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Integration of National Bank and Savings Association Regulations - Interagency Rules (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) The Law Library

Integration of National Bank and Savings Association Regulations - Interagency Rules (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) The Law Library presents the complete text of the Integration of National Bank and Savings Association Regulations - Interagency Rules (US Comptroller of the Currency Regulation) (OCC) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC) is combining certain rules originally issued jointly with the other Federal banking agencies by the OCC with respect to national banks and by the former Office of Thrift Supervision (OTS) with respect to savings associations. Specifically, the OCC is combining rules relating to consumer protection in insurance sales, Bank Secrecy Act (BSA) compliance, management interlocks, appraisals, disclosure and reporting of Community Reinvestment Act (CRA)-related agreements, and the Fair Credit Reporting Act (FCRA). This rulemaking also makes technical amendments to the OCC's FCRA rule to conform to provisions of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act). This rulemaking will not result in any substantive changes in the combined rules. It will, however, streamline OCC rules, reduce duplication, and create efficiencies by establishing a single set of these rules for all entities supervised by the OCC. This book contains: - The complete text of the Integration of National Bank and Savings Association Regulations - Interagency Rules (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) - A table of contents with the page number of each section