Special Rights for Transferred Employees Under the Dodd-Frank Act Regarding Federal Employees' Group Life Insurance, 613-615 [2013-31498]
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Federal Register / Vol. 79, No. 3 / Monday, January 6, 2014 / Proposed Rules
intervening term appointment, and
without a break in service of one day;
and
(xvi) Employment with the District of
Columbia Government after January 1,
1980 (the date the District implemented
an independent merit personnel system
not tied to the Federal system), provided
the person was a District employee on
December 31, 1979, was converted to
the District system on January 1, 1980,
and is employed by nontemporary
appointment in the competitive service.
(2) Competitive status. An individual
may attain career tenure only when
employed (or reemployed) in a
permanent appointment in the
competitive service that provides or
leads to competitive status.
(3) Crediting service. An employee’s
creditable service must total at least 3
years, under the following conditions:
(i) Work schedule. (A) Full-time
service, and part-time service on or after
July 1, 1962, are counted as calendar
time from the date of appointment to
date of separation.
(B) Intermittent service on or after
July 1, 1962, is counted as 1 day for
each day an employee is in pay status,
regardless of the number of hours for
which the employee is actually paid on
a given day. Agencies should consult
the ‘‘260-Day Work Year Chart’’ in
OPM’s Guide to Processing Personnel
Actions to convert intermittent days
worked to calendar time. The service
requirement may not be satisfied in less
than 3 years of calendar time.
(ii) Nonpay status on the rolls and
time off the rolls. An agency may not
credit periods of nonpay status and time
off the rolls except as follows:
(A) Credit the first 30 calendar days
of each period of nonpay status on the
rolls during full-time employment, or
during part-time employment on or after
July 1, 1962. On this same basis, a
seasonal employee receives credit for
the first 30 calendar days of each period
of nonduty/nonpay status. Nonpay
status in excess of 30 days is not
creditable.
(B) Credit periods of nonpay status
and time off the rolls incident to entry
into and return from military service
and return from defense transfer,
provided the person is reemployed in
Federal service during the period of his
or her statutory or regulatory restoration
or reemployment rights.
(C) Credit periods of nonpay status
and time off the rolls incident to transfer
to and return from an international
organization, provided the person is
reemployed in Federal service under
subpart C of part 352 of this chapter.
(D) Credit periods of nonpay status
during which an employee was eligible
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to receive continuation of pay or injury
compensation from the Office of
Workers’ Compensation Programs. Also
credit periods of time off the rolls
during which an employee was eligible
to receive injury compensation from the
Office of Workers’ Compensation
Programs, provided the person is
reemployed under part 353 of this
chapter.
(E) Credit up to 30 calendar days for
time off the rolls that follows separation
by reduction in force of employees who
are eligible for entry on the
reemployment priority list under
subpart B of part 330 of this chapter,
provided the person is reemployed in
Federal service during the period of his
or her reemployment priority.
(F) Credit up to 30 calendar days for
time off the rolls that follow involuntary
separation without personal cause of
employees who are eligible for a
noncompetitive appointment based on
an interchange agreement with another
merit system under § 6.7 of this chapter,
provided the person is employed in the
competitive service under the agreement
during the period of his or her
eligibility.
(G) Credit periods of nonpay status
incident to an assignment to a State,
local, or Indian tribal government,
institution of higher education, or other
eligible organization provided the
employee returns to a creditable
appointment pursuant to an agreement
established under subchapter VI of
chapter 33, title 5, U.S.C., and part 334
of this chapter.
(iii) Restoration based on
unwarranted or improper actions. Based
on a finding made on or after March 30,
1966, that a furlough, suspension, or
separation was unwarranted or
improper, an employee restored to duty
receives full calendar time credit for the
period of furlough, suspension, or
separation for which he or she is eligible
to receive back pay. If the employee is
restored to duty at a date later than the
original adverse action, credit for
intervening periods of nonpay status is
given in accordance with other
provisions of this subsection. If the
employee had been properly separated
from the rolls of the agency before a
finding was made that the adverse
action was unwarranted or improper,
the correction and additional service
credit given the employee may not
extend beyond the date of the proper
separation.
