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 2013_register executive 2013-06-25 article Rules and Regulations D09002ee1c7fb51d0 D09002ee1c7fb52c1 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 finalizing its lending limits interim final rule, with revisions. The interim final rule consolidated the lending limits rules applicable to national banks and savings associations, removed the separate OCC regulation governing lending limits for savings associations, and implemented section 610 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which amends the statutory definition of "loans and extensions of credit" to include certain credit exposures arising from derivative transactions, repurchase agreements, reverse repurchase agreements, securities lending transactions, and securities borrowing transactions. 78 FR 37930 https://www.govinfo.gov/app/details/FR-2013-06-25/2013-15174 2013-15174 fr25jn13-2 RIN 1557-AD59 4810-33-P Docket ID OCC-2012-0007 https://www.govinfo.gov/app/details/FR-2013-06-25/2013-15174 https://www.govinfo.gov/content/pkg/FR-2013-06-25/html/2013-15174.htm https://www.govinfo.gov/content/pkg/FR-2013-06-25/pdf/2013-15174.pdf Savings Associations Consumer Protection Investments Mortgages Securities National Banks Reporting and Recordkeeping Requirements 17 p. 37930 37946 78 FR 37930 Title 12 Part 159 12 CFR Part 159 Title 12 Part 160 12 CFR Part 160 Title 12 Part 32 12 CFR Part 32 RIN 1557-AD59 Lending Limits; Federal Register Vol. 78, Issue RULE 2013-15174 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2013-06-25 Docket ID OCC-2012-0007 4810-33-P 2013-15174 Final rule.

The Office of the Comptroller of the Currency (OCC) is finalizing its lending limits interim final rule, with revisions. The interim final rule consolidated the lending limits rules applicable to national banks and savings associations, removed the separate OCC regulation governing lending limits for savings associations, and implemented section 610 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which amends the statutory definition of "loans and extensions of credit" to include certain credit exposures arising from derivative transactions, repurchase agreements, reverse repurchase agreements, securities lending transactions, and securities borrowing transactions.

The effective date of amendatory instruction 2b of this final rule is June 25, 2013. The effective date of the remaining amendments made by this final rule is October 1, 2013. The effective date of amendatory instruction 3a. of the interim final rule published on June 21, 2012, 77 FR 37277, and extended on December 31, 2012, 77 FR 76841, is delayed from July 1, 2013 to October 1, 2013. Jonathan Fink, Assistant Director, Bank Activities and Structure Division, (202) 649-5500; Heidi M. Thomas, Special Counsel, Legislative and Regulatory Activities Division, (202) 649-5490; or Kurt Wilhelm, Director for Financial Markets, (202) 649-6437, Office of the Comptroller of the Currency, Washington, DC, 20219. Savings Associations Consumer Protection Investments Mortgages Securities National Banks Reporting and Recordkeeping Requirements Lending Limits , regs.comments@occ.treas.gov submission@omb.eop.gov Vol. 78, no. 122 Office of the Federal Register, National Archives and Records Administration 2013-06-25 continuing daily deposited born digital 278 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2013-06-25 P0b002ee18505d95f 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr25jn13 https://www.govinfo.gov/app/details/FR-2013-06-25 https://www.govinfo.gov/content/pkg/FR-2013-06-25/pdf/FR-2013-06-25.pdf https://www.govinfo.gov/content/pkg/FR-2013-06-25/xml/FR-2013-06-25.xml fdlp 37927 38194 DGPO 2013-06-25 2024-06-03 FR-2013-06-25 machine generated eng FR FR-2013-06-25 78 122