Violations of Laws or Regulations

9 organizations filed 9 public comments on Violations of Laws or Regulations, at the Office of the Comptroller of the Currency. The comment window closed 35d ago.

Abstract

The Providing Accountability Through Transparency Act of 2023, 5 U.S.C. 553(b)(4), requires that a notice of proposed rulemaking include the internet address of a summary of not more than 100 words in length of a proposed rule, in plain language, that shall be posted on the internet website www.regulations.gov. The Office of the Comptroller of the Currency proposes to revise the supervisory framework for the issuance of matters requiring attention (MRAs) in response to violations of laws or regulations and for addressing violations for which the OCC does not take an enforcement action or issue an MRA. The proposal and the required summary can be found at https://www.regulations.gov by searching for Docket ID OCC-2026-0529 and https://occ.gov/topics/laws-and-regulations/occ-regulations/proposed-issuances/index-proposed-issuances.html.

Commenters (9)

• American Bankers Associationtrade assoc.

  1 filing · confidence 97%
• American Fintech Counciltrade assoc.

  1 filing · confidence 85%
• Axos Bank

  1 filing · confidence 97%
• Bank Policy Institutetrade assoc.

  1 filing · confidence 97%
• CNMI Growers Association (CNMIGA) OCCtrade assoc.

  1 filing · confidence 85%
• Kelly Legacy Institute 1trade assoc.

  1 filing · confidence 85%
• Kelly Legacy Institute 2trade assoc.

  1 filing · confidence 85%
• Texas National Associationtrade assoc.

  1 filing · confidence 85%
• VeloxVFX LLCunverified attribution

  1 filing · confidence 70%