(iv) Intervening service. Certain types
of service that ordinarily are not
creditable are counted when they
intervene between two periods of
creditable service. Under these
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613
conditions, credit each period of
service:
(A) In the excepted service of the
Federal executive branch, including
employment in nonappropriated fund
positions in or under any Federal
agency;
(B) Under temporary, term, or other
nonpermanent employment in the
Federal competitive service;
(C) In the Senior Executive Service;
(D) In the Federal legislative branch;
(E) In the Federal judicial branch;
(F) In the armed forces;
(G) In the District of Columbia
Government through December 31,
1979. For an employee on the District
rolls on December 31, 1979, who
converted on January 1, 1980, to the
District independent personnel system,
credit also is given for service between
January 1, 1980, and September 25,
1980. Otherwise, service in the District
of Columbia Government on or after
January 1, 1980, is not creditable as
intervening service; and
(H) Performed overseas by family
members, as defined by § 315.608 of this
chapter.
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[FR Doc. 2013–31499 Filed 1–3–14; 8:45 am]
BILLING CODE 6325–39–P
OFFICE OF PERSONNEL
MANAGEMENT
5 CFR Part 870
RIN 3206–AM81
Special Rights for Transferred
Employees Under the Dodd-Frank Act
Regarding Federal Employees’ Group
Life Insurance
U.S. Office of Personnel
Management.
ACTION: Notice of proposed rulemaking.
AGENCY:
SUMMARY: The U.S. Office of Personnel
Management (OPM) is issuing a
proposed rule to implement provisions
of Public Law 111–203, the Dodd–Frank
Wall Street Reform and Consumer
Protection Act. Public Law 111–203
includes authorization for certain
transferred employees to have a special
enrollment opportunity and special
rights regarding Federal Employees’
Group Life Insurance (FEGLI) to ensure
their continuity of benefits coverage.
DATES: Comments are due on or before
March 7, 2014.
ADDRESSES: You may submit comments,
identified by RIN number ‘‘3206–
AM81,’’ using any of the following
methods:
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614
Federal Register / Vol. 79, No. 3 / Monday, January 6, 2014 / Proposed Rules
Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
Mail: Rachel Royster, Program
Analyst, Planning and Policy Analysis,
U.S. Office of Personnel Management,
1900 E Street NW., Washington, DC
20415.
FOR FURTHER INFORMATION CONTACT:
Rachel Royster, Program Analyst (202)
606–4181.
SUPPLEMENTARY INFORMATION: The U.S.
Office of Personnel Management (OPM)
is issuing a notice of proposed
rulemaking to provide special FEGLI
rights to the following employees who
were carrying employer sponsored life
insurance other than FEGLI: (1)
Employees from Office of Thrift
Supervision (OTS) transferred to Office
of the Comptroller of the Currency
(OCC) and Federal Deposit Insurance
Corporation (FDIC); and (2) employees
of the Federal Reserve System, FDIC,
National Credit Union Administration
Board (NCUA), OCC, OTS, and
Department of Housing and Urban
Development (HUD) to the Consumer
Financial Protection Bureau (CFPB or
the Bureau) under Public Law 111–203.
The new regulatory provisions include
new subparts in part 870 of title 5 of the
Code of Federal Regulations.
Authorizing legislation: Section 322 and
Section 1064 of Public Law 111–203
discuss the transfer of employees and
their special FEGLI rights.
Section 322. Transfer of Employees
From OTS to OCC or FDIC
The relevant portions of this section
states:
‘‘(B) Dental, Vision, or Life Insurance After
the First Year.—If, after the 1-year period
beginning on the transfer date, the Office of
the Comptroller of the Currency or the
Corporation determines that the Office of the
Comptroller of the Currency or the
Corporation, as the case may be, will not
continue to participate in any dental, vision
or life insurance program of an agency from
which an employee was transferred, a
transferred employee who is a member of the
program may, before the decision takes effect
and without regard to any regularly
scheduled open season, elect to enroll
in—’’ 322(i)(2)(B).
