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2010-09-23
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Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; Real Estate Lending and Appraisals
Proposed Rules
D09002ee1bdec9274
D09002ee1bdec930b
United States
Department of the Treasury
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United States Government Agency or Subagency
United States
Office of the Comptroller of the Currency
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United States Government Agency or Subagency
The Office of the Comptroller of the Currency (OCC) proposes to amend several of its regulations to update and clarify them in various respects. Proposed revisions to parts 5 and 7 would implement new authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA). Section 1204 permits national banks to reorganize directly to be controlled by a holding company. Section 1205 increases the maximum term of service for national bank directors, permits the OCC to adopt regulations allowing for staggered terms for directors, and permits national banks to apply for permission to have more than 25 directors. Section 1206 permits national banks to merge with one or more of their nonbank affiliates, subject to OCC approval. In order to clarify issues that have arisen in connection with the scope of the OCC's visitorial powers, the proposal would revise part 7. The proposal contains other amendments to parts 5, 7, 9, and 34 as well as several technical corrections.
68 FR 6363
https://www.govinfo.gov/app/details/FR-2003-02-07/03-2641
03-2641
fr07fe03-16
RIN 1557-AB97
4810-33-P
Docket No. 03-02
https://www.govinfo.gov/app/details/FR-2003-02-07/03-2641
https://www.govinfo.gov/content/pkg/FR-2003-02-07/html/03-2641.htm
https://www.govinfo.gov/content/pkg/FR-2003-02-07/pdf/03-2641.pdf
Foreign Banking
Administrative Practice and Procedure
Capital
National Banks
Reporting and Recordkeeping Requirements
Risk
Mortgages
Securities
Credit
Insurance
Investments
Surety Bonds
Estates
Trusts and Trustees
14 p.
6363
6376
68 FR 6363
Code of Federal Regulations
Title 12 Part 28
12 CFR Part 28
Code of Federal Regulations
Title 12 Part 34
12 CFR Part 34
Code of Federal Regulations
Title 12 Part 3
12 CFR Part 3
Code of Federal Regulations
Title 12 Part 5
12 CFR Part 5
Code of Federal Regulations
Title 12 Part 6
12 CFR Part 6
Code of Federal Regulations
Title 12 Part 7
12 CFR Part 7
Code of Federal Regulations
Title 12 Part 9
12 CFR Part 9
Regulation Identification Number 1557-AB97
RIN 1557-AB97
Rules, Policies, and Procedures for Corporate Activities; Bank Activities and Operations; Real Estate Lending and Appraisals; Federal Register Vol. 68, Issue
PRORULE
03-2641
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
2003-04-08
Docket No. 03-02
4810-33-P
03-2641
Notice of proposed rulemaking.
The Office of the Comptroller of the Currency (OCC) proposes to amend several of its regulations to update and clarify them in various respects. Proposed revisions to parts 5 and 7 would implement new authority provided to national banks by sections 1204, 1205, and 1206 of the American Homeownership and Economic Opportunity Act of 2000 (AHEOA). Section 1204 permits national banks to reorganize directly to be controlled by a holding company. Section 1205 increases the maximum term of service for national bank directors, permits the OCC to adopt regulations allowing for staggered terms for directors, and permits national banks to apply for permission to have more than 25 directors. Section 1206 permits national banks to merge with one or more of their nonbank affiliates, subject to OCC approval. In order to clarify issues that have arisen in connection with the scope of the OCC's visitorial powers, the proposal would revise part 7. The proposal contains other amendments to parts 5, 7, 9, and 34 as well as several technical corrections.
Comments must be received by April 8, 2003.
For questions concerning proposed 5.20, contact Richard Cleva, Senior Counsel, Bank Activities and Structure Division, (202) 874-5300; or Andra Shuster, Counsel, Legislative and Regulatory Activities Division, (202) 874-5090. For questions concerning proposed 12 CFR 5.32, contact Robert Norris, Senior Licensing Analyst, Licensing Policy and Systems Division, (202) 874- 5060; or Lee Walzer, Counsel, Legislative and Regulatory Activities Division, (202) 874-5090. For questions concerning proposed 12 CFR 5.33, contact Crystal Maddox, Senior Licensing Analyst, Licensing Policy and Systems Division, (202) 874-5060; Richard Cleva, Senior Counsel, Bank Activities and Structure Division, (202) 874-5300; or Andra Shuster, Counsel, Legislative and Regulatory Activities Division, (202) 874-5090. For questions concerning proposed 12 CFR 7.2024, contact Lee Walzer, Counsel, Legislative and Regulatory Activities Division, (202) 874-5090. For questions concerning proposed 12 CFR 7.4000, contact Mark Tenhundfeld, Assistant Director, or Andra Shuster, Counsel, Legislative and Regulatory Activities Division, (202) 874- 5090. For questions concerning proposed 12 CFR 34.3, contact Mark Tenhundfeld, Assistant Director, or Andra Shuster, Counsel, Legislative and Regulatory Activities Division, (202) 874-5090. For questions concerning 12 CFR 9.18, contact Beth Kirby, Special Counsel, Securities and Corporate Practices Division, (202) 874-5210.
Foreign Banking
Administrative Practice and Procedure
Capital
National Banks
Reporting and Recordkeeping Requirements
Risk
Mortgages
Securities
Credit
Insurance
Investments
Surety Bonds
Estates
Trusts and Trustees
National banks:
Authority provided by American Homeownership and Economic Opportunity Act, and other miscellaneous amendments,
jessie.dunaway@occ.treas.gov
jlackeyj@omb.eop.gov
regs.comments@occ.treas.gov
www.irs.treas.gov
Federal Register
Vol. 68, no. 26
Office of the Federal Register, National Archives and Records Administration
2003-02-07
continuing
daily
deposited
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272 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2003-02-07
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https://www.govinfo.gov/app/details/FR-2003-02-07
https://www.govinfo.gov/content/pkg/FR-2003-02-07/pdf/FR-2003-02-07.pdf
https://www.govinfo.gov/content/pkg/FR-2003-02-07/xml/FR-2003-02-07.xml
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