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TREAS/OCC RIN: 1557-AF27 Publication ID: Fall 2024 
Title: ●OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches 
Abstract:

The Office of the Comptroller of the Currency (OCC) plans to amend its enforceable recovery planning guidelines (Guidelines) to reduce the threshold for applying the Guidelines from $250 billion to $100 billion in average total consolidated assets; include a testing provision; and clarify the role of non-financial (including operational and strategic) risk in recovery planning.

 
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 
CFR Citation: 12 CFR 30, Appendix E     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: 12 U.S.C. 1    12 U.S.C. 93a    12 U.S.C. 371    12 U.S.C. 1462a    12 U.S.C. 1463    12 U.S.C. 1464    12 U.S.C. 1467a    12 U.S.C. 1818    12 U.S.C. 1828    12 U.S.C. 1831p-1    12 U.S.C. 1881    12 U.S.C. 1882    12 U.S.C. 1883    12 U.S.C. 1884    12 U.S.C. 3102(b)    12 U.S.C. 5412(b)((2)(B)    15 U.S.C. 1681s    15 U.S.C. 1681w    15 U.S.C. 6801    15 U.S.C. 6805(b)(1)   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  07/08/2024  89 FR 55114   
NPRM Comment Period End  08/02/2024 
Final Rule  12/00/2024 
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:
Andra Shuster
Senior Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6283
Email: andra.shuster@occ.treas.gov

Karen McSweeney
Special Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6295
Email: karen.mcsweeney@occ.treas.gov

Priscilla Benner
Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6973
Email: priscilla.benner@occ.treas.gov