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‘‘(iii) the Federal Employees’ Group Life
Insurance Program established under chapter
87 of title 5, United States Code, without
regard to any requirement of insurability.’’
322(i)(2)(B)(iii).
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‘‘(IV) Credit for Time Enrolled in Other
Plans—For any transferred employee,
enrollment in a life insurance plan
administered by the agency from which the
employee transferred, immediately before
enrollment in a life insurance plan under
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Jkt 232001
chapter 87 of title 5, United States Code,
shall be considered as enrollment in a life
insurance plan under that chapter for the
purpose of 8706(b)(1)(A) of title 5, United
States Code.’’ 322(i)(2)(E)(ii)(IV).
These provisions allow a transferring
employee that participated in an OTS
life insurance program that is no longer
available at OCC or FDIC to have a
special enrollment period for FEGLI.
OTS maintained the Office of Thrift
Supervision Group Life Insurance
Program in which OCC and FDIC did
not continue to participate. Therefore, at
approximately one year after the transfer
date, July 21, 2011, OPM held a special
enrollment period for transferred
employees participating in Office of
Thrift Supervision Group Life Insurance
Program to enroll in FEGLI. The special
enrollment period began on June 1, 2012
and ended July 29, 2012.
Any employee who enrolled in FEGLI
during this special enrollment period
will have their time in a life insurance
plan administered by OTS credited
towards their 5 years of continuous
enrollment to continue FEGLI coverage
into retirement.
Section 1064. Transfer of Employees
From the Federal Reserve System,
FDIC, NCUA, OCC, OTS and HUD to
CFPB
The relevant portion of this section
states:
‘‘(B) Medical, Dental, Vision, or Life
Insurance After the First Year.— If, at the end
of the 1-year period beginning on the
designated transfer date, the Bureau has not
established its own, or arranged for
participation in another entity’s, medical,
dental, vision, or life insurance program, an
employee transferred pursuant to this subtitle
who was a member of such a program at the
agency or Federal reserve bank from which
the employee transferred may, before the
coverage of that employee ends under
subparagraph (A)(i), elect to enroll, without
regard to any regularly scheduled open
season, in—’’1064(i)(2)(B).
‘‘(iii) the Federal Employees’ Group Life
Insurance Program established under chapter
87 of title 5, United States Code, without
regard to any requirement of insurability
. . .’’ 1064(i)(2)(B)(iii).
CFPB established its own life
insurance program. Therefore, the
referenced employees transferred did
not have a special enrollment period to
elect FEGLI coverage. These transferred
employees can enroll if they experience
a qualifying life event or by providing
satisfactory medical information.
While there was no special
enrollment period for employees
transferring to CFPB, if employees that
transferred to CFPB were newly eligible
for FEGLI (they did not have a prior
FEGLI election opportunity at their
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Frm 00006
Fmt 4702
Sfmt 4702
former employing agency from which
they were transferred), an opportunity
to enroll was created. Since these
employees previously did not have the
opportunity to elect FEGLI, they were
treated as though they were new
employees for FEGLI purposes and
could make a first-opportunity election
of FEGLI coverage during the same
special enrollment period as the Section
322 transferees. These employees who
enrolled in FEGLI during this special
enrollment period will have their time
in a life insurance plan administered by
their former agency in which they
transferred from credited towards their
5 years of continuous enrollment to
continue FEGLI coverage into
retirement.
