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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
Timetable:
Action Date FR Cite
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:
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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