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TREAS/OCC RIN: 1557-AD42 Publication ID: Fall 2014 
Title: Retail Foreign Exchange Transactions 
Abstract: On October 12, 2012, the OCC issued a proposed rule to amend its retail foreign exchange rule for transactions with bank collective investment funds and insurance company separate accounts, and to make technical corrections to the rule. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Long-Term Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 48   
Legal Authority: PL 111-203, sec 742    7 USC 27    12 USC 1 et seq    12 USC 93a    12 USC 161    12 USC 1813(q)    12 USC 1818    12 USC 1831o    12 USC 3102    12 USC 3106a    12 USC 3108   
Legal Deadline:
Action Source Description Date
Final  Statutory  Final Rule  07/16/2011 
Timetable:
Action Date FR Cite
NPRM  04/22/2011  76 FR 22633   
NPRM Comment Period End  05/23/2011    
Final Action  07/14/2011  76 FR 41375   
Final Action Effective  07/15/2011    
Interim Final Rule  09/12/2011  76 FR 56094   
Interim Final Rule Effective  09/12/2011 
Interim Final Rule Comment Period End  11/14/2011    
NPRM  10/12/2012  77 FR 62177   
NPRM Comment Period End  11/13/2012 
Final Action  To Be Determined 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Kevin Korzeniewski
Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW,
Washington, DC 20219
Phone:202 649-5490
Email: kevin.korzeniewski@occ.treas.gov