[Federal Register: April 24, 2008 (Volume 73, Number 80)]
[Rules and Regulations]               
[Page 22215-22252]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr24ap08-6]                         


[[Page 22215]]

-----------------------------------------------------------------------

Part II





Department of the Treasury





-----------------------------------------------------------------------



Office of the Comptroller of the Currency



-----------------------------------------------------------------------



12 CFR Parts 1, 2, 3 et al.



Regulatory Review Amendments; Final Rule


[[Page 22216]]


-----------------------------------------------------------------------

DEPARTMENT OF THE TREASURY

Office of the Comptroller of the Currency

12 CFR Parts 1, 2, 3, 4, 5, 7, 9, 10, 11, 12, 16, 19, 21, 22, 23, 
24, 26, 27, 28, 31, 32, 34, 37, and 40

[Docket ID OCC-2008-0004]
RIN 1557-AC79

 
Regulatory Review Amendments

AGENCY: Office of the Comptroller of the Currency, Treasury.

ACTION: Final rule.

-----------------------------------------------------------------------

SUMMARY: The Office of the Comptroller of the Currency (OCC) is 
revising its rules in order to reduce unnecessary regulatory burden, 
update certain rules, and make certain technical, clarifying, and 
conforming changes to its regulations. These revisions result from the 
OCC's most recent review of its regulations to ensure that they 
effectively advance our mission to promote the safety and soundness of 
the national banking system, ensure that national banks can compete 
efficiently in the financial services marketplace, and foster fairness 
and integrity in national banks' dealings with their customers, without 
imposing regulatory burden unnecessary to the achievement of those 
objectives. The revisions also further the purposes of the Economic 
Growth and Regulatory Paperwork Reduction Act of 1996, which, among 
other provisions, directs the OCC to identify and, if appropriate, 
eliminate regulations that are outdated, unnecessary, or unduly 
burdensome.

DATES: This rule is effective on July 1, 2008. National banks, and 
foreign banks taking actions with respect to Federal branches and 
agencies, may elect to comply voluntarily with any applicable provision 
of the rule at any time prior to this effective date.

FOR FURTHER INFORMATION CONTACT: Stuart E. Feldstein, Assistant 
Director, Legislative and Regulatory Activities, (202) 874-5090 or 
Heidi M. Thomas, Special Counsel, Legislative and Regulatory 
Activities, (202) 874-5090, Office of the Comptroller of the Currency, 
250 E Street, SW., Washington, DC 20219. In addition, you may also 
contact the following OCC staff for further information regarding 
specific amendments: licensing/corporate applications-related 
amendments: Colleen Coughlin, Senior Licensing Analyst, Licensing 
Activities Division, (202) 874-4465, Jan Kalmus, NBE-Senior Licensing 
Analyst, Licensing Activities Division, 202-874-4608, and Yoo Jin Na, 
Licensing Analyst, Licensing Activities Division, 202-874-4604; 
electronic banking-related amendments: Aida Plaza Carter, Director, 
Bank Information Technology, (202) 874-4593, Office of the Comptroller 
of the Currency, 250 E Street, SW., Washington, DC 20219.

SUPPLEMENTARY INFORMATION:

Introduction and Summary of Proposed Rule

    On July 3, 2007, the OCC published a notice of proposed rulemaking 
\1\ to amend a variety of our regulations to reduce or eliminate 
unnecessary regulatory burden, incorporate prior OCC interpretive 
opinions, harmonize our rules with those issued by other Federal 
agencies, make technical and conforming amendments to improve clarity 
and consistency, and conform our rules with the statutory changes made 
by the Financial Services Regulatory Relief Act of 2006 (FSRRA) \2\ and 
section 8 of the 2004 District of Columbia Omnibus Authorization Act 
(DC Bank Act).\3\
---------------------------------------------------------------------------

    \1\ 72 FR 36550.
    \2\ Public Law 109-351, 120 Stat. 1966 (Oct. 13, 2006).
    \3\ Public Law 108-386, 118 Stat. 2228 (2004). The DC Bank Act 
took effect on October 30, 2004.
---------------------------------------------------------------------------

    This rulemaking results from our most recent review of our 
regulations to identify opportunities to streamline our rules or 
regulatory processes. The rulemaking also furthers the purposes of 
section 2222 of the Economic Growth and Regulatory Paperwork Reduction 
Act of 1996 (EGRPRA),\4\ which directed the OCC and the other member 
agencies of the Federal Financial Institutions Examination Council to 
identify regulations that are outdated, unnecessary, or unduly 
burdensome, and to eliminate them if appropriate.\5\
---------------------------------------------------------------------------

    \4\ See EGRPRA, Public Law 104-208, Sec.  2222, 110 Stat. 3009-
394, 3009-314-315 (Sept. 30, 1996), codified at 12 U.S.C. 3311.
    \5\ Pursuant to EGRPRA's regulatory review requirement, the OCC, 
together with the Board of Governors of the Federal Reserve System 
(Federal Reserve Board), the Federal Deposit Insurance Corporation 
(FDIC), and the Office of Thrift Supervision (OTS), published six 
notices seeking comment on ways to reduce unnecessary regulatory 
burden and has conducted outreach meetings with bankers and consumer 
groups. On November 1, 2007, the Federal Financial Institutions 
Examination Council, which includes these agencies and the National 
Credit Union Administration, published a Joint Report to Congress on 
this regulatory review process, as required by EGRPRA. 72 FR 62036 
(Nov. 1, 2007). For additional information about the agencies' 
EGRPRA review, see http://www.EGRPRA.gov.
---------------------------------------------------------------------------

    The OCC received 8 comment letters in response to this proposal. 
Two of the commenters, a large bank and a bank trade association, 
expressed support for all, or almost all, of the proposed changes. 
Another commenter, also a bank trade association, commended the OCC for 
proposing ``modest changes'' and expressed its hope that the OCC would 
seek to make more significant regulatory improvements in the future. 
One commenter, an individual, opposed any lessening of regulatory 
supervision of national banks. Six of the 8 comment letters focused on 
specific provisions of the proposal--those relating to part 1, 
investment securities (Sec.  1.1), operating subsidiaries (Sec.  
5.34(e)), financial guarantees (Sec.  7.1017), sales of nonconvertible 
debt (Sec.  16.6), and adjustable rate mortgages (Sec.  34.22). These 
comments, and the OCC's response to them, are discussed where relevant 
in the section-by-section description of the final rule.
    Commenters suggested changes to only a few of our proposed 
amendments and the OCC is adopting the remaining amendments in final 
form as proposed, with minor clarifying or technical changes to a few 
provisions, as noted in the section-by-section description.
    The most significant of the amendments made by this final rule 
include the following:
     Amendments to part 1, which pertains to investment 
securities, to provide the OCC with additional flexibility in 
administering part 1 as investment products evolve, codify existing 
precedent, and clarify applicable standards.
     Amendments to part 5, which governs national banks' 
corporate activities, to:
    [cir] Codify prior OCC interpretive opinions recognizing that 
national bank operating subsidiaries may take the form of limited 
partnerships;
    [cir] Update the standards the OCC uses to determine when an entity 
qualifies as an operating subsidiary;
    [cir] Clarify when a national bank may file an after-the-fact 
notice to establish or acquire an operating subsidiary and when the 
bank must file an application; and
    [cir] Expand the list of operating subsidiary activities eligible 
for after-the-fact notice.
     Amendments to part 5 to eliminate multiple, repetitive 
applications when a national bank opens an intermittent branch to 
provide branch banking services for one or more limited periods of time 
each year at a specified site during a specified recurring event, such 
as during a college registration period or a State fair.
     Amendments to part 7, which pertains to national banks' 
activities and operations, to provide national banks with greater 
flexibility to facilitate customers' financial transactions by

