Title 12 published on 2014-01-01
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.
2014-05-16; vol. 79 # 95 - Friday, May 16, 2014 79 FR 28393 - Integration of National Bank and Savings Association Regulations: Interagency Rules
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 June 16, 2014. 12 CFR Parts 14, 21, 26, 34, 35, 41, 133, 136, 160, 163, 164, 171, and 196 Summary The Office of the Comptroller of the Currency (OCC) is combining certain rules originally issued jointly with the other Federal banking agencies by the OCC with respect to national banks and by the former Office of Thrift Supervision (OTS) with respect to savings associations. Specifically, the OCC is combining rules relating to consumer protection in insurance sales, Bank Secrecy Act (BSA) compliance, management interlocks, appraisals, disclosure and reporting of Community Reinvestment Act (CRA)-related agreements, and the Fair Credit Reporting Act (FCRA). This rulemaking also makes technical amendments to the OCC's FCRA rule to conform to provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act). This rulemaking will not result in any substantive changes in the combined rules. It will, however, streamline OCC rules, reduce duplication, and create efficiencies by establishing a single set of these rules for all entities supervised by the OCC.
2014-02-28; vol. 79 # 40 - Friday, February 28, 2014 79 FR 11300 - Basel III Conforming Amendments Related to Cross-References, Subordinated Debt and Limits Based on Regulatory Capital
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency Interim final rule and request for comments. This interim final rule is effective March 31, 2014. Comments must be received by March 31, 2014. 12 CFR Parts 1, 4, 5, 16, 23, 24, 28, 32, 34, 46, 116, 143, 145, 159, 160, 161, 163 and 192 Summary The Office of the Comptroller of the Currency (OCC) is making technical and conforming amendments to its regulations governing national banks and Federal savings associations to make those regulations consistent with the recently adopted Basel III Capital Framework. As part of these technical amendments, the OCC is revising and clarifying its regulations governing subordinated debt applicable to national banks and Federal savings associations.
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United States Code U.S. Code: Title 12 - BANKS AND BANKING
Title 12 published on 2014-01-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 160 after this date.
2014-06-10; vol. 79 # 111 - Tuesday, June 10, 2014 79 FR 33260 - Integration of National Bank and Federal Savings Association Regulations: Licensing Rules
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 August 11, 2014. 12 CFR Parts 4, 5, 7, 14, 32, 34, 100, 116, 143, 144, 145, 146, 150, 152, 159, 160, 161, 162, 163, 174, 192, 193 Summary The Office of the Comptroller of the Currency (OCC) is proposing to integrate its rules relating to policies and procedures for corporate activities and transactions involving national banks and Federal savings associations, to revise some of these rules in order to eliminate unnecessary requirements consistent with safety and soundness, and to make other technical and conforming changes. The OCC also is proposing amendments to update its rules for agency organization and function.
2014-05-16; vol. 79 # 95 - Friday, May 16, 2014 79 FR 28393 - Integration of National Bank and Savings Association Regulations: Interagency Rules
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 June 16, 2014. 12 CFR Parts 14, 21, 26, 34, 35, 41, 133, 136, 160, 163, 164, 171, and 196 Summary The Office of the Comptroller of the Currency (OCC) is combining certain rules originally issued jointly with the other Federal banking agencies by the OCC with respect to national banks and by the former Office of Thrift Supervision (OTS) with respect to savings associations. Specifically, the OCC is combining rules relating to consumer protection in insurance sales, Bank Secrecy Act (BSA) compliance, management interlocks, appraisals, disclosure and reporting of Community Reinvestment Act (CRA)-related agreements, and the Fair Credit Reporting Act (FCRA). This rulemaking also makes technical amendments to the OCC's FCRA rule to conform to provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act). This rulemaking will not result in any substantive changes in the combined rules. It will, however, streamline OCC rules, reduce duplication, and create efficiencies by establishing a single set of these rules for all entities supervised by the OCC.
2014-02-28; vol. 79 # 40 - Friday, February 28, 2014 79 FR 11300 - Basel III Conforming Amendments Related to Cross-References, Subordinated Debt and Limits Based on Regulatory Capital
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency Interim final rule and request for comments. This interim final rule is effective March 31, 2014. Comments must be received by March 31, 2014. 12 CFR Parts 1, 4, 5, 16, 23, 24, 28, 32, 34, 46, 116, 143, 145, 159, 160, 161, 163 and 192 Summary The Office of the Comptroller of the Currency (OCC) is making technical and conforming amendments to its regulations governing national banks and Federal savings associations to make those regulations consistent with the recently adopted Basel III Capital Framework. As part of these technical amendments, the OCC is revising and clarifying its regulations governing subordinated debt applicable to national banks and Federal savings associations.
