OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches

3 organizations filed 5 public comments on OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches, at the Office of the Comptroller of the Currency. The comment window closed 725d ago.

Abstract

The Office of the Comptroller of the Currency (OCC) is proposing to amend its enforceable recovery planning guidelines (Guidelines) to expand the Guidelines to apply to insured national banks, Federal savings associations, and Federal branches (banks) with average total consolidated assets of $100 billion or more; incorporate a testing standard; and clarify the role of non-financial (including operational and strategic) risk in recovery planning.

Commenters (3)

• American Bankers Associationtrade assoc.

  2 filings · confidence 97%
• Bank Policy Institutetrade assoc.

  2 filings · confidence 97%
• Axos Bank

  1 filing · confidence 97%