[[Page 22217]]

issuing financial guarantees, provided the financial guarantees are 
reasonably ascertainable in amount and consistent with applicable law.
     Amendments to part 7, to codify OCC electronic banking 
precedent and adapt the OCC's rules to certain current developments.
     Amendments to part 16, the OCC's securities offering 
disclosure rules, to eliminate unnecessary filing requirements and 
clarify the exemptions to the OCC's registration requirements for 
certain transactions.
     Amendments to part 34, which pertains to real estate 
lending and appraisals, to provide national banks with additional 
flexibility in selecting indices from which adjustments to interest 
rates in adjustable rate mortgages (ARMs) are derived. The final rule 
also includes certain technical and conforming amendments to our rules, 
including:
     Changes to part 4 (the OCC's organizational rules) and 
part 5 to reflect the OCC's most current organizational structure.
     Changes to conform the OCC's regulations--at parts 5, 23 
(leasing), 31 (extensions of credit to insiders and transactions with 
affiliates), and 32 (lending limits)--to Regulation W issued by the 
Federal Reserve Board,\6\ which governs transactions between Federal 
Reserve member banks and their affiliates and implements sections 23A 
and 23B of the Federal Reserve Act.\7\
---------------------------------------------------------------------------

    \6\ 12 CFR part 223.
    \7\ 12 U.S.C. 371c and 371c-1.
---------------------------------------------------------------------------

     Amendments to part 9 (fiduciary activities of national 
banks) and part 12 (Securities Exchange Act disclosure rules) to 
reflect changes in certain regulations adopted by the Securities and 
Exchange Commission (SEC).
     Amendments to part 31 to remove an obsolete interpretation 
relating to loans to third parties secured by both affiliate-issued 
securities and nonaffiliate collateral.
     Amendments to parts 1, 2, 3, 5, 10, 11, 16, 19, 21, 22, 
26, 27, 28, and 40 to implement the DC Bank Act, which removed the OCC 
as the appropriate Federal banking agency for financial institutions 
established under the Code of Law for the District of Columbia (DC 
banks) and substituted the FDIC or the Federal Reserve Board, as 
appropriate to the bank's charter type.\8\
---------------------------------------------------------------------------

    \8\ Under the DC Bank Act, the FDIC is the appropriate Federal 
banking agency for an insured bank chartered under District of 
Columbia law that is not a member of the Federal Reserve System, and 
the Federal Reserve Board is the appropriate Federal banking agency 
for a bank chartered under District of Columbia law that is a member 
of the Federal Reserve System, whether or not insured. Thus, while 
DC banks are no longer covered by these OCC regulations, they are 
subject to comparable regulatory regimes administered by the FDIC or 
the Federal Reserve Board.
---------------------------------------------------------------------------

     Amendments to conform our regulations to the changes made 
by the FSRRA, including:
    [cir] Amendments to part 5 that simplify a national bank's 
authority to pay a dividend and that remove the geographic limits with 
respect to bank service companies.
    [cir] Amendments to the OCC's Change in Bank Control Act (CBCA) 
regulation, Sec.  5.50, that: (1) Require a CBCA notice to include 
information on the future prospects of the national bank to be 
acquired, (2) permit the OCC to consider the future prospects of the 
bank as a basis to issue a notice of disapproval, and (3) permit the 
OCC to impose conditions on its action not to disapprove a CBCA notice.
    [cir] Amendments to part 7 that permit national banks to choose 
whether to provide for cumulative voting in the election of their 
directors.
    [cir] Amendments to part 19 that reflect changes to the OCC's 
enforcement authority with respect to institution-affiliated parties.
    [cir] Amendments to part 24 (community development investments) 
that implement section 305 of the FSRRA.

Description of Comments Received and Final Rule

Part 1--Investment Securities

    Part 1 of our regulations (12 CFR part 1) prescribes the standards 
under which a national bank may purchase, sell, deal in, underwrite, 
and hold securities, consistent with the National Bank Act (12 U.S.C. 
24 (Seventh)) and safe and sound banking practices. This final rule 
clarifies the applicable standards by codifying existing precedent and 
provides the OCC with additional flexibility to administer part 1 as 
investment products evolve.
Authority, Purpose, and Scope (Sec.  1.1)
    National banking law explicitly authorizes the OCC to determine the 
types of investment securities a national bank may purchase.\9\ Part 1 
currently provides a general definition of the term ``investment 
security,'' describes several categories or types of permissible 
investment securities, and prescribes such limitations as apply to a 
national bank's investment in each type. To complement these specific 
categories, we proposed a new provision to recognize that the OCC also 
may determine, on a case-by-case basis, that a national bank may 
acquire an investment security that is not specifically listed in the 
regulation, provided the OCC determines that bank's investment is 
consistent with the character of investment securities permitted under 
section 24 (Seventh) and with safe and sound banking practices. We 
received no substantive comments on this provision and, accordingly, it 
is adopted essentially as proposed, with a minor revision clarifying 
that investments found by the OCC to be permissible under Section 
1.1(d) constitute eligible investments under 12 U.S.C. 24.
---------------------------------------------------------------------------

    \9\ 12 U.S.C. 24 (Seventh).
---------------------------------------------------------------------------

    In making a determination under amended Sec.  1.1, the OCC will 
consider all relevant factors, including an evaluation of the risk 
characteristics of the particular instrument compared to those of 
investments that the OCC has previously authorized, as well as the 
bank's ability effectively to manage such risks. In approving such an 
investment, the OCC may impose such limits or conditions as are 
appropriate under the circumstances.
    In addition, this final rule removes the now-obsolete reference to 
DC banks from the scope of part 1 (Sec.  1.1(c)), thus eliminating the 
applicability of part 1 to DC banks.
    One commenter requested that the OCC continuously update the 
electronic version of our annual publication of permissible activities 
for national banks, ``Significant Legal, Licensing, and Community 
Development Precedents,'' \10\ to add precedents issued pursuant to 
Sec.  1.1, as well as other activities, more frequently than once a 
year. We note, however, that, in addition to this annual, cumulative 
summary of significant precedents, we also publish the full text of 
these precedents in Interpretations and Actions, consistent with the 
OCC's policy of providing public notice of significant legal opinions 
and other important precedents. Interpretations and Actions is 
published monthly and is available both in printed form and on the 
OCC's internet site at http://www.occ.treas.gov. We believe this method 
of publicizing our precedent adequately serves the purpose of providing 
prompt notice of our opinions and decisions to national banks and the 
public and, accordingly, are making no changes at this time to our 
schedule of updating our ``Significant Legal,

[[Page 22218]]

Licensing, and Community Development Precedents'' publication.
---------------------------------------------------------------------------

    \10\ Our most recent Significant Legal, Licensing, and Community 
Development Precedents document, dated June 2007, is available on 
our Web site at http://www.occ.gov/sigpre.pdf.
---------------------------------------------------------------------------

