Legal and Regulatory:

OCC Federal Register Documents from 1/1/1999 to Present
(Chronological order )
Note:  Items designated [PRA] are Paperwork Reduction Act Notices

70 Federal Register 15736
March 29, 2005
Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
12 CFR Part 30
15736 -- Interpretive guidance and OTS Final Rule
Effective Date is March 29, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 15681
March 28, 2005
Interagency Proposal on the Classification of Commercial Credit Exposures
15681 -- Joint Notice and Request for Comment
Comment period ends June 30, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 15570
March 28, 2005
Community Reinvestment Act Regulations
12 CFR Part 25
15570 -- Joint Final Rule
Effective Date is March 28, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 15379
March 25, 2005
Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees

70 Federal Register 12148
March 11, 2005
Community Reinvestment Act Regulations 12 CFR Part 25
12148 -- Joint Notice of Proposed Rulemaking
Comment Period Ends May 10, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 9127
February 24, 2005
Joint Guidance on Overdraft Protection Programs
9127 -- Final Guidance
Comment Period Ends April 7, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 7737
February 15, 2005
Shared National Credit Data Collection Modernization
7737 -- Request for Comments; Extension of Comment Period
Comment Period Ends April 7, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 6329
February 7, 2005
OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
12 CFR Part 30
6329 -- Appendix to Regulations; Final Guidelines
Effective Date April 8, 2005

70 Federal Register 5571
February 3, 2005
Request for Burden Reduction Recommendations; Money Laundering, Safety and Soundness, and Securities Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 Review
5571 -- Notice of regulatory review; request for comment
Comment Period Ends May 4, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

70 Federal Register 3769
January 26, 2005
Loans in Areas Having Special Flood Insurance (12 CFR 22)
3769 -- Notice and Request for Comment (PRA) - 1557-0202

70 Federal Register 423
January 4, 2005
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capitol
423 -- Correction (69 FR 72747)

69 Federal Register 78522
December 30, 2004
1557-0196 - Management Official Interlocks (12 CFR Part 26)
78522 -- Notice and Request for Comment (PRA)
Comment Period Ends January 31, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 77610
December 28, 2004
Proper Disposal of Consumer Information Under the Fair and Accurate
Credit Transactions Act of 2003
12 CFR Part 30 and 41
77610 -- Final Rule
Effective Date is July 1, 2005

69 Federal Register 76034
December 20, 2004
Shared National Credit Data Collection Modernization
76034 -- Joint Notice and Request for Comment
Comment Period Ends February 15, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 69447
November 29, 2004
1557-0223 - Assessments of Fees (12 CFR Part 8)
69447 -- Notice and Request for Comment (PRA)
Comment Period Ended December 29, 2004

69 Federal Register 65679
November 15, 2004
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capitol
72747 -- Joint Notice; Guidance; Correction

69 Federal Register 65067
November 10, 2004
Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments
12 CFR Part 19
65067 -- Final Rule
Effective Date December 10, 2004

69 Federal Register 64478
November 5, 2004
Rules, Policies, and Procedures for Corporate Activities; Annual Report on
Operating Subsidiaries
12 CFR Part 5
64478 -- Final Rule
Effective Date December 6, 2004

69 Federal Register 62747
October 27, 2004
Internal Ratings-Based Systems for Retail Credit Risk for Regulatory Capitol
62747 -- Proposed Supervisory Guidance; Request for Comment
Comment Period Ends January 25, 2005
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 56478
September 21, 2004
OCC Communication Questionnaire
56478 -- Notice and Request for Comment (PRA)
Comment Period Ends November 22, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 55868
September 16, 2004
Comptroller's Licensing Manual
55868 -- Notice and Request for Comment (PRA)
Comment Period Ends October 18, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 52065
August 24, 2004
Management Official Interlocks - 12 CFR 26
1557-0126 -- Notice and Request for Comment (PRA)
Comment Period Ends October 25, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 51145
August 17, 2004
Country Exposure Report (FFIEC 009) Country Exposure Information Report (FFIEC 009a)
1557-0100 -- Notice and Request for Comment (PRA)
Comment Period Ends October 18, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 50442
August 16, 2004
Quantitative Impact Study 4
1557-QIS4 -- Notice and Request for Comment (PRA)
Comment Period Ends October 15, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 50293
August 16, 2004
Fundamental Change in Asset Composition of a Bank
12 CFR Part 5
50293 -- Final Rule
Effective Date is October 1, 2004

