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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 
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
Senior Attorney
Department of the Treasury
Comptroller of the Currency
400 7th Street SW.,
Washington, DC 20219
Phone:202 649-5490

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