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TREAS/OCC RIN: 1557-AD42 Publication ID: Spring 2014 
Title: Retail Foreign Exchange Transactions 
Abstract: On October 12, 2012, the OCC issued a proposed rule to amend its retail foreign exchange rule for transactions with bank collective investment funds, and insurance company separate accounts, and to make technical corrections to the rule. The OCC plans to finalize those proposed amendments shortly. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 48 
Legal Authority: PL 111-203, sec 742; 7 USC 27; 12 USC 1 et seq; 12 USC 93a; 12 USC 161; 12 USC 1813(q); 12 USC 1818; 12 USC 1831o; 12 USC 3102; 12 USC 3106a; 12 USC 3108 
Legal Deadline:
Action Source Description Date
Final  Statutory  Final Rule  07/16/2011 
Timetable:
Action Date FR Cite
NPRM  04/22/2011  76 FR 22633 
NPRM Comment Period End  05/23/2011   
Final Action  07/14/2011  76 FR 41375 
Final Action Effective  07/15/2011   
Interim Final Rule  09/12/2011  76 FR 56094 
Interim Final Rule Effective  09/12/2011   
Interim Final Rule Comment Period End  11/14/2011   
NPRM  10/12/2012  77 FR 62177 
NPRM Comment Period End  11/13/2012   
Final Action  05/00/2014   
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:
Kevin Korzeniewski
Attorney
Department of the Treasury
Comptroller of the Currency
400 7th Street SW.,
Washington, DC 20219
Phone:202 649-5490

 
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