Data / Federal rules / 2025-23986
OCC Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments
The Comptroller of the Currency published this proposed rule in the Federal Register on December 30, 2025. Comments closed on March 2, 2026.
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What the agency says
The Office of the Comptroller of the Currency (OCC) is proposing to amend its guidelines relating to heightened standards for insured national banks, insured Federal savings associations, and insured Federal branches (Guidelines) to increase the average total consolidated assets threshold for applying the Guidelines from $50 billion to $700 billion. In addition, the proposal would clarify certain compliance dates and make other technical amendments.
Key facts
- Document number
- 2025-23986
- Type
- Proposed rule
- Action
- Notice of proposed rulemaking; revised guidelines
- Agency
- Treasury Department; Comptroller of the Currency
- Published
- December 30, 2025
- Comments due
- March 2, 2026
- Dates
- Comments must be submitted on or before March 2, 2026.
- Docket
- Docket ID OCC-2025-0207
- Regulation ID (RIN)
- 1557-AF36
- Code of Federal Regulations
- 12 CFR 30
- Topics
- Banks, banking; Consumer protection; Privacy; Reporting and recordkeeping requirements
- Pages
- 10
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Everything from the Comptroller of the Currency · Rules on banks, banking · Rules on consumer protection · Rules on privacy · Published in December 2025
Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.