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 2017_register executive 2017-01-20 article Part VI Rules and Regulations D09002ee1c7f2dd91 D09002ee1c7f2decb 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 As part of its review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, the Office of the Comptroller of the Currency (OCC) is revising certain of its rules to remove outdated or otherwise unnecessary provisions. Specifically, the OCC is: revising certain licensing rules related to chartering applications, business combinations involving Federal mutual savings associations, and notices for changes in permanent capital; clarifying national bank director oath requirements; revising certain fiduciary activity requirements for national banks and Federal savings associations; removing certain financial disclosure regulations for national banks; removing certain unnecessary regulatory reporting, accounting, and management policy regulations for Federal savings associations; updating the electronic activities regulation for Federal savings associations; integrating and updating OCC regulations for national banks and Federal savings associations relating to municipal securities dealers, Securities Exchange Act disclosure rules, and securities offering disclosure rules; updating and revising recordkeeping and confirmation requirements for national banks' and Federal savings associations' securities transactions; integrating and updating regulations relating to insider and affiliate transactions; and making other technical and clarifying changes. 82 FR 8082 https://www.govinfo.gov/app/details/FR-2017-01-23/2016-30502 2016-30502 fr23ja17-22 RIN 1557-AD95 P Docket ID OCC-2016-0002 https://www.govinfo.gov/app/details/FR-2017-01-23/2016-30502 https://www.govinfo.gov/content/pkg/FR-2017-01-23/html/2016-30502.htm https://www.govinfo.gov/content/pkg/FR-2017-01-23/pdf/2016-30502.pdf Confidential Business Information Advertising Conflict of Interests Crime Currency Mortgages Administrative Practice and Procedure Federal Savings Associations National Banks Reporting and Recordkeeping Requirements Securities Accounting Consumer Protection Electronic Funds Transfers Computer Technology Credit Insurance Investments Surety Bonds Assessments Savings Associations Estates Trusts and Trustees Authority Delegations (Government Agencies) 30 p. 8082 8111 82 FR 8082 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 150 12 CFR Part 150 Title 12 Part 151 12 CFR Part 151 Title 12 Part 155 12 CFR Part 155 Title 12 Part 162 12 CFR Part 162 Title 12 Part 163 12 CFR Part 163 Title 12 Part 16 12 CFR Part 16 Title 12 Part 18 12 CFR Part 18 Title 12 Part 193 12 CFR Part 193 Title 12 Part 194 12 CFR Part 194 Title 12 Part 197 12 CFR Part 197 Title 12 Part 31 12 CFR Part 31 Title 12 Part 5 12 CFR Part 5 Title 12 Part 7 12 CFR Part 7 Title 12 Part 8 12 CFR Part 8 Title 12 Part 9 12 CFR Part 9 RIN 1557-AD95 Economic Growth and Regulatory Paperwork Reduction Act of 1996 Amendments; Federal Register Vol. 82, Issue RULE 2016-30502 VI DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2017-04-01 Docket ID OCC-2016-0002 P 2016-30502 Final rule.

As part of its review under the Economic Growth and Regulatory Paperwork Reduction Act of 1996, the Office of the Comptroller of the Currency (OCC) is revising certain of its rules to remove outdated or otherwise unnecessary provisions. Specifically, the OCC is: revising certain licensing rules related to chartering applications, business combinations involving Federal mutual savings associations, and notices for changes in permanent capital; clarifying national bank director oath requirements; revising certain fiduciary activity requirements for national banks and Federal savings associations; removing certain financial disclosure regulations for national banks; removing certain unnecessary regulatory reporting, accounting, and management policy regulations for Federal savings associations; updating the electronic activities regulation for Federal savings associations; integrating and updating OCC regulations for national banks and Federal savings associations relating to municipal securities dealers, Securities Exchange Act disclosure rules, and securities offering disclosure rules; updating and revising recordkeeping and confirmation requirements for national banks' and Federal savings associations' securities transactions; integrating and updating regulations relating to insider and affiliate transactions; and making other technical and clarifying changes.

This final rule is effective on April 1, 2017. For additional information, contact Heidi Thomas, Special Counsel; or Rima Kundnani, Attorney, Legislative and Regulatory Activities Division, 202-649-5490, for persons who are deaf or hard of hearing, TTY, 202-649-5597, Office of the Comptroller of the Currency, 400 7th Street SW., Washington, DC 20219. Confidential Business Information Advertising Conflict of Interests Crime Currency Mortgages Administrative Practice and Procedure Federal Savings Associations National Banks Reporting and Recordkeeping Requirements Securities Accounting Consumer Protection Electronic Funds Transfers Computer Technology Credit Insurance Investments Surety Bonds Assessments Savings Associations Estates Trusts and Trustees Authority Delegations (Government Agencies) Economic Growth and Regulatory Paperwork Reduction Act Amendments , http://egrpra.ffiec.gov/index.html http://www.banknet.gov/ http://www.banknet.gov/” http://www.occ.gov/publications/publications-by-type/licensing-manuals/index-licensing-manuals.html http://www.sec.gov/about/forms/formn-1a.pdf https://cdr.ffiec.gov/public/ www.msrb.org www.occ.gov Vol. 82, no. 13 Office of the Federal Register, National Archives and Records Administration 2017-01-23 continuing daily deposited born digital 510 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2017-01-23 P0b002ee19368125d 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr23ja17 https://www.govinfo.gov/app/details/FR-2017-01-23 https://www.govinfo.gov/content/pkg/FR-2017-01-23/pdf/FR-2017-01-23.pdf https://www.govinfo.gov/content/pkg/FR-2017-01-23/xml/FR-2017-01-23.xml fdlp 7631 8129 DGPO 2017-01-20 2024-06-01 FR-2017-01-23 machine generated eng FR FR-2017-01-23 82 13