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.
2014-12-18; vol. 79 # 243 - Thursday, December 18, 2014 79 FR 75417 - Subordinated Debt Issued by a National Bank
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Interim final rule and request for comments. This interim final rule is effective January 1, 2015. Comments must be received by January 20, 2015. 12 CFR Part 5 Summary The Office of the Comptroller of the Currency (OCC) is amending its interim final rule making Basel III conforming amendments related to cross-references, subordinated debt and limits based on regulatory capital. The interim final rule, published in the Federal Register on February 28, 2014, revised and clarified the OCC's rules governing subordinated debt issued by national banks and Federal savings associations to make those rules consistent with the 2013 revised capital rules. The OCC is further clarifying the subordinated debt rules for national banks by moving certain provisions from national bank guidance to the rules and making other clarifying and technical amendments.
2014-06-27; vol. 79 # 124 - Friday, June 27, 2014 79 FR 36387 - Rules, Policies, and Procedures for Corporate Activities
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency 12 CFR Part 5 Summary
79 FR 36387 - Rules, Policies, and Procedures for Corporate Activities
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency 12 CFR Part 5 Summary
2014-06-20; vol. 79 # 119 - Friday, June 20, 2014 79 FR 35279 - Rules, Policies, and Procedures for Corporate Activities
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency 12 CFR Part 5 Summary
2014-03-21; vol. 79 # 55 - Friday, March 21, 2014 79 FR 15639 - Technical Amendments: Removal of Rules Transferred to the Consumer Financial Protection Bureau; OCC Address Change
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule. Effective March 21, 2014. 12 CFR Parts 4, 5, 7, 10, 11, 16, 19, 24, 34, and 40 Summary The Office of the Comptroller of the Currency (OCC) is removing regulations concerning registration of mortgage loan originators, and regulations relating to privacy of consumer financial information. Rulemaking authority for these rules transferred to the Consumer Financial Protection Bureau on July 21, 2011 pursuant to Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, and these OCC rules are therefore no longer operative. The OCC also is amending its regulations to update its address to reflect its move to a new headquarters building, to update the address of its Freedom of Information Act web portal, and to update its Web site address.
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.
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 § 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
§ 24a - Financial subsidiaries of national banks
§ 93a - Authority to prescribe rules and regulations
12 U.S. Code § 207, 208 - Repealed.
12 U.S. Code § 207, 208 - Repealed.
§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports
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 5 after this date.
2014-12-18; vol. 79 # 243 - Thursday, December 18, 2014 79 FR 75417 - Subordinated Debt Issued by a National Bank
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Interim final rule and request for comments. This interim final rule is effective January 1, 2015. Comments must be received by January 20, 2015. 12 CFR Part 5 Summary The Office of the Comptroller of the Currency (OCC) is amending its interim final rule making Basel III conforming amendments related to cross-references, subordinated debt and limits based on regulatory capital. The interim final rule, published in the Federal Register on February 28, 2014, revised and clarified the OCC's rules governing subordinated debt issued by national banks and Federal savings associations to make those rules consistent with the 2013 revised capital rules. The OCC is further clarifying the subordinated debt rules for national banks by moving certain provisions from national bank guidance to the rules and making other clarifying and technical amendments.
2014-06-27; vol. 79 # 124 - Friday, June 27, 2014 79 FR 36387 - Rules, Policies, and Procedures for Corporate Activities
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency 12 CFR Part 5 Summary
79 FR 36387 - Rules, Policies, and Procedures for Corporate Activities
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency 12 CFR Part 5 Summary
2014-06-20; vol. 79 # 119 - Friday, June 20, 2014 79 FR 35279 - Rules, Policies, and Procedures for Corporate Activities
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Comptroller of the Currency 12 CFR Part 5 Summary
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.
2014-03-21; vol. 79 # 55 - Friday, March 21, 2014 79 FR 15639 - Technical Amendments: Removal of Rules Transferred to the Consumer Financial Protection Bureau; OCC Address Change
GPO FDSys XML | Text Additional Documents DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule. Effective March 21, 2014. 12 CFR Parts 4, 5, 7, 10, 11, 16, 19, 24, 34, and 40 Summary The Office of the Comptroller of the Currency (OCC) is removing regulations concerning registration of mortgage loan originators, and regulations relating to privacy of consumer financial information. Rulemaking authority for these rules transferred to the Consumer Financial Protection Bureau on July 21, 2011 pursuant to Title X of the Dodd-Frank Wall Street Reform and Consumer Protection Act, and these OCC rules are therefore no longer operative. The OCC also is amending its regulations to update its address to reflect its move to a new headquarters building, to update the address of its Freedom of Information Act web portal, and to update its Web site address.
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.