Section 322 and Section 1064. Special
Provisions for Annuitants To Ensure
Continuation of Life Insurance Benefits
Section 322 and Section 1064 contain
the following text:
(E) SPECIAL PROVISIONS TO
ENSURE CONTINUATION OF LIFE
INSURANCE BENEFITS.—
(i) IN GENERAL.—An annuitant, as
defined in section 8901 of title 5, United
States Code, who is enrolled in a life
insurance plan administered by an
agency from which employees are
transferred under this title on the day
before the transfer date shall be eligible
for coverage by a life insurance plan
under sections 8706(b), 8714a, 8714b, or
8714c of title 5, United States Code, or
by a life insurance plan established by
the Office of the Comptroller of the
Currency or the Corporation, as
applicable, without regard to any
regularly scheduled open season or any
requirement of insurability.
322(i)(2)(E)(i).
And
(G) SPECIAL PROVISIONS TO
ENSURE CONTINUATION OF LIFE
INSURANCE BENEFITS.—
(i) IN GENERAL.—An annuitant (as
defined in section 8901(3) of title 5,
United States Code) who is enrolled in
a life insurance plan administered by a
transferor agency on the day before the
designated transfer date shall be eligible
for coverage by a life insurance plan
under 8706(b), 8714a, 8714b, and 8714c
of title 5, United States Code, or in a life
insurance plan established by the
Bureau, without regard to any regularly
scheduled open season and requirement
of insurability. 1064(i)(2)(G)(i).
OPM has interpreted these provisions
to mean that if a referenced annuitant’s
life insurance coverage lapsed because
their life insurance program ceased to
exist, then they will be eligible to elect
FEGLI. There is no one in this category
because there are no life insurance
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Federal Register / Vol. 79, No. 3 / Monday, January 6, 2014 / Proposed Rules
programs administered by a transferor
agency that ceased to exist. Therefore,
there are no annuitants that can elect
FEGLI as a result of these provisions.
Regulatory Impact Analysis
OPM has examined the impact of this
proposed rule as required by Executive
Order 12866 and Executive Order
13563, which directs agencies to assess
all costs and benefits of available
regulatory alternatives and, if regulation
is necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public, health, and
safety effects, distributive impacts, and
equity). A regulatory impact analysis
must be prepared for major rules with
economically significant effects of $100
million or more in any one year. This
rule is not considered a major rule
because OPM expects that this rule will
not impose costs of more than $100
million in any one year.
List of Subjects on 5 CFR Part 870
Administrative practice and
procedure, Government Employees, Life
insurance.
U.S. Office of Personnel Management.
Katherine Archuleta,
Director.
§ 870.701
Eligibility for life insurance.
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(f) An individual’s period of coverage
in a life insurance plan is credited to the
5 years of service under (a)(2) of this
section if: (1) He/she participated in the
Office of Thrift Supervision (OTS) life
insurance plan and transferred to the
Office of the Comptroller of the
Currency/Federal Deposit Insurance
Corporation under the Dodd-Frank Wall
Street Reform and Consumer Protection
Act, Public Law 111–203, or he/she
transferred to the Consumer Financial
Protection Bureau under the DoddFrank Wall Street Reform and Consumer
Protection Act, Public Law 111–203 and
did not have a prior FEGLI election
opportunity at their former agency from
which they transferred, and (2) elected
FEGLI coverage during the special
enrollment period between June 1, 2012
and July 29, 2012. Evidence of the nonFEGLI period of continuous coverage
will be documented in a manner
designated by OPM.
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[FR Doc. 2013–31498 Filed 1–3–14; 8:45 am]
BILLING CODE 6325–63–P
FEDERAL RESERVE SYSTEM
For the reasons set forth in the
preamble, the U.S. Office of Personnel
Management proposes to amend 5 CFR
Part 870 as follows:
12 CFR Part 201
[Regulation A; Docket No. R–1476]
RIN 7100–AE08
Title 5—Administrative Personnel
Extensions of Credit by Federal
Reserve Banks
PART 870—FEDERAL EMPLOYEES’
GROUP LIFE INSURANCE PROGRAM
AGENCY:
Subpart A—Administration and
General Provisions
1. The authority citation for Part 870
is revised to read as follows:
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■
Authority: 5 U.S.C. 8716; Subpart J also
issued under section 599C of Pub. L. 101–
513, 104 Stat. 2064, as amended; Sec.