69 Federal Register 48911
August 11, 2004
Assessment of Fees - 12 CFR Part 8
12 CFR Part 8
48911 -- Notice and Request for Comment (PRA)
Comment Period Ends October 12, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 44908
July 28, 2004
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Consolidation of Asset-Backed Commercial Paper Programs and Other Related Issues
12 CFR Part 3
44908 -- Final Rule
Effective Date September 30, 2004

69 Federal Register 43347
July 20, 2004
Request for Burden Reduction Recommendations; Consumer Protection: Account / Deposit Relationships and Miscellaneous Consumer Rules; Economic Growth and Regulatory Paperwork Reduction Act of 1996 review
Docket # 04-18
43347 -- Joint Notice and Request for Comment
Comment Period Ends October 18, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 42502
July 15, 2004
Fair Credit Affiliate Sharing Provisions (12 CFR Part 41)
12 CFR Part 41
42502 -- Joint Notice of Proposed Rulemaking
Comment Period ends August 16, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 41181
July 08, 2004
Community Reinvestment Act Regulations (12 CFR Part 25)
12 CFR Part 25
41181 -- Joint Interim Rule
Comment Period ends September 07, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 34721
June 22, 2004
Electronic Banking
1557- 0225 -- Notice and Request for Comment (PRA)
Comment Period ends August 23, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 34354
June 21, 2004
Interagency Statement on Sound Practices concerning Complex Structured Finance Transaction
Notice and Request for Comment (PRA)
Comment Period ends July 19, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 32435
June 10, 2004
Lending Limits Pilot Program
12 CFR Part 32
32435 -- Interim Rule
Effective Date June 10, 2004

69 Federal Register 32096
June 08, 2004
Examination Questionnaire
1557 - 0199 -- Notice and Request for Comment (PRA)
Comment Period ends August 09, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 32095
June 08, 2004
Transfer Agent Registration and Amendment Form TA-1
1557 - 0124 -- Notice and Request for Comment (PRA)
Comment Period ends August 09, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 31913
June 08, 2004
31913 -- Joint Notice of Proposed Rulemaking
Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003
Comment Period ends July 23, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 31858
June 07, 2004
31858 -- Joint Notice
Interagency Guidance on Overdraft Protection Programs
Comment Period ends July 7, 2004
E-mail comments to: Regs.Comments@occ.treas.gov

69 Federal Register 28980
May 19, 2004
Joint Notice and Request for Comment
28980--Interagency Statement
Interagency Statement on Sound Practices Concerning Complex Structured Finance Activities
Comment Period ends May 18, 2004

69 Federal Register 23380
April 28, 2004
Fair Credit Reporting Medical Information Regulations
12 CFR Part 41
> 23380 -- Notice of Proposed Rulemaking
Comments period ends May 28, 2004

69 Federal Register 19008
April 9, 2004
Notice and Request for Comment
19008--Notice and Request for Comment
Interagency Guidance on Asset Securitization(PRA)
Comment Period ends May 10, 2004

69 Federal Register 19007
April 9, 2004
Notice and Request for Comment
19007--Notice and Request for Comment
Consumer Protection for Depository Institution Sales of Insurance(PRA)
Comment Period ends May 10, 2004

69 Federal Register 15260
March 25, 2004
Rules, Policies and Procedures for Corporate Activities (Annual Report on Operating Subsidiaries)
12 CFR Part 5
15260 -- Notice of Proposed Rulemaking
Comments period ends 04/25/04

69 Federal Register 9896
March 02, 2004
Notice and Request for Comment
9896--Proposed Extension of Information Collection
Lending Limits - 12 CFR Part 32 (PRA)
Comments period ends 04/01/04

