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NOTICES: Submission for OMB review; comment request,
Published: 2000-12-21
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 may not conduct or sponsor, and a respondent is not
required to respond
NOTICES: Proposed collection; comment request,
Published: 2000-12-18
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 proposed and/or
continuing information collection, as required by the Paperwork
Reduction Act of 1995. Currently, the OCC is soliciting comment
concerning an information
RULES: Civil money penalties; inflation adjustment,
Published: 2000-12-11
The Office of the Comptroller of the Currency (OCC) is
amending its rules of practice and procedure to adjust the maximum
amount, as set by statute, of each civil money penalty (CMP) within its
jurisdiction to account for inflation. This action is required under
the Federal Civil Penalties Inflation Adjustment Act of 1990 (Inflation
Adjustment
RULES: See International Trade Administration; See National Oceanic and Atmospheric Administration; National banks and District of Columbia banks; fees assessment,
Published: 2000-12-05
The Office of the Comptroller of the Currency (OCC) is
amending the assessment formula it uses to assess independent trust
banks. A trust bank is considered independent for purposes of this
regulation if it specializes in trust activities and is not affiliated with a
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fullservice national bank. Under the revised rate structure, all
PROPOSED RULES: Federal branches and agencies; operating subsidiaries,
Published: 2000-12-05
Consistent with the principle of national treatment for
foreign banks operating in the United States established by the
International Banking Act of 1978, the Office of the Comptroller of the
Currency (OCC) proposes to enable a Federal branch or agency to
establish or maintain an operating subsidiary in generally the same
manner that a national
PROPOSED RULES: National banks; fiduciary activities,
Published: 2000-12-05
The Office of the Comptroller of the Currency (OCC), through a
Notice of Proposed Rulemaking (NPRM), is proposing to amend its
regulations to codify OCC interpretations on national bank multistate
trust operations. The purpose of these changes is to provide enhanced
guidance to national banks engaging in fiduciary activities. The OCC
also is
PROPOSED RULES: National banks and District of Columbia banks; fees assessment,
Published: 2000-12-01
The Office of the Comptroller of the Currency (OCC) proposes
to amend its assessment regulation to clarify that the OCC has
authority to charge a national bank when the OCC conducts a special
examination of a third party that provides services to the bank. The
proposal applies in the same way to a District of Columbia bank and to
a Federal branch
NOTICES: Submission for OMB review; comment request,
Published: 2000-11-17
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 may not conduct or sponsor, and a respondent is not
required to respond
NOTICES: Strategic plan,
Published: 2000-10-31
The Office of the Comptroller of the Currency (OCC) hereby
gives notice that a draft of its strategic plan is available at
http://
www.occ.treas.gov/spln2000.pdf. Certain high level aspects of this
strategic plan
NOTICES: Preemption applications, etc.—; Michigan Motor Vehicles Sales Finance Act; preemption determination; comment request,
Published: 2000-10-25
The Office of the Comptroller of the Currency (OCC) is
publishing for comment two written requests for the OCC's opinion about
whether Federal law would preempt certain provisions of the Michigan
Motor Vehicles Sales Finance Act (MVSFA) as interpreted by the Michigan
Financial Institutions Bureau (FIB), that limit the ability of banks to
make
NOTICES: Ohio Bureau of Vehicles; preemption determination; comment request,
Published: 2000-10-25
The Office of the Comptroller of the Currency (OCC) is
publishing for comment a request for the OCC's opinion about whether
Federal law would preempt certain provisions of Ohio law that limit the
manner in which reclaimed leased vehicles may be sold. The purpose of
this notice and request for comment is to provide interested persons
with an
NOTICES: Proposed collection; comment request,
Published: 2000-10-05
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
PROPOSED RULES: Community bank-focused regulation review; lending limits pilot program,
Published: 2000-09-22
The Office of the Comptroller of the Currency (OCC) is
proposing to amend part 32, its regulation governing the percentage of
capital and surplus that a national bank may loan to any one borrower.
This proposal would implement a pilot program that would create new
exceptions to the lending limit for 14 family residential real estate
loans and
NOTICES: Rhode Island; Financial Institutions Insurance Sales Act,
Published: 2000-09-22
The Office of the Comptroller of the Currency (OCC) is
publishing for comment a written request for the OCC's opinion about
whether Federal law preempts certain provisions of the Financial
Institutions Insurance Sales Act (FIISA), enacted by the State of Rhode
Island in 1996. The purpose of this notice and request for comment is
to provide
NOTICES: Proposed collection; comment request,
Published: 2000-09-14
The OCC, as part of its continuing effort to reduce paperwork [[Page 55678]]
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,
NOTICES: Submission for OMB review; comment request,
Published: 2000-09-08
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 may not conduct or sponsor, and a respondent is not
required to respond
NOTICES: Proposed collection; comment request,
Published: 2000-08-29
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,
NOTICES: Massachusetts bank insurance sales statute and regulations (Massachusetts Law),
Published: 2000-07-14
The Office of the Comptroller of the Currency (OCC) is
publishing for comment a written request for the OCC's opinion about
whether Federal law preempts certain provisions of the Massachusetts
bank insurance sales statute and regulations promulgated pursuant to
that statute by the Division of Banks and the Division of Insurance.
This Notice refers
NOTICES: Submission for OMB review; comment request,
Published: 2000-07-07
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 may not conduct or sponsor, and a respondent is not
required to respond
RULES: Equity investments,
Published: 2000-07-06
The Office of the Comptroller of the Currency (OCC) is making
a technical correction to its regulation on noncontrolling equity
investments to clarify that a national bank that wishes to use the
notice procedure to make a noncontrolling investment in an enterprise
must certify that its loss exposure is limited, as a legal and
accounting matter,
NOTICES: Submission for OMB review; comment request,
Published: 2000-07-05
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 may not conduct or sponsor, and a respondent is not
required to respond
NOTICES: Proposed collection; comment request,
Published: 2000-06-14
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
NOTICES: Preemption applications, etc.—; West Virginia Insurance Sales Consumer Protection Act; preemption determination; comment request,
Published: 2000-06-02
The Office of the Comptroller of the Currency (OCC) is
publishing for comment a written request for the OCC's determination of
whether Federal law preempts certain provisions of the West Virginia
Insurance Sales Consumer Protection Act (West Virginia Law). The
purpose of this notice and request for comment is to provide interested
persons with an