870.302(a)(3)(ii) also issued under section
153 of Pub. L. 104–134, 110 Stat. 1321; Sec.
870.302(a)(3) also issued under sections
11202(f), 11232(e), and 11246(b) and (c) of
Pub. L. 105–33, 111 Stat. 251, and section
7(e) of Pub. L. 105–274, 112 Stat. 2419; Sec.
870.302(a)(3) also issued under section 145 of
Pub. L. 106–522, 114 Stat. 2472; Secs.
870.302(b)(8), 870.601(a), and 870.602(b) also
issued under Pub. L. 110–279, 122 Stat. 2604;
Subpart E also issued under 5 U.S.C. 8702(c);
Sec. 870.601(d)(3) also issued under 5 U.S.C.
8706(d); Sec. 870.703(e)(1) also issued under
section 502 of Pub. L. 110–177, 121 Stat.
2542; Sec. 870.705 also issued under 5 U.S.C.
8714b(c) and 8714c(c); Public Law 104–106,
110 Stat. 521;
2. In § 870.701, add paragraph (f) to
read as follows:
■
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16:23 Jan 03, 2014
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Board of Governors of the
Federal Reserve System.
ACTION: Notice of proposed rulemaking;
request for public comment.
SUMMARY: The Board invites public
comment on proposed amendments to
Regulation A (Extensions of Credit by
Federal Reserve Banks) that would
implement sections 1101 and 1103 of
the Dodd-Frank Wall Street Reform and
Consumer Protection Act of 2010 (the
‘‘Dodd-Frank Act’’). These provisions of
the Dodd-Frank Act amend the
emergency lending authority of the
Federal Reserve Banks under section
13(3) of the Federal Reserve Act (the
‘‘FRA’’), and require the Board, in
consultation with the Secretary of the
Treasury, to establish by regulation
certain policies and procedures with
respect to emergency lending under that
section.
DATES: Comments must be submitted by
March 7, 2014.
ADDRESSES: You may submit comments,
identified by Docket No. R–1476, by any
of the following methods:
PO 00000
Frm 00007
Fmt 4702
Sfmt 4702
615
• Agency Web site: https://
www.federalreserve.gov. Follow the
instructions for submitting comments at
at https://www.federalreserve.gov/apps/
foia/proposedregs.aspx.
• Federal eRulemaking Portal: https://
www.regulations.gov. Follow the
instructions for submitting comments.
• Email:
regs.comments@federalreserve.gov.
Include docket number in the subject
line of the message.
• FAX: (202) 452–3819 or (202) 452–
3102.
• Mail: Robert deV. Frierson,
Secretary, Board of Governors of the
Federal Reserve System, 20th Street and
Constitution Avenue NW., Washington,
DC 20551.
All public comments are available
from the Board’s Web site at https://
www.federalreserve.gov/apps/foia/
proposedregs.aspx as submitted, unless
modified for technical reasons.
Accordingly, your comments will not be
edited to remove any identifying or
contact information. Public comments
may also be viewed electronically or in
paper form in Room MP–500 of the
Board’s Martin Building (20th and C
Street NW.,) between 9:00 a.m. and 5:00
p.m. on weekdays.
FOR FURTHER INFORMATION CONTACT:
Laurie S. Schaffer, Associate General
Counsel (202) 452–2272, Sophia H.
Allison, Senior Counsel (202) 452–3565,
or Jay R. Schwarz, Counsel (202) 452–
2970, Legal Division; for users of
Telecommunications Device for the Deaf
(TDD) only, contact (202) 263–4869;
Board of Governors of the Federal
Reserve System, 20th Street and
Constitution Ave. NW., Washington, DC
20551.
