Counsel

1557-AE02 201610 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 Expanded Examination Cycle for Certain Small Insured Depository Institutions and U.S. Branches and Agencies of Foreign Banks

The OCC, Board, and FDIC, (collectively, the agencies) issued an interim final rule to implement section 83001 of the Fixing America’s Surface Transportation Act (the FAST Act). Section 83001 of the FAST Act permits a qualifying insured depository institution (institution) with up to $1 billion in total assets to be examined by its appropriate Federal banking agency no less than once during each 18-month period. The OCC's interim final rule expands eligibility for the 18-month examination cycle to qualifying national banks, federal savings associations, and federal branches and agencies with less than $500 million in total assets to those with less than $1 billion in total assets.

]]> Substantive, Nonsignificant Previously Published in The Unified Agenda Final Rule Stage No No 12 CFR 4 5 U.S.C. 301 5 U.S.C. 552 12 U.S.C. 1 12 U.S.C. U.S.C. 93a 12 U.S.C. 161 12 U.S.C. 481 to 482 12 U.S.C. 484(a) 12 U.S.C. 1442 12 U.S.C. 1462a 12 U.S.C. 1463 to 1464 12 U.S.C. 1817(a) 12 U.S.C. 1818 12 U.S.C. 1820 to 1821 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. 3401 et seq. 12 U.S.C. 5321 12 U.S.C. 5412 12 U.S.C. 5414 15 U.S.C. 77uu(b) 15 U.S.C. 78q(c)(3) 18 U.S.C. 641 18 U.S.C. 1905 to 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 (3 CFR 1987 Comp., p. 235) No Interim Final Rule 02/29/2016 81 FR 10063 Interim Final Rule Effective 02/29/2016 Interim Final Rule Comment Period End 04/29/2016 Final Rule 12/00/2016 Inadvertently published as RIN 1557-AE01. No No None No No No No Melissa Lisenbee Counsel 1557 Comptroller of the Currency OCC 202 649-7392 melissa.lisenbee@occ.treas.gov Chief Counsel's Office, 400 7th Street SW., Washington DC 20219