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 2008_register executive 2010-09-22 article Part II Rules and Regulations D09002ee1c809078f D09002ee1c8090a32 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 revising its rules in order to reduce unnecessary regulatory burden, update certain rules, and make certain technical, clarifying, and conforming changes to its regulations. These revisions result from the OCC's most recent review of its regulations to ensure that they effectively advance our mission to promote the safety and soundness of the national banking system, ensure that national banks can compete efficiently in the financial services marketplace, and foster fairness and integrity in national banks' dealings with their customers, without imposing regulatory burden unnecessary to the achievement of those objectives. The revisions also further the purposes of the Economic Growth and Regulatory Paperwork Reduction Act of 1996, which, among other provisions, directs the OCC to identify and, if appropriate, eliminate regulations that are outdated, unnecessary, or unduly burdensome. 73 FR 22216 https://www.govinfo.gov/app/details/FR-2008-04-24/E8-8443 E8-8443 fr24ap08-6 RIN 1557-AC79 4810-33-P Docket ID OCC-2008-0004 https://www.govinfo.gov/app/details/FR-2008-04-24/E8-8443 https://www.govinfo.gov/content/pkg/FR-2008-04-24/html/E8-8443.htm https://www.govinfo.gov/content/pkg/FR-2008-04-24/pdf/E8-8443.pdf Banks Banking National Banks Reporting and Recordkeeping Requirements Securities Confidential Business Information Crime Equal Access to Justice Investigations Penalties Currency Security Measures Credit Life Insurance Flood Insurance Mortgages Community Development Credit Investments Low and Moderate Income Housing Rural Areas Small Businesses Antitrust Holding Companies Civil Rights Credit Fair Housing Foreign Banking Administrative Practice and Procedure Consumer Protection Freedom of Information Individuals with Disabilities Minority Businesses Organization and Functions (Government Agencies) Women Privacy Estates Investments Trusts and Trustees 37 p. 22216 22252 73 FR 22216 Title 12 Part 10 12 CFR Part 10 Title 12 Part 11 12 CFR Part 11 Title 12 Part 12 12 CFR Part 12 Title 12 Part 16 12 CFR Part 16 Title 12 Part 19 12 CFR Part 19 Title 12 Part 1 12 CFR Part 1 Title 12 Part 21 12 CFR Part 21 Title 12 Part 22 12 CFR Part 22 Title 12 Part 23 12 CFR Part 23 Title 12 Part 24 12 CFR Part 24 Title 12 Part 26 12 CFR Part 26 Title 12 Part 27 12 CFR Part 27 Title 12 Part 28 12 CFR Part 28 Title 12 Part 2 12 CFR Part 2 Title 12 Part 31 12 CFR Part 31 Title 12 Part 32 12 CFR Part 32 Title 12 Part 34 12 CFR Part 34 Title 12 Part 37 12 CFR Part 37 Title 12 Part 3 12 CFR Part 3 Title 12 Part 40 12 CFR Part 40 Title 12 Part 4 12 CFR Part 4 Title 12 Part 5 12 CFR Part 5 Title 12 Part 7 12 CFR Part 7 Title 12 Part 9 12 CFR Part 9 RIN 1557-AC79 Regulatory Review Amendments; Federal Register Vol. 73, Issue RULE E8-8443 II DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2008-07-01 Docket ID OCC-2008-0004 4810-33-P E8-8443 Final rule.

The Office of the Comptroller of the Currency (OCC) is revising its rules in order to reduce unnecessary regulatory burden, update certain rules, and make certain technical, clarifying, and conforming changes to its regulations. These revisions result from the OCC's most recent review of its regulations to ensure that they effectively advance our mission to promote the safety and soundness of the national banking system, ensure that national banks can compete efficiently in the financial services marketplace, and foster fairness and integrity in national banks' dealings with their customers, without imposing regulatory burden unnecessary to the achievement of those objectives. The revisions also further the purposes of the Economic Growth and Regulatory Paperwork Reduction Act of 1996, which, among other provisions, directs the OCC to identify and, if appropriate, eliminate regulations that are outdated, unnecessary, or unduly burdensome.

This rule is effective on July 1, 2008. National banks, and foreign banks taking actions with respect to Federal branches and agencies, may elect to comply voluntarily with any applicable provision of the rule at any time prior to this effective date. Stuart E. Feldstein, Assistant Director, Legislative and Regulatory Activities, (202) 874-5090 or Heidi M. Thomas, Special Counsel, Legislative and Regulatory Activities, (202) 874-5090, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. In addition, you may also contact the following OCC staff for further information regarding specific amendments: licensing/corporate applications-related amendments: Colleen Coughlin, Senior Licensing Analyst, Licensing Activities Division, (202) 874-4465, Jan Kalmus, NBE-Senior Licensing Analyst, Licensing Activities Division, 202-874-4608, and Yoo Jin Na, Licensing Analyst, Licensing Activities Division, 202-874-4604; electronic banking-related amendments: Aida Plaza Carter, Director, Bank Information Technology, (202) 874-4593, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219. Banks Banking National Banks Reporting and Recordkeeping Requirements Securities Confidential Business Information Crime Equal Access to Justice Investigations Penalties Currency Security Measures Credit Life Insurance Flood Insurance Mortgages Community Development Credit Investments Low and Moderate Income Housing Rural Areas Small Businesses Antitrust Holding Companies Civil Rights Credit Fair Housing Foreign Banking Administrative Practice and Procedure Consumer Protection Freedom of Information Individuals with Disabilities Minority Businesses Organization and Functions (Government Agencies) Women Privacy Estates Investments Trusts and Trustees Regulatory Review Amendments, CommunityAffairs@occ.treas.gov http://www.EGRPRA.gov http://www.iccwbo.org http://www.occ.gov/sigpre.pdf http://www.occ.treas.gov Vol. 73, no. 80 Office of the Federal Register, National Archives and Records Administration 2008-04-24 continuing daily deposited born digital 232 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2008-04-24 P0b002ee18093a6ae 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr24ap08 https://www.govinfo.gov/app/details/FR-2008-04-24 https://www.govinfo.gov/content/pkg/FR-2008-04-24/pdf/FR-2008-04-24.pdf https://www.govinfo.gov/content/pkg/FR-2008-04-24/xml/FR-2008-04-24.xml fdlp 22049 22270 DGPO 2010-09-22 2024-06-05 FR-2008-04-24 machine generated eng FR FR-2008-04-24 73 80