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TREAS/OCC RIN: 1557-AD73 Publication ID: Fall 2016 
Title: Basel III Conforming Amendments Related to Cross-References, Subordinated Debt and Limits Based on Regulatory Capital 
Abstract:

In February 2014, the OCC issued an interim final rule that revised and clarified rules governing subordinated debt issued by national banks and Federal savings associations to make them consistent with the 2013 revised capital rules. In December 2014, the OCC issued an interim final rule further clarifying the subordinated debt rules for national banks by moving certain provisions from national bank guidance to the rules.

 
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 1    12 CFR 4    12 CFR 5    12 CFR 16    12 CFR 23    12 CFR 24    12 CFR 28    12 CFR 32    12 CFR 34    12 CFR 46    12 CFR 116    12 CFR 143    12 CFR 145    12 CFR 159 to 161    12 CFR 163    12 CFR 192   
Legal Authority: 12 U.S.C. 1 et seq.    12 U.S.C. 24 (seventh)    12 U.S.C. 24 (tenth)    12 U.S.C. 24 (eleventh)    12 U.S.C. 24a    12 U.S.C. 24b    12 U.S.C. 29    12 U.S.C. 84    12 U.S.C. 93a    12 U.S.C. 161    12 U.S.C. 215a-2    12 U.S.C. 215a-3    12 U.S.C. 371    12 U.S.C. 481    12 U.S.C. 482    12 U.S.C. 484(a)    12 U.S.C. 559    12 U.S.C. 602    12 U.S.C. 1442    12 U.S.C. 1462a    12 U.S.C. 1463    12 U.S.C. 1463(a)(2)    12 U.S.C. 1464    12 U.S.C. 1464(u)    12 U.S.C. 1465    12 U.S.C. 1467a    12 U.S.C. 1701j-3    12 U.S.C. 1817(a)(2) to 1817(a)(3)    12 U.S.C. 1818    12 U.S.C. 1818(u) to 1818(v)    12 U.S.C. 1820(d)(6)    12 U.S.C. 1820(k)    12 U.S.C. 1821(c)    12 U.S.C. 1821(o)    12 U.S.C. 1821(t)    12 U.S.C. 1828    12 U.S.C. 1828(o)    12 U.S.C. 1831m    12 U.S.C. 1831p-1    12 U.S.C.1831o    12 U.S.C. 1833e    12 U.S.C. 1867    12 U.S.C. 1951 et seq.    12 U.S.C. 2601 et seq.    12 U.S.C. 2801 et seq.    12 U.S.C. 2901 et seq.    12 U.S.C. 3101 et seq.    12 U.S.C. 3331 et seq.    12 U.S.C. 3401 et seq.    12 U.S.C. 3803    12 U.S.C. 3806    12 U.S.C. 3901 et seq.    12 U.S.C. 4106    12 U.S.C. 5101 et seq.    12 U.S.C. 5321    12 U.S.C. 5365(i)(2)    12 U.S.C. 5412    12 U.S.C. 5414    5 U.S.C. 301    5 U.S.C. 552    15 U.S.C. 77uu(b)    15 U.S.C. 78q(c)(3)    18 U.S.C. 641    18 U.S.C. 1905    18 U.S.C. 1906    29 U.S.C. 1204    31 U.S.C. 5318(g)(2)    31 U.S.C. 9701    42 U.S.C. 3601    44 U.S.C. 3506    44 U.S.C. 3510    E.O. 12600   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Interim Final Rule  02/28/2014  79 FR 11300   
Interim Final Rule Comment Period End  03/31/2014 
Interim Final Rule  12/18/2014  79 FR 75417   
Interim Final Rule Comment Period End  01/20/2015 
Undetermined  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:
Jean Campbell
Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6293
Email: jean.campbell@occ.treas.gov