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Agency: Comptroller of the Currency

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Pages: 12

1. Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; Real Estate Lending and

RULES: Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments; Technical correction,

The OCC published in the Federal Register of December 17, 2003 (68 FR 70122), a final rule implementing authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA). This document makes technical corrections to that final rule.
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

2. Rules, Policies, and Procedures for Corporate Activities; International Banking Activities

RULES: Foreign banks seeking to establish Federal branches and agencies in U.S.; approval procedures,

The Office of the Comptroller of the Currency (OCC) is finalizing the proposed rule published on April 23, 2003 amending our regulations pertaining to the foreign operations of national banks, and Federal branches and agencies of foreign banks operating in the United States. The final rule generally makes regulatory requirements more streamlined
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

3. Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; Real Estate Lending and

RULES: Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments,

The Office of the Comptroller of the Currency (OCC) is publishing a final rule implementing authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA). Section 1204 permits national banks to reorganize directly to be controlled by a holding company. Section 1205
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

4. Agency Information Collection Activities: 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 comment on the proposed extension, without revision, of 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
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

5. Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act

RULES: Securities; reporting and disclosure requirements,

The Office of the Comptroller of the Currency (OCC) is revising its regulations to reflect amendments to the Securities Exchange Act of 1934 (Exchange Act) made by the SarbanesOxley Act of 2002 (SarbanesOxley Act). These amendments to the Exchange Act give the OCC the authority to administer and enforce a number of the SarbanesOxley Act's new
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

6. 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

7. Electronic Filing and Disclosure of Beneficial Ownership Reports

RULES: Securities; electronic filing and disclosure of beneficial ownership reports,

The Office of the Comptroller of the Currency (OCC) is issuing this interim rule, with a request for comments, to amend our rules, policies, and procedures to require the electronic filing of beneficial ownership reports by officers, directors, and major shareholders of national banks that have equity securities registered under the Securities
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

8. 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

9. 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

10. Community and Economic Development Entities, Community Development Projects, and Other Public Welfare Investments

RULES: Community and economic development entities, community development projects, and other public welfare investments,

The Office of the Comptroller of the Currency (OCC) is amending 12 CFR part 24, the regulation governing national bank investments that are designed primarily to promote the public welfare. This final rule updates the regulation to reflect the additional types of public welfare investment structures that have become more common in recent years and
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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

PROPOSED RULES: National banks; State law applicability,

The Office of the Comptroller of the Currency (OCC) proposes to amend parts 7 and 34 of our regulations to add provisions clarifying the applicability of state law to national banks. These provisions would identify types of state laws that are preempted, as well as types of state laws that generally are not preempted, in the context of national
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

12. Preemption Determination and Order

NOTICES: Preemption determinations—; National City Bank, N.A., et al.; nonapplication of Georgia Fair Lending Act,

The Office of the Comptroller of the Currency (OCC) is issuing this Determination and Order, attached as an appendix to this Notice, in response to a request from National City Bank, National City Bank of Indiana, and their operating subsidiaries, National City Mortgage Company and First Franklin Financial Company (referred to collectively herein
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

13. Strategic Plan

NOTICES: Agency Strategic Plan (2003-2008 FY),

The Office of the Comptroller of the Currency (OCC) hereby gives notice that a draft of its Fiscal Year 20032008 Strategic Plan is available at http://www.occ.treas.gov/spln2003.pdf. Certain high level aspects of
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

14. 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

15. Electronic Filings

RULES: Electronic filings by national banks; Correction,

Correction

Rule document 038995, beginning on page 17890 in the issue of Monday April 14, 2003, was inadvertently published in the Proposed Rules section. It should have appeared in the Rules and Regulations section.
[FR Doc. C38995 Filed 62603; 8:45 am]
BILLING CODE 150501D

DEPARTMENT OF THE TREASURY : Comptroller of the Currency

16. Debt Cancellation Contracts and Debt Suspension Agreements; Change in Compliance Date and Request for Comment

RULES: Debt cancellation contracts and debt suspension agreements; national bank standards; compliance date change,

The Office of the Comptroller of the Currency (OCC) has determined to delay the date when compliance is required with certain provisions of the final rule governing debt cancellation contracts (DCCs) and debt suspension agreements (DSAs) in order to allow the OCC to consider issues that have recently been brought to our attention concerning the
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

17. Agency Information Collection Activities: 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. An agency may not conduct or sponsor, and a respondent is not required to respond
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

18. Agency Information Collection Activities: 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
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collection, as required by the Paperwork Reduction Act of 1995. An agency may not conduct or sponsor, and a respondent is not
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

19. Reporting and Disclosure Requirements for National Banks With Securities Registered Under the Securities Exchange Act

PROPOSED RULES: Securities; reporting and disclosure requirements,

The Office of the Comptroller of the Currency (OCC) is proposing to revise its regulations to reflect amendments to the Securities Exchange Act of 1934 (Exchange Act) made by the Sarbanes Oxley Act of 2002 (SarbanesOxley Act). These amendments to the Exchange Act give the OCC the authority to administer and enforce a number of the SarbanesOxley
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

20. Rules, Policies, and Procedures for Corporate Activities; International Banking Activities

PROPOSED RULES: Foreign banks seeking to establish Federal branches and agencies in U.S.; approval procedures,

The Office of the Comptroller of the Currency (OCC) proposes to amend its regulations pertaining to the foreign operations of national banks, and of Federal branches and agencies of foreign banks operating in the United States, in both cases generally to make regulatory requirements more streamlined and riskbased. The proposed rule would clarify
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

21. Electronic Filings

PROPOSED RULES: Electronic filings by national banks,

The Office of the Comptroller of the Currency (OCC) is issuing this interim rule, with a request for comments, to amend our rules, policies and procedures for corporate activities. The interim rule expressly provides that the OCC may permit national banks to make any class of licensing filings electronically. Its purpose is to facilitate the
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

22. Notice of Request for Preemption Determination or Order

NOTICES: Preemption determinations—; National City Bank, N.A., et al.; nonapplication of Georgia Fair Lending Act,

The Office of the Comptroller of the Currency (OCC) is publishing for comment a request by National City Bank, N.A., National City Bank of Indiana, N.A., and their operating subsidiaries, National City Mortgage Company and First Franklin Financial Company (referred to collectively in this notice as National City) for a determination or order under
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

23. Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; Real Estate Lending and

PROPOSED RULES: Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments,

The Office of the Comptroller of the Currency (OCC) proposes to amend several of its regulations to update and clarify them in various respects. Proposed revisions to parts 5 and 7 would implement new authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA).
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

24. Agency Information Collection Activities: Proposed Extension of Information Collection; Comment Request

NOTICES: Proposed collection; 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. An agency may not conduct or sponsor, and a respondent is not required to respond
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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

NOTICES: Submission for OMB review; 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. An agency may not conduct or sponsor, and a respondent is not required to respond
DEPARTMENT OF THE TREASURY : Comptroller of the Currency

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