67 Federal Register 54528
August 22, 2002
12 CFR Part 9-Fiduciary Activities of National Banks
54528--Notice and Request for Comment
Comment Period Ends October 21, 2002 (PRA)

67 Federal Register 48290
July 23, 2002
Joint Notice of Proposed Rule Making
Customer Identification Programs
Department of Treasury/Financial
Crimes Enforcement Network
Comment Period Ends September 6, 2002

67 Federal Register 46250
July 12, 2002
Consolidated Reports of Condition and Income (Call Reports)
46250--Proposed Agency Information Collection Activities; Comment Request
Joint Notice
Comment Period Ends September 10, 2002 (PRA)

67 Federal Register 41619
June 19, 2002
12 CFR Part 28-International Banking Activities Capital Equivalency Deposits
Final Rule
Effective Date June 19, 2002

67 Federal Register 40982
June 14, 2002
12 CFR Part 28-International Regulation
40982--Notice and Request for Comment
Notice
Comment Period Ends July 15, 2002 (PRA)

67 Federal Register 40981a
June 14, 2002
12 CFR Part 16-(MA)-Securities Offering Disclosure Rules
40981a--Notice and Request for Comment
Notice
Comment Period Ends July 15, 2002 (PRA)

67 Federal Register 40981
June 14, 2002
12 CFR Part 27-Fair Housing Home Loan Data System Regulation
40981--Notice and Request for Comment
Notice
Comment Period Ends July 15, 2002 (PRA)

67 Federal Register 38844
June 6, 2002
12 C.F.R. Part 25
38844 -- Prohibition Against Use of Interstate
Branches Primarily for Deposit Production
Joint Final Rule
Effective Date October 1, 2002

67 Federal Register 37915
May 30, 2002
Community Reinvestment Act Regulations; Joint (PRA)
37915 -- Part 25
(Proposed Extension of Information Collection; Comment Request)
Comment Period closes July 29, 2002

67 Federal Register 37736
May 30, 2002
Notice of Proposed Rulemaking
Financial Crimes Enforcement Network;
Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts
Comment Period ends on July 1, 2002

67 Federal Register 37664
May 30, 2002
Assessments
37664 -- Part 8 Final Rule
Final Rule effective June 01, 2002

67 Federal Register 34992
May 17, 2002
Electronic Activities
34992 -- Part 7 Final Rule
Section 7.5010 of the Rule is effective July 1, 2002
All other sections of the Rule are effective June 17, 2002

67 Federal Register 34991
May 17, 2002
12 C.F.R. Part 3
34991 -- Risk-Based Capital Standards:
Claims on Securities Firms
Final rule; correction
Effective date July 1, 2002

67 Federal Register 34402
May 14, 2002
Department of the Treasury/OCC
Privacy Act of 1974; Implementation
34402 -- 31 CFR Part 1, Subpart C
Final rule; technical amendment

67 Federal Register 30761
May 07, 2002
Notice of Availability of Information Quality Guidelines by the Department of Treasury
30671 -- Notice
Comments due by May 31, 2002

67 Federal Register 21121
April 29, 2002
Interim Final Rule
Financial Crimes Enforcement Network
Anti-Money Laundering Programs for Operators of a Credit Card System
Effective date April 24, 2002

67 Federal Register 21117
April 29, 2002
Interim Final Rule
Financial Crimes Enforcement Network
Anti-Money Laundering Programs for Mutual Funds
Effective date April 24, 2002

67 Federal Register 21114
April 29, 2002
Interim Final Rule
Financial Crimes Enforcement Network; Anti-Money Laundering Programs
for Money Services Businesses
Effective date April 24, 2002

67 Federal Register 21014
April 29, 2002
21014 -- Submission for OMB Review; Comment Request
Joint Notice of Information Collection to be submitted to OMB for
Review and Approval (PRA)
Revision to Interagency Bank Merger Act Application form for both
affiliated and nonaffiliated institutions
Comment Period Ends May 29, 2002

