{"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.","action":"Notice of proposed rulemaking.","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/2024/07/03/2024-13960.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"30","title":12}],"citation":"89 FR 55114","comment_url":null,"comments_close_on":"2024-08-02","correction_of":null,"corrections":[],"dates":"Comments must be received by August 2, 2024.","disposition_notes":null,"docket_ids":["Docket ID OCC-2024-0008"],"dockets":[{"supporting_documents":[{"title":"Summary of 9.25.2024 Meeting with ABA & BPI","document_id":"OCC-2024-0008-0009"},{"title":"Response to Request for Comment Period Extension","document_id":"OCC-2024-0008-0004"}],"agency_name":"OCC","documents":[{"comment_count":6,"comment_start_date":"2024-07-03","updated_at":"2024-09-03T17:10:04.561-04:00","comment_url":"https://www.regulations.gov/commenton/OCC-2024-0008-0001","allow_late_comments":false,"id":"OCC-2024-0008-0001","comment_end_date":"2024-08-03","regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":2,"id":"OCC-2024-0008","title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches"}],"document_number":"2024-13960","effective_on":null,"end_page":55120,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2024/07/03/2024-13960.xml","html_url":"https://www.federalregister.gov/documents/2024/07/03/2024-13960/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/2024-13960?publication_date=2024-07-03","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2024-07-03/2024-13960/mods.xml","not_received_for_publication":null,"page_length":7,"page_views":{"count":747,"last_updated":"2026-06-24 20:15:04 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2024-07-03/pdf/2024-13960.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2024-13960.pdf?1719924313","publication_date":"2024-07-03","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2024/07/03/2024-13960.txt","regulation_id_number_info":{"1557-AF27":{"issue":"202410","html_url":"https://www.federalregister.gov/regulations/1557-AF27/occ-guidelines-establishing-standards-for-recovery-planning-by-certain-large-insured-national-banks-","title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202410&RIN=1557-AF27&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["1557-AF27"],"regulations_dot_gov_info":{"supporting_documents":[{"title":"Summary of 9.25.2024 Meeting with ABA & BPI","document_id":"OCC-2024-0008-0009"},{"title":"Response to Request for Comment Period Extension","document_id":"OCC-2024-0008-0004"}],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/1557-AF27/occ-guidelines-establishing-standards-for-recovery-planning-by-certain-large-insured-national-banks-","title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches"},"comments_count":6,"agency_id":"OCC","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=OCC-2024-0008","supporting_documents_count":2,"docket_id":"OCC-2024-0008","document_id":"OCC-2024-0008-0001","regulation_id_number":"1557-AF27","title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Federal Savings Associations, and Insured Federal Branches","checked_regulationsdotgov_at":"2024-08-04T01:00:07Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":55114,"subtype":null,"title":"OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches","toc_doc":"Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches","toc_subject":null,"topics":["Banks, banking","Consumer protection","Privacy","Reporting and recordkeeping requirements"],"type":"Proposed Rule","volume":89}