Pooled Investments (Sec.  1.3(h))
    Current Sec.  1.3(h) allows a national bank to purchase and sell 
shares in an investment company provided that the portfolio of the 
investment company is limited to investment securities authorized in 
part 1. However, as explained in the preamble to the proposed rule, 
markets increasingly are offering securitized, pooled investment 
vehicles that hold bank-permissible assets not limited to investment 
securities. For example, a bank may seek to purchase investment grade 
shares in an investment company where the underlying assets are loans. 
In that case, the bank's risk exposure may be comparable to its 
exposure when it purchases shares of identically rated and marketable 
pooled vehicles composed of part 1 investment securities.
    The proposal amended Sec.  1.3(h) to codify OCC precedents that 
permit a national bank to purchase shares in investment vehicles where 
the underlying assets are not limited to investment securities 
permissible under part 1, so long as the underlying assets otherwise 
are bank permissible.\11\ Specifically, the proposal deleted the phrase 
``under this part'' both times it appears in Sec.  1.3(h) and revised 
the heading to read ``Pooled investments'' to clarify that banks have 
the authority to invest in entities holding pooled assets, provided 
that the underlying assets are those that a national bank may purchase 
and sell for its own account. The proposal also provided that pooled 
investments made pursuant to Sec.  1.3(h) must meet certain credit 
quality and marketability standards generally applicable to investment 
securities. We received no comments on this amendment and are adopting 
it in final form with the addition of the following clarifying 
language.
---------------------------------------------------------------------------

    \11\ See, e.g., Interpretive Letter No. 911 (June 4, 2001) 
(national bank may purchase interests in loan fund either pursuant 
to lending authority or as securities on the basis of reliable 
estimates of the issuer).
---------------------------------------------------------------------------

    Specifically, the final version of Sec.  1.3(h) includes an 
explicit reminder that pooled investments under this section must 
comply with Sec.  1.5 and conform with applicable published OCC 
precedent.\12\ Under, 12 CFR 1.5, when conducting investment activities 
described in Sec.  1.3, a national bank must adhere to safe and sound 
banking practices and the specific requirements of part 1. Thus, the 
bank must consider, as appropriate, the interest rate, credit, 
liquidity, price, foreign exchange, transaction, compliance, strategic, 
and reputation risks presented by a proposed activity; the particular 
activities undertaken by the bank must be appropriate for that bank; 
and the bank must conclude that the obligor can satisfy its 
obligations.
---------------------------------------------------------------------------

    \12\ See, e.g. OCC Interpretive Letters No. 779 (April 3, 1997) 
and 911 (June 4, 2001). See also OCC BC 181 (Rev), ``Purchases of 
Loans In Whole or In Part--Participations'' (Aug. 2, 1984), and 
''Interagency Policy Statement on Investment Securities,'' 63 FR 
20191 (April 23, 1998).
---------------------------------------------------------------------------

Securities Held Based on Estimates of Obligor's Performance (Sec.  
1.3(i))
    Part 1 defines an investment security in terms of both asset 
quality and marketability.\13\ Section 1.2(f) further defines a 
``marketable'' security as one that is: (1) Registered under the 
Securities Act of 1933 (Securities Act),\14\ (2) a municipal revenue 
bond exempt from registration under the Securities Act, (3) offered or 
sold pursuant to Securities and Exchange Commission (SEC) Rule 144A 
\15\ and rated investment grade or the credit equivalent, or (4) ``can 
be sold with reasonable promptness at a price that corresponds 
reasonably to its fair value.'' \16\
---------------------------------------------------------------------------

    \13\ 12 CFR 1.2(e).
    \14\ 15 U.S.C. 77a, et. seq.
    \15\ 17 CFR 230.144A.
    \16\ 12 CFR 1.2(f).
---------------------------------------------------------------------------

    Section 1.3(i), in contrast, articulates different asset quality 
and marketability standards. That section permits a national bank to 
treat a debt security as an investment security ``if the bank 
concludes, on the basis of estimates that the bank reasonably believes 
are reliable, that the obligor will be able to satisfy its obligations 
under that security,'' and the bank believes that the security may be 
sold with reasonable promptness at a price that corresponds reasonably 
to its fair value.\17\ The standard of marketability in the ``reliable 
estimates'' provision differs from, and is more limited than, the 
marketability definition in Sec.  1.2(f) in that it does not contain 
all of the elements of the definition in Sec.  1.2(f). We proposed to 
harmonize these marketability standards by amending Sec.  1.3 to 
reflect the same standard as in Sec.  1.2. We received no comments on 
this proposal, and therefore adopt it as proposed.
---------------------------------------------------------------------------

    \17\ See 12 CFR 1.3(i)(1).
---------------------------------------------------------------------------

Part 2--Sales of Credit Life Insurance

    Part 2 sets forth the principles and standards that apply to a 
national bank's provision of credit life insurance and the limitations 
that apply to the receipt of income from those sales by certain 
individuals and entities associated with the bank. This final rule 
removes DC banks from the definition of ``bank'' set forth in Sec.  
2.2(a) to conform to the DC Bank Act.

 Part 3--Minimum Capital Ratios; Issuance of Directives

    Part 3 establishes the minimum capital ratios that apply to 
national banks, sets out in appendices the rules governing the 
computation of those ratios, and provides procedures for the issuance 
of individual minimum capital requirements and capital directives. The 
current rule provides that local currency claims on, or unconditionally 
guaranteed by, central governments that are not members of the 
Organization for Economic Development (OECD) receive a zero percent 
risk weight to the extent the bank has local currency liabilities in 
that country. To align the rule more closely with foreign exchange 
risk, we proposed to amend Appendix A to part 3 by removing the current 
restriction on the location of the offsetting liability, thus providing 
a zero percent risk weight to the extent the bank has liabilities in 
that currency. We received no comments on this amendment and are 
adopting the changes as proposed, with a conforming technical 
amendment.
    This final rule also removes DC banks from the definition of 
``bank'' in Sec.  3.2(b). Pursuant to the DC Bank Act, DC banks now 
will be subject to the regulatory capital requirements prescribed 
either by the FDIC or the Federal Reserve Board, depending on whether 
the DC bank is a member of the Federal Reserve System.

Part 4--Organization and Functions, Availability and Release of 
Information, Contracting Outreach Program, Post-Employment Restrictions 
for Senior Examiners

    The proposed rule updated Sec.  4.4 to reflect that the Large Bank 
Supervision Department supervises the largest national banks under the 
OCC's current organizational structure. It also amended Sec.  4.5 by 
updating OCC district office addresses and the geographical coverage of 
those offices resulting from the OCC's district office realignments. We 
received no comments on these changes and are adopting the changes as 
proposed, with additional updates to the geographical coverage of OCC 
district offices.

Part 5--Rules, Policies, and Procedures for Corporate Activities

    Part 5 establishes rules, policies, and procedures for national 
banks' corporate activities and corporate structure. It also contains 
procedural requirements for

[[Page 22219]]

the filing of corporate applications, including the circumstances under 
which applications or notices are required, and the required content of 
the filing. A description of our amendments to part 5 is set forth 
below, with substantive amendments presented first, followed by 
technical or conforming amendments.
Fiduciary Powers (Sec.  5.26)
    The OCC's current rule requires a national bank filing an 
application for approval to offer fiduciary services to provide an 
opinion of counsel that the proposed fiduciary activities do not 
violate applicable Federal or State law. However, an opinion of counsel 
is not required for expedited applications filed by ``eligible banks.'' 
\18\ Because our experience has been that an opinion of counsel often 
is not necessary to enable the OCC to conclude that the proposed 
fiduciary activities are permissible, we proposed to eliminate this 
requirement for all applications to exercise fiduciary activities, 
unless the OCC specifically requests an opinion. We received no 
comments on this amendment and adopt it as proposed. We note that the 
removal of this requirement does not relieve the bank of its 
responsibility to ensure that its fiduciary activities comport with 
applicable Federal and State law.
---------------------------------------------------------------------------

    \18\ An ``eligible bank'' is a national bank that is well 
capitalized, has a composite rating of 1 or 2 under the Uniform 
Financial Institutions Rating System, has a CRA rating of 
``Outstanding'' or ``Satisfactory,'' and is not subject to a cease 
and desist order, consent order, formal written agreement, or prompt 
corrective action directive. 12 CFR 5.3(g).
---------------------------------------------------------------------------

