RIN Data

TREAS/DO RIN: 1505-AC42 Publication ID: Fall 2016 
Title: Assessment of Fees for Large Bank Holding Companies and Nonbank Financial Companies Supervised by the Federal Reserve to Cover the Expenses of the Financial Research Fund 

The Department of the Treasury is issuing a rule to implement section 155 of the Dodd-Frank Wall Street Reform and Consumer Protection Act which directs the Department to establish, by regulation, an assessment schedule for bank holding companies with total consolidated assets of $50 billion or greater and nonbank financial companies supervised by the Board of Governors of the Federal Reserve (the Board) to collect assessments equal to the total expenses of the Office of Financial Research (OFR or the Office). Included in the Office's expenses are expenses of the Financial Stability Oversight Council (FSOC or the Council), as provided under section 118 of the Dodd-Frank Act, and certain obligations expenses of the Federal Deposit Insurance Company (FDIC), as provided under section 210 of the Dodd-Frank Act. The rule outlines the key elements of Treasury's assessment program which collects semiannual assessment fees from these institutions.

Agency: Department of the Treasury(TREAS)  Priority: Economically Significant 
RIN Status: Previously published in the Unified Agenda   Agenda Stage of Rulemaking: Final Rule Stage 
Major: Yes  Unfunded Mandates: No 
CFR Citation: 31 CFR 150   
Legal Authority: Pub. L. 111-203   
Legal Deadline:  None
Action Date FR Cite
NPRM  01/03/2012  77 FR 35   
NPRM Comment Period End  03/05/2012 
Final Rule and Interim Final Rule  05/21/2012  77 FR 29884   
Final Rule and Interim Final Rule Effective  07/20/2012 
Interim Final Rule Comment Period End  09/18/2012 
Final Action  09/00/2017 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: No 
Agency Contact:
Nicole Bynum
Chief Operating Officer
Department of the Treasury
Departmental Offices
Office of Financial Research, 717 14th Street NW.,
Washington, DC 20220
Phone:202 927-3831
Email: nicole.bynum@treasury.gov