67 Federal Register 20466
April 25, 2002
12 CFR Part 8
20466 -- Assessment of Fees
Notice of Proposed Rulemaking
Comments Period Ends May 17, 2002

67 Federal Register 16971
April 09, 2002
12 CFR Part 3
16971--Risk-Based Capital Standards: Claims on Securities Firms
Final Rule
Effective Date: July 1, 2002

67 Federal Register 16488
April 05, 2002
Dept. of Treasury--Departmental Offices
16488 -- GLBA Information Sharing Study among
Financial Institutions and Their Affiliates
Notice -- Extension of public comment period
Comments are due by May 1, 2002

67 Federal Register 13405
March 22, 2002
13405--Preemption Determination (Massachusetts)
Notice of Preemption Determination

67 Federal Register 11166
March 12, 2002
12 CFR Part 27-Fair Housing Home Loan Data System Regulation
11166--Proposed Extension of Information Collection; Comment Request
Notice
Comment Period Ends May 13, 2002 (PRA)

67 Federal Register 9879
March 4, 2002
Financial Crimes Enforcement Network (FinCEN)
Department of the Treasury
USA PATRIOT Act of 2001
9879 -- 31 CFR Part 103
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Notice of Proposed Rulemaking
Comment Due Date: April 3, 2002

67 Federal Register 9874
March 4, 2002
Financial Crimes Enforcement Network (FinCEN)
Department of the Treasury
USA PATRIOT Act of 2001
9874 -- 31 CFR Part 103
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Interim Rule
Effective Date: March 4, 2002

67 Federal Register 9797
March 4, 2002
Office of Management and Budget
9797 -- Guidelines for Ensuring and Maximizing the Quality, Objectivity, Utility, and Integrity of Information Disseminated by Federal Agencies
Notice

67 Federal Register 9355
February 28, 2002
Consolidated Reports of Condition and Income (Interagency Call Report)
9355 -- Agency Information Collection Activities; Submission for OMB Review; Comment Request
Comments are due by April 1, 2002 (PRA)

67 Federal Register 8577
February 25, 2002
12 CFR Part 22--Loans in Areas Having Special Flood Hazards
8577--Proposed Extension of Information Collection; Comment Request
Comment Period Ends March 27, 2002 (PRA)

67 Federal Register 7452
February 19, 2002
12 CFR Part 16--Securities Offerings Disclosure Rules
7452--Proposed Extension of Information Collection; Comment Request
Comment Period Ends April 22, 2002 (PRA)

67 Federal Register 7451
February 19, 2002
12 CFR Part 28--International Banking Activities
7451--Proposed Extension of Information Collection; Comment Request
Comment Period Ends April 22, 2002 (PRA)

67 Federal Register 7213
February 15, 2002
Dept. of Treasury--Departmental Offices
7213 -- GLBA Information Sharing Study
among Financial Institutions and Their
Affiliates
Notice and request for comments
Comments are due by April 1, 2002

67 Federal Register 4325
January 30, 2002
12 C.F.R. Part 28
4325 -- International Banking Activities: Capital Equivalency Deposits
Interim rule with request for comments
Effective Date: January 30, 2002
Comments are due by April 1, 2002

67 Federal Register 3784
January 25, 2002
12 C.F.R. Part 3
3784 -- Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Nonfinancial Equity Investments
Joint Final Rule
Effective Date: April 1, 2002

67 Federal Register 1405
January 10, 2002
Interagency Bank Merger Act Application
1405 -- Proposed Revision of Information Collection; Comment Request
Joint Notice and Request for Comment (PRA)
Comment Period Ends March 11, 2002

66 Federal Register 67459
December 28, 2001
Departmental Offices, Department of the Treasury
67459 -- 31 CFR Part 104
Counter Money Laundering Requirements--Correspondent Accounts
for Foreign Shell Banks; Recordkeeping and Termination of Correspondent
Accounts for Foreign Banks
Notice of Proposed Rulemaking
Comment Due Date: February 11, 2002

