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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. |
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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 |
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 |
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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: 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 |