OTS Integration; Dodd-Frank Implementation

Docket ID: OCC-2011-0018
Agency: Comptroller of the Currency (OCC)
Parent Agency: Department of the Treasury (TREAS)
The OCC amended its regulations governing organization and functions, availability and release of information, and postemployment restrictions for senior examiners (12 CFR part 4); and assessment of fees (12 CFR part 8) to incorporate the transfer of certain functions of the Office of Thrift Supervision to the OCC pursuant to title III of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Public Law 111-203 (2010). The OCC also amended its rules at 12 CFR parts 5 and 28 pursuant to other provisions of this Act relating to national banks and Federal branches and agencies of foreign banks.
RIN: 1557-AD41
Impacts and Effects: None
CFR Citation: 12 CFR 4 and 5,12 CFR 7 and 8,12 CFR 28,12 CFR 34
Priority: Substantive, Nonsignificant
UA and Regulatory Plan Information open glossary dialog  
Publication Period: Fall 2011
Agenda Stage of Rulemaking: Completed Action
Major Rule: No
Legal Authorities: 12 USC 1 et seq, 12 USC 24a and 24 (Seventh), 12 USC 29, 12 USC 71 and 71a, 12 USC 92 and 92a, 12 USC 93 and 93a, 12 USC 161, 12 USC 215a–2 and 215a-3, 12 USC 371, 12 USC 481 and 482, 12 USC 484 and 484(a), 12 USC 602, 12 USC 1442, 12 USC 1701j–3, 12 USC 1817(a)(2) and (3), 12 USC 1818, 12 USC 1818(u) and (v), 12 USC 1820(d)(6), 12 USC 1821(c) and 1821(o), 12 USC 1821(t), 12 USC 1828(o), 12 USC 1831m, 12 USC 1831p–1 and 1831o, 12 USC 1867 and 1920(k), 12 USC 1951 et seq, 12 USC 2601 et seq, 12 USC 2801 et seq, 12 USC 2901 et seq, 12 USC 3101 et seq, 12 USC 3102, 12 USC 3108, 12 USC 3331 et seq, 12 USC 3401 et seq, 12 USC 3901 et seq, 12 USC 5101 et seq, 15 USC 77uu(b), 15 USC 78c and 78I, 15 USC 78q(c)(3), 18 USC 641, 18 USC 1905-6, 29 USC 1204, 31 USC 9701, 42 USC 3601, 44 USC 3506, 44 USC 3510, subpart A also issued under 5 USC 552, subpart B also issued under 5 USC 552, EO 12600 (3 CFR 1987 Comp p 235), subpart C also issued under 5 USC 301 and 552, subpart D also issued under 12 USC 1833e
Legal Deadlines: None
Government Levels Affected: No
Federalism Implications: No
Unfunded Mandates: No
Requires Regulatory Flexibility Analysis: No
Small Entities Affected: No
International Impacts: No
Energy Effects: No
Included in Regulatory Plan: No
ActionDateFR Citation
NPRM05/26/201176 FR 30557
NPRM Comment Period End06/27/2011
Final Action07/21/201176 FR 43549
Docket Details open glossary dialog  
Related RINs: None
Related Dockets: None
Type: Rulemaking

Primary Documents

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Comment Period Closed
Posted: 07/21/2011
ID: OCC-2011-0018-0001

Supporting Documents

No documents available.


No comments posted.

Comments Received*
Regulatory Timeline
Pre Rule
Current Stage
Proposed Rule
Current Stage
Final Rule
Current Stage
Current Stage
Agency Contact
Heidi M. Thomas
Special Counsel
202 874-5090
202 874-4889 (Fax)
Legislative and Regulatory Activities Division 250 E Street SW.
Washington, DC 20219
Andra Shuster
Senior Counsel
202 874-5090
202 874-4889 (Fax)
Legislative and Regulatory Activities Division 250 E Street SW.
Washington, DC 20219
*This count refers to the total comment/submissions received on this docket, as of 11:59 PM yesterday. Note: Agencies review all submissions, however some agencies may choose to redact, or withhold, certain submissions (or portions thereof) such as those containing private or proprietary information, inappropriate language, or duplicate/near duplicate examples of a mass-mail campaign. This can result in discrepancies between this count and those displayed when conducting searches on the Public Submission document type. For specific information about an agency’s public submission policy, refer to its website or the Federal Register document.