66 Federal Register 66978
December 27, 2001
FFIEC Form 004 -- Report on Indebtedness of Executive Officers
and Principal Shareholders and their Related Interests
to Correspondent Banks
66978 -- Submission for OMB Review; Joint Comment Request
Notice of Information Collection to be Submitted to OMB for Review and Approval under the Paperwork Reduction Act of 1995 (PRA)
Comment Periods Ends January 28, 2002

66 Federal Register 64341
December 12, 2001
Interagency Charter and Federal Deposit Insurance Application
64341--Submission for OMB Review; Comment Request
Joint notice and request for comment [PRA]

66 Federal Register 62914
December 4, 2001
12 CFR Part 5
62914--Operating Subsidiaries of Federal Branches and Agencies
Final Rule; Correction (.pdf)

66 Federal Register 60242
December 3, 2001
60242--Proposed Extension of Information Request; Comment Request
Loans in Areas Having Special Flood Hazards (12 CFR Part 22)
Notice and request for comment [PRA]

66 Federal Register 59614
November 29, 2001
59614--12 CFR Part 3
Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance:
Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests
in Asset Securitizations
Final Rule

66 Federal Register 59600
November 29, 2001
OCC Communications Questionnaire
59600--Submission for OMB Review; Comment Request
Notice and request for comment [PRA]

66 Federal Register 59342
November 27, 2001
Departmental Offices, Department of the Treasury
59342 -- Notice
Interim Guidance Concerning Compliance by
Covered U.S. Financial Institutions With
New Statutory Anti-Money Laundering Requirements
Regarding Correspondent Accounts Established or
Maintained for Foreign Banking Institutions

66 Federal Register 58786
66 Federal Register 57645
November 16, 2001; as corrected November 23, 2001
12 C.F.R. Part 8
58786; 57645 -- Assessment of Fees
Final rule and correction

66 Federal Register 55071
November 1, 2001
12 C.F.R. Part 32
55071 -- Community Bank-Focused Regulation Review: Lending Limits Pilot Program
Final rule; correction

66 Federal Register 54333
October 26, 2001
54333 -- Privacy Act of 1974, as amended; System of Records
Notice of proposed alterations to six Privacy Act Systems of Records

66 Federal Register 54327
October 26, 2001
54327 -- Privacy Act of 1974, as amended; System of Records
Notice of proposed new Privacy Act Systems of Records

66 Federal Register 54175
October 26, 2001
54175 -- Privacy Act of 1974; Proposed Implementation
Notice of Proposed Rulemaking

66 Federal Register 52973
October 18, 2001
Consolidated Reports of Condition and Income (CALL Report)
52973--Comment Request
Notice and request for comment [PRA]

66 Federal Register 52831
October 17, 2001
Management Official Interlocks--12 CFR Part 26
52831--Submission for OMB Review; Comment Request
Notice and request for comment [PRA]

66 Federal Register 51502
October 9, 2001
51502 -- Preemption Opinion (West Virginia Insurance Sales Consumer Protection Act)
Notice

66 Federal Register 49742
September 28, 2001
49742 -- Public Workshop on Financial Privacy Notices
Joint Notice Announcing Public Workshop and Requesting Public Comment

66 Federal Register 49093
September 26, 2001
49093 -- Operating Subsidiaries of Federal Branches and Agencies
Final Rule

66 Federal Register 48983
September 25, 2001
48983 -- Assessment of Fees
Notice of proposed rulemaking

66 Federal Register 48169
September 18, 2001
Assessments -- 12 CFR Part 8
48169 -- Submission for OMB Review; Comment Request
Notice and request for comment [PRA]

66 Federal Register 48168
September 18, 2001
Interagency Charter and Federal Deposit Insurance Application
48168 -- Proposed Revision of Information Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 48166
September 18, 2001
FFIEC Form 004 -- Report on Indebtedness of Executive Officers and Principal Shareholders and their Related Interests to Correspondent Banks
48166 -- Proposed Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 37602
July 19, 2001
37602 -- Community Reinvestment Act Regulations
Joint advance notice of proposed rulemaking

