2019-27288.html Rule - Community Reinvestment Act Regulations 2019-12-30T00:00:00-08:00 2019-12-30T00:00:00-08:00 2019-27288 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-30/pdf/2019-27288.pdf https://regulations.justia.com/regulations/fedreg/2019/12/20/2019-27490.html Proposed Rule - Credit Risk Retention-Notice of Commencement of Review 2019-12-20T00:00:00-08:00 2019-12-20T00:00:00-08:00 2019-27490 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-12-20/pdf/2019-27490.pdf https://regulations.justia.com/regulations/fedreg/2019/12/18/2019-27168.html Rule - Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations; Technical Correction 2019-12-18T00:00:00-08:00 2019-12-18T00:00:00-08:00 2019-27168 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-18/pdf/2019-27168.pdf https://regulations.justia.com/regulations/fedreg/2019/12/16/2019-27051.html 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 2019-12-16T00:00:00-08:00 2019-12-16T00:00:00-08:00 2019-27051 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-16/pdf/2019-27051.pdf https://regulations.justia.com/regulations/fedreg/2019/12/13/2019-26544.html Rule - Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures 2019-12-13T00:00:00-08:00 2019-12-13T00:00:00-08:00 2019-26544 Rule https://www.govinfo.gov/content/pkg/FR-2019-12-13/pdf/2019-26544.pdf https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26809.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Extensions of Credit to Insiders and Transactions With Affiliates 2019-12-12T00:00:00-08:00 2019-12-12T00:00:00-08:00 2019-26809 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-12/pdf/2019-26809.pdf https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26808.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Financial Management Policies-Interest Rate Risk 2019-12-12T00:00:00-08:00 2019-12-12T00:00:00-08:00 2019-26808 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-12/pdf/2019-26808.pdf https://regulations.justia.com/regulations/fedreg/2019/12/12/2019-26807.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Guidance on Sound Incentive Compensation Policies 2019-12-12T00:00:00-08:00 2019-12-12T00:00:00-08:00 2019-26807 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-12/pdf/2019-26807.pdf https://regulations.justia.com/regulations/fedreg/2019/12/10/2019-26484.html Notice - Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Licensing Manual 2019-12-10T00:00:00-08:00 2019-12-10T00:00:00-08:00 2019-26484 Notice https://www.govinfo.gov/content/pkg/FR-2019-12-10/pdf/2019-26484.pdf https://regulations.justia.com/regulations/fedreg/2019/11/21/2019-25280.html Proposed Rule - Permissible Interest on Loans That Are Sold, Assigned, or Otherwise Transferred 2019-11-21T00:00:00-08:00 2019-11-21T00:00:00-08:00 2019-25280 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-11-21/pdf/2019-25280.pdf https://regulations.justia.com/regulations/fedreg/2019/11/21/2019-25279.html Rule - Other Real Estate Owned and Technical Amendments; Amendment of Effective Date and Correction 2019-11-21T00:00:00-08:00 2019-11-21T00:00:00-08:00 2019-25279 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-21/pdf/2019-25279.pdf https://regulations.justia.com/regulations/fedreg/2019/11/14/2019-22695.html Rule - Prohibitions and Restrictions on Proprietary Trading and Certain Interests in, and Relationships With, Hedge Funds and Private Equity Funds 2019-11-14T00:00:00-08:00 2019-11-14T00:00:00-08:00 2019-22695 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-14/pdf/2019-22695.pdf https://regulations.justia.com/regulations/fedreg/2019/11/13/2019-23472.html Rule - Regulatory Capital Rule: Capital Simplification for Qualifying Community Banking Organizations 2019-11-13T00:00:00-08:00 2019-11-13T00:00:00-08:00 2019-23472 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-13/pdf/2019-23472.pdf https://regulations.justia.com/regulations/fedreg/2019/11/13/2019-23467.html Rule - Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996; Revised Effective Date 2019-11-13T00:00:00-08:00 2019-11-13T00:00:00-08:00 2019-23467 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-13/pdf/2019-23467.pdf https://regulations.justia.com/regulations/fedreg/2019/11/07/2019-23541.html Proposed Rule - Margin and Capital Requirements for Covered Swap Entities 2019-11-07T00:00:00-08:00 2019-11-07T00:00:00-08:00 2019-23541 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-11-07/pdf/2019-23541.pdf https://regulations.justia.com/regulations/fedreg/2019/11/05/2019-24076.html Notice - Agency Information Collection Activities: Information Collection Renewal; Comment Request; Generic Clearance for the