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TREAS/OCC | RIN: 1557-AE47 | Publication ID: Fall 2018 |
Title: ●Volcker Community Bank Relief and Removal of Name Restriction | |
Abstract:
The OCC, FRB, FDIC, SEC, and CFTC plan to issue a rulemaking pursuant to section 203 of EGRRCPA, OCC-supervised institutions with total consolidated assets of $10 billion or less are not banking entities within the scope of section 13 of the Bank Holding Company Act (BHCA), if their trading assets and trading liabilities do not exceed 5 percent of their total consolidated assets, and they are not controlled by a company that has total consolidated assets over $10 billion or total trading assets and trading liabilities that exceed 5 percent of total consolidated assets. In addition, section 204 of EGRRCPA revises the statutory provisions related to the naming of covered funds. |
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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 44 | |
Legal Authority: 7 U.S.C. 27 et seq. 12 U.S.C. 1 et seq. 12 U.S.C. 24 12 U.S.C. 92a 12 U.S.C. 93a 12 U.S.C. 161 12 U.S.C. 1461 12 U.S.C. 1462a 12 U.S.C. 1463 12 U.S.C. 1464 12 U.S.C. 1467a 12 U.S.C. 1813q 12 U.S.C. 1818 12 U.S.C. 1851 12 U.S.C. 3101 12 U.S.C. 3102 12 U.S.C. 3108 12 U.S.C. 5412 |
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: Beth Kirby Assistant Director for Securities and Corporate Practices Department of the Treasury Comptroller of the Currency 400 7th Street SW., Washington, DC 20219 Phone:202 649-7236 Email: beth.kirby@occ.treas.gov Tabitha Edgens Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-6534 Email: tabitha.edgens@occ.treas.gov |