66 Federal Register 37094
July 16, 2001
37094 -- Proposed Extension of Information Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 36834
July 13, 2001
36834 -- Investment Securities; Bank Activities and Operations; Leasing
Technical Correction to Preamble of Final Rule, 66 FR 34784 (July 2, 2001)

66 Federal Register 36365
July 11, 2001
36365 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Notice and request for comment [PRA]

66 Federal Register 36364
July 11, 2001
36364 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Notice and request for comment [PRA]

66 Federal Register 35629
July 6, 2001
35629 -- Policy Statement on Allowance for Loan and Lease Losses Methodologies and Documentation for Banks and Savings Institutions
Notice of final interagency policy statement

66 Federal Register 34855
July 2, 2001
34855 -- Electronic Banking
Notice of proposed rulemaking

66 Federal Register 34792
July 2, 2001
34792 -- Fiduciary Activities of National Banks
Final rule

66 Federal Register 34784
July 2, 2001
34784 -- Investment Securities; Bank Activities and Operations; Leasing
Final rule

66 Federal Register 31754
June 12, 2001
31754 -- Proposed Extension of Information Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 31114
June 11, 2001
31114 -- Community Bank-Focused Regulation Review: Lending Limits Pilot Program
Final Rule

66 Federal Register 29889
June 1, 2001
29889 -- Assessment of Fees
Final Rule

66 Federal Register 28944
May 25, 2001
28944 -- Proposed Information Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 28593
May 23, 2001
28593 -- Preemption Determination (Michigan law limits the ability of national banks to make loans to finance motor vehicle sales)
Notice

66 Federal Register 23977
May 10, 2001
23977 -- Preemption Opinion (application of Ohio law regulating sale of reclaimed leased vehicles)
Notice

66 Federal Register 23151
May 8, 2001
23151 -- Assessment of Fees
Final Rule

66 Federal Register 21045
April 26, 2001
21045 -- Assessment of Fees; National Banks; District of Columbia Banks
Correction to Notice of Proposed Rulemaking, 66 Federal Register 17821, April 4, 2001.

66 Federal Register 20716
April 24, 2001
20716 -- Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

66 Federal Register 20030
April 18, 2001
20030 -- Proposed Extension of Information Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 19901
April 18, 2001
19901 -- Debt Cancellation Contracts and Debt Suspension Agreements
Notice of proposed rulemaking

66 Federal Register 19604
April 16, 2001
19604 -- Proposed Extension of Information Collection; Comment Request
Notice and request for comment

66 Federal Register 18411
April 9, 2001
18411 -- Prohibition Against Use of Interstate Branches Primarily for Deposit Production
Notice of proposed rulemaking

66 Federal Register 17821
April 4, 2001
17821 -- Assessment of Fees; National Banks; District of Columbia Banks
Notice of proposed rulemaking

66 Federal Register 16624
March 27, 2001
16624 -- Fair Credit Reporting Regulations on Communication of Consumer Information Among Affiliated Institutions
Joint notice of proposed rulemaking; update

66 Federal Register 15345
March 19, 2001
15345 -- Consumer Protections for Depository Institution Sales of Insurance; Change in Effective Date
Final rule; delay of effective date

66 Federal Register 14984
March 14, 2001
14984 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

66 Federal Register 13368
March 5, 2001
13368 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

66 Federal Register 10212
February 14, 2001
10212 -- Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Nonfinancial Equity Investments
Notice of proposed rulemaking

66 Federal Register 8993
February 5, 2001

Report to the Congress Regarding the Differences in Capital and Accounting Standards Among the Federal Banking and Thrift Agencies

Report to the Committee on Banking, Housing, and Urban Affairs of the United States Senate and to the Committee on Banking and Financial Services of the United States House of Representatives regarding differences in capital and accounting standards among the federal banking and thrift agencies.