SUPPLEMENTARY INFORMATION:
I. Background
Prior to 2010, section 13(3) of the FRA
(12 U.S.C. 343) provided that the Board
may authorize any Federal Reserve Bank
(‘‘Reserve Bank’’) to extend credit to any
individual, partnership, or corporation
subject to four principal conditions set
forth in that section. These conditions
required that (1) credit be extended only
in unusual and exigent circumstances;
(2) the Board act by the affirmative vote
of at least five of its members; (3) the
lending Reserve Bank obtain evidence
before extending the credit that the
borrower is unable to secure adequate
accommodations from other banking
institutions; and (4) the extension of
credit be indorsed or otherwise secured
to the satisfaction of the Reserve Bank.
This statutory authority to extend credit
in unusual and exigent circumstances
was enacted by Congress in 1932 to
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Agencies
[Federal Register Volume 79, Number 3 (Monday, January 6, 2014)]
[Proposed Rules]
[Pages 613-615]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-31498]
-----------------------------------------------------------------------
OFFICE OF PERSONNEL MANAGEMENT
5 CFR Part 870
RIN 3206-AM81
Special Rights for Transferred Employees Under the Dodd-Frank Act
Regarding Federal Employees' Group Life Insurance
AGENCY: U.S. Office of Personnel Management.
ACTION: Notice of proposed rulemaking.
-----------------------------------------------------------------------
SUMMARY: The U.S. Office of Personnel Management (OPM) is issuing a
proposed rule to implement provisions of Public Law 111-203, the Dodd-
Frank Wall Street Reform and Consumer Protection Act. Public Law 111-
203 includes authorization for certain transferred employees to have a
special enrollment opportunity and special rights regarding Federal
Employees' Group Life Insurance (FEGLI) to ensure their continuity of
benefits coverage.
DATES: Comments are due on or before March 7, 2014.
ADDRESSES: You may submit comments, identified by RIN number ``3206-
AM81,'' using any of the following methods:
[[Page 614]]
Federal eRulemaking Portal: https://www.regulations.gov. Follow the
instructions for submitting comments.
Mail: Rachel Royster, Program Analyst, Planning and Policy
Analysis, U.S. Office of Personnel Management, 1900 E Street NW.,
Washington, DC 20415.
FOR FURTHER INFORMATION CONTACT: Rachel Royster, Program Analyst (202)
606-4181.
SUPPLEMENTARY INFORMATION: The U.S. Office of Personnel Management
(OPM) is issuing a notice of proposed rulemaking to provide special
FEGLI rights to the following employees who were carrying employer
sponsored life insurance other than FEGLI: (1) Employees from Office of
Thrift Supervision (OTS) transferred to Office of the Comptroller of
the Currency (OCC) and Federal Deposit Insurance Corporation (FDIC);
and (2) employees of the Federal Reserve System, FDIC, National Credit
Union Administration Board (NCUA), OCC, OTS, and Department of Housing
and Urban Development (HUD) to the Consumer Financial Protection Bureau
(CFPB or the Bureau) under Public Law 111-203. The new regulatory
provisions include new subparts in part 870 of title 5 of the Code of
Federal Regulations. Authorizing legislation: Section 322 and Section
1064 of Public Law 111-203 discuss the transfer of employees and their
special FEGLI rights.
Section 322. Transfer of Employees From OTS to OCC or FDIC
The relevant portions of this section states:
``(B) Dental, Vision, or Life Insurance After the First Year.--
If, after the 1-year period beginning on the transfer date, the
Office of the Comptroller of the Currency or the Corporation
determines that the Office of the Comptroller of the Currency or the
Corporation, as the case may be, will not continue to participate in
any dental, vision or life insurance program of an agency from which
an employee was transferred, a transferred employee who is a member
of the program may, before the decision takes effect and without
regard to any regularly scheduled open season, elect to enroll in--
'' 322(i)(2)(B).
* * * * *
``(iii) the Federal Employees' Group Life Insurance Program
established under chapter 87 of title 5, United States Code, without
regard to any requirement of insurability.'' 322(i)(2)(B)(iii).
