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TREAS/OCC | RIN: 1557-AE58 | Publication ID: Spring 2019 |
Title: ●Assessment of Fees | |
Abstract:
The OCC issued an NPRM to provide partial assessment refunds to national banks, Federal savings associations, and Federal branches and agencies of foreign banks that exit the Federal banking system within the first half of each six-month period beginning the day after the date of the second or fourth quarterly Call Report. Banks that are no longer subject to the jurisdiction of the OCC by March 31 for the six-month period beginning January 1, or by September 30 for the six-month period beginning July 1, would receive a refund of assessments for the second three months of that semiannual assessment period. The proposed rule would not change the current dates of collection for assessments nor would it change the way in which assessments are calculated for banks that remain under the OCC’s supervision. |
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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: Final Rule Stage |
Major: Undetermined | Unfunded Mandates: No |
EO 13771 Designation: Independent agency | |
CFR Citation: 12 CFR 8 | |
Legal Authority: 12 U.S.C. 16 12 U.S.C. 93a 12 U.S.C. 481 12 U.S.C. 482 12 U.S.C. 1467 12 U.S.C. 1831c 12 U.S.C. 1867 12 U.S.C. 3102 12 U.S.C. 3108 12 U.S.C. 5412(b)(2)(B) 15 U.S.C. 78c 15 U.S.C. 78l |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Federalism: No | |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: Mitchell Plave Special Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW, Washington, DC 20219 Phone:202 649-6285 Email: mitchell.plave@occ.treas.gov |