[Download] "Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations (US Comptroller of the Currency Regulation) (OCC) (2018 Edition)" by The Law Library * eBook PDF Kindle ePub Free
eBook details
- Title: Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations (US Comptroller of the Currency Regulation) (OCC) (2018 Edition)
- Author : The Law Library
- Release Date : January 11, 2018
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 338 KB
Description
The Law Library presents the complete text of the Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Bran (US Comptroller of the Currency Regulation) (OCC) (2018 Edition).
Updated as of May 29, 2018
The Office of the Comptroller of the Currency (OCC) is adopting guidelines, issued as an appendix to its safety and soundness standards regulations, establishing minimum standards for the design and implementation of a risk governance framework (Framework) for large insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks (banks) with average total consolidated assets of $50 billion or more and minimum standards for a board of directors in overseeing the Framework's design and implementation (final Guidelines). The standards contained in the final Guidelines will be enforceable by the terms of a Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations. In addition, as part of our ongoing efforts to integrate the regulations of the OCC and those of the Office of Thrift Supervision (OTS), the OCC is adopting final rules and guidelines that make its safety and soundness standards regulations and guidelines applicable to both national banks and Federal savings associations and that remove the comparable Federal savings association regulations and guidelines. The OCC is also adopting other technical changes to the safety and soundness standards regulations and guidelines.
This ebook contains:
- The complete text of the Guidelines Establishing Heightened Standards for Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Bran (US Comptroller of the Currency Regulation) (OCC) (2018 Edition)
- A dynamic table of content linking to each section
- A table of contents in introduction presenting a general overview of the structure