Agency: Comptroller of the Currency
Years: 20002001200220032004200520062007200820092010201120122013Pages: 1
[FR Doc 00-32541] 1. Agency Information Collection Activities: Submission for OMB Review; Comment
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 Reduction Act of 1995. The OCC may not conduct or sponsor, and a respondent is not required to respond
Published: 2000-12-21 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-32069] 2. Proposed Information Collection; Comment Request
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 proposed and/or continuing information collection, as required by the Paperwork Reduction Act of 1995. Currently, the OCC is soliciting comment concerning an information
Published: 2000-12-18 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-31165] 3. Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments
The Office of the Comptroller of the Currency (OCC) is amending its rules of practice and procedure to adjust the maximum amount, as set by statute, of each civil money penalty (CMP) within its jurisdiction to account for inflation. This action is required under the Federal Civil Penalties Inflation Adjustment Act of 1990 (Inflation Adjustment
Published: 2000-12-11 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-30843] 4. Assessment of Fees; National Banks; District of Columbia Banks
The Office of the Comptroller of the Currency (OCC) is
amending the assessment formula it uses to assess independent trust
banks. A trust bank is considered independent for purposes of this
regulation if it specializes in trust activities and is not affiliated with a
[[Page 75860]]
fullservice national bank. Under the revised rate structure, all
Published: 2000-12-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-30885] 5. Operating Subsidiaries of Federal Branches and Agencies
Consistent with the principle of national treatment for foreign banks operating in the United States established by the International Banking Act of 1978, the Office of the Comptroller of the Currency (OCC) proposes to enable a Federal branch or agency to establish or maintain an operating subsidiary in generally the same manner that a national
Published: 2000-12-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-30844] 6. Fiduciary Activities of National Banks
The Office of the Comptroller of the Currency (OCC), through a Notice of Proposed Rulemaking (NPRM), is proposing to amend its regulations to codify OCC interpretations on national bank multistate trust operations. The purpose of these changes is to provide enhanced guidance to national banks engaging in fiduciary activities. The OCC also is
Published: 2000-12-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-30600] 7. Assessment of Fees; National Banks; District of Columbia Banks
The Office of the Comptroller of the Currency (OCC) proposes to amend its assessment regulation to clarify that the OCC has authority to charge a national bank when the OCC conducts a special examination of a third party that provides services to the bank. The proposal applies in the same way to a District of Columbia bank and to a Federal branch
Published: 2000-12-01 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-29464] 8. Agency Information Collection Activities: Submission for OMB Review; Comment
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 Reduction Act of 1995. The OCC may not conduct or sponsor, and a respondent is not required to respond
Published: 2000-11-17 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-27911] 9. Strategic Plan
The Office of the Comptroller of the Currency (OCC) hereby gives notice that a draft of its strategic plan is available at http:// www.occ.treas.gov/spln2000.pdf. Certain high level aspects of this strategic plan
Published: 2000-10-31 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-27348] 10. Notice of Request for Preemption Determination
The Office of the Comptroller of the Currency (OCC) is publishing for comment two written requests for the OCC's opinion about whether Federal law would preempt certain provisions of the Michigan Motor Vehicles Sales Finance Act (MVSFA) as interpreted by the Michigan Financial Institutions Bureau (FIB), that limit the ability of banks to make
Published: 2000-10-25 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-27347] 11. Notice of Request for Preemption Determination
The Office of the Comptroller of the Currency (OCC) is publishing for comment a request for the OCC's opinion about whether Federal law would preempt certain provisions of Ohio law that limit the manner in which reclaimed leased vehicles may be sold. The purpose of this notice and request for comment is to provide interested persons with an
Published: 2000-10-25 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-25588] 12. Proposed Renewal of Information Collection; Comment Request
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 Reduction Act of 1995. Currently, the OCC is soliciting comment concerning its renewal of an information
Published: 2000-10-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-24280] 13. Community Bank-Focused Regulation Review: Lending Limits Pilot Program
The Office of the Comptroller of the Currency (OCC) is proposing to amend part 32, its regulation governing the percentage of capital and surplus that a national bank may loan to any one borrower. This proposal would implement a pilot program that would create new exceptions to the lending limit for 14 family residential real estate loans and
Published: 2000-09-22 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-24340] 14. Notice of Request for Preemption Determination
The Office of the Comptroller of the Currency (OCC) is publishing for comment a written request for the OCC's opinion about whether Federal law preempts certain provisions of the Financial Institutions Insurance Sales Act (FIISA), enacted by the State of Rhode Island in 1996. The purpose of this notice and request for comment is to provide
Published: 2000-09-22 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-23602] 15. Proposed Renewal of Information Collection; Comment Request
The OCC, as part of its continuing effort to reduce paperwork [[Page 55678]]
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 Reduction Act of
1995. Currently, the OCC is soliciting comment concerning its renewal,
Published: 2000-09-14 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-23019] 16. Agency Information Collection Activities: Submission for OMB Review; Comment
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 Reduction Act of 1995. The OCC may not conduct or sponsor, and a respondent is not required to respond
Published: 2000-09-08 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-22022] 17. Proposed Renewal of Information Collection; Comment Request
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 Reduction Act of 1995. Currently, the OCC is soliciting comment concerning its extension, without change,
Published: 2000-08-29 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-17826] 18. Notice of Request for Preemption Determination
The Office of the Comptroller of the Currency (OCC) is publishing for comment a written request for the OCC's opinion about whether Federal law preempts certain provisions of the Massachusetts bank insurance sales statute and regulations promulgated pursuant to that statute by the Division of Banks and the Division of Insurance. This Notice refers
Published: 2000-07-14 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-17232] 19. Agency Information Collection Activities: Submission for OMB Review; Comment
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 Reduction Act of 1995. The OCC may not conduct or sponsor, and a respondent is not required to respond
Published: 2000-07-07 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-17008] 20. Other Equity Investments
The Office of the Comptroller of the Currency (OCC) is making a technical correction to its regulation on noncontrolling equity investments to clarify that a national bank that wishes to use the notice procedure to make a noncontrolling investment in an enterprise must certify that its loss exposure is limited, as a legal and accounting matter,
Published: 2000-07-06 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-16893] 21. Agency Information Collection Activities: Submission for OMB Review; Comment
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 Reduction Act of 1995. The OCC may not conduct or sponsor, and a respondent is not required to respond
Published: 2000-07-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-14969] 22. Proposed Renewal of Information Collection; Comment Request
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 Reduction Act of 1995. Currently, the OCC is soliciting comment concerning its renewal of an information
Published: 2000-06-14 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 00-13855] 23. Notice of Request for Preemption Determination
The Office of the Comptroller of the Currency (OCC) is publishing for comment a written request for the OCC's determination of whether Federal law preempts certain provisions of the West Virginia Insurance Sales Consumer Protection Act (West Virginia Law). The purpose of this notice and request for comment is to provide interested persons with an
Published: 2000-06-02 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
Years: 20002001200220032004200520062007200820092010201120122013
Pages: 1