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TREAS/OCC RIN: 1557-AE58 Publication ID: Spring 2019 
Title: ●Assessment of Fees 

The OCC issued an NPRM to provide partial assessment refunds to national banks, Federal savings associations, and Federal branches and agencies of foreign banks  that exit the Federal banking system within the first half of each six-month period beginning the day after the date of the second or fourth quarterly Call Report.  Banks that are no longer subject to the jurisdiction of the OCC by March 31 for the six-month period beginning January 1, or by September 30 for the six-month period beginning July 1, would receive a refund of assessments for the second three months of that semiannual assessment period.  The proposed rule would not change the current dates of collection for assessments nor would it change the way in which assessments are calculated for banks that remain under the OCC’s supervision. 

Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: Undetermined  Unfunded Mandates: No 
EO 13771 Designation: Independent agency 
CFR Citation: 12 CFR 8   
Legal Authority: 12 U.S.C. 16    12 U.S.C. 93a    12 U.S.C. 481    12 U.S.C. 482    12 U.S.C. 1467    12 U.S.C. 1831c    12 U.S.C. 1867    12 U.S.C. 3102    12 U.S.C. 3108    12 U.S.C. 5412(b)(2)(B)    15 U.S.C. 78c    15 U.S.C. 78l   
Legal Deadline:  None
Action Date FR Cite
NPRM  03/20/2019  84 FR 10270   
NPRM Comment Period End  04/19/2019 
Final Rule  08/00/2019 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Mitchell Plave
Special Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6285