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TREAS/OCC RIN: 1557-AE03 Publication ID: Fall 2016 
Title: Reporting and Recordkeeping Requirements for Covered Trading Activities 
Abstract:

The OCC, FRB, FDIC, CFTC, and SEC are planning to issue a proposed rule that would modify the reporting and recordkeeping requirements for covered trading activities under 12 CFR part 44, appendix A.

 
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: Undetermined  Unfunded Mandates: No 
CFR Citation: 12 CFR 44   
Legal Authority: 7 U.S.C. 27 et seq.    12 U.S.C. 1    12 U.S.C. 24    12 U.S.C. 92a    12 U.S.C. 93a    12 U.S.C. 161    12 U.S.C. 1461    12 U.S.C. 1462a    12 U.S.C. 1463 to 1464    12 U.S.C. 1467a    12 U.S.C. 1813(q)    12 U.S.C. 1818    12 U.S.C. 1851    12 U.S.C. 3101 to 3102    12 U.S.C. 3108    12 U.S.C. 5412   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  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:
Martin Chavez
Senior Attorney
Department of the Treasury
Comptroller of the Currency
400 7th Street, SW.,
Washington, DC 20219
Phone:202 649-5510
Email: martin.chavez@occ.treas.gov