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TREAS/OCC RIN: 1557-AD78 Publication ID: Spring 2014 
Title: ●OCC Guidelines Establishing Heightened Standards for Certain Large National Banks, Federal Savings Associations, and Insured Federal Branches; Integration of 12 CFR Parts 30 and 170 
Abstract: The OCC issued an NPRM requesting comment on (1) proposed guidelines establishing minimum standards for the design and implementation of a risk governance framework for large national banks, Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more and (2) minimum standards for the board of directors in overseeing the risk governance framework's design and implementation. 
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 30 
Legal Authority: 12 USC 1 ; 12 USC 93a; 12 USC 371; 12 USC 1462(a); 12 USC 1463 to 1464; 12 USC 1467a; 12 USC 1818; 12 USC 1828; 12 USC 1831p-1; 12 USC 1881 to 1884; 12 USC 3102(b); 12 USC 5412(b)(2)(B); 15 USC 1681s; 15 USC 1681w; 15 USC 6801; 15 USC 6805(b)(1) 
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  01/27/2014  79 FR 4282 
NPRM Comment Period End  03/28/2014   
Final Action  09/00/2014   
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:
Andra Shuster
Senior Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6283
Email: andra.shuster@occ.treas.gov

 
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