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TREAS/OCC RIN: 1557-AD95 Publication ID: Fall 2016 
Title: Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments 
Abstract:

As part of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 review process, the OCC proposed revisions to some of its rules with the goal of removing provisions that are outdated, unnecessary, or unduly burdensome. The revisions would remove the annual operating subsidiary reporting requirement for national banks, increase the asset size limit for mini-funds, and permit the electronic filing of securities-related forms and reports, revise the electronic activities provisions for Federal savings associations, remove certain fair housing home loan data system reporting requirements, and remove certain regulatory reporting requirements for Federal savings associations.

 
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: No 
CFR Citation: 12 CFR 4 to 5    12 CFR 7    12 CFR 9 to 12    12 CFR 16    12 CFR 18    12 CFR 31    12 CFR 150 to 151    12 CFR 155    12 CFR 162 to 163    12 CFR 194    12 CFR 197   
Legal Authority: 5 U.S.C. 301    5 U.S.C. 552    12 U.S.C. 1 et seq.    12 U.S.C. 24    12 U.S.C. 24 (Seventh)    12 U.S.C. 24a    12 U.S.C. 25b    12 U.S.C. 71 to 71a    12 U.S.C. 92 to 92a    12 U.S.C. 93 to 93a    12 U.S.C. 161    12 U.S.C. 215a-2 to 215a-3    12 U.S.C. 481    12 U.S.C. 482    12 U.S.C. 484 to 484(a)    12 U.S.C. 1442    12 U.S.C. 1462a    12 U.S.C. 1463 to 1465    12 U.S.C. 1467a    12 U.S.C. 1468    12 U.S.C. 1817 to 1818    12 U.S.C. 1820    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. 1831m    12 U.S.C. 1831o    12 U.S.C. 1831p-1    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. 3301    12 U.S.C. 3401 et seq.    12 U.S.C. 3806    12 U.S.C. 3907    12 U.S.C. 5101 et seq.    12 U.S.C. 5321    12 U.S.C. 5412    12 U.S.C. 5412(b)(2)(B)    12 U.S.C. 5414    15 U.S.C. 77uu(b)    15 U.S.C. 78c(b)    15 U.S.C. 78d-1    15 U.S.C. 78l to 78n    15 U.S.C. 78o-4(c)(5)    15 U.S.C. 78p to 78w    15 U.S.C. 78q(c)(3)    15 U.S.C. 78q-1    15 U.S.C. 1691 et seq.    15 U.S.C. 7241 to 7244    15 U.S.C. 7261 to 7262    15 U.S.C. 7264 to 7265    18 U.S.C. 641    18 U.S.C. 1905 to 1906    29 U.S.C. 1204    31 U.S.C. 5318    31 U.S.C. 5318(g)(2)    31 U.S.C. 9701    42 U.S.C. 3601 et seq.    42 U.S.C. 4106    44 U.S.C. 3506    44 U.S.C. 3510   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  03/14/2016  81 FR 13608   
NPRM Comment Period End  05/13/2016 
Final Rule  01/00/2017 
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

Rima Kundnani
Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-5545
Email: rima.kundnani@occ.treas.gov