OCC Digital Activities Advance Notice of Proposed Rulemaking Summary

Updated 06/29/2020

The OCC is undertaking a comprehensive review of 12 CFR part 7, subpart E, and part 155. The OCC has invited the public, including members of the financial services and technology sectors and consumer groups, to share their experiences and ideas. Based on these, the OCC may propose specific revisions to its rules. This tool summarizes the OCC’s principles for technology and innovation and the issues for which it is requesting comment.

Members Can Download This Tool

Login to Download

Not Yet a Member?

Our members enjoy:

On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time 

Research time saved daily & weekly across forms, checklists, and trainings — for every regulation

Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff

A sounding board for support and reassessment when institutional goals or the regulatory environment changes

Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.

Become a Member