Agency: Thrift Supervision Office

Years: 20002001200220032004200520062007200820092010201120122013

Pages: 1234

[FR Doc Z7-24676] 1.1550-AC10


Permissible Activities of Savings and Loan Holding Companies Correction

In rule document E724676 beginning on page 72235 in the issue of Thursday, December 20, 2007 make the following correction:

On page 72235, in the second column, under DATES, ``April, 2008'' should read ``April 1, 2008''.
[FR Doc. Z724676 Filed 122607; 8:45 am]
BILLING

Published: 2007-12-27 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-24719] 2.FEDERAL RESERVE SYSTEM

The OCC, the Board, the FDIC, and the OTS (collectively, the ``agencies'') are amending their Community Reinvestment Act (CRA) regulations to adjust the assetsize thresholds used to define ``small bank'' or ``small savings association'' and ``intermediate small bank'' or ``intermediate small savings association.'' As required by the CRA

Published: 2007-12-21 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

[FR Doc E7-24676] 3. Permissible Activities of Savings and Loan Holding Companies

The Office of Thrift Supervision (OTS) is revising its regulations, at 12 CFR 584.2 and 584.22, to expand the permissible activities of savings and loan holding companies (SLHCs) to the full extent permitted under the Home Owners' Loan Act (HOLA). In addition, OTS is amending 12 CFR 584.4 to conform the regulation to the statute that it is

Published: 2007-12-20 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-24743] 4. Federal Savings Association Bylaws; Integrity of Directors; Withdrawal of

The Office of Thrift Supervision (OTS) is withdrawing the proposed rule. The proposed rule would have amended OTS's regulations concerning corporate governance to permit federally chartered savings associations and mutual holding companies (collectively, federal savings associations) to adopt a preapproved bylaw that would have precluded certain

Published: 2007-12-20 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-24742] 5. Savings and Loan Holding Company Rating System

The Office of Thrift Supervision (OTS) is revising its savings and loan holding company (SLHC) rating system to better reflect and communicate its supervisory expectations. The new SLHC rating system revises component descriptions to better emphasize risk management and adopts a numeric rating scale.

Published: 2007-12-20 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-24503] 6. Proposed Agency Information Collection Activities; Comment Request--Statement

The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.

Published: 2007-12-18 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5998] 7.FEDERAL RESERVE SYSTEM

Pursuant to the Paperwork Reduction Act, the OCC, FDIC, OTS, NCUA, and FTC are submitting for Office of Management and Budget (OMB) review the information collection associated with a proposed study that will use a written survey to be completed by financial institutions and other persons who are creditors or users of consumer reports. The Board

Published: 2007-12-10 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-23295] 8. Operating Subsidiary

The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.

Published: 2007-11-30 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

[FR Doc E7-23263] 9. Proposed Agency Information Collection Activities; Comment

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

Published: 2007-11-30 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-23264] 10. Proposed Agency Information Collection Activities; Comment Request--Notice of

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

Published: 2007-11-30 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5714] 11. Kaiser Federal Bank, Covina, California, and Kaiser Federal Financial Group,

Notice is hereby given that on November 9, 2007, the Office of Thrift Supervision approved the application of Kaiser Federal Bank, Covina, California, to convert to the stock form of organization. Copies of the application are available for inspection by appointment (phone number: 2029065922 or email:

Published: 2007-11-16 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-22175] 12. Proposed Agency Information Collection Activities; Comment

The Office of Thrift Supervision is considering requiring savings associations to file quarterly Consolidated Reports of Condition and Income (Call Report) instead of the Thrift Financial Report (TFR) currently filed. This ANPR solicits comments identifying information that the thrift industry and the public would need to analyze a proposal to

Published: 2007-11-14 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5604] 13. Atlantic Coast Bank, Atlantic Coast Federal, M.H.C., Atlantic Coast Federal

Notice is hereby given that on October 12, 2007, the Office of Thrift Supervision approved the application of Atlantic Coast Federal, M.H.C., and Atlantic Coast Bank, Waycross, Georgia, to convert to the stock form of organization. Copies of the application are available for inspection by appointment (phone number: 2029065922 or email:

