12 CFR § 4.82 Organization and Functions, Availability and Release of Information, Contracting Outreach Program, Post-Employment Restrictions for Senior Examiners

§ 4.82 Implementation of the Statement Clarifying the Role of Supervisory Guidance.

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 Statement describes the official policy of the OCC with respect to the use of supervisory guidance in the supervisory process. The Statement is binding on the OCC.