12 CFR § 4.75 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

§ 4.75 Waivers.

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

The post-employment restrictions set forth in section 10(k) of the FDI Act (12 U.S.C. 1820(k)) and § 4.74 do not apply to any officer or employee of the OCC, or any former officer or employee of the OCC, if the Comptroller of the Currency certifies, in writing and on a case-by-case basis, that granting the individual a waiver of the restrictions would not affect the integrity of the OCC's supervisory program.

[76 FR 43564, July 21, 2011]