Office of the Comptroller of the Currency December 2012 – Federal Register Recent Federal Regulation Documents

Lending Limits

Document Number: 2012-31267

Type: Rule

Date: 2012-12-31

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The Office of the Comptroller of the Currency (OCC) is amending its lending limits rule to extend the rule's temporary exception for credit exposures arising from a derivative transaction or securities financing transaction from January 1, 2013 to July 1, 2013.

https://regulations.justia.com/regulations/fedreg/2012/12/31/2012-31267.html

Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments

Document Number: 2012-31187

Type: Rule

Date: 2012-12-28

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The Office of the Comptroller of the Currency (OCC) is clarifying the effective dates of the adjustments to the maximum amount of CMPs the OCC administers that were published on November 6, 2012.

https://regulations.justia.com/regulations/fedreg/2012/12/28/2012-31187.html

Community Reinvestment Act Regulations

Document Number: 2012-30775

Type: Rule

Date: 2012-12-21

Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The OCC, the Board, and the FDIC (collectively, the agencies) are amending their Community Reinvestment Act (CRA) regulations to adjust the asset-size thresholds used to define ``small bank'' or ``small savings association'' and ``intermediate small bank'' or ``intermediate small savings association.'' As required by the CRA regulations, the adjustment to the threshold amount is based on the annual percentage change in the Consumer Price Index.

https://regulations.justia.com/regulations/fedreg/2012/12/21/2012-30775.html

Joint Report: Differences in Accounting and Capital Standards Among the Federal Banking Agencies; Report to Congressional Committees

Document Number: 2012-30608

Type: Notice

Date: 2012-12-19

Agency: Federal Deposit Insurance Corporation, Agencies and Commissions, Federal Reserve System, Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The OCC, the Board, and the FDIC (collectively, the agencies) have prepared this report pursuant to section 37(c) of the Federal Deposit Insurance Act. Section 37(c) requires the agencies to jointly submit an annual report to the Committee on Financial Services of the U.S. House of Representatives and to the Committee on Banking, Housing, and Urban Affairs of the U.S. Senate describing differences between the capital and accounting standards used by the agencies. The report must be published in the Federal Register.

https://regulations.justia.com/regulations/fedreg/2012/12/19/2012-30608.html

Mutual Savings Association Advisory Committee Meeting

Document Number: 2012-29919

Type: Notice

Date: 2012-12-12

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The Office of the Comptroller of the Currency (OCC) announces a meeting of the Mutual Savings Association Advisory Committee (MSAAC or Committee).

https://regulations.justia.com/regulations/fedreg/2012/12/12/2012-29919.html

Mutual Savings Association Advisory Committee

Document Number: 2012-29553

Type: Notice

Date: 2012-12-07

Agency: Office of the Comptroller of the Currency, Department of Treasury, Department of the Treasury

The OCC has determined that the renewal of the charter of the OCC Mutual Savings Association Advisory Committee (MSAAC) is necessary and in the public interest. The OCC hereby gives notice of the renewal of the charter.

https://regulations.justia.com/regulations/fedreg/2012/12/07/2012-29553.html