Citations available for content in Chicago, APA and MLA format.
Citations are generated automatically from bibliographic data as a convenience and may not be complete or accurate.
Rule. "OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches" Federal Register 89, no. 204 (October 22, 2024): 84255-84261. https://www.govinfo.gov/app/details/FR-2024-10-22/2024-24402.
Office of the Federal Register, National Archives and Records Administration. (). 89 FR 84255 - OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches. [Government]. Office of the Federal Register, National Archives and Records Administration. https://www.govinfo.gov/app/details/FR-2024-10-22/2024-24402
Office of the Federal Register, National Archives and Records Administration. 89 FR 84255 - OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches. Office of the Federal Register, National Archives and Records Administration, , https://www.govinfo.gov/app/details/FR-2024-10-22/2024-24402
Office of the Federal Register, National Archives and Records Administration, OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches, govinfo, (October 22, 2024), https://www.govinfo.gov/app/details/FR-2024-10-22/2024-24402.
Close xFederal Register Volume 89, Issue 204 (October 22, 2024)
Regulatory Information
Federal Register
AE 2.7:
GS 4.107:
AE 2.106:
Office of the Federal Register, National Archives and Records Administration
Rules and Regulations
Final guidelines.
The final guidelines are effective on January 1, 2025.
Kimberly Jameson, Lead Expert, Market Risk, (202) 322-8527; Andra Shuster, Senior Counsel, Karen McSweeney, Special Counsel, or Priscilla Benner, Counsel, Chief Counsel's Office, (202) 649-5490; 400 7th Street SW, Washington, DC 20219. If you are deaf or hard of hearing or have a speech disability, please dial 7-1-1 to access telecommunications relay services.
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.
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
84255-84261
89 FR 84255
1557-AF27
12 CFR 30
Banks; Banking; Consumer Protection; National Banks; Privacy; Safety and Soundness and Reporting and Recordkeeping Requirements
Docket ID OCC-2024-0008
2024-24402