Agency: Comptroller of the Currency
Years: 20002001200220032004200520062007200820092010201120122013Pages: 12
[FR Doc 03-31651] 1. Rules, Policies, and Procedures for Corporate Activities; Bank Activities and
The OCC published in the Federal Register of December 17, 2003 (68 FR 70122), a final rule implementing authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA). This document makes technical corrections to that final rule.
Published: 2003-12-24 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-31342] 2. Rules, Policies, and Procedures for Corporate Activities; International
The Office of the Comptroller of the Currency (OCC) is finalizing the proposed rule published on April 23, 2003 amending our regulations pertaining to the foreign operations of national banks, and Federal branches and agencies of foreign banks operating in the United States. The final rule generally makes regulatory requirements more streamlined
Published: 2003-12-19 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-31093] 3. Rules, Policies, and Procedures for Corporate Activities; Bank Activities and
The Office of the Comptroller of the Currency (OCC) is publishing a final rule implementing authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA). Section 1204 permits national banks to reorganize directly to be controlled by a holding company. Section 1205
Published: 2003-12-17 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-30618] 4. Agency Information Collection Activities: Proposed Extension of Information
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 proposed extension, without revision, of 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
Published: 2003-12-10 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-30442] 5. Reporting and Disclosure Requirements for National Banks With Securities
The Office of the Comptroller of the Currency (OCC) is revising its regulations to reflect amendments to the Securities Exchange Act of 1934 (Exchange Act) made by the SarbanesOxley Act of 2002 (SarbanesOxley Act). These amendments to the Exchange Act give the OCC the authority to administer and enforce a number of the SarbanesOxley Act's new
Published: 2003-12-09 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-30405] 6. 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: 2003-12-09 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-24057] 7. Electronic Filing and Disclosure of Beneficial Ownership Reports
The Office of the Comptroller of the Currency (OCC) is issuing this interim rule, with a request for comments, to amend our rules, policies, and procedures to require the electronic filing of beneficial ownership reports by officers, directors, and major shareholders of national banks that have equity securities registered under the Securities
Published: 2003-09-22 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-22589] 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. An agency may not conduct or sponsor, and a respondent is not required to respond
Published: 2003-09-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-22288] 9. 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. An agency may not conduct or sponsor, and a respondent is not required to respond
Published: 2003-09-02 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-20801] 10. Community and Economic Development Entities, Community Development Projects,
The Office of the Comptroller of the Currency (OCC) is amending 12 CFR part 24, the regulation governing national bank investments that are designed primarily to promote the public welfare. This final rule updates the regulation to reflect the additional types of public welfare investment structures that have become more common in recent years and
Published: 2003-08-15 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-19906] 11. Bank Activities and Operations; Real Estate Lending and Appraisals
The Office of the Comptroller of the Currency (OCC) proposes to amend parts 7 and 34 of our regulations to add provisions clarifying the applicability of state law to national banks. These provisions would identify types of state laws that are preempted, as well as types of state laws that generally are not preempted, in the context of national
Published: 2003-08-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-19907] 12. Preemption Determination and Order
The Office of the Comptroller of the Currency (OCC) is issuing this Determination and Order, attached as an appendix to this Notice, in response to a request from National City Bank, National City Bank of Indiana, and their operating subsidiaries, National City Mortgage Company and First Franklin Financial Company (referred to collectively herein
Published: 2003-08-05 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-18768] 13. Strategic Plan
The Office of the Comptroller of the Currency (OCC) hereby gives notice that a draft of its Fiscal Year 20032008 Strategic Plan is available at http://www.occ.treas.gov/spln2003.pdf. Certain high level aspects of
Published: 2003-08-01 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-16399] 14. 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. An agency may not conduct or sponsor, and a respondent is not required to respond
Published: 2003-06-30 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc C3-8995] 15. Electronic Filings
Correction
Rule document 038995, beginning on page 17890 in the issue of
Monday April 14, 2003, was inadvertently published in the Proposed
Rules section. It should have appeared in the Rules and Regulations section.
[FR Doc. C38995 Filed 62603; 8:45 am]
BILLING CODE 150501D
Published: 2003-06-27 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-14972] 16. Debt Cancellation Contracts and Debt Suspension Agreements; Change in
The Office of the Comptroller of the Currency (OCC) has determined to delay the date when compliance is required with certain provisions of the final rule governing debt cancellation contracts (DCCs) and debt suspension agreements (DSAs) in order to allow the OCC to consider issues that have recently been brought to our attention concerning the
Published: 2003-06-13 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-14356] 17. Agency Information Collection Activities: Proposed Extension of Information
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
Published: 2003-06-09 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-14357] 18. Agency Information Collection Activities: Proposed Extension of Information
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
[[Page 34482]]
collection, as required by the Paperwork Reduction Act of 1995. An
agency may not conduct or sponsor, and a respondent is not
Published: 2003-06-09 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-12259] 19. Reporting and Disclosure Requirements for National Banks With Securities
The Office of the Comptroller of the Currency (OCC) is proposing to revise its regulations to reflect amendments to the Securities Exchange Act of 1934 (Exchange Act) made by the Sarbanes Oxley Act of 2002 (SarbanesOxley Act). These amendments to the Exchange Act give the OCC the authority to administer and enforce a number of the SarbanesOxley
Published: 2003-05-21 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-9733] 20. Rules, Policies, and Procedures for Corporate Activities; International
The Office of the Comptroller of the Currency (OCC) proposes to amend its regulations pertaining to the foreign operations of national banks, and of Federal branches and agencies of foreign banks operating in the United States, in both cases generally to make regulatory requirements more streamlined and riskbased. The proposed rule would clarify
Published: 2003-04-23 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-8995] 21. Electronic Filings
The Office of the Comptroller of the Currency (OCC) is issuing this interim rule, with a request for comments, to amend our rules, policies and procedures for corporate activities. The interim rule expressly provides that the OCC may permit national banks to make any class of licensing filings electronically. Its purpose is to facilitate the
Published: 2003-04-14 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-4507] 22. Notice of Request for Preemption Determination or Order
The Office of the Comptroller of the Currency (OCC) is publishing for comment a request by National City Bank, N.A., National City Bank of Indiana, N.A., and their operating subsidiaries, National City Mortgage Company and First Franklin Financial Company (referred to collectively in this notice as National City) for a determination or order under
Published: 2003-02-26 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-2641] 23. Rules, Policies, and Procedures for Corporate Activities; Bank Activities and
The Office of the Comptroller of the Currency (OCC) proposes to amend several of its regulations to update and clarify them in various respects. Proposed revisions to parts 5 and 7 would implement new authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA).
Published: 2003-02-07 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-2028] 24. Agency Information Collection Activities: Proposed Extension of Information
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
Published: 2003-01-29 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
[FR Doc 03-2027] 25. 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. An agency may not conduct or sponsor, and a respondent is not required to respond
Published: 2003-01-29 DEPARTMENT OF THE TREASURY : Comptroller of the Currency
Years: 20002001200220032004200520062007200820092010201120122013
Pages: 12