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TREAS/OCC

RIN: 1557-AB14

Publication ID: Fall 2000

Title: Capital Rules
Abstract: As part of the OCC's ongoing efforts to develop and refine capital standards to ensure the safety and soundness of the national banking system and to implement statutory requirements, the OCC is amending various provisions of the capital rules for national banks. Specifically, these changes include: (1) collateralized transactions; (2) recourse arrangements and direct credit substitutes; (3) claims on securities firms; (4) bifurcated capital for complex and noncomplex banks; and (5) residual interests. The OCC is conducting all of these rulemakings jointly with the other Federal banking agencies.
Agency: Department of the Treasury(TREAS)	Priority: Substantive, Nonsignificant
RIN Status: Previously published in the Unified Agenda	Agenda Stage of Rulemaking: Proposed Rule Stage
Major: No	Unfunded Mandates: No
CFR Citation: 12 CFR 3
Legal Authority: 12 USC 93a    12 USC 161    12 USC 1828 note    12 USC 1828(n)    12 USC 1831n note    12 USC 1835    12 USC 3907    12 USC 3909

Legal Deadline:  None

Child RIN List: RIN Title 1557-AC32 Claims on Securities Firms 1557-AC33 Collateralized Transactions 1557-AC42 Recourse: Recourse and Direct Credit Substitutes 1557-AC44 Bifurcated Capital for Complex and Noncomplex Banks 1557-AC25 Residual Interests

Additional Information: ADDITIONAL AGENCY CONTACT: Amrit Sekhon, Risk Specialist, Capital Policy Division, (202) 874-5211, FAX (202) 874-5417, 250 E Street SW, Washington, DC 20219.
Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Federalism: No
Included in the Regulatory Plan: No
Agency Contact: Ron Shimabukuro Senior Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-6282 Email: ron.shimabukuro@occ.treas.gov