Published: 2007-11-09 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5596] 14. Baltimore County Savings Bank, F.S.B., Baltimore County Savings Bank, M.H.C.,

Notice is hereby given that on August 27, 2007, the Office of Thrift Supervision approved the application of Baltimore County Savings Bank, M.H.C., and Baltimore County Savings Bank, F.S.B, Baltimore, Maryland, to convert to the stock form of organization. Copies of the application are available for inspection by appointment (phone number:

Published: 2007-11-09 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-21751] 15. Personal Transactions in Securities

In June 2007, the Office of Thrift Supervision (OTS) adopted an interim final rule (Interim Rule) that requires certain officers and employees of savings associations to file reports of their personal securities transactions with the savings association no later than thirty calendar days after the end of each calendar quarter. Before OTS adopted

Published: 2007-11-07 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5281] 16. Bradford Bank, Baltimore, MD, and Bradford Bancorp, Inc., Baltimore, MD;

Notice is hereby given that on October 19, 2007, the Office of Thrift Supervision approved the application of Bradford Bank, Baltimore, Maryland, to convert to the stock form of organization. Copies of the application are available for inspection by appointment (phone number: 2029065922 or email:

Published: 2007-10-25 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-20941] 17. Proposed Agency Information Collection Activities; Comment

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

Published: 2007-10-24 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5138] 18. United Bank, United Mutual Holding Company, United Financial Bancorp, Inc.,

Notice is hereby given that on October 12, 2007, the Office of Thrift Supervision approved the application of United Bank, West Springfield, Massachusetts, to convert to the stock form of organization. Copies of the application are available for inspection [[Page 59145]]
by appointment (phone number: 2029065922 or email:

Published: 2007-10-18 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-5117] 19. First Advantage Bancorp, Inc., Clarksville, Tennessee; Approval of Conversion

Notice is hereby given that on October 10, 2007, the Office of Thrift Supervision approved the application of First Federal Savings Bank, Clarksville, Tennessee, to convert to the stock form of organization. Copies of the application are available for inspection by appointment (phone number: 2029065922 or email: Published: 2007-10-17 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-20218] 20. Submission for OMB Review; Comment Request--Community Reinvestment Act

The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.

Published: 2007-10-15 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-20182] 21. Submission for OMB Review; Comment Request--Purchase of Branch Office(s)

The proposed information collection request (ICR) described below has been submitted to the Office of Management and Budget (OMB) for review and approval, as required by the Paperwork Reduction Act of 1995. OTS is soliciting public comments on the proposal.

Published: 2007-10-12 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-4957] 22. NetBank, Alpharetta, GA; Notice of Appointment of Receiver

Notice is hereby given that, pursuant to the authority contained in section 5(d)(2) of the Home Owner's Loan Act, the Office of Thrift Supervision has duly appointed the Federal Deposit Insurance Corporation as sole Receiver for the NetBank, Alpharetta, Georgia (OTS No. 8475), on September 28, 2007.

Dated: October 2, 2007.

By the Office

Published: 2007-10-05 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-4783] 23.FEDERAL RESERVE SYSTEM

The Agencies are proposing guidance entitled Garnishment of Exempt Federal Benefit Funds. This proposed guidance has been developed to encourage financial institutions to have policies and procedures in place with respect to handling garnishment orders and sets forth best practices, including procedures designed to expedite notice to the consumer

Published: 2007-09-28 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc 07-4716] 24.FEDERAL RESERVE SYSTEM

The OCC, Board, FDIC, and OTS (collectively, the Agencies) are jointly adopting as final the interim rules issued on April 10, 2007, that implemented section 605 of the Financial Services Regulatory Relief Act of 2006 (FSRRA) and related legislation (collectively the Examination Amendments). The Examination Amendments permit insured depository

Published: 2007-09-25 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

[FR Doc E7-18030] 25. Proposed Agency Information Collection Activities; Comment Request-Statement

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 OTS within the Department of the Treasury will

Published: 2007-09-12 DEPARTMENT OF THE TREASURY : Thrift Supervision Office

 

Years: 20002001200220032004200520062007200820092010201120122013

Pages: 1234