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TREAS/OCC RIN: 1557-AD71 Publication ID: Fall 2013 
Title: ●Integration of National Bank and Savings Association Regulations: Compliance and Securities-Related Rules 
Abstract: The OCC intends to propose amendments to integrate certain rules related to compliance and securities-related matters of national banks and savings associations, revise some of these rules with the goal of eliminating unnecessary requirements while ensuring safety and soundness, and make other technical and conforming changes. These amendments will streamline OCC rules, reduce duplication, and create efficiencies by establishing in many areas a single set of rules for all entities supervised by the OCC. The OCC also is requesting comments on some of these rules on way to reduce regulatory burden pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA). 
Agency: Department of the Treasury(TREAS)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 10 to 14 ; 12 CFR 16; 12 CFR 21; 12 CFR 25; 12 CFR 35; 12 CFR 41 
Legal Authority: 12 USC 1 et seq; 12 USC 21 and 22; 12 USC 24 (seventh); 12 USC 26 and 27; 12 USC 30; 12 USC 36; 12 USC 92-92a; 12 USC 93a ; 12 USC 161; 12 USC 215 and 215a; 12 USC 481; 12 USC 484; 12 USC 1814; 12 USC 1816; 12 USC 1818; 12 USC 1828(c); 12 USC 1831x and 1831y; 12 USC 1835a; 12 USC 1881 to 1884; 12 USC 2901 to 2908; 12 USC 3101 to 3111; 12 USC 3401 to 3422; 15 USC 78l to 78n; 15 USC 78o-4(c)(5); 15 USC 78o-5; 15 USC 78p; 15 USC 78q to 78w; 15 USC 1681a to 1681c; 15 USC 1681m; 15 USC 1681s; 15 USC 1681s-2 and 1681s-3; 15 USC 1681t; 15 USC 1681w; 15 USC 7241 to 7244; 15 USC 7261 and 7262; 15 USC 7264 and 7265; 31 USC 5318; PL 108 to 159 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  01/00/2014   
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Heidi M. Thomas
Special Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6286
Email: heidi.thomas@occ.treas.gov

 
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