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 U.S. Code: Title 12 - BANKS AND BANKING
Title 12 published on 09-Jun-2018 03:57
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 151 after this date.
2018-06-07; vol. 83 # 110 - Thursday, June 7, 2018 83 FR 26347 - Securities Transaction Settlement Cycle
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Final rule. This final rule is effective October 1, 2018. 12 CFR Parts 12 and 151 Summary The OCC and the FDIC (“Agencies”) are adopting a final rule to shorten the standard settlement cycle for securities purchased or sold by national banks, federal savings associations, and FDIC-supervised institutions. The Agencies' final rule is consistent with an industry-wide transition to a two business-day settlement cycle, which is designed to reduce settlement exposure and align settlement practices across all market participants.
2017-09-11; vol. 82 # 174 - Monday, September 11, 2017 82 FR 42619 - Securities Transaction Settlement Cycle
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Notice of proposed rulemaking. You must submit comments by October 11, 2017. 12 CFR Parts 12 and 151 Summary The OCC and the FDIC (“Agencies”) are proposing to shorten the standard settlement cycle for securities purchased or sold by national banks, federal savings associations, and FDIC-supervised institutions. The Agencies' proposal is consistent with an industry-wide transition to a two-business-day settlement cycle, which is designed to reduce settlement exposure and align settlement practices across all market participants.
2017-01-23; vol. 82 # 13 - Monday, January 23, 2017 82 FR 8082 - Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule. This final rule is effective on April 1, 2017. 12 CFR Parts 5, 7, 8, 9, 10, 11, 12, 16, 18, 31, 150, 151, 155, 162, 163, 193, 194, 197 Summary As part of its review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, the Office of the Comptroller of the Currency (OCC) is revising certain of its rules to remove outdated or otherwise unnecessary provisions. Specifically, the OCC is: revising certain licensing rules related to chartering applications, business combinations involving Federal mutual savings associations, and notices for changes in permanent capital; clarifying national bank director oath requirements; revising certain fiduciary activity requirements for national banks and Federal savings associations; removing certain financial disclosure regulations for national banks; removing certain unnecessary regulatory reporting, accounting, and management policy regulations for Federal savings associations; updating the electronic activities regulation for Federal savings associations; integrating and updating OCC regulations for national banks and Federal savings associations relating to municipal securities dealers, Securities Exchange Act disclosure rules, and securities offering disclosure rules; updating and revising recordkeeping and confirmation requirements for national banks' and Federal savings associations' securities transactions; integrating and updating regulations relating to insider and affiliate transactions; and making other technical and clarifying changes.
2016-03-14; vol. 81 # 49 - Monday, March 14, 2016 81 FR 13608 - Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Notice of proposed rulemaking. Comments must be received on or before May 13, 2016. 12 CFR Parts 4, 5, 7, 9, 10, 11, 12, 16, 18, 31, 150, 151, 155, 162, 163, 193, 194, 197 Summary As part of its review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, the Office of the Comptroller of the Currency (OCC) is proposing to revise certain of its rules to remove outdated or otherwise unnecessary provisions. Specifically, the OCC is proposing to: Revise certain licensing rules related to chartering applications, business combinations involving Federal mutual savings associations, and notices for changes in permanent capital; clarify national bank director oath requirements; revise certain fiduciary activity requirements for national banks and Federal savings associations, including increasing the asset size limit for mini-funds; remove certain financial disclosure requirements for national banks; remove certain unnecessary regulatory reporting, accounting, and management policy requirements for Federal savings associations; revise the electronic activities provisions for Federal savings associations; integrate and update OCC rules for national banks and Federal savings associations relating to municipal securities dealers, Securities Exchange Act disclosure rules, and securities offering disclosure rules, including providing for the electronic submission of required filings and applying the less burdensome national bank rule to Federal savings associations; update and revise recordkeeping and confirmation requirements for national banks' and Federal savings associations' securities transactions; integrate and update rules relating to insider and affiliate transactions; and make other technical and clarifying changes.
