1557-AD69 201410 The Regulatory Plan and the Unified Agenda of Federal Regulatory and Deregulatory Actions 1557 Comptroller of the Currency OCC 1500 Department of the Treasury TREAS Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions

The OCC, FRB, and FDIC issued a final rule to strengthen the leverage ratio standards for large interconnected U.S. banking organizations. The rule applies to any U.S. top-tier bank holding company (BHC) with at least $700 billion in total consolidated assets or at least $10 trillion in assets under custody (covered BHC) and any insured depository institution (IDI) subsidiary of these BHCs. In the Basel III final rule the banking agencies established a minimum supplementary leverage ratio of 3 percent (supplementary leverage ratio) consistent with the minimum leverage ratio adopted by the Basel Committee on Banking Supervision for banking organizations subject to the advanced approaches risk-based capital rules. In this final rule the banking agencies establish a well capitalized threshold of 6 percent for the supplementary leverage ratio for any IDI that is a subsidiary of a covered BHC under the agencies' prompt corrective action framework.

]]> Economically Significant Previously Published in The Unified Agenda Completed Actions Yes No 12 CFR 6 12 USC 93a 12 USC 161 12 USC 1462-1464 12 USC 1818 12 USC 1828(n) 12 USC 1828 note 12 USC 1828(n) note 12 USC 1835 12 USC 3907 12 USC 3909 12 USC 5412(b)(2)(B) No NPRM 08/20/2013 78 FR 51101 NPRM Comment Period End 10/21/2013 Final Action 05/01/2014 79 FR 24528 Final Action Effective 01/01/2018 No None No No No No Carl Kaminski Assistant Director 1557 Comptroller of the Currency OCC 202 649-5869 carl.kaminski@occ.treas.gov Chief Counsel's Office, 400 7th Street SW, Washington DC 20219