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TREAS/OCC RIN: 1557-AD75 Publication ID: Fall 2014 
Title: Integration of National Bank and Savings Association Regulations: Interagency Rules 
Abstract: The OCC has combined certain rules issued by the OCC with respect to national banks and by the former OTS with respect to savings associations. These rules relate to consumer protection in insurance sales, Bank Secrecy Act compliance, management interlocks, appraisals, disclosure and reporting of CRA-related agreements, and the Fair Credit Reporting Act. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 14    12 CFR 21    12 CFR 26    12 CFR 34    12 CFR 35    12 CFR 41    12 CFR 133    12 CFR 136    12 CFR 162    12 CFR 164    12 CFR 171    12 CFR 196   
Legal Authority: 12 USC 1 et seq    12 USC 24 (seventh)    12 USC 25b    12 USC 29    12 USC 92    12 USC 93a    12 USC 371    12 USC 1462a    12 USC 1463    12 USC 1464    12 USC 1465    12 USC 1701j-3    12 USC 1818    12 USC 1828    12 USC 1828(o)    12 USC 1831p-1    12 USC 1831x    12 USC 1831y    12 USC 1818 to 1884    12 USC 3201 to 3208    12 USC 3331 et seq    12 USC 3401-3422    12 USC 5412(b)(2)(B)    15 USC 1681m    15 USC 1681s    15 USC 1681t    15 USC 1681w    31 USC 5318   
Legal Deadline:  None
Timetable:
Action Date FR Cite
Final Action  05/16/2014  79 FR 28393   
Final Action Effective  06/16/2014 
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:
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