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Information Collection Renewal; OMB Review; Assessment of Fees

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Summary

The OCC is seeking public comment on its renewal request for OMB approval of the 'Assessment of Fees' information collection (OMB Control No. 1557-0223). Comments are due May 26, 2026, a 32-day window from the April 24, 2026 Federal Register publication. The collection covers receivables attributable data reporting by independent credit card national banks and Federal savings associations under 12 CFR 8.2(c), required semiannually or as specified by the OCC.

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GovPing monitors FR: Comptroller of the Currency for new banking & finance regulatory changes. Every update since tracking began is archived, classified, and available as free RSS or email alerts — 7 changes logged to date.

What changed

The OCC is requesting a standard renewal of its existing 'Assessment of Fees' information collection (OMB Control No. 1557-0223) without any substantive changes to the underlying reporting requirements. The renewal is required under the Paperwork Reduction Act; the OCC is inviting public comment before forwarding the collection to OMB for re-approval. No new data elements, reporting frequencies, or compliance obligations are being introduced.\n\nIndependent credit card institutions (national banks and Federal savings associations engaged primarily in credit card operations and not affiliated with full-service institutions) should be aware that the existing semiannual receivables reporting obligation under 12 CFR 8.2(c)(4) remains unchanged. Institutions should continue current reporting practices while this renewal is pending.

Archived snapshot

Apr 24, 2026

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Notice

Agency Information Collection Activities: Information Collection Renewal; Submission for OMB Review; Assessment of Fees

A Notice by the Comptroller of the Currency on 04/24/2026

  • This document has a comment period that ends in 32 days.
    (05/26/2026) View Comment Instructions

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  • Public Inspection Published Document: 2026-07991 (91 FR 22224) Document Headings ###### Department of the Treasury
Office of the Comptroller of the Currency

AGENCY:

Office of the Comptroller of the Currency (OCC), Treasury.

ACTION:

Notice and request for comment.

SUMMARY:

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, “Assessment of Fees.” The OCC also is giving notice that it has sent the collection to OMB for review.

DATES:

Comments must be received by May 26, 2026.

ADDRESSES:

Commenters are encouraged to submit comments by email, if possible. You may submit comments by any of the following methods:

  • Email: prainfo@occ.treas.gov.
  • Mail: Chief Counsel's Office, Attention: Comment Processing, Office of the Comptroller of the Currency, Attention: 1557-0223, 400 7th Street SW, Suite 3E-218, Washington, DC 20219.
  • Hand Delivery/Courier: 400 7th Street SW, Suite 3E-218, Washington, DC 20219.
  • Fax: (571) 293-4835. Instructions: You must include “OCC” as the agency name and “1557-0223” in your comment. In general, the ( printed page 22225) OCC will publish comments on www.reginfo.gov without change, including any business or personal information provided, such as name and address information, email addresses, or phone numbers. Comments received, including attachments and other supporting materials, are part of the public record and subject to public disclosure. Do not include any information in your comment or supporting materials that you consider confidential or inappropriate for public disclosure.

Written comments and recommendations for the proposed information collection should also be sent within 30 days of publication of this notice to www.reginfo.gov/​public/​do/​PRAMain. You can find this information collection by selecting “Currently under 30-day Review—Open for Public Comments” or by using the search function.

You may review comments and other related materials that pertain to this information collection following the close of the 30-day comment period for this notice by the method set forth in the next bullet.

  • Viewing Comments Electronically: Go to www.reginfo.gov. Hover over the “Information Collection Review” tab and click on “Information Collection Review” from the drop-down menu. From the “Currently under Review” drop-down menu, select “Department of the Treasury” and then click “submit.” This information collection can be located by searching OMB control number “1557-0223” or “Assessment of Fees.” Upon finding the appropriate information collection, click on the related “ICR Reference Number.” On the next screen, select “View Supporting Statement and Other Documents” and then click on the link to any comment listed at the bottom of the screen.
  • For assistance in navigating www.reginfo.gov, please contact the Regulatory Information Service Center at (202) 482-7340.

