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Office of Thrift Supervision

Agency prefix 1550 · OTS · Cabinet Departments · Latest filing 2011-07-14

Agency summary

Agency code: OTS

Government type: Cabinet Departments

Indexed filings: 579

Latest filing date: 2011-07-14

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Parent family and related agencies

Parent family: Department of the Treasury

OMB Prefix Agency Code Filings
1500 Department of the Treasury TREAS 0
1505 Departmental Offices DO 1393
1506 Financial Crimes Enforcement Network FINCEN 428
1507 Office of Revenue Sharing ORS 0
1510 Financial Management Service FMS 436
1512 Bureau of Alcohol, Tobacco and Firearms BATF 2561
1513 Alcohol and Tobacco Tax and Trade Bureau TTB 1216
1515 Customs Revenue Function CUSTOMS 1247
1520 Bureau of Engraving and Printing BEP 52
1525 United States Mint MINT 96
1530 Bureau of the Fiscal Service FISCAL 318
1535 Bureau of the Public Debt BPD 845
1545 Internal Revenue Service IRS 15375
1551 TREAS/OB TREAS/OB 2
1555 United States Secret Service SS 4
1557 Comptroller of the Currency OCC 1549
1559 Community Development Financial Institutions Fund CDFIF 199
1590 Office of the General Counsel OGC 0
1591 Treasury Inspector General for Tax Administration TIGTA 8
Forms
OMB Number Title Latest filing
1550-0132 Registration of Mortgage Loan Originators 2009-10-08
1550-0131 Incentive Based Compensation Arrangements 2011-04-15
1550-0130 Reverse Mortgage Products-Guidance for Managing Compliance and Reputation Risks 2010-08-18
1550-0129 Incentive Compensation Guidance 2010-12-07
1550-0128 Funding and Liquidity Risk Management 2010-03-26
1550-0127 Registration of Mortgage Loan Originators 2010-10-01
1550-0126 Consumer Complaint Form 2008-08-28
1550-0125 Supervisory Guidance: Supervisory Review Process of Capital Adequacy (Pillar 2) Related to the Implementation of the Basel II Advanced Capital Framework 2008-08-04
1550-0124 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Standardized Framework 2008-08-05
1550-0123 Application and Termination Notice for Municipal Securities Dealer Principal or Representative 2011-06-22
1550-0122 Unfair or Deceptive Acts or Practices Disclosures 2010-05-05
1550-0121 Survey of Information Sharing Practices with Affiliates 2011-01-26
1550-0120 Advanced Capital Adequacy Framework Regulatory Reporting Requirements 2011-01-29
1550-0119 Procedures to Enhance the Accuracy and Integrity of Information Furnished to Consumer Reporting Agencies under Section 312 of the Fair and Accurate Credit Transaction Act 2009-07-02
1550-0118 Transfer Agency Registration and Amendment Form 2010-07-16
1550-0117 Prohibited Service at Savings and Loan Holding Companies 2010-07-22
1550-0116 Savings and Loan Holding Companies Activities 2007-03-27
1550-0115 Risk-Based Capital Standards: Advanced Capital Adequacy Framework 2009-10-28
1550-0114 Risk-Based Capital Standards: Market Risk 2006-10-10
1550-0113 Identity Theft Red Flags and Address Discrepancies under the Fair and Accurate Credit Transactions Act of 2003 2011-01-12
1550-0112 Fair Credit Reporting Affiliate Marketing Regulations 2010-12-15
1550-0111 Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activites 2010-12-15
1550-0110 Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice 2010-04-14
1550-0109 Recordkeeping and Confirmation Requirements for Securities Transactions 2008-10-22