Establishment, Acquisition, and Relocation of a Branch--Intermittent 
Branches (Sec.  5.30)
    Section 5.30 describes the procedures and standards governing OCC 
review and approval of a national bank's application to establish a new 
branch or to relocate a branch. As the preamble to our proposed rule 
noted, it is unclear under the current regulation whether a bank must 
refile an application under Sec.  5.30 each year to operate branches on 
a recurring basis at the same location or event (such as an annual 
State fair or at a specific college campus during registration periods) 
even where all of the facts relevant to the branch application remain 
the same as those previously approved. As a result, some banks have 
filed for approval of such branches each time the bank seeks to operate 
the branch.
    To reduce the regulatory burden associated with these multiple 
filings, we proposed to eliminate subsequent applications for 
recurring, temporary branches that serve the same site at regular 
intervals. We received no comments on this amendment, and we adopt it 
as proposed.
    Specifically, the final rule adds to Sec.  5.30 the new term, 
``intermittent branch,'' which is defined to mean a branch that 
provides branch banking services, where legally permissible under the 
national bank branching statute,\19\ for one or more limited periods of 
time each year at a specified site during a specified recurring event. 
Under this final rule, if the OCC grants a national bank approval to 
operate an intermittent branch, no further application or notice to the 
OCC is required. This amendment does not affect the legal requirements 
prescribing the conditions under which a national bank may establish or 
retain branches pursuant to the national bank branching statute at 12 
U.S.C. 36.
---------------------------------------------------------------------------

    \19\ 12 U.S.C. 36.
---------------------------------------------------------------------------

Operating Subsidiaries (Sec.  5.34)
    Section 5.34 of the OCC's rules authorizes national banks to 
establish or acquire operating subsidiaries as a means through which to 
exercise their powers to conduct the business of banking. The final 
rule makes several changes to Sec.  5.34 to update the standards for 
determining whether a subsidiary is controlled by the parent bank in 
light of changes in accounting standards, to clarify the type of entity 
that may qualify as an operating subsidiary, and to modify the 
standards under which transactions to establish or acquire operating 
subsidiaries qualify for after-the-fact notice procedures rather than 
the filing of an application. None of the proposed revisions alters the 
fundamental characteristics of an operating subsidiary, that is, that 
an operating subsidiary may conduct only bank-permissible activities 
and conducts those activities pursuant to the same ``authorization, 
terms and conditions'' as apply to the parent bank.\20\
---------------------------------------------------------------------------

    \20\ 12 CFR 5.34(e).
---------------------------------------------------------------------------

    Qualifying standards. Under current Sec.  5.34(e)(2), an entity 
qualifies as an operating subsidiary only if the parent bank 
``controls'' the subsidiary. The rule provides for two alternative 
means of establishing control. First, a national bank controls an 
operating subsidiary if the bank owns more than 50 percent of the 
voting interest (or similar type of controlling interest) in the 
subsidiary. Second, control may be established if the parent bank 
``otherwise controls'' the operating subsidiary and no other party 
controls more than 50 percent of the voting interest (or similar type 
of controlling interest) in the subsidiary.
    The proposal would have revised this standard to provide that a 
national bank may invest in an operating subsidiary if it satisfies the 
following requirements: (1) The bank has the ability to control the 
management and operations of the subsidiary by owning more than 50 
percent of the voting interest in the subsidiary, or otherwise; and (2) 
the operating subsidiary is consolidated with the bank under Generally 
Accepted Accounting Principles (GAAP). The OCC received two comments 
that addressed this issue. One commenter asserted that the proposal was 
too broad and that there are many structures that have legitimate 
business purposes where the bank controls a majority of the voting and 
operational rights but other passive or non-controlling investors have 
economic rights. Another commenter noted that the requirement to 
consolidate under GAAP would narrow the circumstances under which 
national banks may establish operating subsidiaries.
    The OCC continues to believe that these changes are appropriate to 
clarify that the requirement that a national bank control its operating 
subsidiary encompasses the bank's control of the business activities of 
the subsidiary to appropriately reflect the status of the operating 
subsidiary as a vehicle used by the bank to exercise its powers to 
engage in the business of banking, the operations of which are 
consolidated with those of the bank as an accounting matter. Therefore, 
the OCC has adopted the rule essentially as proposed, with a few 
revisions to resolve ambiguity in the proposed text.
    As noted above, the first element of the proposed rule required the 
bank to have the ability to control the management and operations of 
the subsidiary by owning more than 50 percent of the voting interest in 
the subsidiary, or otherwise. The proposal could have been read to mean 
that a 50 percent voting interest in the subsidiary, without more, 
would have satisfied that criterion. The final rule revises the 
proposal to make clear that the standard has three elements: (i) The 
parent bank has the ability to control the management and operations of 
the subsidiary; (ii) the bank owns and controls more than 50 percent of 
the voting (or similar type of controlling) interest of the operating 
subsidiary, or the parent bank otherwise controls the operating 
subsidiary and no other party controls more than 50 percent of the 
voting (or similar type of controlling) interest of the operating 
subsidiary; and (iii) the operating subsidiary is

[[Page 22220]]

consolidated with the bank under GAAP.\21\ These changes help to ensure 
that in all circumstances a parent bank must have true operating 
control over an entity for it to be an operating subsidiary.
---------------------------------------------------------------------------

    \21\ The OCC will address on a case-by-case basis the 
appropriate treatment of a national bank's investment in a 
subsidiary in which the bank satisfies (i) and (ii), but not (iii) 
because the subsidiary is not consolidated with the bank under GAAP.
---------------------------------------------------------------------------

    Two commenters also suggested grandfathering operating subsidiaries 
that were established prior to these changes. These commenters noted 
that to do otherwise could disrupt existing arrangements and impose 
administrative burdens on banks to restructure their subsidiaries to 
comply with the new rule.
    The final rule adds a grandfathering provision responsive to these 
concerns. The provision makes clear that, unless otherwise notified by 
the OCC with respect to a particular operating subsidiary, an operating 
subsidiary a national bank lawfully acquired or established and 
operated as an operating subsidiary before the publication date of this 
rule will not be treated as in violation of Sec.  5.34 as revised, 
provided that the bank and the operating subsidiary are, and continue 
to be, in compliance with the standards and requirements applicable 
when the bank established or acquired the operating subsidiary. This 
grandfathering applies only to operating subsidiaries in existence and 
conducting authorized activities on April 24, 2008.
    Form of operating subsidiary. Current Sec.  5.34(e)(2) permits 
national banks to conduct activities through operating subsidiaries 
organized in a variety of forms, including as a corporation or limited 
liability company. In recent years, national banks have sought to hold 
limited partnerships as operating subsidiaries as States have amended 
their limited liability company and limited partnership laws to provide 
more structural flexibility. The OCC has recognized this and previously 
permitted a limited partnership to qualify as an operating subsidiary 
where the parent bank exercised ``all economic and management control 
over the activities'' of the partnership.\22\ Therefore, the proposal 
clarified that a bank may invest in an operating subsidiary organized 
as a limited partnership, provided it satisfies the other requirements 
of Sec.  5.34.
---------------------------------------------------------------------------

    \22\ See Corporate Decision No. 2004-16 (Sept. 10, 2004).
---------------------------------------------------------------------------

