{"abstract":"The Office of the Comptroller of the Currency (OCC) is proposing to amend its enforceable guidelines relating to recovery planning standards for insured national banks, insured federal savings associations, and insured federal branches (Guidelines) to increase the average total consolidated assets threshold for applying the Guidelines from $50 billion to $250 billion. In addition, the proposed change to the Guidelines would decrease from 18 months to 12 months the time within which a bank should comply with the Guidelines after the bank becomes subject to them. Finally, the proposal would make technical amendments to remove outdated compliance dates.","action":"Notice of proposed rulemaking; revised guidelines.","agencies":[{"raw_name":"DEPARTMENT OF THE TREASURY","name":"Treasury Department","id":497,"url":"https://www.federalregister.gov/agencies/treasury-department","json_url":"https://www.federalregister.gov/api/v1/agencies/497","parent_id":null,"slug":"treasury-department"},{"raw_name":"Office of the Comptroller of the Currency","name":"Comptroller of the Currency","id":80,"url":"https://www.federalregister.gov/agencies/comptroller-of-the-currency","json_url":"https://www.federalregister.gov/api/v1/agencies/80","parent_id":497,"slug":"comptroller-of-the-currency"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2018/09/19/2018-20166.html","cfr_references":[{"chapter":null,"citation_url":null,"part":30,"title":12}],"citation":"83 FR 47313","comment_url":null,"comments_close_on":"2018-11-05","correction_of":null,"corrections":[],"dates":"Comments must be received by November 5, 2018.","disposition_notes":null,"docket_ids":["Docket ID OCC-2018-0028"],"dockets":[{"supporting_documents":[],"agency_name":"OCC","documents":[{"comment_count":4,"comment_start_date":"2018-09-19","updated_at":"2023-03-01T02:19:20.577-05:00","comment_url":"https://www.regulations.gov/commenton/OCC-2018-0028-0001","allow_late_comments":null,"id":"OCC-2018-0028-0001","comment_end_date":"2018-11-06","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":0,"id":"OCC-2018-0028","title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments"}],"document_number":"2018-20166","effective_on":null,"end_page":47315,"executive_order_notes":null,"executive_order_number":null,"explanation":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2018/09/19/2018-20166.xml","html_url":"https://www.federalregister.gov/documents/2018/09/19/2018-20166/occ-guidelines-establishing-standards-for-recovery-planning-by-certain-large-insured-national-banks","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2018-20166?publication_date=2018-09-19","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2018-09-19/2018-20166/mods.xml","not_received_for_publication":null,"page_length":3,"page_views":{"count":1284,"last_updated":"2026-04-04 16:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2018-09-19/pdf/2018-20166.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2018-20166.pdf?1537274717","publication_date":"2018-09-19","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2018/09/19/2018-20166.txt","regulation_id_number_info":{"1557-AE51":null},"regulation_id_numbers":["1557-AE51"],"regulations_dot_gov_info":{"supporting_documents":[],"comments_count":4,"agency_id":"OCC","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=OCC-2018-0028","supporting_documents_count":0,"docket_id":"OCC-2018-0028","document_id":"OCC-2018-0028-0001","regulation_id_number":null,"title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments","checked_regulationsdotgov_at":"2023-03-01T07:19:19Z"},"regulations_dot_gov_url":null,"significant":null,"signing_date":null,"start_page":47313,"subtype":null,"title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments","toc_doc":"Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments","toc_subject":null,"topics":["Banks, banking","Banks, banking","Banks, banking","Banks, banking","Consumer protection","National banks","Privacy","Reporting and recordkeeping requirements"],"type":"Proposed Rule","volume":83}