1550-0107 Fair Credit Reporting 2000-10-20
1550-0106 Consumer Protections for Depository Institution Sales of Insurance 2010-08-18
1550-0105 CRA Sunshine 2010-07-29
1550-0104 Interagency Guidance on Asset Securitization Activities 2010-07-08
1550-0103 Privacy of Consumer Financial Information 2009-11-18
1550-0102 Interagency Policy Statement on External Auditing Programs of Banks and Savings Associations 1999-12-03
1550-0101 Y2KH-Health Check 2000-02-24
1550-0100 Exempt Savings and Loan Holding Companies 2001-12-05
1550-0098 Privacy and Accuracy of Customer Account Information 2002-01-22
1550-0097 Year 2000 Safety and Soundness Standards 1998-09-08
1550-0096 Minority Thrift Certification Form 2008-04-04
1550-0095 Electronic Operations 2008-09-30
1550-0094 Financial Management Policies-Interest Rate Risk 2011-04-29
1550-0093 Electronic Loan Data Request Survey 1997-08-13
1550-0092 Deposits and Electronic Banking 2010-06-17
1550-0091 Installment Obligations Received from Liquidating Corporations -- IA-184-80 (Proposed Rule) 1996-06-27
1550-0090 Allocation of Loss on Disposition of Stock -- INTL-0004-95 (Proposed Rule) 1996-06-27
1550-0089 Market to Market for Dealers in Securities: Equity Interests in Related Parties and the Dealer-Customer Relationship -- FI-32-95 (NPRM) 1996-06-14
1550-0088 Loans in Areas Having Special Flood Hazards (12 CFR Part 572) 2008-09-05
1550-0087 Measurement Survey, Examination Standards 2008-09-30
1550-0086 Customer Survey for Consumer Complaints 1995-08-03
1550-0085 Ongoing Customer Survey for Interpretive Opinions 1998-09-14
1550-0084 Interest Rate Risk Appeals 2000-08-30
1550-0083 LOAN DOCUMENTATION 1994-04-15
1550-0082 ANNUAL INDEPENDENT AUDITS 1994-03-17
1550-0081 Release of Unpublished OTS Information 2009-06-02
1550-0080 ATTORNEY LETTER PILOT TEST INFORMATION COLLECTION 1993-05-18
1550-0079 ADJUSTABLE-RATE MORTGAGE INDEX 1992-07-27
1550-0078 Real Estate Lending Standards 2008-05-27
1550-0077 Operating Subsidiary 2010-12-15
1550-0076 REQUEST TO INVEST IN A SERVICE CORPORATION 1992-04-02
1550-0075 Loans to Executive Officers, Directors, and Principal Shareholders of Savings Associations 2004-02-27
1550-0074 SUPERVISORY STOCK CONVERSION 1994-07-25
1550-0072 Mutual Holdling Company 2011-06-22
1550-0071 Mutual Holding Companies 1996-12-31
1550-0069 CAPITAL DISTRIBUTIONS 1990-06-22
1550-0067 SERVICE CORPORATION NOTICE FILINGS 1990-05-24
1550-0066 Voluntary Dissolution 2008-12-22
1550-0065 Salvage Power to Assist Service Corporation 1999-07-01
1550-0064 ACCOUNTNG PRINCIPLES AND PROCEDURES -- REQUESTS FOR DELAY AND TIMETABLE FOR COMPLIANCE 1990-05-15
1550-0063 PERMISSIBLE NONBANKING ACTIVITIES OF SAVINGS AND LOAN HOLDING COMPANIES 2000-10-04
1550-0062 Minimum Security Devices and Procedures 2011-05-24
1550-0061 Outside Borrowings 2000-04-13
1550-0060 Savings Association Holding Company Report H-(b)11 2010-06-28
1550-0059 Capital Distributions 2008-10-20
1550-0056 REQUIREMENTS FOR FILINGS 2011-07-14
1550-0054 REAL ESTATE APPRAISALS (12 CFR PART 564) 1990-02-01
1550-0053 CALCULATION OF APPLICATION AND FILING FEES 2008-10-20
1550-0051 Management Officials Interlocks 2008-10-20
1550-0050 Application to Issue Mutual Capital Certificates 2001-08-30
1550-0049 APPLICATION FOR REAL ESTATE FOR OFFICE AND RELATED FACILITIES 1989-12-20
1550-0048 RESPONSE TO NOTICE OF INTENT TO ISSUE CAPITAL DIRECTIVES 1989-12-20
