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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 |
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Timetable:
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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 Senior Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-5490 Email: heidi.thomas@occ.treas.gov |