Bank Policy Institute
OCCRulemakingOCC-2018-0018

Fiduciary Capacity; Non-Fiduciary Custody Activities

RIN
Last modified
Jul 1, 2019
Comment window
closed 2587d ago
Bank Policy Institute filings
1

Activity

Bank Policy Institute filed 1 comment on this docket between Jul 1, 2019 and Jul 1, 2019. 3 other organizations filed here. The comment window closed 2587d ago.

What Bank Policy Institute filed (1)

Jul 1, 2019· Bank Policy Institute (BPI)· OCC-2018-0018-0008

Filed on regulations.gov — full text not in the inline record.

Abstract

The Office of the Comptroller of the Currency (OCC) is inviting comment on an advance notice of proposed rulemaking (ANPR) regarding its fiduciary activities rules and a potential rule for non-fiduciary custody activities of national banks, Federal savings associations, and Federal branches of foreign banks. Specifically, the OCC is considering an amendment to its fiduciary rule to update the definition of fiduciary capacity to include certain State recognized trustrelated activities. The OCC also is considering issuing a regulation that would establish certain basic requirements for non-fiduciary custody activities of national banks and Federal savings associations.

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