    We did not receive any comments on that provision and are adopting 
the change as proposed.
    After-the-fact notice procedures. Current Sec.  5.34(e)(5) provides 
that a well capitalized and well managed national bank may establish or 
acquire an operating subsidiary, or conduct a new activity in an 
existing operating subsidiary, by providing the OCC written notice 
within 10 days after doing so if the activity to be conducted in the 
subsidiary is specified in the rule as eligible for notice processing. 
The proposal would have permitted a bank to use the after-the-fact 
notice procedures if the financial statements of the bank and 
subsidiary were consolidated under GAAP, and the bank had the ability 
to control the management and operations of the subsidiary by holding: 
(i) More than 50% of the voting interests in the subsidiary; or (ii) 
voting interests sufficient to select the number of directors needed to 
control the subsidiary's board and to select and terminate senior 
management.
    The final rule slightly revises the criteria for after-the-fact 
notices to permit the bank to use that procedure when the bank and 
proposed subsidiary meet (1) all the requirements for a notice that do 
not pertain to control, (2) the financial statements of the bank and 
subsidiary are consolidated under GAAP, and (3) the bank has the 
ability to control the management and operations of the subsidiary by 
holding: (i) More than 50% of the voting interests in the subsidiary; 
and (ii) voting interests sufficient to select the number of directors 
needed to control the subsidiary's board and to select and terminate 
senior management. These control arrangements are the most suitable for 
the after-the-fact notice procedures because the OCC generally is 
familiar with these structural arrangements and they do not ordinarily 
present unusual control or safety and soundness concerns. Other 
arrangements will be reviewed under the full application process.
    The proposal also contained an additional standard for a national 
bank seeking to hold a limited partnership as an operating subsidiary 
through an after-the-fact notice. Under that additional standard, the 
proposed limited partnership operating subsidiary would qualify for the 
after-the-fact notice procedure only in the limited circumstance where 
the bank controls, directly or indirectly, all of the ownership 
interests in the limited partnership (and the other requirements of 
Sec.  5.34 are satisfied). We explained that this approach would allow 
the OCC to review more complex arrangements through the application 
process.
    We received two comments that addressed the after-the-fact notice 
procedure for limited partnerships. These commenters expressed concern 
that limiting after-the-fact notice in this manner would 
inappropriately require an application process in situations that do 
not present heightened complexity or risk. We agree with the commenters 
that the after-the-fact notice process could be modestly expanded 
without presenting new operational risks or policy considerations. 
Accordingly, we have revised the standard for investments in limited 
partnership operating subsidiaries to qualify for after-the-fact 
notice.
    Under the final rule, the after-the-fact notice eligibility 
standards for limited partnerships are similar to those for corporate 
entities, except that, in the case of a limited partnership, the bank 
or its operating subsidiary must be the sole general partner of the 
limited partnership and, under the partnership agreement, the limited 
partners must have no authority to bind the partnership by virtue 
solely of their status as limited partners. This will allow banks to 
use the less burdensome after-the-fact notice procedures while still 
ensuring that transactions that raise issues of potential liability for 
general partners are subject to the higher scrutiny available under the 
application process.
    In addition, the final rule adds the following to the list of 
activities eligible for after-the-fact notice:
     Providing data processing, and data transmission services, 
facilities (including equipment, technology, and personnel), data 
bases, advice and access to such services, facilities, data bases and 
advice, for the parent bank and for others, pursuant to 12 CFR 7.5006, 
to the extent permitted by published OCC precedent. Currently, only 
data processing activity provided to the bank itself or its affiliates 
qualifies for after-the-fact notice treatment under Sec.  
5.34(e)(5)(v)(H).
     Providing bill presentment, billing, collection, and 
claims-processing services.\23\
---------------------------------------------------------------------------

    \23\ See OCC Interpretive Letter No. 712 (Feb. 29, 1996).
---------------------------------------------------------------------------

     Providing safekeeping for personal information or valuable 
confidential trade or business information, such as encryption keys, to 
the extent permitted by published OCC precedent.\24\
---------------------------------------------------------------------------

    \24\ See 12 CFR 7.5002(a)(4).
---------------------------------------------------------------------------

     Payroll processing.\25\
---------------------------------------------------------------------------

    \25\ See Conditional Approval No. 384 (April 25, 2000) and 
Corporate Decision No. 2002-2 (Jan. 9, 2002).

---------------------------------------------------------------------------

[[Page 22221]]

     Branch management services.\26\
---------------------------------------------------------------------------

    \26\ See Conditional Approval No. 612 (Dec. 21, 2003).
---------------------------------------------------------------------------

     Merchant processing except when the activity involves the 
use of third parties to solicit or underwrite merchants.\27\
---------------------------------------------------------------------------

    \27\ See Conditional Approvals Nos. 582 (March 12, 2003) and 583 
(March 12, 2003).
---------------------------------------------------------------------------

     Administrative tasks involved in benefits 
administration.\28\
---------------------------------------------------------------------------

    \28\ See Corporate Decision No. 98-13 (Feb. 9, 1998).
---------------------------------------------------------------------------

    The OCC has previously found these activities to be permissible for 
a national bank and generally to pose low safety and soundness risks. 
We did not receive any comments on these additional activities eligible 
for after-the-fact notice and are adopting the above changes as 
proposed.
    We have determined, however, not to add to this list those 
activities approved for a non-controlling investment by a national bank 
or its operating subsidiary pursuant to 12 CFR 5.36(e)(2) because the 
circumstances of such non-controlling investment activities could be 
such that they should be evaluated on a case-by-case basis when 
proposed to be conducted by an operating subsidiary controlled by a 
national bank.
    Application procedures. Current Sec.  5.34(e)(5)(i) sets forth the 
rules for when a national bank must file an operating subsidiary 
application. The final rule modifies these provisions to make them 
consistent with the changes to the qualifying subsidiary and after-the-
fact notice provisions of Sec.  5.34 discussed previously. In 
particular, the final rule requires the bank to describe in full detail 
structural arrangements where control is based on a factor other than 
bank ownership of more than 50 percent of the voting interest of the 
subsidiary and the ability to control the management and operations of 
the subsidiary by holding voting interests sufficient to select the 
number of directors needed to control the subsidiary's board and to 
select and terminate senior management. The final rule also requires, 
in the case of an application to establish a limited partnership as an 
operating subsidiary, that a bank provide a statement explaining why it 
is not eligible for the after-the-fact notice procedures. Finally, the 
final rule makes conforming changes to Sec.  5.34(e)(5)(vi), which sets 
forth the circumstances under which an application or notice is waived, 
to reflect the changes discussed above.
Bank Service Companies (Sec.  5.35)
    Section 602 of the FSRRA amended the Bank Service Company Act \29\ 
to repeal the geographic limits that prohibited a bank service company 
from performing services for persons other than depository institutions 
in any State except the State where its shareholders and members are 
located. Section 602 retains the requirements that the services and the 
location at which these services are provided must be otherwise 
permissible for all depository institution shareholders or members and 
that Federal Reserve Board approval be obtained before a bank service 
company engages in activities that are only authorized under the Bank 
Holding Company Act. Section 602 also permits savings associations to 
invest in bank service companies under the same rules that apply to 
banks.
---------------------------------------------------------------------------

    \29\ 12 U.S.C. 1861 et seq.
---------------------------------------------------------------------------

