12 CFR § 4.72 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

§ 4.72 Scope and purpose.

Current through Oct 1, 2026 · Read all of Part 4

⚠ 6 pending changes to Part 4

Unsafe or Unsound Practices, Matters Requiring Attention; Correction
Rule · takes effect Nov 2, 2026 · Federal Deposit Insurance Corporation
Unsafe or Unsound Practices, Matters Requiring Attention
Rule · takes effect Nov 2, 2026 · Federal Deposit Insurance Corporation
Bank Appeals Process
Proposed Rule · Treasury Department
Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism and Sanctions Compliance Risk Management
Proposed Rule · Treasury Department
Violations of Laws or Regulations
Proposed Rule · Treasury Department
OCC Rules Regarding the Availability of OCC Information
Proposed Rule · Treasury Department

This subpart describes those OCC examiners who are subject to the post-employment restrictions set forth in section 10(k) of the Federal Deposit Insurance Act (FDI Act) (12 U.S.C. 1820(k)) and implements those restrictions for officers and employees of the OCC.