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2011-08-09
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Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act
Part II
Rules and Regulations
D09002ee1bdcfbe0f
D09002ee1bdcfbf4d
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of the Comptroller of the Currency
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org
United States Government Agency or Subagency
Pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, all functions of the Office of Thrift Supervision (OTS) relating to Federal savings associations and the rulemaking authority of the OTS relating to all savings associations are transferred to the Office of the Comptroller of the Currency (OCC) on July 21, 2011 (transfer date). In order to facilitate the OCC's enforcement and administration of former OTS rules and to make appropriate changes to these rules to reflect OCC supervision of Federal savings associations as of the transfer date, the OCC is republishing, with nomenclature and other technical changes, the OTS regulations currently found in Chapter V of Title 12 of the Code of Federal Regulations. The republished regulations will be recodified with the OCC's regulations in Chapter I at parts 100 through 197 (Republished Regulations), effective on July 21, 2011. The Republished Regulations will supersede the OTS regulations in Chapter V for purposes of OCC supervision and regulation of Federal savings associations, and certain of the Republished Rules will supersede the OTS regulations in Chapter V for purposes of the FDIC's supervision of state savings associations. Chapter V of Title 12 of the Code of Federal Regulations will be vacated at a later date.
76 FR 48950
https://www.govinfo.gov/app/details/FR-2011-08-09/2011-17581
2011-17581
fr09au11-9
RIN 1557-AD47
4810-33-P
Docket ID OCC-2011-0016
https://www.govinfo.gov/app/details/FR-2011-08-09/2011-17581
https://www.govinfo.gov/content/pkg/FR-2011-08-09/html/2011-17581.htm
https://www.govinfo.gov/content/pkg/FR-2011-08-09/pdf/2011-17581.pdf
Savings Associations
Administrative Practice and Procedure
Crime
Penalties
Investigations
Reporting and Recordkeeping Requirements
Advertising
Aged
Civil Rights
Credit
Equal Employment Opportunity
Fair Housing
Individuals with Disabilities
Marital Status Discrimination
Mortgages
Religious Discrimination
Sex Discrimination
Signs and Symbols
Confidential Business Information
Freedom of Information
Consumer Protection
Insurance
Reporting and Recordkeeping Requirements; Savings Associations
Electronic Funds Transfers
Investments
Manufactured Homes
Trusts and Trustees
Securities
Accounting
Subsidiaries
Conflict of Interests
Currency
Surety Bonds
Appraisals
Capital
Risk
Privacy
Security Measures
Bank Deposit Insurance
Safety and Soundness
Fair Credit Reporting Act
Flood Insurance
Banks
Banking
Loan Programs-Housing and Community Development
Authority Delegations (Government Agencies)
Community Development
Antitrust
250 p.
48950
49199
76 FR 48950
Code of Federal Regulations
Title 12 Part 100
12 CFR Part 100
Code of Federal Regulations
Title 12 Part 108
12 CFR Part 108
Code of Federal Regulations
Title 12 Part 109
12 CFR Part 109
Code of Federal Regulations
Title 12 Part 112
12 CFR Part 112
Code of Federal Regulations
Title 12 Part 116
12 CFR Part 116
Code of Federal Regulations
Title 12 Part 128
12 CFR Part 128
Code of Federal Regulations
Title 12 Part 133
12 CFR Part 133
Code of Federal Regulations
Title 12 Part 136
12 CFR Part 136
Code of Federal Regulations
Title 12 Part 141
12 CFR Part 141
Code of Federal Regulations
Title 12 Part 143
12 CFR Part 143
Code of Federal Regulations
Title 12 Part 144
12 CFR Part 144
Code of Federal Regulations
Title 12 Part 145
12 CFR Part 145
Code of Federal Regulations
Title 12 Part 146
12 CFR Part 146
Code of Federal Regulations
Title 12 Part 150
12 CFR Part 150
Code of Federal Regulations
Title 12 Part 151
12 CFR Part 151
Code of Federal Regulations
Title 12 Part 152
12 CFR Part 152
Code of Federal Regulations
Title 12 Part 155
12 CFR Part 155
Code of Federal Regulations
Title 12 Part 157
12 CFR Part 157
Code of Federal Regulations
Title 12 Part 159
12 CFR Part 159
Code of Federal Regulations
Title 12 Part 160
12 CFR Part 160
Code of Federal Regulations
Title 12 Part 161
12 CFR Part 161
Code of Federal Regulations
Title 12 Part 162
12 CFR Part 162
Code of Federal Regulations
Title 12 Part 163
12 CFR Part 163
Code of Federal Regulations
Title 12 Part 164
12 CFR Part 164
Code of Federal Regulations
Title 12 Part 165
12 CFR Part 165
Code of Federal Regulations
Title 12 Part 167
12 CFR Part 167
Code of Federal Regulations
