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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 Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-6283 Email: andra.shuster@occ.treas.gov