    The proposal amended 12 CFR 5.35 to reflect this change in the 
statutory geographic restrictions on the operations of bank service 
companies. It also changed ``insured bank'' to ``insured institution'' 
throughout the section, where relevant, to reflect the fact that 
savings associations now may invest in bank service companies. We 
received no comments on these amendments and adopt them as proposed.
Other Equity Investments (Sec.  5.36)
    Section 5.36(e) provides an expedited process for OCC review of a 
non-controlling investment by a national bank. Under this section, a 
national bank may make, directly or through an operating subsidiary, 
certain non-controlling investments in entities by filing an after-the-
fact written notice in which the bank certifies, among other things, 
that it is well capitalized and well managed and will account for its 
investment under the equity or cost method of accounting.\30\ This 
section currently does not, however, provide a procedure for a national 
bank to follow when it cannot provide the certifications needed for 
after-the-fact notice. Our proposal revised the accounting requirements 
needed for after-the-fact notice, added an application procedure where 
a bank or the proposed non-controlling investment do not qualify for 
the after-the-fact procedure, and made two changes to expedite non-
controlling investments involving assets acquired through foreclosure 
or otherwise in good faith to compromise a doubtful claim or in the 
ordinary course of collecting a debt previously contracted (DPC 
assets). We received no comments on any of these amendments to Sec.  
5.36 and adopt them as proposed, with some minor technical changes in 
terminology for clarification purposes and a revision to a clarifying 
amendment to Sec.  5.36(b).
---------------------------------------------------------------------------

    \30\ Under the equity method, the carrying value of the bank's 
investment is originally recorded at cost but subsequently adjusted 
periodically to reflect the bank's proportionate share of the 
entity's earnings and losses and decreased by the amount of any cash 
dividends or similar distributions received from the entity.
---------------------------------------------------------------------------

    Representations concerning accounting treatment. Current Sec.  
5.36(e)(5) requires a national bank to certify in its notice that it 
will account for its non-controlling investment under the equity or 
cost method of accounting. The OCC had adopted this requirement because 
an investment accounted for in this manner was not previously 
considered under then current GAAP standards to be controlled by the 
parent bank and, accordingly, the parent bank did not consolidate the 
investment on its books. Thus, the unconsolidated entity could be 
considered a non-controlling investment and not an operating 
subsidiary. However, as we have noted, under FIN 46R this assumption is 
no longer valid in all cases and an investment previously accounted for 
using the equity or cost method today may in some instances result in 
consolidation of the investment with the bank, depending on which party 
holds the majority of risks or rewards.
    As in the proposal, the final rule addresses this issue by removing 
the requirement that a bank certify in its notice that it will account 
for its non-controlling investment under the equity or cost method of 
accounting. The final rule also accordingly removes the requirement in 
current Sec.  5.36(e)(7) that a bank certify that its loss exposure 
related to the non-controlling investment is limited as an accounting 
matter. The final rule retains the requirement in paragraph (e)(7) that 
the bank certify that as a legal matter its loss exposure is limited 
and that it does not have open-ended liability for the obligations of 
the enterprise.
    Application procedure. Current Sec.  5.36(e) permits use of the 
after-the-fact notice procedure only when the bank can make the 
representations and certifications required by that section.\31\

[[Page 22222]]

The rule provides no procedure for a national bank to follow when it 
cannot provide all of the required representations and certifications. 
The final rule revises Sec.  5.36 to establish an application procedure 
that a national bank may use to seek approval for non-controlling 
investments that do not qualify for after-the-fact notice either 
because the proposed activity does not qualify under the standards set 
forth in the rule (as described in Sec.  5.36(e)(2)), or because the 
bank is not well capitalized or well managed (as described in Sec.  
5.36(e)(3)). The final rule does not require a national bank to file 
either an application or notice under this section if the investment is 
authorized by a separate provision of OCC regulations, such as 12 CFR 
part 1 (investment securities) or part 24 (community development). In 
these cases, a national bank would follow the procedures required by 
these provisions.
---------------------------------------------------------------------------

    \31\ Section 5.36(e) currently requires that a written after-
the-fact notice contain the following eight elements, set out in 
numbered paragraphs, as follows: (1) A description of the proposed 
investment; (2) identification of the regulatory provision or prior 
precedent that has authorized an activity that is substantively the 
same as the proposed activity; (3) certification that the bank is 
well capitalized and well managed; (4) a statement of how the bank 
can control the activities of the enterprise in which it is 
investing or ensure its ability to withdraw its investment; (5) the 
accounting certification described in the preamble text (which this 
final rule removes); (6) a description of how the investment relates 
to the bank's business; (7) certification that the bank's loss 
exposure is limited as a legal and accounting matter (the final rule 
removes this accounting certification); and (8) certification that 
the enterprise in which the bank is investing agrees to be subject 
to OCC examination and supervision, subject to limits provided 
elsewhere in Federal law.
---------------------------------------------------------------------------

    The final rule specifically requires the application to provide the 
other representations and certifications required in paragraph (e) for 
after-the-fact notices as well as the representation required by (e)(2) 
(pertaining to the OCC's prior determination that the investment is 
permissible) or the certification required by (e)(3) (pertaining to the 
bank's capital level and rating for management), as appropriate. A bank 
may not make a non-controlling investment in an entity if the bank 
cannot provide the representations or certifications that the rule 
requires, other than those in paragraphs (e)(2) or (e)(3). In addition, 
if the bank is unable to make the representation described in paragraph 
(e)(2), the bank's application must explain why the activity is a 
permissible activity for a national bank and why the bank should be 
permitted to hold a non-controlling investment in an enterprise engaged 
in that activity.
    This application requirement would fill the gap in the current rule 
for investments where a national bank cannot meet all of the after-the-
fact notice requirements. The use of an application procedure provides 
certainty to the applicant and also permits the OCC to ensure that all 
non-controlling investments comport with applicable legal standards and 
appropriate supervisory requirements.
    The proposal made two conforming changes to the scope of Sec.  
5.36(b) to conform to these changes. We have revised one of these 
changes in the final rule. This change would have removed the last 
sentence of Sec.  5.36(b), which currently provides that other 
investments authorized under Sec.  5.36 may be reviewed on a case-by-
case basis. After further review, we have decided to maintain this 
sentence with minor technical revisions, as the scope section covers 
all equity investments not governed by other OCC regulations, not 
solely non-controlling investments.
    DPC assets. As in the proposal, the final rule makes two changes to 
expedite non-controlling investments involving assets acquired through 
foreclosure or otherwise in good faith to compromise a doubtful claim 
or in the ordinary course of collecting a debt previously contracted 
(DPC assets). Under the current rule, a national bank making a non-
controlling investment in an entity that holds or manages DPC assets 
for the bank must meet all of the requirements in Sec.  5.36, including 
the required certifications. However, under Sec.  5.34, a national bank 
investing in an operating subsidiary engaged in the same activity need 
only file a written notice within 10 days after acquiring or 
establishing the subsidiary or commencing the activity. These 
procedural differences can be disruptive in workouts involving a 
jointly-held entity to resolve loans with multiple lenders where each 
lender will hold minority interests in the joint venture. The final 
rule harmonizes these provisions by providing that a national bank 
making a non-controlling investment in an entity that holds or manages 
DPC assets for the bank need only file a simplified written notice with 
the appropriate district office \32\ no later than 10 days after making 
the non-controlling investment. The notice must contain a complete 
description of the bank's investment in the enterprise and the 
activities conducted, a description of how the bank plans to divest the 
non-controlling investment or the DPC assets within the statutory time 
frames, and a representation and undertaking that the bank will conduct 
the activities in accordance with OCC policies contained in guidance 
issued by the OCC regarding the activities.
---------------------------------------------------------------------------

    \32\ Part 5 defines ``appropriate district office'' as the 
Licensing Department for all national bank subsidiaries of those 
holding companies assigned to the Washington, DC, licensing unit; 
the appropriate OCC district office for all national bank 
subsidiaries of certain holding companies assigned to a district 
office licensing unit; the OCC's district office where the national 
bank's supervisory office is located for all other banks; or the 
licensing unit in the Northeastern District Office for Federal 
branches and agencies of foreign banks. 12 CFR 5.3.
---------------------------------------------------------------------------

