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TREAS/OCC RIN: 1557-AD59 Publication ID: Spring 2013 
Title: Lending Limits for Derivative Transactions 
Abstract: Section 610 of the Dodd-Frank Act amends the lending limits statute, 12 U.S.C. 84, to apply it to any credit exposure to a person arising from a derivative transaction and certain other transactions between the bank and the person. 12 U.S.C. 1464(u)(1) applies this lending limit to savings associations. The amendment was effective 1 year after the transfer date, July 21, 2012. On June 21, 2012, the OCC issued an interim final rule that implements section 610. This interim final rule also integrates savings associations into part 32. The OCC plans to issue a final rule. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: 12 CFR 32   
Legal Authority: 12 USC 1 et seq    12 USC 84    12 USC 93a   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  06/21/2012  77 FR 37265   
Interim Final Rule Comment Period End  08/06/2012 
Final Action  07/00/2013 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Undetermined 
Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Heidi M. Thomas
Senior 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: heidi.thomas@occ.treas.gov