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Agency: Thrift Supervision Office

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Pages: 123

1. FEDERAL RESERVE SYSTEM

RULES: Consumer information; proper disposal,

The OCC, Board, FDIC, and OTS (the Agencies) are adopting a final rule to implement section 216 of the Fair and Accurate Credit Transactions Act of 2003 by amending the Interagency Guidelines Establishing Standards for Safeguarding Customer Information. The final rule generally requires each financial institution to develop, implement, and
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

2. Technical Amendments

RULES: Technical amendments,

The Office of Thrift Supervision (OTS) is amending its regulations to incorporate a number of technical and conforming amendments. They include clarifications and corrections of typographical errors.
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

3. FEDERAL RESERVE SYSTEM

NOTICES: Data collection,

The Federal Banking Agencies (Board, FDIC, OCC, and OTS, collectively referred to as ``the Agencies'') are seeking comment on proposed changes to the examination data collected in support of the Shared National Credit Program (Program). The Agencies propose to standardize and expand the data collection to improve the efficiency and effectiveness
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

4. Proposed Agency Information Collection Activities; Comment Request--Application for Issuance of Subordinated Debt

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

5. Proposed Agency Information Collection Activities; Comment Request--Management Official Interlocks

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

6. Proposed Agency Information Collection Activities; Comment Request--Application Processing Fees

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

7. Proposed Agency Information Collection Activities; Comment Request--Electronic Operations

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

8. Proposed Agency Information Collection Activities; Comment Request--Procedures for Monitoring Bank Secrecy Act

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

9. Proposed Agency Information Collection Activities; Comment Request--Minority Thrift Certification Form

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

10. Submission for OMB Review; Comment Request--Deposits and Savings Accounts by Office

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

The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

11. Submission for OMB Review; Comment Request--Financial Management Policies--Interest Rate Risk

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

The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

12. Submission for OMB Review; Comment Request--Minimum Security Devices and Procedures

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

The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

13. 567, 574, and 575

RULES: Application and reporting requirements,

As a part of its review of regulations under section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (Pub. L. 104208, Sept. 30, 1996) (EGRPRA), the Office of Thrift Supervision (OTS) is reducing regulatory burden on savings associations by updating and revising various application and reporting requirements.
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

14. Community Reinvestment Act--Community Development, Assigned Ratings

PROPOSED RULES: Community development; definition and assigned ratings,

In this notice of proposed rulemaking (proposal), OTS is proposing changes to, and soliciting comment on, its Community Reinvestment Act (CRA) regulations in two areas to reduce burden.

First, OTS is proposing to revise the definition of ``community development'' to encourage all savings associations to increase their community development

DEPARTMENT OF THE TREASURY : Thrift Supervision Office

15. FEDERAL RESERVE SYSTEM

NOTICES: Retail credit risk for regulatory capital; internal ratings-based systems use; correction,

[Docket No. OP1215]
FEDERAL DEPOSIT INSURANCE CORPORATION
DEPARTMENT OF THE TREASURY
Office of Thrift Supervision
[No. 200448]

Internal RatingsBased Systems for Retail Credit Risk for
Regulatory Capital

Correction

In notice document 0423771 beginning on page 62748 in the issue of Wednesday, October 27, 2004 make the following correction:

On

DEPARTMENT OF THE TREASURY : Thrift Supervision Office

16. Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustment

RULES: Civil monetary penalties; inflation adjustment,

The Federal Civil Penalties Inflation Adjustment Act of 1990 requires all federal agencies with statutory authority to impose civil money penalties (CMPs) to evaluate and adjust those CMPs every four years. The Office of Thrift Supervision (OTS) last adjusted its CMP statutes in 2000. Consequently, OTS is issuing this final rule to implement the
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

17. Proposed Agency Information Collection Activities; Comment Request--Capital Distribution

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

18. Submission for OMB Review; Comment Request--Operating Subsidiary

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

The proposed information collection requirement described below has been submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

19. Proposed Agency Information Collection Activities; Comment Request--Lending and Investment

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

20. Proposed Agency Information Collection Activities; Comment Request--Deposits and Savings Accounts by Office

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

21. BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM

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

The OCC, Board, FDIC, and OTS (Agencies), as part of their continuing effort to reduce paperwork and respondent burden, invite the general public and other Federal agencies to comment on proposed revisions to continuing information collections, as required by the Paperwork Reduction Act of 1995. The Agencies are soliciting comments on proposed
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

22. Proposed Agency Information Collection Activities; Comment Request--Savings Associations Holding Company Application

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

23. Proposed Agency Information Collection Activities; Comment Request-- Minimum Security Devices and Procedures

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

24. Proposed Agency Information Collection Activities; Comment Request--Financial Management Policies--Interest Rate Risk

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

The Department of the Treasury, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to comment on proposed and continuing information collections, as required by the Paperwork Reduction Act of 1995, 44 U.S.C. 3507. The Office of Thrift Supervision within the Department
DEPARTMENT OF THE TREASURY : Thrift Supervision Office

25. Roebling Financial Corp., Inc., Roebling, NJ; Approval of Conversion Application

NOTICES: Roebling Financial Corp., MHC, et al.,

Notice is hereby given that on August 13, 2004, the Assistant Managing Director, Examinations and SupervisionOperations, Office of Thrift Supervision (OTS), acting pursuant to delegated authority, approved the application of Roebling Financial Corp., MHC, and Roebling Bank, Roebling, New Jersey, to convert to the stock form of organization.

DEPARTMENT OF THE TREASURY : Thrift Supervision Office

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