66 Federal Register 8616
February 1, 2001
8616 -- Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness
Joint Final Rule

66 Federal Register 8178
January 30, 2001
8178 -- Investment Securities; Bank Activities and Operations; Leasing;
Notice of proposed rulemaking

66 Federal Register 2478
January 11, 2001
2478 -- Proposed Extension of Information Collection; Comment Request
Notice and request for comment [PRA]

66 Federal Register 2051
January 10, 2001
2051 -- Disclosure and Reporting of CRA-Related Agreements
Joint Final Rule

65 Federal Register 80487
December 21, 2000
80487 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

65 Federal Register 79159
December 18, 2000
79159 -- Proposed Information Collection; Comment Request
Notice and request for comment [PRA]

65 Federal Register 77250
December 11, 2000
77250 -- Rules of Practice and Procedure; Civil Money Penalty Inflation Adjustments
Final Rule

65 Federal Register 76180
December 6, 2000
76180 -- Risk-Based Capital Standards: Claims on Securities Firms
Joint notice of proposed rulemaking

65 Federal Register 75872
December 5, 2000
75872 -- Fiduciary Activities of National Banks
Notice of proposed rulemaking; advance notice of proposed rulemaking

65 Federal Register 75870
December 5, 2000
75870 -- Operating Subsidiaries of Federal Branches and Agencies
Proposed rule

65 Federal Register 75859
December 5, 2000
75859 -- Assessment of Fees; National Banks; District of Columbia Banks
Final rule

65 Federal Register 75856
December 5, 2000
75856 -- Risk-Based Capital Guidelines; Market Risk Measure; Securities Borrowing Transactions
Interim rule with request for comment

65 Federal Register 75821
December 4, 2000
75821 -- Consumer Protections for Depository Institution Sales of Insurance
Final Rule

65 Federal Register 75196
December 1, 2000
75196 -- Assessment of Fees; National Banks; District of Columbia Banks
Notice of proposed rulemaking

65 Federal Register 69606
November 17, 2000
69606 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

65 Federal Register 66193
November 3, 2000
66193 -- Simplified Capital Framework for Non-Complex Institutions
Advance notice of proposed rulemaking

65 Federal Register 65039
October 31, 2000
Strategic Plan
Notice and request for comment

65 Federal Register 63917
October 25, 2000
63917 -- Notice of Request for Preemption Determination
Notice and request for comment

65 Federal Register 63916
October 25, 2000
63916 -- Notice of Request for Preemption Determination
Notice and request for comment

65 Federal Register 63119
October 20, 2000
63119 -- Fair Credit Reporting Regulations
Joint notice of proposed rulemaking

65 Federal Register 59500
October 5, 2000
59500 -- Proposed Renewal of Information Collection; Comment Request
Notice and request for comment [PRA]

65 Federal Register 57993
September 27, 2000
57993 -- Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Residual Interests in Asset Securitizations or Other Transfers of Financial Assets
Notice of proposed rulemaking.

65 Federal Register 57427
September 22, 2000
57427 -- Notice of Request for Preemption Determination
Notice and request for comment.

65 Federal Register 57292
September 22, 2000
57292 -- Community Bank-Focused Regulation Review: Lending Limits Pilot Program
Notice of proposed rulemaking.

65 Federal Register 55677
September 14, 2000
55677 -- Proposed Renewal of Information Collection; Comment Request
Notice and request for comment [PRA]

65 Federal Register 54601
September 8, 2000
54601 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

65 Federal Register 52472
August 29, 2000
52472 -- Proposed Renewal of Information Collection; Comment Request
Notice and request for comment. [PRA]

65 Federal Register 51645
August 24, 2000
51645 -- Information Collection Activities: Submission For OMB Review; Comment Request
Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995 [PRA]

65 Federal Register 50881
August 21, 2000
50881 -- Consumer Protections for Depository Institution Sales of Insurance
Joint notice of proposed rulemaking.

65 Federal Register 43827
July 14, 2000
43827 -- Notice of Request for Preemption Determination
Notice and request for comment.

