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TREAS/OCC RIN: 1557-AF44 Publication ID: 2026 
Title: ●Extensions of Credit to Insiders and Transactions with Affiliates 
Abstract:

The OCC, jointly with the FDIC, are considering issuing an NPRM to establish new quantitative thresholds concerning certain extensions of credit to insiders applicable to OCC- and FDIC-supervised institutions to reduce burden and focus supervisory attention on material financial risk.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
EO 14192 Designation: Not subject to, not significant 
CFR Citation: 12 CFR 31   
Legal Authority: 12 U.S.C. 93a    12 U.S.C. 375a(4)    12 U.S.C. 375b(3)    12 U.S.C. 1463    12 U.S.C. 1467a(d)    12 U.S.C. 1468    12 U.S.C. 1817(k)    12 U.S.C. 5412(b)(2)(B)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  07/00/2026 
Regulatory Flexibility Analysis Required: YES  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: Yes 
Related Agencies: Joint: FDIC; 
Agency Contact:
Mariya Komartsova
Attorney
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-5490
Email: mariya.komartsova@occ.treas.gov

Jorge Aguilar
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: jorge.aguilar@occ.treas.gov