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Proposed and Final Rules

2013 | 2012 | 2011 | 2010


2013 

Proposed Rules 

Loans in Areas Having Special Flood Hazards (October 11, 2013)

Credit Risk Retention, 78 FR 57928 (September 20, 2013)

Regulatory Capital Rules: Regulatory Capital, Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and Their Subsidiary Insured Depository Institutions, 78 FR 51101 (August 20, 2013)

Appraisals for Higher-Priced Mortgage Loans-Supplemental Proposal, 78 FR 48548 (August 8, 2013)

Final Rules 

Community Reinvestment Act Regulations, 78 FR 79283 (December 30, 2013)

Appraisals for Higher-Priced Mortgage Loans, 78 FR 78520 (December 26, 2013)

Lending Limits, 78 FR 37930 (June 25, 2013)

Appraisals for Higher-Priced Mortgage Loans, 78 FR 10368 (February 13, 2013)

 

2012

Proposed Rules 

Annual Stress Test, 77 FR 3408 (January 24, 2012)

Short-Term Investment Funds, 77 FR 21057 (April 09, 2012)

Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions, and Prompt Corrective Action 77 FR 52792 (August 30, 2012)

Regulatory Capital Rules: Standardized Approach for Risk-Weighted Assets; Market Discipline and Disclosure Requirements, 77 FR 52888 (August 30, 2012)

Regulatory Capital Rules: Advanced Approaches Risk-Based Capital Rule; Market Risk Capital Rule, 77 FR 52978 (August 30, 2012)

Margin and Capital Requirements for Covered Swap Entities; Reopening of Comment Period, 77 FR 60057 (October 2, 2012)

Appraisals for Higher-Risk Mortgage Loans, 77 FR 54722 (September 5, 2012)

Retail Foreign Exchange Transactions: Notice of Proposed Rulemaking, 77 FR 62177 (October 12, 2012)

Interim Final Rules 

Lending Limits, 77 FR 37265 (June 21, 2012)

Final Rules 

Alternatives to the Use of External Credit Ratings in the Regulations of the OCC, 77 FR 35253 (June 13, 2012)

Related Guidance: Guidance on Due Diligence Requirements in Determining Whether Securities are Available for Investment Final Guidance, 77 FR 3259 (June 13, 2012)

Risk-Based Capital Guidelines: Market Risk, 77 FR 53060 (August 30, 2012)

Short-Term Investment Funds, 77 FR 61229 (October 9, 2012)

Annual Stress Test, 77 FR 61238 (October. 9, 2012)

Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments, 77 FR 66529 (November 6, 2012)

Community Reinvestment Act, 77 FR 75521 (December 21, 2012)

Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments, 77 FR 76354 (December 28, 2012)

Lending Limits, 77 FR 76841 (December 31, 2012)

  

2011

Final Rules 

Bank Secrecy Act Compliance; Fair Credit Reporting; Technical Amendments, 76 FR 6687 (February 8, 2011)

Risk-Based Capital Standards: Advanced Capital Adequacy Framework—Basel II; Establishment of a Risk-Based Capital Floor, 76 FR 37620 (June 28, 2011)

Retail Foreign Exchange Transactions, 76 FR 41375 (July 14, 2011)

Office of Thrift Supervision Integration; Dodd-Frank Act Implementation, 76 FR 43549 (July 21, 2011)

Interim Final Rules 

Office of Thrift Supervision Integration Pursuant to the Dodd-Frank Wall Street Reform and Consumer Protection Act, 76 FR 49850 (August 9, 2011)

Retail Foreign Exchange Transactions, 76 FR 56094 (September 12, 2011)

Community Reinvestment Act Regulations, Technical Amendment, 76 FR 79529 (December 22, 2011)

 

2010

Final Rules 

Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Regulatory Capital; Impact of Modifications to Generally Accepted Accounting Principles; Consolidation of Asset-Backed Commercial Paper Programs; and Other Related Issues, 75 FR 4636 (January 28, 2010)

Freedom of Information Act, 75 FR 17849 (April 8, 2010)

Registration of Mortgage Loan Originators, 75 FR 44656 (July 28, 2010)

Registration of Mortgage Loan Originators, Correction 75 FR 51623 (August 23, 2010)

Community Reinvestment Act Regulations: Education, 75 FR 61035 (October 4, 2010)

Standards Governing Release of a Suspicious Activity Report, 75 FR 75574 (December 3, 2010)

Confidentiality of Suspicious Activity Reports, 75 FR 75576 (December 3, 2010)

Community Reinvestment Act Regulations: NSP, 75 FR 79278 (December 20, 2010)

Community Reinvestment Act Regulations: Technical, 75 FR 82217 (December 30, 2010)

Proposed Rules 

Community Reinvestment Act Regulations, 75 FR 36016 (June 24, 2010)

Risk-Based Capital Standards: Advanced Capital Adequacy Framework—Basel II; Establishment of a Risk-Based Capital Floor, 75 FR 82317 (December 30, 2010)

Advanced Notice of Proposed Rulemaking

Alternatives to the Use of External Credit Ratings in the Regulations of the OCC, 75 FR 49423 (August 13, 2010)

Alternatives to the Use of Credit Ratings in the Risk-Based Capital Guidelines of the Federal Banking Agencies, 75 FR 52283 (August 25, 2010)