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TREAS/OCC RIN: 1557-AD42 Publication ID: Spring 2015 
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. This rulemaking will not be moving forward at this time.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 48   
Legal Authority: Pub. L. 111-203, sec 742    7 U.S.C. 27    12 U.S.C. 1 et seq    12 U.S.C. 93a    12 U.S.C. 161    12 U.S.C. 1813(q)    12 U.S.C. 1818    12 U.S.C. 1831o    12 U.S.C. 3102    12 U.S.C. 3106a    12 U.S.C. 3108   
Legal Deadline:
Action Source Description Date
Final  Statutory  Final Rule  07/16/2011 
Timetable:
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 
Withdrawn  02/25/2015 
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
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: kevin.korzeniewski@occ.treas.gov