United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2002_register executive 2010-09-23 article Rules and Regulations D09002ee1c818e657 D09002ee1c818e6b8 United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of the Comptroller of the Currency originator org United States Government Agency or Subagency The Office of the Comptroller of the Currency (OCC) is adding a new part 37 to its regulations that addresses debt cancellation contracts (DCCs) and debt suspension agreements (DSAs). The purpose of the final rule is to establish standards governing these products in order to ensure that national banks provide such products consistent with safe and sound banking practices and subject to appropriate consumer protections. 67 FR 58962 https://www.govinfo.gov/app/details/FR-2002-09-19/02-23765 02-23765 fr19se02-2 RIN 1557-AB75 4810-33-P Docket No. 02-14 https://www.govinfo.gov/app/details/FR-2002-09-19/02-23765 https://www.govinfo.gov/content/pkg/FR-2002-09-19/html/02-23765.htm https://www.govinfo.gov/content/pkg/FR-2002-09-19/pdf/02-23765.pdf Credit Insurance Investments National Banks Reporting and Recordkeeping Requirements Securities Surety Bonds Banks Banking Consumer Protection Debt Cancellation Contract Debt Suspension Agreement Safety and Soundness 17 p. 58962 58978 67 FR 58962 Title 12 Part 37 12 CFR Part 37 Title 12 Part 7 12 CFR Part 7 RIN 1557-AB75 Debt Cancellation Contracts and Debt Suspension Agreements; Federal Register Vol. 67, Issue RULE 02-23765 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2003-06-16 Docket No. 02-14 4810-33-P 02-23765 Final rule.

The Office of the Comptroller of the Currency (OCC) is adding a new part 37 to its regulations that addresses debt cancellation contracts (DCCs) and debt suspension agreements (DSAs). The purpose of the final rule is to establish standards governing these products in order to ensure that national banks provide such products consistent with safe and sound banking practices and subject to appropriate consumer protections.

This rule is effective June 16, 2003. Jean Campbell, Attorney, Legislative and Regulatory Activities Division, (202) 874-5090; Suzette Greco, Special Counsel, Securities and Corporate Practices Division, (202) 874-5210; or Rick Freer, Compliance Specialist, Compliance Division, (202) 874-4862, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. Credit Insurance Investments National Banks Reporting and Recordkeeping Requirements Securities Surety Bonds Banks Banking Consumer Protection Debt Cancellation Contract Debt Suspension Agreement Safety and Soundness Debt cancellation contracts and debt suspension agreements; national bank standards, jessie.dunaway@occ.treas.gov jlackeyj@omb.eop.gov Vol. 67, no. 182 Office of the Federal Register, National Archives and Records Administration 2002-09-19 continuing daily deposited born digital 189 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2002-09-19 P0b002ee1809d8a24 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr19se02 https://www.govinfo.gov/app/details/FR-2002-09-19 https://www.govinfo.gov/content/pkg/FR-2002-09-19/pdf/FR-2002-09-19.pdf https://www.govinfo.gov/content/pkg/FR-2002-09-19/xml/FR-2002-09-19.xml fdlp 58955 59132 DGPO 2010-09-23 2024-06-07 FR-2002-09-19 machine generated eng FR FR-2002-09-19 67 182