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TREAS/OCC RIN: 1557-AE63 Publication ID: Spring 2019 
Title: ●Proposed Liquidity Requirements for the State and Federal Branch and Agency Networks of Foreign Banking Organizations 
Abstract:

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.

 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
EO 13771 Designation: Independent agency 
CFR Citation: Not Yet Determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: Not Yet Determined   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  05/00/2019 
Final Rule  08/00/2019 
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:
Henry Barkhausen
Counsel
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-7191
Email: henry.barkhausen@occ.treas.gov

Daniel Perez
Senior Attorney
Department of the Treasury
Comptroller of the Currency
Chief Counsel's Office, 400 7th Street SW.,
Washington, DC 20219
Phone:202 649-6718
Email: daniel.perez@occ.treas.gov