Title 12 Part 168
12 CFR Part 168
Code of Federal Regulations
Title 12 Part 169
12 CFR Part 169
Code of Federal Regulations
Title 12 Part 170
12 CFR Part 170
Code of Federal Regulations
Title 12 Part 171
12 CFR Part 171
Code of Federal Regulations
Title 12 Part 172
12 CFR Part 172
Code of Federal Regulations
Title 12 Part 174
12 CFR Part 174
Code of Federal Regulations
Title 12 Part 190
12 CFR Part 190
Code of Federal Regulations
Title 12 Part 191
12 CFR Part 191
Code of Federal Regulations
Title 12 Part 192
12 CFR Part 192
Code of Federal Regulations
Title 12 Part 193
12 CFR Part 193
Code of Federal Regulations
Title 12 Part 194
12 CFR Part 194
Code of Federal Regulations
Title 12 Part 195
12 CFR Part 195
Code of Federal Regulations
Title 12 Part 196
12 CFR Part 196
Code of Federal Regulations
Title 12 Part 197
12 CFR Part 197
Regulation Identification Number 1557-AD47
RIN 1557-AD47
Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act; Federal Register Vol. 76, Issue
RULE
2011-17581
II
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
2011-07-21
2011-10-11
Docket ID OCC-2011-0016
4810-33-P
2011-17581
Interim final rule with request for comment.
Pursuant to Title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, all functions of the Office of Thrift Supervision (OTS) relating to Federal savings associations and the rulemaking authority of the OTS relating to all savings associations are transferred to the Office of the Comptroller of the Currency (OCC) on July 21, 2011 (transfer date). In order to facilitate the OCC's enforcement and administration of former OTS rules and to make appropriate changes to these rules to reflect OCC supervision of Federal savings associations as of the transfer date, the OCC is republishing, with nomenclature and other technical changes, the OTS regulations currently found in Chapter V of Title 12 of the Code of Federal Regulations. The republished regulations will be recodified with the OCC's regulations in Chapter I at parts 100 through 197 (Republished Regulations), effective on July 21, 2011. The Republished Regulations will supersede the OTS regulations in Chapter V for purposes of OCC supervision and regulation of Federal savings associations, and certain of the Republished Rules will supersede the OTS regulations in Chapter V for purposes of the FDIC's supervision of state savings associations. Chapter V of Title 12 of the Code of Federal Regulations will be vacated at a later date.
This interim final rule is effective July 21, 2011. Comments must be received on or before October 11, 2011.
Andra Shuster, Senior Counsel, or Heidi Thomas, Special Counsel, Legislative and Regulatory Activities Division, (202) 874-5090, Office of the Comptroller of the Currency, 250 E Street, SW., Washington, DC 20219.
Savings Associations
Administrative Practice and Procedure
Crime
Penalties
Investigations
Reporting and Recordkeeping Requirements
Advertising
Aged
Civil Rights
Credit
Equal Employment Opportunity
Fair Housing
Individuals with Disabilities
Marital Status Discrimination
Mortgages
Religious Discrimination
Sex Discrimination
Signs and Symbols
Confidential Business Information
Freedom of Information
Consumer Protection
Insurance
Reporting and Recordkeeping Requirements; Savings Associations
Electronic Funds Transfers
Investments
Manufactured Homes
Trusts and Trustees
Securities
Accounting
Subsidiaries
Conflict of Interests
Currency
Surety Bonds
Appraisals
Capital
Risk
Privacy
Security Measures
Bank Deposit Insurance
Safety and Soundness
Fair Credit Reporting Act
Flood Insurance
Banks
Banking
Loan Programs-Housing and Community Development
Authority Delegations (Government Agencies)
Community Development
Antitrust
Office of Thrift Supervision Integration Pursuant to DoddFrank Wall Street Reform and Consumer Protection Act
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http://www.ffiec.gov/ffiecinfobase/html_pages/infosec_book_frame.htm
http://www.ftc.gov/os/2003/09/synovatereport.pdf
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Federal Register
Vol. 76, no. 153
Office of the Federal Register, National Archives and Records Administration
2011-08-09
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574 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2011-08-09
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https://www.govinfo.gov/app/details/FR-2011-08-09
https://www.govinfo.gov/content/pkg/FR-2011-08-09/pdf/FR-2011-08-09.pdf
https://www.govinfo.gov/content/pkg/FR-2011-08-09/xml/FR-2011-08-09.xml
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2011-08-09
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