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TREAS/OCC RIN: 1557-AB40 Publication ID: Spring 1996 
Title: Extensions of Credit to National Bank Insiders; Regulation Review 
Abstract: The OCC, as part of the OCC Regulation Review Program, is reviewing all its rules and eliminating or modifying regulations that impose unnecessary burdens relative to maintaining safety and soundness and accomplishing other statutory responsibilities of the OCC. As part of that Program, the OCC is conducting an overall review of its rules regarding loans to insiders. The OCC would also update the insider lending rules as needed. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
CFR Citation: 12 CFR 31   
Legal Authority: 12 USC 375a(4)    12 USC 375b(3)    12 USC 1817(k)    12 USC 1972(2)(G)(ii)   
Timetable:
Action Date FR Cite
NPRM  12/11/1995  60 FR 63461   
NPRM Comment Period End  02/09/1996  60 FR 63461   
Final Action  06/00/1996    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Included in the Regulatory Plan: No 
Agency Contact:
Mark J. Tenhundfeld
Assistant Director
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 250 E Street SW,
Washington, DC 20219
Phone:202 874-5090
Fax:202 874-4889
Email: mark.tenhundfeld@occ.treas.gov