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TREAS/OCC RIN: 1557-AD42 Publication ID: Spring 2011 
Title: ●Off-Exchange Retail Foreign Exchange Transactions 
Abstract: Rulemaking by the Office of the Comptroller of the Currency to adopt rules governing off-exchange retail foreign exchange transactions conducted by national banks pursuant to 742 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Pub. L. 111-203) (July 21, 2010). 
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: Not Yet Determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: PL 111-203 sec 742   
Legal Deadline:
Action Source Description Date
Final  Statutory  Final Rule  07/16/2011 
Timetable:
Action Date FR Cite
NPRM  06/00/2011    
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:
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