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TREAS/OCC | RIN: 1557-AE46 | Publication ID: Spring 2019 |
Title: Fiduciary Capacity; Non-Fiduciary Custody Activities | |
Abstract:
The OCC plans to issue an advance notice of proposed rulemaking regarding its fiduciary activities rule. Specifically, the OCC is considering an amendment to its fiduciary rule to broaden the definition of fiduciary capacity. It is also considering a new rule that would establish certain basic requirements for non-fiduciary custody activities of national banks and Federal savings associations. |
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Agency: Department of the Treasury(TREAS) | Priority: Substantive, Nonsignificant |
RIN Status: Previously published in the Unified Agenda | Agenda Stage of Rulemaking: Prerule Stage |
Major: Undetermined | Unfunded Mandates: Undetermined |
EO 13771 Designation: Independent agency | |
CFR Citation: 12 CFR 9 12 CFR 150 | |
Legal Authority: 12 U.S.C. 24 (Seventh) 12 U.S.C. 92a 12 U.S.C. 93a 12 U.S.C. 1462a 12 U.S.C. 1463 12 U.S.C. 1464 12 U.S.C. 5214(b)(2)(B) 15 U.S.C. 78q 15 U.S.C. 78q-1 15 U.S.C. 78w |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: Undetermined | Government Levels Affected: Undetermined |
Federalism: Undetermined | |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: Heidi M. Thomas Senior Counsel Department of the Treasury Comptroller of the Currency Chief Counsel's Office, 400 7th Street SW., Washington, DC 20219 Phone:202 649-5490 Email: heidi.thomas@occ.treas.gov |