* * * * *
``(IV) Credit for Time Enrolled in Other Plans--For any
transferred employee, enrollment in a life insurance plan
administered by the agency from which the employee transferred,
immediately before enrollment in a life insurance plan under chapter
87 of title 5, United States Code, shall be considered as enrollment
in a life insurance plan under that chapter for the purpose of
8706(b)(1)(A) of title 5, United States Code.''
322(i)(2)(E)(ii)(IV).
These provisions allow a transferring employee that participated in
an OTS life insurance program that is no longer available at OCC or
FDIC to have a special enrollment period for FEGLI. OTS maintained the
Office of Thrift Supervision Group Life Insurance Program in which OCC
and FDIC did not continue to participate. Therefore, at approximately
one year after the transfer date, July 21, 2011, OPM held a special
enrollment period for transferred employees participating in Office of
Thrift Supervision Group Life Insurance Program to enroll in FEGLI. The
special enrollment period began on June 1, 2012 and ended July 29,
2012.
Any employee who enrolled in FEGLI during this special enrollment
period will have their time in a life insurance plan administered by
OTS credited towards their 5 years of continuous enrollment to continue
FEGLI coverage into retirement.
Section 1064. Transfer of Employees From the Federal Reserve System,
FDIC, NCUA, OCC, OTS and HUD to CFPB
The relevant portion of this section states:
``(B) Medical, Dental, Vision, or Life Insurance After the First
Year.-- If, at the end of the 1-year period beginning on the
designated transfer date, the Bureau has not established its own, or
arranged for participation in another entity's, medical, dental,
vision, or life insurance program, an employee transferred pursuant
to this subtitle who was a member of such a program at the agency or
Federal reserve bank from which the employee transferred may, before
the coverage of that employee ends under subparagraph (A)(i), elect
to enroll, without regard to any regularly scheduled open season,
in--''1064(i)(2)(B).
``(iii) the Federal Employees' Group Life Insurance Program
established under chapter 87 of title 5, United States Code, without
regard to any requirement of insurability . . .''
1064(i)(2)(B)(iii).
CFPB established its own life insurance program. Therefore, the
referenced employees transferred did not have a special enrollment
period to elect FEGLI coverage. These transferred employees can enroll
if they experience a qualifying life event or by providing satisfactory
medical information.
While there was no special enrollment period for employees
transferring to CFPB, if employees that transferred to CFPB were newly
eligible for FEGLI (they did not have a prior FEGLI election
opportunity at their former employing agency from which they were
transferred), an opportunity to enroll was created. Since these
employees previously did not have the opportunity to elect FEGLI, they
were treated as though they were new employees for FEGLI purposes and
could make a first-opportunity election of FEGLI coverage during the
same special enrollment period as the Section 322 transferees. These
employees who enrolled in FEGLI during this special enrollment period
will have their time in a life insurance plan administered by their
former agency in which they transferred from credited towards their 5
years of continuous enrollment to continue FEGLI coverage into
retirement.
Section 322 and Section 1064. Special Provisions for Annuitants To
Ensure Continuation of Life Insurance Benefits
Section 322 and Section 1064 contain the following text:
(E) SPECIAL PROVISIONS TO ENSURE CONTINUATION OF LIFE INSURANCE
BENEFITS.--
(i) IN GENERAL.--An annuitant, as defined in section 8901 of title
5, United States Code, who is enrolled in a life insurance plan
administered by an agency from which employees are transferred under
this title on the day before the transfer date shall be eligible for
coverage by a life insurance plan under sections 8706(b), 8714a, 8714b,
or 8714c of title 5, United States Code, or by a life insurance plan
established by the Office of the Comptroller of the Currency or the
Corporation, as applicable, without regard to any regularly scheduled
open season or any requirement of insurability. 322(i)(2)(E)(i).
And
(G) SPECIAL PROVISIONS TO ENSURE CONTINUATION OF LIFE INSURANCE
BENEFITS.--
(i) IN GENERAL.--An annuitant (as defined in section 8901(3) of
title 5, United States Code) who is enrolled in a life insurance plan
administered by a transferor agency on the day before the designated
transfer date shall be eligible for coverage by a life insurance plan
under 8706(b), 8714a, 8714b, and 8714c of title 5, United States Code,
or in a life insurance plan established by the Bureau, without regard
to any regularly scheduled open season and requirement of insurability.
