Source: https://www.law.cornell.edu/cfr/text/12/appendix-C_to_part_30
Timestamp: 2017-01-17 15:42:56
Document Index: 24492873

Matched Legal Cases: ['art 30', 'art 30', 'art_30', 'art 30', 'art 30', 'art 30', 'art 30', 'art 30', 'art 30', 'art 30']

12 CFR Appendix C to Part 30, OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 30 › Appendix C_to_part_30 12 CFR Appendix C to Part 30, OCC Guidelines Establishing Standards for Residential Mortgage Lending Practices
There is 1 Update appearing in the Federal Register for 12 CFR Part 30. View below or at eCFR (GPOAccess)
Title 12 published on 2015-12-05The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 30 after this date.2016-10-26; vol. 81 # 207 - Wednesday, October 26, 201681 FR 74315 - Enhanced Cyber Risk Management Standards
typeregulations.gov FR Doc.2016-25871 RIN1557-AE06 Docket No.ID OCC-2016-0016 Docket No.R-1550 DEPARTMENT OF THE TREASURY, FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Joint advance notice of proposed rulemaking. Comments must be received by January 17, 2017. 12 CFR Part 30 SummaryThe Board of Governors of the Federal Reserve System (Board), the Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) are inviting comment on an advance notice of proposed rulemaking (ANPR) regarding enhanced cyber risk management standards (enhanced standards) for large and interconnected entities under their supervision and those entities&apos; service providers. The agencies are considering establishing enhanced standards to increase the operational resilience of these entities and reduce the impact on the financial system in case of a cyber event experienced by one of these entities. The ANPR addresses five categories of cyber standards: Cyber risk governance; cyber risk management; internal dependency management; external dependency management; and incident response, cyber resilience, and situational awareness. The agencies are considering implementing the enhanced standards in a tiered manner, imposing more stringent standards on the systems of those entities that are critical to the functioning of the financial sector.
2016-09-29; vol. 81 # 189 - Thursday, September 29, 201681 FR 66791 - OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments
typeregulations.gov FR Doc.2016-23366 RIN1557-AD96 Docket No.ID OCC-2015-0017 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Final rule and guidelines. This final rule and guidelines are effective on January 1, 2017. The compliance dates for the Final Guidelines in Appendix E to part 30 vary, as specified below. 12 CFR Part 30 SummaryThe Office of the Comptroller of the Currency (OCC) is adopting enforceable guidelines establishing standards for recovery planning by insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more (Final Guidelines). The OCC is issuing the Final Guidelines as an appendix to its safety and soundness standards regulations, and the Final Guidelines will be enforceable by the terms of the Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations. The OCC is also adopting technical changes to the safety and soundness standards regulations that are made necessary by the addition of the Final Guidelines.
2015-12-17; vol. 80 # 242 - Thursday, December 17, 201580 FR 78681 - Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches
typeregulations.gov FR Doc.2015-31658 RIN1557-AD96 Docket No.ID OCC-2015-0017 DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency Proposed guidelines. Comments must be submitted by February 16, 2016. 12 CFR Part 30 SummaryThe Office of the Comptroller of the Currency (OCC) is requesting comment on proposed enforceable guidelines establishing standards for recovery planning by insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more (Guidelines). The OCC would issue the Guidelines as an appendix to its safety and soundness standards regulations, and the Guidelines would be enforceable by the terms of the Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations.
Title 12 published on 2015-12-05.The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2016-09-29; vol. 81 # 189 - Thursday, September 29, 201681 FR 66791 - OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments