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TREAS/OCC RIN: 1557-AC90 Publication ID: Spring 2004 
Title: ●Securities Borrowing Transactions 
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. The change involves changes to securities borrowing transactions. The OCC is conducting this rulemaking jointly with the other Federal banking agencies. 
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 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
Timetable:
Action Date FR Cite
Final Action  12/00/2004    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
Related RINs: Split from 1557-AB14 
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