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TREAS/OCC | RIN: 1557-AE46 | Publication ID: Fall 2018 |
Title: ●Fiduciary Capacity; Non-Fiduciary Custody Activities | |
Abstract:
The OCC plans to issue an advance notice of proposed rulemaking regarding its fiduciary activities rule. Specifically, the OCC is considering an amendment to its fiduciary rule to broaden the definition of fiduciary capacity. It is also considering amendments to its fiduciary rule that would add certain basic requirements for non-fiduciary custody activities of national banks and Federal savings associations. |
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Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Prerule Stage |
Major: Undetermined | Unfunded Mandates: Undetermined |
EO 13771 Designation: Independent agency | |
CFR Citation: 12 CFR 9 | |
Legal Authority: 12 U.S.C. 24 (Seventh) 12 U.S.C. 92a 12 U.S.C. 93a 15 U.S.C. 78q 15 U.S.C. 78q-1 15 U.S.C. 78w |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: Undetermined | Government Levels Affected: Undetermined |
Federalism: Undetermined | |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: Heidi M. Thomas Senior 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: heidi.thomas@occ.treas.gov |