    The final rule also amends Sec.  5.36 to clarify that an 
application or notice is not required when a national bank acquires DPC 
assets. This change conforms this section with Sec.  5.34, which 
provides that a subsidiary in which the bank has acquired, in good 
faith, shares through foreclosure on collateral, by way of compromise 
of a doubtful claim, or to avoid a loss in connection with a debt 
previously contracted is not an operating subsidiary for purposes of 
Sec.  5.34 and, therefore, no application or notice is required.
Changes in Permanent Capital (Sec.  5.46)
    The final rule streamlines the application process for a national 
bank seeking OCC approval of a change in its permanent capital. The OCC 
did not receive any comments on this change and we are adopting it as 
proposed.
    The OCC's rules at Sec.  5.46(i)(1) and (2) currently require a 
national bank to submit an application and obtain prior approval for a 
change in permanent capital. Under the expedited review procedures in 
Sec.  5.46(i)(2), the application of an eligible bank is deemed 
approved within 30 days of receipt, unless the OCC notifies the 
applicant otherwise. The final rule amends Sec.  5.46(i)(2) to change 
the expedited review period from 30 days to 15 days.
    The final rule also simplifies the certification process for a 
national bank that increases its permanent capital. Section 5.46 
currently requires a national bank that increases permanent capital to 
submit a letter of notification to the OCC in order to receive a 
certification of the increase as required by 12 U.S.C. 57.\33\ Under 
the final rule, a national bank seeking to increase permanent capital 
continues to be required to send a notice to the OCC, but the bank will 
no longer receive a paper certification from the OCC. The OCC will deem 
the transaction approved and certified by operation of law seven days 
after our receipt of the bank's notice. The OCC intends to update the 
notification and certification procedures for increases in permanent 
capital in the Capital and Dividends Booklet of the Comptroller's 
Licensing

[[Page 22223]]

Manual and on E-Corp (the OCC's electronic filing system) to reflect 
this final rule.
---------------------------------------------------------------------------

    \33\ Section 57 provides that increases to permanent capital are 
not effective until the bank provides notice to the OCC and the OCC 
certifies the amount of the increase and approves it. The precise 
terms of the bank's notification and the OCC's approval vary 
slightly depending on whether the increase to permanent capital 
occurs through the declaration of a stock dividend or otherwise. See 
12 U.S.C. 57.
---------------------------------------------------------------------------

Change in Bank Control (Sec.  5.50)
    Section 5.50 sets forth the OCC's procedures for change in bank 
control transactions. Under this rule, any person seeking to acquire 
control of a national bank, i.e., acquire the power, directly or 
indirectly, to direct the management or policies or to vote 25 percent 
or more of any class of voting securities of a national bank, must 
provide 60 days prior written notice of the proposed acquisition to the 
OCC, with certain exceptions. Currently, the OCC has the burden of 
proof in establishing that a group of persons are acting in concert and 
will control, as a group, the bank after the acquisition of shares. 
When a member of a family acquires stock in a national bank in which 
other family members own or control substantial interests, the OCC 
frequently will review potential control issues by requesting 
additional documentation from, and making additional inquiries of, the 
family members. These additional steps can delay the notice process and 
increase the burden associated with the transaction for these 
individuals.
    We proposed to amend Sec.  5.50(f)(2) to establish a rebuttable 
presumption that immediate family members are acting in concert when 
acquiring shares of a bank. The proposal also amended Sec.  5.50(d) to 
define immediate family as a person's spouse, father, mother, 
stepfather, stepmother, brother, sister, stepbrother, stepsister, 
children, stepchildren, grandparent, grandchildren, father-in-law, 
mother-in-law, brother-in-law, sister-in-law, son-in-law, daughter-in-
law, and the spouse of any of the foregoing. We did not receive any 
comments on these amendments and adopt them unchanged in the final 
rule.
    As noted in the preamble to the proposed rule, establishing a 
clear, but rebuttable, presumption provides notice to prospective 
investors of their filing obligations and reduces delays in processing 
the notice associated with repeat requests for information. In 
addition, this amendment conforms our regulations to the procedures 
regarding control by family members in these transactions set forth in 
OTS and Federal Reserve Board regulations. We intend to amend the 
Comptroller's Licensing Manual to address the process by which an 
applicant can rebut this presumption.\34\
---------------------------------------------------------------------------

    \34\ See 12 CFR 574.4 (OTS) and 12 CFR 225.41(b)(3) and 
225.41(d) (Federal Reserve Board).
---------------------------------------------------------------------------

    The proposed rule also made two amendments to Sec.  5.50 to 
implement provisions of the FSRRA. We received no comments on these 
amendments and adopt them as proposed. First, section 705 of the FSRRA 
amended the CBCA to allow the OCC and the other Federal banking 
agencies to extend the time period for considering a CBCA notice so 
that the agency may consider the acquiring party's business plans and 
the future prospects of the institution and use that information in 
determining whether to disapprove the notice. The final rule amends 
Sec.  5.50(f) of our regulations to implement this amendment by 
providing that the CBCA notice must include information on the future 
prospects of the institution and that the OCC may consider the future 
prospects of the institution as a basis to issue a notice of 
disapproval.
    Second, sections 702 and 716 of the FSRRA amended the Federal 
Deposit Insurance Act (FDI Act) to provide that the OCC and the other 
Federal banking agencies may enforce under 12 U.S.C. 1818 the terms of: 
(1) Conditions imposed in writing by the agency on a depository 
institution, including a national bank, or an institution-affiliated 
party in connection with an application, notice, or other request, and 
(2) written agreements between the agency and the institution or the 
institution-affiliated party. The amendment also clarifies that a 
condition imposed by a banking agency in connection with the 
nondisapproval of a notice, e.g., a notice under the CBCA, can be 
enforced under the FDI Act. Accordingly, the final rule amends Sec.  
5.50(f) to provide that the OCC may impose conditions on its 
nondisapproval of a CBCA notice to assure satisfaction of the relevant 
statutory criteria for nondisapproval of the notice.
Technical and Conforming Amendments to Part 5
    The proposed rule made the following conforming and technical 
changes to part 5. None of the commenters addressed these changes and 
we adopt them in the final rule as proposed.
    Definition of national bank (Sec.  5.3(j)). This amendment removes 
the reference to DC banks from the definition of ``national bank'' 
found in Sec.  5.3(j). As a result, DC banks are no longer subject to 
the OCC's rules, policies, and procedures for corporate activities and 
transactions, including the OCC's filing requirements.
    Filing required (Sec.  5.4). The final rule replaces the terms 
``Licensing Manager'' with ``Director for District Licensing'' and 
replaces ``Bank Organization and Structure'' with the term ``Licensing 
Department.'' This reflects the OCC's current organizational structure.
    Decisions (Sec.  5.13). Section 5.13 sets forth the procedures for 
OCC decisions on corporate filings. Paragraph (c) of Sec.  5.13 
requires a filing with the OCC to contain all required information. The 
OCC may require additional information if necessary to evaluate the 
application, and may deem a filing abandoned if the information 
required or requested is not furnished within the time period specified 
by the OCC. The OCC also may return an application that it deems 
materially deficient when filed. The final rule amends Sec.  5.13(c) to 
define ``materially deficient'' to mean filings that lack sufficient 
information for the OCC to make a determination under the applicable 
statutory or regulatory criteria. Examples of material deficiencies 
that could cause the OCC to return a filing include failure to provide 
answers to all questions or failure to provide required financial 
information.
    Paragraph (f) of this section provides that an applicant may appeal 
an OCC decision to the Deputy Comptroller for Licensing or to the OCC 
Ombudsman. In some cases, however, the Deputy Comptroller for Licensing 
is the deciding official for OCC licensing decisions or has personal 
and substantial involvement in the decision-making process. 
Accordingly, we are amending this paragraph to provide that an appeal 
may be referred instead to the Chief Counsel when the Deputy 
Comptroller for Licensing was the deciding official of the matter 
appealed or was involved personally and substantially in the matter.
    In addition, the final rule replaces the title ``Deputy Comptroller 
for Bank Organization and Structure'' with the title ``Deputy 
Comptroller for Licensing'' to reflect the OCC's current organizational 
structure.
    Organizing a bank (Sec.  5.20). Section 5.20 sets forth the 
procedures and requirements governing OCC review and approval of an 
application to establish a national bank. Paragraph (i)(5) of this 
section requires a proposed national bank to be established as a legal 
entity before the OCC grants final approval. As currently drafted, our 
regulations may be read to imply that organizers must receive OCC 
preliminary approval before they may raise capital, which is not 
required by OCC policy or the terms of the National Bank Act.\35\
---------------------------------------------------------------------------

