Notice 29 Aug 2025 regulatory compliance, treasury, financial institutions, occ, asset securitization

📄OCC Notice on Asset Securitization Activities Information Collection

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Interagency Guidance on Asset Securitization." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 27 Aug 2025 compliance, reporting requirements, treasury department, financial institutions, home mortgage disclosure, regulation c

🏡OCC Notice on Home Mortgage Disclosure Regulation C Information Collection

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Regulation C--Home Mortgage Disclosure." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 25 Aug 2025 compliance, regulation, banking, reporting, financial institutions, fdic

🏦FDIC Proposed Collection Renewal Notice and Comment Request

The FDIC, as part of its obligations under the Paperwork Reduction Act of 1995, invites the general public and other Federal agencies to take this opportunity to comment on the request to renew the existing information collections described below (OMB Control No. 3064-0026 and -0178). The notices of proposed renewal for these information collections were previously published in the Federal Register on June 23, 2025, allowing for a 60-day comment period.

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Proposed Rule 21 Aug 2025 compliance, regulation, banking, financial institutions, advertising, savings associations, fdic, signs and symbols, bank deposit insurance, digital banking, signage

🏦FDIC's Proposed Rule Changes for Digital Signage Requirements

The Federal Deposit Insurance Corporation (FDIC) is seeking comment on a proposal that would amend signage requirements for insured depository institutions' (IDIs) digital deposit-taking channels and automated teller machines (ATMs) and like devices. The proposed changes are intended to address implementation issues and sources of potential confusion that have arisen following the adoption of current signage requirements for these banking channels. The proposal would provide additional flexibility to IDIs while also enabling consumers to better understand when they are conducting business with an IDI and when their funds are protected by the FDIC's deposit insurance coverage.

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Notice 21 Aug 2025 regulatory compliance, reporting requirements, financial institutions, us treasury, economic stability

🏦Proposed Extension of Country Exposure Reports (FFIEC 009 & 009a)

In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. On May 9, 2025, the Federal Financial Institutions Examination Council (FFIEC), of which the agencies are members, requested public comment for 60 days on a proposal to extend for three years, without revision, the Country Exposure Report (FFIEC 009) and the Country Exposure Information Report (FFIEC 009a), which are currently approved collections of information. The comment period for the May notice expired on July 8, 2025. As described in the SUPPLEMENTARY INFORMATION section of this document, the agencies will proceed with the extension, without revision, of the FFIEC 009 and FFIEC 009a. In addition, the agencies are giving notice that they are sending the collections to OMB for review.

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Notice 21 Aug 2025 compliance, regulation, reporting requirements, treasury, financial institutions, market risk

📊Proposed Agency Information Collection Activities for Financial Institutions

In accordance with the requirements of the Paperwork Reduction Act of 1995 (PRA), the OCC, the Board, and the FDIC (the agencies) may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. On May 2, 2025, the Federal Financial Institutions Examination Council (FFIEC), of which the agencies are members, requested public comment for 60 days on a proposal to extend for three years, without revision, the Market Risk Regulatory Report for Institutions Subject to the Market Risk Capital Rule (FFIEC 102), which is currently an approved collection of information for each agency. The comment period for the May notice expired on July 1, 2025. No comments were received, and the agencies will proceed with the extension, without revision, of the FFIEC 102. In addition, the agencies are giving notice that they are sending the collections to OMB for review.

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Notice 19 Aug 2025 business compliance, irs, financial institutions, retirement accounts, form 5306

🏦IRS Seeks Comments on Form 5306 for Retirement Accounts

In accordance with the Paperwork Reduction Act of 1995, the IRS is inviting comments on the information collection request outlined in this notice.

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Notice 18 Aug 2025 compliance, regulations, treasury, financial institutions, digital assets, genius act

🏦Treasury Requests Input on Detecting Illicit Activity in Digital Assets

The U.S. Department of the Treasury invites interested members of the public to provide input on the use of innovative or novel methods, techniques, or strategies to detect and mitigate illicit finance risks involving digital assets. This notice fulfills a requirement of the Guiding and Establishing National Innovation for U.S. Stablecoins Act (GENIUS Act) and supports the Administration's policy of supporting the responsible growth and use of digital assets, as outlined in the January 23, 2025, Executive Order 14178 on "Strengthening American Leadership in Digital Financial Technology."

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Notice 11 Aug 2025 customer information, data privacy, financial institutions, treasury, compliance, regulation

🔐Guidance on Unauthorized Access to Customer Information

The OCC, as part of its continuing effort to reduce paperwork and respondent burden, invites comment on a continuing information collection, as required by the Paperwork Reduction Act of 1995 (PRA). In accordance with the requirements of the PRA, the OCC may not conduct or sponsor, and the respondent is not required to respond to, an information collection unless it displays a currently valid Office of Management and Budget (OMB) control number. The OCC is soliciting comment concerning the renewal of its information collection titled, "Guidance Regarding Unauthorized Access to Customer Information." The OCC also is giving notice that it has sent the collection to OMB for review.

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Notice 11 Aug 2025 financial institutions, community reinvestment act, fdic, data collection, banking regulations, compliance

🏦FDIC Notice on Information Collection Activities for Business Compliance

The Federal Deposit Insurance Corporation (FDIC), as part of its obligations under the Paperwork Reduction Act of 1995 (PRA), invites the general public and other Federal agencies to take this opportunity to comment on the renewal of the existing information collection described below (OMB Control No. 3064-0092 and -0169).

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