FOR FURTHER INFORMATION CONTACT:

Shaquita Merritt, Clearance Officer, (202) 649-5490, Chief Counsel's Office, Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219. If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

SUPPLEMENTARY INFORMATION:

Under the PRA (44 U.S.C. 3501 et seq.), Federal agencies must obtain approval from the OMB for each collection of information that they conduct or sponsor. “Collection of information” is defined in 44 U.S.C. 3502(3) and 5 CFR 1320.3(c) to include agency requests or requirements that members of the public submit reports, keep records, or provide information to a third party. The OCC asks the OMB to extend its approval of the collection in this notice.

Title: Assessment of Fees.

OMB Control No.: 1557-0223.

Type of Review: Regular.

Affected Public: Businesses or other for-profit.

Description: The OCC is requesting comment on its proposed extension, without change, of the information collection titled, “Assessment of Fees.” The OCC is authorized by the National Bank Act (for national banks and Federal branches and agencies) and the Home Owners' Loan Act (for Federal savings associations) to collect assessments, fees, and other charges as necessary or appropriate to carry out the responsibilities of the OCC. 12 U.S.C. 16, 481, 482 and 1467. The OCC requires independent credit card national banks and independent credit card Federal savings associations (collectively, independent credit card institutions) to pay an additional assessment based on receivables attributable to accounts owned by the national bank or Federal savings association. 12 CFR 8.2(c). Independent credit card institutions are national banks or Federal savings associations that engage primarily in credit card operations and are not affiliated with a full-service national bank or full-service Federal savings association. 12 CFR 8.2(c)(3)(vi) and (vii). Under 12 CFR 8.2(c)(2), the OCC also has the authority to assess an independent credit card institution that is affiliated with a full-service national bank or full-service Federal savings association if the OCC concludes that the affiliation is intended to evade the requirements of 12 CFR part 8. The OCC requires independent credit card institutions to report receivables attributable data to the OCC semiannually or at a time specified by the OCC. 12 CFR 8.2(c)(4). “Receivables attributable” are the total amount of outstanding balances due on credit card accounts owned by independent credit card institutions (the receivables attributable to those accounts) on the last day of an assessment period minus receivables retained on the national bank or Federal savings association's balance sheet as of that day. 12 CFR 8.2(c)(3)(viii). The OCC uses the information to calculate the assessment for each independent credit card institution and adjust the assessment rate for independent credit card institutions over time.

Estimated Burden

Estimated Frequency of Response: Semi-annually.

Estimated Number of Respondents: 5.

Estimated Total Annual Burden: 10 hours.

Comments: On February 3, 2026, the OCC published a 60-day notice for this information collection, (91 FR 5032). No comments were received.

Comments continue to be invited on:

(a) Whether the collection of information is necessary for the proper performance of the functions of the OCC, including whether the information has practical utility;

(b) The accuracy of the OCC's estimate of the burden of the collection of information;

(c) Ways to enhance the quality, utility, and clarity of the information to be collected;

(d) Ways to minimize the burden of the collection on respondents, including through the use of automated collection techniques or other forms of information technology; and

(e) Estimates of capital or start-up costs and costs of operation, maintenance, and purchase of services to provide information.

Micah J. Cogen,

Acting Assistant Director, Office of the Comptroller of the Currency.

[FR Doc. 2026-07991 Filed 4-23-26; 8:45 am]

BILLING CODE 4810-33-P

Published Document: 2026-07991 (91 FR 22224)

CFR references

12 CFR 8.2(c) 12 CFR 8.2(c)(2) 12 CFR 8.2(c)(3)(vi) 12 CFR 8.2(c)(3)(vii) 12 CFR 8.2(c)(3)(viii) 12 CFR 8.2(c)(4) 12 CFR part 8

Named provisions

Assessment of Fees

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Last updated

Classification

Agency
Treasury Department
Published
April 24th, 2026
Comment period closes
May 26th, 2026 (32 days)
Compliance deadline
May 26th, 2026 (32 days)
Instrument
Consultation
Branch
Executive
Legal weight
Non-binding
Stage
Consultation
Change scope
Minor
Document ID
91 FR 22224

Who this affects

Applies to
Banks
Industry sector
5221 Commercial Banking
Activity scope
Regulatory information collection Semiannual receivables reporting
Threshold
Independent credit card institutions not affiliated with full-service national banks or full-service Federal savings associations
Geographic scope
United States US

Taxonomy

Primary area
Banking
Operational domain
Compliance
Topics
Financial Services Government Contracting

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