12 CFR Part 32 - LENDING LIMITS | Title 12 - Banks and Banking | Code of Federal Regulations

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Authority:

12 U.S.C. 1 et seq., 84, and 93a.

Source:

60 FR 8532, Feb. 15, 1995, unless otherwise noted.

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

2012-12-31; vol. 77 # 250 - Monday, December 31, 2012

77 FR 76841 - Lending Limits

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-31267
RIN	1557-AD59
Docket No.	ID OCC-2012-0007

DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency

Final rule.

This final rule is effective December 31, 2012. The effective date of amendatory instruction 3a of the interim final rule published on June 21, 2012, 77 FR 37277, is delayed from January 1, 2013 to July 1, 2013.

12 CFR Part 32

Summary

The Office of the Comptroller of the Currency (OCC) is amending its lending limits rule to extend the rule's temporary exception for credit exposures arising from a derivative transaction or securities financing transaction from January 1, 2013 to July 1, 2013.

2012-06-21; vol. 77 # 120 - Thursday, June 21, 2012

77 FR 37265 - Lending Limits

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-15004
RIN	1557-AD59
Docket No.	ID OCC-2012-0007

DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency

Interim final rule and request for comments.

This interim final rule is effective on July 21, 2012, except that amendatory instruction 3a amending § 32.2 is effective January 1, 2013. Comments must be received by August 6, 2012.

12 CFR Parts 32, 159 and 160

Summary

The Office of the Comptroller of the Currency (OCC) is amending its regulation governing lending limits for national banks to consolidate the lending limit rules applicable to national banks and savings associations and remove its separate regulation governing lending limits for savings associations. The OCC also is amending its rules to implement section 610 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which amends the statutory definition of “loans and extensions of credit” to include credit exposures arising from derivative transactions, repurchase agreements, reverse repurchase agreements, securities lending transactions and securities borrowing transactions. Pursuant to the OCC's authority in section 5200(d) of the Revised Statutes, the OCC is amending the lending limit rules to provide a temporary exception for the transactions covered by section 610 until January 1, 2013, in order to allow institutions a sufficient period to make adjustments to assure compliance with the new requirements.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

USC : Title 12 - BANKS AND BANKING

§ 1 - Office of the Comptroller of the Currency

§ 2 - Comptroller of the Currency; appointment; term

§ 3 - Oath of Comptroller

§ 4 - Deputy Comptrollers

§ 4a - Delegation of authority by Comptroller

§ 4b - Deputy Comptroller for the supervision and examination of Federal savings associations

§ 5, 6 - Repealed.

§ 7 - Chief of examining division

§ 8 - Clerks

§ 9 - Additional examiners, clerks, and other employees

§ 9a - Repealed.

§ 10 - Salaries of Deputy Comptrollers, examiners, and other employees as part of bank examination expenses

§ 11 - Interest in national banks

§ 12 - Seal of Comptroller

§ 13 - Rooms for Currency Bureau

§ 14 - Report of Comptroller

§ 15 - Repealed. Aug. 7, 1946, ch. 770,

§ 16 - Funding of Office

§ 84 - Lending limits

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 32 after this date.

2012-12-31; vol. 77 # 250 - Monday, December 31, 2012

77 FR 76841 - Lending Limits

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-31267
RIN	1557-AD59
Docket No.	ID OCC-2012-0007

DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency

Final rule.

This final rule is effective December 31, 2012. The effective date of amendatory instruction 3a of the interim final rule published on June 21, 2012, 77 FR 37277, is delayed from January 1, 2013 to July 1, 2013.

12 CFR Part 32

Summary

The Office of the Comptroller of the Currency (OCC) is amending its lending limits rule to extend the rule's temporary exception for credit exposures arising from a derivative transaction or securities financing transaction from January 1, 2013 to July 1, 2013.

2012-06-21; vol. 77 # 120 - Thursday, June 21, 2012

77 FR 37265 - Lending Limits

GPO FDSys XML | Text

Additional Documents

type	regulations.gov
FR Doc.	2012-15004
RIN	1557-AD59
Docket No.	ID OCC-2012-0007

DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency

Interim final rule and request for comments.

This interim final rule is effective on July 21, 2012, except that amendatory instruction 3a amending § 32.2 is effective January 1, 2013. Comments must be received by August 6, 2012.

12 CFR Parts 32, 159 and 160

Summary

The Office of the Comptroller of the Currency (OCC) is amending its regulation governing lending limits for national banks to consolidate the lending limit rules applicable to national banks and savings associations and remove its separate regulation governing lending limits for savings associations. The OCC also is amending its rules to implement section 610 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which amends the statutory definition of “loans and extensions of credit” to include credit exposures arising from derivative transactions, repurchase agreements, reverse repurchase agreements, securities lending transactions and securities borrowing transactions. Pursuant to the OCC's authority in section 5200(d) of the Revised Statutes, the OCC is amending the lending limit rules to provide a temporary exception for the transactions covered by section 610 until January 1, 2013, in order to allow institutions a sufficient period to make adjustments to assure compliance with the new requirements.

12 CFR Part 32 - LENDING LIMITS

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