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Agency: Comptroller of the Currency

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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. Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments

RULES: 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 of each civil money penalty (CMP) within its jurisdiction to account for inflation. This action, including the amount of the adjustment, is required under the Federal Civil Penalties Inflation Adjustment Act of 1990, as
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

4. Rules, Policies, and Procedures for Corporate Activities; Annual Report on Operating Subsidiaries

RULES: National banks—; Operating subsidiaries; annual report,

The Office of the Comptroller of the Currency (OCC) is amending 12 CFR part 5 to require a national bank to file an Annual Report on Operating Subsidiaries (Annual Report) with the OCC. The Annual Report will identify the national bank's operating subsidiaries that do business directly with consumers and that are not functionally regulated. The
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals; 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

6. Proposed Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

8. Proposed Extension of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

9. Lending Limits Pilot Program

RULES: Residential real estate and small business loans; pilot program,

The Office of the Comptroller of the Currency (OCC) is extending for three years the lending limits pilot program (pilot program or program) that currently authorizes special lending limits for 14 family residential real estate loans and small business loans. Under the pilot program, which originated in 2001, eligible national banks with main
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

10. Fundamental Change in Asset Composition of a Bank

RULES: National banks; fundamental change in asset composition,

The Office of the Comptroller of the Currency (OCC) is amending its regulations to require a national bank to obtain the approval of the OCC before changing the composition of all, or substantially all, of its assets (1) through sales or other dispositions, or (2) after having sold or disposed of all, or substantially all, of its assets, through
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

11. Proposed Extension of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

12. Proposed Renewal of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

13. Lending Limits Pilot Program

RULES: Residential real estate and small business loans; pilot program,

The Office of the Comptroller of the Currency (OCC) is publishing this interim rule extending for three months, until September 11, 2004, an OCC lending limits pilot program (pilot program) that authorizes special lending limits for 14 family residential real estate loans and small business loans. Under the pilot program, which originated in 2001,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

14. Proposed Extension of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federa [[Page 32095]]
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 of
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

15. Proposed Extension of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

17. Lending Limits Pilot Program

PROPOSED RULES: Residential real estate and small business loans; pilot program,

The Office of the Comptroller of the Currency (OCC) is proposing to extend for three years an OCC pilot program that authorizes new, special lending limits for 14 family residential real estate loans and small business loans. Under the program, eligible national banks with main offices located in states that have a lending limit available for
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

21. Rules, Policies, and Procedures for Corporate Activities; (Annual Report on Operating Subsidiaries)

PROPOSED RULES: National banks; operating subsidies annual report,

The Office of the Comptroller of the Currency (OCC) is issuing this proposed rule to assist consumers in identifying national bank operating subsidiaries that are subject to OCC supervisory authority. These revisions require national banks to file an annual report with the OCC that identifies its operating subsidiaries that do business directly
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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

23. Proposed Renewal of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

24. Proposed Renewal of Information Collection; Comment Request

NOTICES: Agency information collection activities; proposals, submissions, and approvals,

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,
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

25. Bank Activities and Operations; Real Estate Lending and Appraisals

RULES: National banks; State law applicability,

The Office of the Comptroller of the Currency (OCC) is publishing a final rule amending parts 7 and 34 of our regulations to add provisions clarifying the applicability of state law to national banks' operations. The provisions concerning preemption identify types of state laws that are preempted, as well as the types of state laws that generally
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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