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TREAS/OCC | RIN: 1557-AD75 | Publication ID: Spring 2014 |
Title: ●Integration of National Bank and Savings Association Regulations: Interagency Rules | |
Abstract: The OCC is combining certain rules originally issued with the other Federal banking agencies by the OCC with respect to national banks and by the former OTS with respect to savings associations. Specifically, the OCC is combining rules relating to consumer protection in insurance sales, Bank Secrecy Act compliance, management interlocks, appraisals, disclosure and reporting of CRA-related agreements, and the Fair Credit Reporting Act. | |
Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: Undetermined | Unfunded Mandates: No |
CFR Citation: 12 CFR 14 12 CFR 21 12 CFR 26 12 CFR 34 12 CFR 35 12 CFR 41 12 CFR 133 12 CFR 136 12 CFR 162 12 CFR 164 12 CFR 171 12 CFR 196 | |
Legal Authority: 12 USC 1 et seq 12 USC 24 (seventh) 12 USC 25b 12 USC 29 12 USC 92 12 USC 93a 12 USC 371 12 USC 1462a 12 USC 1463 12 USC 1464 12 USC 1465 12 USC 1701j-3 12 USC 1818 12 USC 1828 12 USC 1828(o) 12 USC 1831p-1 12 USC 1831x 12 USC 1831y 12 USC 1818 to 1884 12 USC 3201 to 3208 12 USC 3331 et seq 12 USC 3401-3422 12 USC 5412(b)(2)(B) 15 USC 1681m 15 USC 1681s 15 USC 1681t 15 USC 1681w 31 USC 5318 |
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 |