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RULES: Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments; Technical correction,
Published: 2003-12-24
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.
RULES: Foreign banks seeking to establish Federal branches and agencies in U.S.; approval procedures,
Published: 2003-12-19
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
RULES: Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments,
Published: 2003-12-17
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
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-12-10
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
RULES: Securities; reporting and disclosure requirements,
Published: 2003-12-09
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
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-12-09
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
RULES: Securities; electronic filing and disclosure of beneficial ownership reports,
Published: 2003-09-22
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
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-09-05
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. An agency may not conduct or sponsor, and a respondent is not
required to respond
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-09-02
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
RULES: Community and economic development entities, community development projects, and other public welfare investments,
Published: 2003-08-15
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
PROPOSED RULES: National banks; State law applicability,
Published: 2003-08-05
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
NOTICES: Preemption determinations—; National City Bank, N.A., et al.; nonapplication of Georgia Fair Lending Act,
Published: 2003-08-05
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
NOTICES: Agency Strategic Plan (2003-2008 FY),
Published: 2003-08-01
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
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-06-30
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
RULES: Electronic filings by national banks; Correction,
Published: 2003-06-27
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
RULES: Debt cancellation contracts and debt suspension agreements; national bank standards; compliance date change,
Published: 2003-06-13
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
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-06-09
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
NOTICES: Agency information collection activities; proposals, submissions, and approvals,
Published: 2003-06-09
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
PROPOSED RULES: Securities; reporting and disclosure requirements,
Published: 2003-05-21
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
PROPOSED RULES: Foreign banks seeking to establish Federal branches and agencies in U.S.; approval procedures,
Published: 2003-04-23
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
PROPOSED RULES: Electronic filings by national banks,
Published: 2003-04-14
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
NOTICES: Preemption determinations—; National City Bank, N.A., et al.; nonapplication of Georgia Fair Lending Act,
Published: 2003-02-26
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
PROPOSED RULES: Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments,
Published: 2003-02-07
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).
NOTICES: Proposed collection; comment request,
Published: 2003-01-29
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. An agency may not conduct or sponsor, and a respondent is not
required to respond
NOTICES: Submission for OMB review; comment request,
Published: 2003-01-29
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. An agency may not conduct or sponsor, and a respondent is not
required to respond