1064(i)(2)(G)(i).
OPM has interpreted these provisions to mean that if a referenced
annuitant's life insurance coverage lapsed because their life insurance
program ceased to exist, then they will be eligible to elect FEGLI.
There is no one in this category because there are no life insurance
[[Page 615]]
programs administered by a transferor agency that ceased to exist.
Therefore, there are no annuitants that can elect FEGLI as a result of
these provisions.
Regulatory Impact Analysis
OPM has examined the impact of this proposed rule as required by
Executive Order 12866 and Executive Order 13563, which directs agencies
to assess all costs and benefits of available regulatory alternatives
and, if regulation is necessary, to select regulatory approaches that
maximize net benefits (including potential economic, environmental,
public, health, and safety effects, distributive impacts, and equity).
A regulatory impact analysis must be prepared for major rules with
economically significant effects of $100 million or more in any one
year. This rule is not considered a major rule because OPM expects that
this rule will not impose costs of more than $100 million in any one
year.
List of Subjects on 5 CFR Part 870
Administrative practice and procedure, Government Employees, Life
insurance.
U.S. Office of Personnel Management.
Katherine Archuleta,
Director.
For the reasons set forth in the preamble, the U.S. Office of
Personnel Management proposes to amend 5 CFR Part 870 as follows:
Title 5--Administrative Personnel
PART 870--FEDERAL EMPLOYEES' GROUP LIFE INSURANCE PROGRAM
Subpart A--Administration and General Provisions
0
1. The authority citation for Part 870 is revised to read as follows:
Authority: 5 U.S.C. 8716; Subpart J also issued under section
599C of Pub. L. 101-513, 104 Stat. 2064, as amended; Sec.
870.302(a)(3)(ii) also issued under section 153 of Pub. L. 104-134,
110 Stat. 1321; Sec. 870.302(a)(3) also issued under sections
11202(f), 11232(e), and 11246(b) and (c) of Pub. L. 105-33, 111
Stat. 251, and section 7(e) of Pub. L. 105-274, 112 Stat. 2419; Sec.
870.302(a)(3) also issued under section 145 of Pub. L. 106-522, 114
Stat. 2472; Secs. 870.302(b)(8), 870.601(a), and 870.602(b) also
issued under Pub. L. 110-279, 122 Stat. 2604; Subpart E also issued
under 5 U.S.C. 8702(c); Sec. 870.601(d)(3) also issued under 5
U.S.C. 8706(d); Sec. 870.703(e)(1) also issued under section 502 of
Pub. L. 110-177, 121 Stat. 2542; Sec. 870.705 also issued under 5
U.S.C. 8714b(c) and 8714c(c); Public Law 104-106, 110 Stat. 521;
0
2. In Sec. 870.701, add paragraph (f) to read as follows:
Sec. 870.701 Eligibility for life insurance.
* * * * *
(f) An individual's period of coverage in a life insurance plan is
credited to the 5 years of service under (a)(2) of this section if: (1)
He/she participated in the Office of Thrift Supervision (OTS) life
insurance plan and transferred to the Office of the Comptroller of the
Currency/Federal Deposit Insurance Corporation under the Dodd-Frank
Wall Street Reform and Consumer Protection Act, Public Law 111-203, or
he/she transferred to the Consumer Financial Protection Bureau under
the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public
Law 111-203 and did not have a prior FEGLI election opportunity at
their former agency from which they transferred, and (2) elected FEGLI
coverage during the special enrollment period between June 1, 2012 and
July 29, 2012. Evidence of the non-FEGLI period of continuous coverage
will be documented in a manner designated by OPM.
* * * * *
[FR Doc. 2013-31498 Filed 1-3-14; 8:45 am]
BILLING CODE 6325-63-P