federal_register: 2012-14168

All Federal Register documents (rules, proposed rules, notices, presidential documents) from 1994 to present. Nearly 1M documents with full-text search.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

This data as json

document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2012-14168 Guidance on Due Diligence Requirements in Determining Whether Securities Are Eligible for Investment Rule On November 29, 2011, the Office of the Comptroller of the Currency (OCC) proposed guidance to assist national banks and Federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments. Today, the OCC is issuing final guidance that clarifies regulatory expectations with respect to investment purchase decisions and ongoing portfolio due diligence processes. 2012-06-13 2012 6 https://www.federalregister.gov/documents/2012/06/13/2012-14168/guidance-on-due-diligence-requirements-in-determining-whether-securities-are-eligible-for-investment https://www.govinfo.gov/content/pkg/FR-2012-06-13/pdf/2012-14168.pdf Treasury Department; Comptroller of the Currency 497,80 On November 29, 2011, the Office of the Comptroller of the Currency (OCC) proposed guidance to assist national banks and Federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments. Today, the... 1557-AD36

Links from other tables