1557-AE80 202004 Unified Agenda of Federal Regulatory and Deregulatory Actions 1557 Comptroller of the Currency OCC 1500 Department of the Treasury TREAS Role of Supervisory Guidance

The OCC, FRB, FDIC, NCUA, and CFPB are planning to issue a notice of proposed rulemaking that would codify the Interagency Statement Clarifying the Role of Supervisory Guidance issued by the agencies on September 11, 2018 (2018 Interagency Statement). The 2018 Statement reiterated well-established law by stating that, unlike a law or regulation, supervisory guidance does not have the force and effect of law. As such, supervisory guidance does not create binding legal obligations for the public. The proposal would also clarify that the 2018 Statement is binding on the agencies.

]]> Substantive, Nonsignificant First Time Published in The Unified Agenda Proposed Rule Stage Undetermined Undetermined Independent agency 12 CFR 4 5 U.S.C. 301 5 U.S.C. 552 12 U.S.C. 1 12 U.S.C. 93a 12 U.S.C. 161 12 U.S.C. 481 12 U.S.C. 482 12 U.S.C. 484(a) 12 U.S.C. 1442 12 U.S.C. 1462a 12 U.S.C. 1463 12 U.S.C. 1464 12 U.S.C. 1817(a) 12 U.S.C. 1818 12 U.S.C. 1820 12 U.S.C. 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 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 No NPRM 06/00/2020 Undetermined Undetermined Undetermined Undetermined No No Mitchell Plave Special Counsel 1557 Comptroller of the Currency OCC 202 649-6285 mitchell.plave@occ.treas.gov Chief Counsel's Office, 400 7th Street SW, Washington DC 20219