1550-0047 Notice of Hiring or Indemnifying Senior Executive Officers or Directors. 2011-03-08
1550-0045 BORROWER INFORMATION FOR FSLIC FINANCE SALES OF REAL ESTATE OWNED 1989-08-22
1550-0044 THRICE-MONTHLY LIABILITY REPORT 1989-08-22
1550-0043 QUALIFIED THRIFT LENDER TEST 1989-08-22
1550-0042 CAPITAL FORBEARANCES 1990-10-29
1550-0041 PROCEDURES MONITORING BANK SECRECY ACT COMPLIANCE 2010-04-14
1550-0040 RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION E 1989-08-22
1550-0039 RECORD AND DISCLOSURE REQUIREMENTS IN CONNECTION WITH REGULATION Z 1989-08-22
1550-0038 REQUIREMENTS OF REGULATION B - (EQUAL CREDIT OPPORTUNITY) 1989-08-22
1550-0037 TRUST POWERS APPLICATION 2009-10-26
1550-0036 FEDERAL HOME LOAN BANK BOARD ADJUDICATION PROCESS 1989-08-22
1550-0035 Securities Offerings Disclosures 2010-06-10
1550-0034 TRANSACTIONS WITH AFFILIATES AND SUBSIDIARIES 1990-03-07
1550-0033 FINANCE SUBSIDIARIES OF FEDERAL ASSOCIATIONS 1995-04-17
1550-0032 Interagency Notice of Change of Control 2011-02-10
1550-0031 SETTLEMENT OF INSURANCE, RECONSIDERATION PROCEDURES 1989-08-22
1550-0030 SUBORDINATED DEBT APPLICATION 2008-10-20
1550-0029 APPLICATION FOR ADDITIONAL DIRECT-INVESTMENT AUTHORIZATION 1989-08-22
1550-0028 APPLICATION FOR LIABILITY GROWTH 1991-04-19
1550-0027 EARNINGS-BASED ACCOUNTS 1998-11-13
1550-0026 Annual Report of Trust Assets 2002-01-16
1550-0025 PURCHASE OF BRANCH OFFICE(S)/TRANSFER OF SAVINGS ACCOUNTS APPLICATION 2010-12-07
1550-0024 MONTHLY SURVEY OF FSLIC-INSURED INSTITUTIONS AND QUARTERLY SUPPLEMENT 1989-08-22
1550-0023 THRIFT FINANCIAL REPORT ("TFR") 2011-06-16
1550-0022 NET WORTH CERTIFICATE ACT - APPLICATION FOR CAPITAL ASSISTANCE 1989-08-22
1550-0021 Loan Application Register (HMDA) 2009-10-26
1550-0020 SAVINGS AND LOAN HOLDING COMPANY REPORTS 2008-12-10
1550-0019 SECURITIES EXCHANGE ACT DISCLOSURE 2010-05-13
1550-0018 REQUESTS TO AMEND AN ASSOCIATION'S BYLAWS 2011-06-22
1550-0017 REQUEST TO AMEND ASSOCIATION'S CHARTER 2008-08-25
1550-0016 Merger Applications 2008-08-06
1550-0015 Savings Associations Holding Company Application 2011-06-15
1550-0014 REQUEST TO CONVERT FROM A MUTUAL INSTITUTION TO A STOCK INSTITUTION, FORM AC (APPLICATION FOR CONVERSION) AND EXHIBITS (FORM PS, PROXY STATEMENT, & FORM OC, OFFERING....) 2011-06-15
1550-0013 Request of Service Corporation Activity 2011-05-11
1550-0012 COMMUNITY REINVESTMENT ACT REGULATIONS -- 12 CFR PART 563E 2010-11-29
1550-0011 General Reporting and Recordkeeping by Savings Associations 2011-06-01
1550-0010 SERVICE CORPORATION REPORT 1989-08-22
1550-0009 APPLICATION FOR MEMBERSHIP AND SUBSCRIPTION TO STOCK IN FEDERAL HOME LOAN BANK (APPLICATION FOR MEMBERSHIP IN FHLBANK SYSTEM) 1989-08-22
1550-0008 APPLICATION FOR INSURANCE OF ACCOUNTS 1989-08-22
1550-0007 Application for conversion from: a) OTS-regulated, state- chartered savings association to Federal savings association; b) National bank, commercial bank, state savings bank, or credit 2010-03-08
1550-0006 PERMISSION TO ESTABLISH A BRANCH OFFICE OR TO CHANGE THE LOCATION OF A BRANCH OFFICE 2011-05-11
1550-0005 Intergency Charter and Federal Deposit Insurance Application 2011-02-10
1550-0004 Deposits and Savings Accounts by Office 2008-04-09
1550-0003 Suspicious Activity Report 2009-07-28
1550-0002 ANNUAL DISCLOSURE REPORT 1991-04-04
1550-0001 MONTHLY SURVEY OF RATES AND TERMS ON CONVENTIONAL 1-FAMILY NONFARM MORTGAGE LOANS 1990-02-16