View Rule

View EO 12866 Meetings

Printer-Friendly Version Download RIN Data in XML

TREAS/OCC

RIN: 1557-AB14

Publication ID: Fall 2002

Title: Capital Rules
Abstract: As part of the OCC's ongoing efforts to develop and refine capital standards to ensure the safety and soundness of the national banking system and to implement statutory requirements, the OCC is amending various provisions of the capital rules for national banks. Specifically, these changes include: 1) new Basel capital accord (Basel II) (formerly referred to as domestic capital framework); and 2) securities borrowing transactions. The OCC is conducting both of these rulemakings jointly with the other Federal banking agencies.
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: No	Unfunded Mandates: No
CFR Citation: 12 CFR 3
Legal Authority: 12 USC 93a 12 USC 161 12 USC 1828 note 12 USC 1828(n) 12 USC 1831n note 12 USC 1835 12 USC 3907 12 USC 3909

Legal Deadline: None

Child RIN List:

RIN	Title
1557-AC32	Claims on Securities Firms
1557-AC48	Implementation of a Revised Basel Capital Accord (formerly Domestic Capital Framework)
1557-AC39	Securities Borrowing Transactions

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Federalism: No
Included in the Regulatory Plan: No
Agency Contact: Ron Shimabukuro Senior Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-6282 Email: ron.shimabukuro@occ.treas.gov Laura Goldman Counsel Department of the Treasury Comptroller of the Currency Legislative and Regulatory Activities Division, 250 E Street SW., Washington, DC 20219 Phone:202 874-5090 Fax:202 874-4889 Email: laura.goldman@occ.treas.gov