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OCC Targeting Recovery-Planning Guidelines to Largest Banks

Sept. 20, 2018 — The OCC is proposing to amend its enforceable guidelines relating to recovery-planning standards for insured national banks and federal savings associations. The agency said its goal is limiting application of the guidelines to the largest and most complex banks, thereby providing relief to smaller and less complex institutions.

The OCC’s proposal would increase the asset threshold for applying the guidelines from $50 billion to $250 billion, reducing the number of banks subject to them from 25 to eight.

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