Data / Federal rules / 2024-24402
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 final rule in the Federal Register on October 22, 2024. It took effect on January 1, 2025.
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What the agency says
The Office of the Comptroller of the Currency is amending its enforceable recovery planning guidelines to apply them to insured national banks, insured Federal savings associations, and insured Federal branches of foreign 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
- 2024-24402
- Type
- Final rule
- Action
- Final guidelines
- Agency
- Treasury Department; Comptroller of the Currency
- Published
- October 22, 2024
- Takes effect
- January 1, 2025
- Dates
- The final guidelines are effective on January 1, 2025.
- 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 October 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.