Counsel

1557-AE63 201904 Unified Agenda of Federal Regulatory and Deregulatory Actions 1557 Comptroller of the Currency OCC 1500 Department of the Treasury TREAS Proposed Liquidity Requirements for the State and Federal Branch and Agency Networks of Foreign Banking Organizations

The OCC, FRB, and FDIC plan to issue an advance notice of proposed rulemaking to request comment on the potential establishment of minimum liquidity coverage requirements for state and federal branches and agencies of foreign banking organizations (FBOs). The notice will request comment on the establishment of three potential categories of standards, an FBO’s category would be based on the extent of its U.S. operations and applying tailored liquidity requirements to the branch and agency networks of an FBO based on its category. The categories and potential liquidity requirements would be designed to be generally consistent with a separate proposal issued by the agencies that would apply tailored capital and liquidity standards to large U.S. banking organizations.

]]> Substantive, Nonsignificant First Time Published in The Unified Agenda Proposed Rule Stage Undetermined Undetermined Independent agency Not Yet Determined Not Yet Determined No NPRM 05/00/2019 Final Rule 08/00/2019 Undetermined Undetermined Undetermined No No No Henry Barkhausen Counsel 1557 Comptroller of the Currency OCC 202 649-7191 henry.barkhausen@occ.treas.gov Chief Counsel's Office, 400 7th Street SW, Washington DC 20219 Daniel Perez Counsel 1557 Comptroller of the Currency OCC 202 649-6718 daniel.perez@occ.treas.gov Chief Counsel's Office, 400 7th Street SW., Washington DC 20219