OTS IS NOW A PART OF THE OCC

Agencies' Guidance on Incentive Compensation Policies

Memorandum (6-21-10)

Federal Register Notice

Gramm-Leach-Bliley Act Model Privacy Notice

Memorandum (11-17-09)

Federal Register Notice

Gramm-Leach-Bliley Act Model Privacy Notice

Memorandum (10-20-09)

Federal Register Notice

Final Rule on Procedures to Enhance the Accuracy and Integrity of Information Furnished to CRAs

Memorandum (6-1-09)

Federal Register Notice

ANPR

Proposal on Clarification to Credit Card Rules

Memorandum (4-21-09)

Federal Register Notice I

Federal Register Notice II

Basel II Standardized Approach

Memorandum (6-26-08)

Federal Register Notice

Proposed FACT Act Rules on Accuracy of Furnisher Information

Memorandum (11-30-07)

Federal Register Notice

 

 

 

Other Years' Memoranda

2005-2006

FACT Act Rule on Affiliate Marketing

Memorandum (10-25-07)

Memorandum (10-16-07)

Federal Register Notice

FACT Act Red Flags Rules

Memorandum (10-18-07)

Federal Register Notice

OTS Proposal on Unfair or Deceptive Acts or Practices

Memorandum (8-3-07)

Federal Register Notice

Agencies Statement on Enforcement of BSA/AML Requirements

Memorandum (7-19-07)

Interagency Statement

Agencies' Statement on Subprime Mortgage Lending

Memorandum (6-29-07)

Federal Register Notice