65 Federal Register 42062
July 7, 2000
42062 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB review; comment request [PRA]

65 Federal Register 41559
July 6, 2000
41559 -- Other Equity Investments
Final rule

65 Federal Register 41522
July 5, 2000
41522 -- Agency Information Collection Activities: Submission for OMB Review; Comment Request
Submission for OMB Review; Comment Request [PRA]

65 Federal Register 41520
July 5, 2000
41520 -- Agency Information Collection Activities: Submission for OMB Review; Joint Comment Request
Submission for OMB Review; Joint Comment Request [PRA]

65 Federal Register 39471
June 26, 2000
39471 -- Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness
Joint notice of proposed rule making

65 Federal Register 37460
June 14, 2000
37460 -- Proposed Renewal of Information Collection; Comment Request -- (MA)-Municipal Securities Dealers and Government Securities Brokers and Dealers Registration and Withdrawal
Notice and request for comment [PRA]

65 Federal Register 35420
June 2, 2000
35420-35423 -- Notice of Request for Preemption Determination
Notice and request for comment

65 Federal Register 35161
June 1, 2000
35161-35236 -- Privacy of Consumer Financial Information
Joint final rule

65 Federal Register 34801
May 31, 2000
34801-34819 -- Proposed Agency Information Collection
Activities; Comment Request
Notice and request for comment [PRA]

65 Federal Register 31961
May 19, 2000
31961-32002 -- Disclosure and Reporting of CRA-Related Agreements
Joint notice of proposed rulemaking

65 Federal Register 26658
May 8, 2000
1557-0217 -- Interagency Guidance on Asset Securitization Activities
Notice -- Proposed renewal of information collection; comment request [PRA]

65 Federal Register 20847
April 18, 2000
1557-0099 -- (MA)-Foreign Branch Report of Condition (FFIEC 030)
Notice -- Proposed renewal of information collection; comment request [PRA]

65 Federal Register 18148
April 6, 2000
1557-0205 -- Investment Securities -- 12 CFR 1
Notice -- Proposed renewal of information collection; comment request [PRA]

65 Federal Register 16242
March 27, 2000
1557-0206 -- Leasing -- 12 CFR 23
Notice -- Proposed renewal of information collection; comment request [PRA]

65 Federal Register 15111
March 21, 2000
Assessment of Fees; National Banks; District of Columbia Banks
Notice of proposed rulemaking

65 Federal Register 15037
March 20, 2000
Preemption Determination (application of Pa. Laws regulating auctioneers)
Notice

65 Federal Register 12905
March 10, 2000
Financial Subsidiaries and Operating Subsidiaries
Final Rule

65 Federal Register 12319
March 8, 2000
Risk-Based Capital Standards; Recourse and Direct Credit Substitutes
Joint Notice of Proposed Rulemaking

65 Federal Register 11633
March 3, 2000
1557-0100 (MA)-Country Exposure Report and Country Exposure Information Report (FFIEC forms 009 and 009a)
Notice (Submission for OMB review; comment request) [PRA]

65 Federal Register 8769
February 22, 2000
Privacy of Consumer Financial Information
Joint notice of proposed rulemaking

65 Federal Register 8761
February 22, 2000
1557-0106 -- (MA)-Securities Exchange Act Disclosure Rules (12 CFR 11)
Notice (Submission for OMB review; comment request) [PRA]

65 Federal Register 5392
February 3, 2000
1557-0204 -- Bank Activities and Operations -- 12 CFR 7
Notice -- Submission for OMB review; comment request [PRA]

65 Federal Register 4895
February 2, 2000
Electronic Banking
Advance Notice of Proposed Rulemaking

65 Federal Register 4176
January 26, 2000
Debt Cancellation Contracts
Advance notice of proposed rulemaking

65 Federal Register 3157
January 20, 2000
Financial Subsidiaries and Operating Subsidiaries
Proposed Rule

65 Federal Register 2455
January 14, 2000
Notice of Request for Preemption Opinion (Pennsylvania statute regulating auctioneers)
Notice

65 Federal Register 1229
January 7, 2000
1557-0180 -- (MA)-Minimum Security Devices and Procedures, Reports of Suspicious Activities, And Bank Secrecy Act Compliance Program (12 CFR 21)
Notice -- Submission for OMB review; comment request [PRA]