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 2016_register executive 2016-09-29 article Rules and Regulations D09002ee1c7f37995 D09002ee1c7f37f6a 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 adopting enforceable guidelines establishing standards for recovery planning by insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more (Final Guidelines). The OCC is issuing the Final Guidelines as an appendix to its safety and soundness standards regulations, and the Final Guidelines will be enforceable by the terms of the Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations. The OCC is also adopting technical changes to the safety and soundness standards regulations that are made necessary by the addition of the Final Guidelines. 81 FR 66791 https://www.govinfo.gov/app/details/FR-2016-09-29/2016-23366 2016-23366 fr29se16-1 RIN 1557-AD96 4810-33-P Docket ID OCC-2015-0017 https://www.govinfo.gov/app/details/FR-2016-09-29/2016-23366 https://www.govinfo.gov/content/pkg/FR-2016-09-29/html/2016-23366.htm https://www.govinfo.gov/content/pkg/FR-2016-09-29/pdf/2016-23366.pdf Banks Banking Consumer Protection National Banks Privacy Safety and Soundness Reporting and Recordkeeping Requirements 11 p. 66791 66801 81 FR 66791 Title 12 Part 30 12 CFR Part 30 RIN 1557-AD96 OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments; Federal Register Vol. 81, Issue RULE 2016-23366 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2017-01-01 Docket ID OCC-2015-0017 4810-33-P 2016-23366 Final rule and guidelines.

The Office of the Comptroller of the Currency (OCC) is adopting enforceable guidelines establishing standards for recovery planning by insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more (Final Guidelines). The OCC is issuing the Final Guidelines as an appendix to its safety and soundness standards regulations, and the Final Guidelines will be enforceable by the terms of the Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations. The OCC is also adopting technical changes to the safety and soundness standards regulations that are made necessary by the addition of the Final Guidelines.

This final rule and guidelines are effective on January 1, 2017. The compliance dates for the Final Guidelines in Appendix E to part 30 vary, as specified below. Lori Bittner, Large Bank Supervision-- Resolution and Recovery, (202) 649-6093; Stuart Feldstein, Director, Andra Shuster, Senior Counsel, Karen McSweeney, Counsel, or Priscilla Benner, Attorney, Legislative & Regulatory Activities Division, (202) 649-5490; or Valerie Song, Assistant Director, Bank Activities and Structure Division, (202) 649-5500; or, for persons who are deaf or hard of hearing, TTY, (202) 649-5597, 400 7th Street SW., Washington, DC 20219. Banks Banking Consumer Protection National Banks Privacy Safety and Soundness Reporting and Recordkeeping Requirements Guidelines: Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments , oira.submission@omb.eop.gov regs.comments@occ.treas.gov http://www.regulations.gov/index.jsp#!documentDetail Vol. 81, no. 189 Office of the Federal Register, National Archives and Records Administration 2016-09-29 continuing daily deposited born digital 312 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2016-09-29 P0b002ee19174e128 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr29se16 https://www.govinfo.gov/app/details/FR-2016-09-29 https://www.govinfo.gov/content/pkg/FR-2016-09-29/pdf/FR-2016-09-29.pdf https://www.govinfo.gov/content/pkg/FR-2016-09-29/xml/FR-2016-09-29.xml fdlp 66791 67090 DGPO 2016-09-29 2024-06-01 FR-2016-09-29 machine generated eng FR FR-2016-09-29 81 189