Data / Federal rules / 2024-13960
OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
The Comptroller of the Currency published this proposed rule in the Federal Register on July 3, 2024. Comments closed on August 2, 2024.
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What the agency says
The Office of the Comptroller of the Currency (OCC) is proposing to amend its enforceable recovery planning guidelines (Guidelines) to expand the Guidelines to apply to insured national banks, Federal savings associations, and Federal branches (banks) with average total consolidated assets of $100 billion or more; incorporate a testing standard; and clarify the role of non-financial (including operational and strategic) risk in recovery planning.
Key facts
- Document number
- 2024-13960
- Type
- Proposed rule
- Action
- Notice of proposed rulemaking
- Agency
- Treasury Department; Comptroller of the Currency
- Published
- July 3, 2024
- Comments due
- August 2, 2024
- Dates
- Comments must be received by August 2, 2024.
- Docket
- Docket ID OCC-2024-0008
- Regulation ID (RIN)
- 1557-AF27
- Code of Federal Regulations
- 12 CFR 30
- Topics
- Banks, banking; Consumer protection; Privacy; Reporting and recordkeeping requirements
- Pages
- 7
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Everything from the Comptroller of the Currency · Rules on banks, banking · Rules on consumer protection · Rules on privacy · Published in July 2024
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.