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Agency: Comptroller of the Currency

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Pages: 12

1. Operating Subsidiaries of Federal Branches and Agencies

RULES: Federal branches and agencies; operating subsidiaries; Correction,

This document makes corrections to typographical errors in the final rule that the OCC published in the Federal Register on September 26, 2001 (66 FR 49093). The final rule provides that a Federal branch or agency may establish, acquire, or maintain an operating subsidiary in generally the same manner that a national bank may acquire or establish
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

2. Proposed Extension of Information Collection; Comment Request

NOTICES: Proposed 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. An agency may not conduct or sponsor, and a respondent is not required to respond
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

3. Agency Information Collection Activities: Submission for OMB Review; Comment Request

NOTICES: Submission for OMB review; 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. An agency may not conduct or sponsor, and a respondent is not required to respond
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

4. Assessemnt of Fees

RULES: Fees assessment; Correction,

Correction

In rule document 0128692 beginning on page 57645 in the issue of Friday, November 16, 2001, make the following corrections:

Sec. 8.2 [Corrected]

1. On page 57647, Sec. 8.2 (a), in the table at the bottom of the page, first column, eighth figure,``16,000'' should read ``6,000''.

2. On the same page, Sec. 8.2

DEPARTMENT OF THE TREASURY : Comptroller of the Currency

5. Assessment of Fees

RULES: Fees assessment,

The Office of the Comptroller of the Currency (OCC) is amending 12 CFR 8.2(a), which sets forth the formula for the semiannual assessment the OCC charges each national bank. The amendment revises the formula to establish a minimum base amount for the semiannual assessment for the first assessment bracket ($0$2 million) of the assessment schedule.
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

6. Community Bank-Focused Regulation Review: Lending Limits Pilot Program

RULES: Community bank-focused regulation review; lending limits pilot program; Correction,

The Office of the Comptroller of the Currency (OCC) recently published a final rule amending part 32, the regulation governing the percentage of capital and surplus that a national bank may loan to any one borrower. Inadvertently, six crossreferences in the existing regulation were not amended to reflect changes made by the final rule. This
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

7. Privacy Act of 1974, as Amended; System of Records

NOTICES: Systems of records,

In accordance with the Privacy Act of 1974, as amended, the Office of the Comptroller of the Currency (OCC) gives notice of five proposed new Privacy Act systems of records.
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

8. Privacy Act of 1974, as amended; System of Records

NOTICES: Systems of records,

In accordance with the Privacy Act of 1974, as amended, the Office of the Comptroller of the Currency (OCC) gives notice of proposed alterations to six Privacy Act systems of records.
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

9. Agency Information Collection Activities: Submission for OMB Review; Comment Request

NOTICES: Submission for OMB review; 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. The OCC is soliciting comment concerning its information collection titled,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

10. Preemption Opinion

NOTICES: Preemption option; West Virginia Insurance Sales Consumer Protection Act,

The Office of the Comptroller of the Currency (OCC) is publishing its response to a written request for the OCC's opinion of whether Federal law preempts certain provisions of the West Virginia Insurance Sales Consumer Protection Act (West Virginia Act or Act). The OCC has determined that Federal law preempts some, but not all, provisions of the
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

11. Operating Subsidiaries of Federal Branches and Agencies

RULES: Federal branches and agencies; operating subsidiaries,

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) is amending its regulations to provide that a Federal branch or agency may establish, acquire, or maintain an operating subsidiary in
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

12. Assessment of Fees

PROPOSED RULES: National banks and District of Columbia banks; fees assessment,

The Office of the Comptroller of the Currency (OCC) is proposing to amend 12 CFR 8.2(a), which sets forth the formula for the semiannual assessment the OCC charges each national bank. The amendment would revise the formula to establish a minimum base amount for the semiannual assessment for the first assessment bracket ($0$2 million) of the
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

13. Agency Information Collection Activities: Submission for OMB Review; Comment Request

NOTICES: Submission for OMB review; 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. An agency may not conduct or sponsor, and a respondent is not required to respond
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

14. Proposed Extension of Information Collection; Comment Request

NOTICES: Proposed 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. The OCC is soliciting comment concerning its information collection titled,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

15. Investment Securities; Bank Activities and Operations; Leasing

RULES: Investment securities, bank activities and operations, and leasing; Correction,

Correction

In rule document 0116328 beginning on page 34784 in the issue of Monday, July 2, 2001, make the following corrections:

1. On page 34786, in the preamble, in the third column, in the second paragraph, in the 12th line, remove the word ``is'' after ``however,''.

2. On the same page, in the preamble, in the same

DEPARTMENT OF THE TREASURY : Comptroller of the Currency

16. Agency Information Collection Activities: Submission for OMB Review; Comment Request

NOTICES: Submission for OMB review; 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. The OCC is soliciting comment concerning its information collection titled,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

17. Agency Information Collection Activities: Submission for OMB Review; Comment Request

NOTICES: Submission for OMB review; 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. The OCC is soliciting comment concerning its information collection titled,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

18. Investment Securities; Bank Activities and Operations; Leasing

RULES: Investment securities, bank activities and operations, and leasing,

The Office of the Comptroller of the Currency (OCC) is publishing this final rule to amend its rules governing investment securities, bank activities and operations, and leasing. The revisions to the investment securities regulations incorporate the authority to underwrite, deal in, and purchase certain municipal bonds that is provided to well
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

19. Fiduciary Activities of National Banks

RULES: National banks; fiduciary activities,

The Office of the Comptroller of the Currency (OCC) is publishing its final rule regarding the authority and standards for national banks to conduct multistate trust operations. The purpose of these changes is to provide enhanced guidance to national banks engaging in fiduciary activities.
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

20. Electronic Banking

PROPOSED RULES: Electronic banking,

The Office of the Comptroller of the Currency (OCC) is proposing to amend its regulations in order to facilitate national banks' ability to conduct business using electronic technologies, consistent with safety and soundness. This proposal groups together new and revised regulations addressing: National banks' exercise of their Federally
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

21. Proposed Extension of Information Collection; Comment Request

NOTICES: Proposed 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. The OCC is soliciting comment concerning its information collection titled,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

22. Community Bank-Focused Regulation Review: Lending Limits Pilot Program

RULES: See International Trade Administration; See National Oceanic and Atmospheric Administration; Community bank-focused regulation review,

The Office of the Comptroller of the Currency (OCC) is publishing a final rule amending part 32, the regulation governing the percentage of capital and surplus that a national bank may loan to any one borrower. This final rule establishes a threeyear pilot program that creates new special lending limits for 14 family residential real estate loans
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

23. Proposed Information Collection; Comment Request

NOTICES: Proposed 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 proposed information collection, as required by the Paperwork Reduction Act of 1995. The OCC is soliciting comment concerning its proposed information collection titled,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

24. Preemption Opinion

NOTICES: Preemption applications, etc.—; Ohio; automobile leasing,

The Office of the Comptroller of the Currency (OCC) is publishing its response to a written request for the OCC's opinion of whether Federal law would preempt certain provisions of Ohio law that limit the ability of national banks to engage in the business of leasing automobiles. The OCC has determined that the state law provisions, as applied,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

25. Assessment of Fees

RULES: National banks and District of Columbia banks; fees assessment,

The Office of the Comptroller of the Currency (OCC) is amending 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 rule applies in the same way to Federal branches and agencies and District of Columbia banks.
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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