Collection of Qualitative Feedback on Agency Service Delivery 2019-11-05T00:00:00-08:00 2019-11-05T00:00:00-08:00 2019-24076 Notice https://www.govinfo.gov/content/pkg/FR-2019-11-05/pdf/2019-24076.pdf https://regulations.justia.com/regulations/fedreg/2019/11/04/2019-23960.html 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 2019-11-04T00:00:00-08:00 2019-11-04T00:00:00-08:00 2019-23960 Notice https://www.govinfo.gov/content/pkg/FR-2019-11-04/pdf/2019-23960.pdf https://regulations.justia.com/regulations/fedreg/2019/11/01/2019-23800.html Rule - Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements 2019-11-01T00:00:00-07:00 2019-11-01T00:00:00-07:00 2019-23800 Rule https://www.govinfo.gov/content/pkg/FR-2019-11-01/pdf/2019-23800.pdf https://regulations.justia.com/regulations/fedreg/2019/10/30/2019-21559.html Rule - Appraisals for Higher-Priced Mortgage Loans Exemption Threshold 2019-10-30T00:00:00-07:00 2019-10-30T00:00:00-07:00 2019-21559 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-30/pdf/2019-21559.pdf https://regulations.justia.com/regulations/fedreg/2019/10/22/2019-22823.html Rule - Other Real Estate Owned and Technical Amendments 2019-10-22T00:00:00-07:00 2019-10-22T00:00:00-07:00 2019-22823 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-22/pdf/2019-22823.pdf https://regulations.justia.com/regulations/fedreg/2019/10/18/2019-22408.html Notice - Privacy Act of 1974; System of Records 2019-10-18T00:00:00-07:00 2019-10-18T00:00:00-07:00 2019-22408 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-18/pdf/2019-22408.pdf https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22656.html Notice - Interagency Guidance on Credit Risk Review Systems 2019-10-17T00:00:00-07:00 2019-10-17T00:00:00-07:00 2019-22656 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22656.pdf https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22655.html Proposed Rule - Interagency Policy Statement on Allowances for Credit Losses 2019-10-17T00:00:00-07:00 2019-10-17T00:00:00-07:00 2019-22655 Proposed Rule https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22655.pdf https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22654.html Notice - Agency Information Collection Activities; Submission for OMB Review; Comment Request 2019-10-17T00:00:00-07:00 2019-10-17T00:00:00-07:00 2019-22654 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22654.pdf https://regulations.justia.com/regulations/fedreg/2019/10/17/2019-22568.html Notice - Reporting of Data on Loans to Small Businesses and Small Farms 2019-10-17T00:00:00-07:00 2019-10-17T00:00:00-07:00 2019-22568 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-17/pdf/2019-22568.pdf https://regulations.justia.com/regulations/fedreg/2019/10/16/2019-22473.html Notice - Agency Information Collection Activities: Information Collection Revision; Comment Request; Regulation C-Home Mortgage Disclosure 2019-10-16T00:00:00-07:00 2019-10-16T00:00:00-07:00 2019-22473 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-16/pdf/2019-22473.pdf https://regulations.justia.com/regulations/fedreg/2019/10/15/2019-22407.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; OCC Supplier Registration Form 2019-10-15T00:00:00-07:00 2019-10-15T00:00:00-07:00 2019-22407 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-15/pdf/2019-22407.pdf https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-21843.html Rule - Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations 2019-10-10T00:00:00-07:00 2019-10-10T00:00:00-07:00 2019-21843 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-21843.pdf https://regulations.justia.com/regulations/fedreg/2019/10/10/2019-21840.html Rule - Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rules 2019-10-10T00:00:00-07:00 2019-10-10T00:00:00-07:00 2019-21840 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-10/pdf/2019-21840.pdf https://regulations.justia.com/regulations/fedreg/2019/10/08/2019-21376.html Rule - Real Estate Appraisals 2019-10-08T00:00:00-07:00 2019-10-08T00:00:00-07:00 2019-21376 Rule https://www.govinfo.gov/content/pkg/FR-2019-10-08/pdf/2019-21376.pdf https://regulations.justia.com/regulations/fedreg/2019/10/04/2019-21659.html Notice - Proposed Agency Information Collection Activities; Comment Request 2019-10-04T00:00:00-07:00 2019-10-04T00:00:00-07:00 2019-21659 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-04/pdf/2019-21659.pdf https://regulations.justia.com/regulations/fedreg/2019/10/01/2019-21211.html 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 2019-10-01T00:00:00-07:00 2019-10-01T00:00:00-07:00 2019-21211 Notice https://www.govinfo.gov/content/pkg/FR-2019-10-01/pdf/2019-21211.pdf