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TREAS/OCC RIN: 1557-AD96 Publication ID: Fall 2015 
Title: ●Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches 
Abstract:

The OCC is planning to propose enforceable guidelines establishing standards for recovery planning by insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more.  The guidelines would be issued as an appendix to OCC's safety and soundness standards regulations and would be enforceable by the terms of a Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: 12 CFR 30   
Legal Authority: 12 USC 1    12 USC 93a    12 USC 371    12 USC 1462a    12 USC 1463    12 USC 1464    12 USC1467a    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  12/00/2015 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: Undetermined 
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

Karen McSweeney
Special Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6295
Email: karen.mcsweeney@occ.treas.gov