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Issued by Comptroller of the Currency

Start Preamble AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking. SUMMARY: The OCC and the FDIC (“Agencies”) are proposing to shorten the standard settlement cycle for securities purchased or sold by national banks, federal savings associations, … [read more]

Start Preamble Start Printed Page 40495 AGENCY: Office of the Comptroller of the Currency, Treasury; the Board of Governors of the Federal Reserve System; and the Federal Deposit Insurance Corporation. ACTION: Notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC), the Board of Governors … [read more]

Start Preamble Start Printed Page 36692 AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Request for information. SUMMARY: The OCC is seeking the public's input with this request for information to assist in determining how the final rule implementing section 13 of the Bank Holding Company … [read more]

Start Preamble AGENCY: Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); and Federal Deposit Insurance Corporation (FDIC). ACTION: Notice of proposed rulemaking and request for comment. SUMMARY: The OCC, Board, and FDIC (collectively, the agencies) are inviting comment on … [read more]

Start Preamble Start Printed Page 8172 AGENCY: The Board of Governors of the Federal Reserve System; the Office of the Comptroller of the Currency; and the Federal Deposit Insurance Corporation. ACTION: Joint advance notice of proposed rulemaking; re-opening of comment period. SUMMARY: On October 26, 2016, the Board of … [read more]

Start Preamble AGENCY: Office of the Comptroller of the Currency; Board of Governors of the Federal Reserve System; Federal Deposit Insurance Corporation; Farm Credit Administration; National Credit Union Administration. ACTION: Joint notice of proposed rulemaking. SUMMARY: The Office of the Comptroller of the Currency (OCC), the Board of Governors … [read more]

Start Preamble Start Printed Page 74315 AGENCY: The Board of Governors of the Federal Reserve System; the Office of the Comptroller of the Currency; and the Federal Deposit Insurance Corporation. ACTION: Joint advance notice of proposed rulemaking. SUMMARY: The Board of Governors of the Federal Reserve System (Board), the … [read more]

Start Preamble Start Printed Page 63428 AGENCY: Office of the Comptroller of the Currency (OCC), Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: The OCC is proposing to prohibit national banks and federal savings associations from dealing and investing in industrial and commercial metal. DATES: You must submit comments by … [read more]

Start Preamble Start Printed Page 62835 AGENCY: Office of the Comptroller of the Currency, Treasury. ACTION: Notice of proposed rulemaking; request for public comment. SUMMARY: The Office of the Comptroller of the Currency (OCC) is proposing a rule addressing the conduct of receiverships for national banks that are not … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Table of Contents I. Introduction II. Background A. Qualified Financial Contracts, Default Rights, and Financial Stability B. QFC Default Rights and GSIB Resolution Strategies C. Default Rights and Relevant Resolution Laws III. Description of … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Commentary Revision III. Regulatory Analysis Bureau's Dodd-Frank Act Section 1022(b)(2) Analysis Regulatory Flexibility Act Certification Paperwork Reduction Act Unfunded Mandates Reform Act List of Subjects Department of the Treasury Office of … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: Electronic Comments Paper Comments FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Table of Contents I. Introduction A. Background B. Supervisory Experience C. Overview of the 2011 Proposed Rule and Public Comment D. International Developments E. Overview of the Proposed Rule II. … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Table of Contents I. Introduction A. Summary of the Proposed Rule B. Background C. Overview of the Proposed Rule 1. NSFR Calculation, Shortfall Remediation, and Disclosure Requirements 2. Scope of Application of the Proposed … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Description of the Proposal Organization and Functions, Availability and Release of Information (12 CFR Part 4) Rules, Policies, and Procedures for Corporate Activities (12 CFR Part 5) National Bank and Federal … [read more]

  Correction In proposed rule document 2015-32312 beginning on page 79724 in the issue of Wednesday, December 23, 2015 make the following corrections: 1. On page 79728 the table heading “Chart A— Categories and Regulations Addressed in this Fourth Federal Register Notice” was omitted. 2. On page 79731, the … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: OCC Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Introduction II. The EGRPRA Review Process III. Request for Burden Reduction Comments on Regulations in the Rules of Procedure, Safety and Soundness, and Securities Categories; on Newly Listed Rules in … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Background Enforcement of the Guidelines Description of the OCC's Guidelines for Recovery Planning Section I: Introduction Section II: Recovery Plan Section III: Management's and Board of Directors' Responsibilities Request for Comments Regulatory Analysis Paperwork … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: OCC Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held in the Washington, DC area at the FDIC's L. William Seidman Center at Virginia Square in … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: OCC Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes AGENCIES: Back to Top Office of the Comptroller of the Currency (“OCC”), Treasury; Board of Governors of the Federal Reserve System (“Board”); and Federal Deposit … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held in Kansas City, Missouri on Tuesday, August 4, 2015, beginning at 9 a.m. Central Daylight Time (CDT). Online registrations … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Introduction II. The EGRPRA Review Process III. The Agencies' Expansion of the Scope of the EGRPRA Review IV. Request for Burden Reduction Comments on Regulations in the Consumer Protection; Directors, Officers and Employees; … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held in Boston, Massachusetts on Monday, May 4, 2015, beginning at 9:00 a.m. Eastern Daylight Time (EDT). Online registrations … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: OCC: Board FDIC FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Introduction II. The EGRPRA Review Process III. Public Response to the First Notice IV. Request for Burden Reduction Comments on Regulations in the Banking Operations, Capital, and the Community Reinvestment … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held on Wednesday, February 4, 2015, beginning at 9:00 a.m. Central Standard Time (CST). Online registrations will be accepted … [read more]

  Table of Contents Back to Top AGENCIES: DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background II. Proposed Rule Corrections and Clarifications Definition of Residential Mortgage Exposure Calculation of Total On-Balance Sheet Foreign Exposure Disclosure Requirements for Advanced Approaches Banking Organizations Collateral Posted by a Clearing Member … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: Additional Background on EGRPRA Footnotes DATES: Back to Top An outreach meeting will be held on Tuesday, December 2, 2014, beginning at 9:00 a.m. Pacific Standard Time (PST). Registrations will be accepted until all … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background A. Introduction B. Flood Insurance Statutes C. The Biggert-Waters and HFIAA Amendments II. Summary of the Proposal III. Legal Authority IV. Section-by-Section Analysis _._Exemptions _._ Escrow requirement In General Notice Small Lender … [read more]

  Table of Contents Back to Top DATES: ADDRESSES: FOR FURTHER INFORMATION CONTACT: SUPPLEMENTARY INFORMATION: I. Background A. The Dodd-Frank Act B. Other Dodd-Frank Act Provisions Affecting the Margin and Capital Rule C. The 2013 International Framework 1. Appropriate Margining Practices Should Be in Place With Respect to All … [read more]

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