https://regulations.justia.com/regulations/fedreg/2019/09/30/2019-21071.html Notice - Agency Information Collection Activities: Information Collection Revision; Comment Request; Licensing Manual 2019-09-30T00:00:00-07:00 2019-09-30T00:00:00-07:00 2019-21071 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-30/pdf/2019-21071.pdf https://regulations.justia.com/regulations/fedreg/2019/09/24/2019-20577.html Notice - Information Collection Activities: Information Collection Renewal; Submission for OMB Review; General Reporting and Recordkeeping Requirements by Savings Associations 2019-09-24T00:00:00-07:00 2019-09-24T00:00:00-07:00 2019-20577 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-24/pdf/2019-20577.pdf https://regulations.justia.com/regulations/fedreg/2019/09/10/2019-19516.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Securities Exchange Act Disclosure Rules 2019-09-10T00:00:00-07:00 2019-09-10T00:00:00-07:00 2019-19516 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-10/pdf/2019-19516.pdf https://regulations.justia.com/regulations/fedreg/2019/09/09/2019-19369.html Notice - Agency Information Collection Activities; Submission for OMB Review; Comment Request 2019-09-09T00:00:00-07:00 2019-09-09T00:00:00-07:00 2019-19369 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-09/pdf/2019-19369.pdf https://regulations.justia.com/regulations/fedreg/2019/09/04/2019-18992.html 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 2019-09-04T00:00:00-07:00 2019-09-04T00:00:00-07:00 2019-18992 Notice https://www.govinfo.gov/content/pkg/FR-2019-09-04/pdf/2019-18992.pdf https://regulations.justia.com/regulations/fedreg/2019/08/26/2019-18263.html Notice - Mutual Savings Association Advisory Committee 2019-08-26T00:00:00-07:00 2019-08-26T00:00:00-07:00 2019-18263 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-26/pdf/2019-18263.pdf https://regulations.justia.com/regulations/fedreg/2019/08/26/2019-18262.html Notice - Minority Depository Institutions Advisory Committee 2019-08-26T00:00:00-07:00 2019-08-26T00:00:00-07:00 2019-18262 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-26/pdf/2019-18262.pdf https://regulations.justia.com/regulations/fedreg/2019/08/23/2019-18159.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Guidance Regarding Unauthorized Access to Customer Information 2019-08-23T00:00:00-07:00 2019-08-23T00:00:00-07:00 2019-18159 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-23/pdf/2019-18159.pdf https://regulations.justia.com/regulations/fedreg/2019/08/23/2019-18158.html Notice - Agency Information Collection Activities; Information Collection Renewal; Submission for OMB Review; Bank Secrecy Act/Money Laundering Risk Assessment 2019-08-23T00:00:00-07:00 2019-08-23T00:00:00-07:00 2019-18158 Notice https://www.govinfo.gov/content/pkg/FR-2019-08-23/pdf/2019-18158.pdf https://regulations.justia.com/regulations/fedreg/2019/08/21/2019-17535.html Rule - Assessment of Fees 2019-08-21T00:00:00-07:00 2019-08-21T00:00:00-07:00 2019-17535 Rule https://www.govinfo.gov/content/pkg/FR-2019-08-21/pdf/2019-17535.pdf https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15964.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; FFIEC Cybersecurity Assessment Tool 2019-07-29T00:00:00-07:00 2019-07-29T00:00:00-07:00 2019-15964 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-29/pdf/2019-15964.pdf https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15962.html Notice - Agency Information Collection Activities: Information Collection Revision; Submission for OMB Review; Municipal Securities Dealers and Government Securities Brokers and Dealers-Registration and Withdrawal 2019-07-29T00:00:00-07:00 2019-07-29T00:00:00-07:00 2019-15962 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-29/pdf/2019-15962.pdf https://regulations.justia.com/regulations/fedreg/2019/07/29/2019-15959.html 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 2019-07-29T00:00:00-07:00 2019-07-29T00:00:00-07:00 2019-15959 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-29/pdf/2019-15959.pdf https://regulations.justia.com/regulations/fedreg/2019/07/26/2019-15862.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Privacy of Consumer Financial Information 2019-07-26T00:00:00-07:00 2019-07-26T00:00:00-07:00 2019-15862 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-26/pdf/2019-15862.pdf https://regulations.justia.com/regulations/fedreg/2019/07/26/2019-15861.html Notice - Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Lending Limits 2019-07-26T00:00:00-07:00 2019-07-26T00:00:00-07:00 2019-15861 Notice https://www.govinfo.gov/content/pkg/FR-2019-07-26/pdf/2019-15861.pdf