    \35\ The Comptroller's Licensing Manual permits organizers of a 
national bank to raise capital prior to preliminary OCC approval. 
See Comptroller's Licensing Manual, Charters, pgs. 20-21, March 
2007.

---------------------------------------------------------------------------

[[Page 22224]]

    Accordingly, the final rule amends Sec.  5.20(i)(5) to make clear 
that OCC preliminary approval is not required prior to a securities 
offering by a proposed national bank, provided that the proposed 
national bank qualifies as a body corporate under the National Bank Act 
by filing articles of association and an organization certificate, has 
filed a completed charter application, and the bank complies with the 
OCC's securities offering regulations set forth in Part 16. These 
requirements are explained in greater detail in the Comptroller's 
Licensing Manual.
    The final rule also amends paragraph (i)(3) of Sec.  5.20, which 
requires the organizing group to designate a spokesperson to represent 
the group in its contacts with the OCC, by replacing the term 
``spokesperson'' with the term ``contact person'' each time that term 
appears. This change aligns the wording of this section with the 
terminology used on the Interagency Charter and Deposit Application and 
in the ``Charters'' booklet of the Comptroller's Licensing Manual.
    Business combinations (Sec.  5.33). Section 5.33 contains the 
provisions governing business combinations involving national banks. 
Section 5.33(e)(1) sets forth factors used by the OCC in evaluating 
applications for ``business combinations,'' including factors required 
pursuant to the Bank Merger Act (BMA) \36\ and the Community 
Reinvestment Act of 1977 (CRA).\37\ As currently worded, this section 
could be read incorrectly to imply that the BMA and CRA apply to all 
business combinations even though these laws do not apply to certain 
business combinations, such as the merger of two uninsured national 
banks. The final rule revises the wording of Sec.  5.33(e)(1) to make 
clear that the OCC considers the factors under the BMA and the CRA for 
transactions that are subject to those laws. The factors as set out in 
the current rule are substantively unchanged.
---------------------------------------------------------------------------

    \36\ 12 U.S.C. 1828(c).
    \37\ 12 U.S.C. 2901 et seq.
---------------------------------------------------------------------------

    Section 5.33 also requires a national bank with one or more classes 
of securities subject to the registration provisions of sections 12(b) 
or 12(g) of the Securities Exchange Act of 1934 (the Exchange Act) \38\ 
to file preliminary proxy materials or information statements with both 
the OCC's Director of Securities and Corporate Practices Division in 
Washington, DC and the appropriate district office. The final rule 
streamlines the OCC's filing process by eliminating the requirement in 
Sec.  5.33(e)(8)(ii) that a registered national bank also file proxy 
materials with the district office. This change is consistent with the 
instructions in the OCC's Business Combinations Booklet of the 
Comptroller's Licensing Manual.
---------------------------------------------------------------------------

    \38\ 15 U.S.C. 78l(b) or 78l(g).
---------------------------------------------------------------------------

    Section 5.33(g)(2)(ii) provides the rules for a national bank 
consolidation and merger with a Federal savings association when the 
resulting institution is a national bank. The final rule removes the 
reference to merger transactions in paragraph (g)(2)(ii), which 
provides for appraisal or reappraisal of dissenters' shares, because 
there are no dissenters' rights for national bank shareholders in a 
merger between a national bank and a Federal savings association when 
the resulting institution is a national bank. In addition, the final 
rule corrects a statutory citation in paragraph (g)(3)(i).
    The final rule also makes clarifying changes to Sec.  5.33(h), 
which sets forth the standards, requirements, and procedures that apply 
to mergers between insured banks with different home States pursuant to 
12 U.S.C. 1831u. Although this paragraph references the standards, 
requirements, and procedures applicable to transactions that result in 
a national bank, it currently does not do so for transactions that 
result in a State bank. The final rule adds a reference in this 
paragraph to 12 U.S.C. 214a, 214b, and 214c to cover these 
transactions. It also amends Sec.  5.33(h) to include a reference to 12 
U.S.C. 1831u to clarify that an interstate, single-branch acquisition 
is treated as the acquisition of a bank only for purposes of 
determining compliance with the Riegle-Neal Act.\39\ This change 
eliminates any implication in this paragraph that the procedures of 12 
U.S.C. 215 or 215a are intended to apply to branch acquisitions.
---------------------------------------------------------------------------

    \39\ Public Law 103-328, 108 Stat. 2338 (Sept. 29, 1994).
---------------------------------------------------------------------------

    Finally, we are amending Sec.  5.33 to specify that the definitions 
set forth in Sec.  5.33(d) are only applicable to Sec.  5.33, and are 
revising the headings of paragraphs (g), (g)(1) and (g)(3) to conform 
to the heading format used in other paragraphs in the regulation.
    Financial subsidiaries (Sec.  5.39). Section 5.39 sets forth 
authorized activities, approval procedures, and conditions for a 
national bank engaging in activities though a financial subsidiary. The 
final rule makes a number of technical changes to Sec.  5.39 to conform 
this section to the Federal Reserve Board's Regulation W, which governs 
transactions between Federal Reserve member banks and their affiliates 
and implements sections 23A and 23B of the Federal Reserve Act.\40\
---------------------------------------------------------------------------

    \40\ 12 U.S.C. 371c and 371c-1.
---------------------------------------------------------------------------

    In general, under sections 23A and 23B and Regulation W, a 
financial subsidiary of a national bank is treated as an affiliate of 
the bank. Regulation W, however, excepts from its definition of a 
financial subsidiary a subsidiary that would be a financial subsidiary 
only because it is engaged in insurance sales as agent or broker in a 
manner not permitted to a national bank. Such a financial subsidiary is 
not an affiliate for Regulation W purposes (unless it falls into 
another category of affiliate). The final rule adds a cross-reference 
to Regulation W in the definition of ``affiliate'' at Sec.  5.39(d)(1) 
and amends Sec.  5.39(h)(5) to reflect this exception in Regulation W's 
definition of financial subsidiary.
    In addition, the final rule updates Sec.  5.39(h)(5), which 
describes how sections 23A and 23B apply to financial subsidiaries, by 
conforming these provisions to Regulation W. Specifically, in addition 
to adding a cross-reference to Regulation W in Sec.  5.39(h)(5), we are 
amending Sec.  5.39(h)(5)(iii) to state that a bank's purchase of, or 
investment in, a security issued by a financial subsidiary of the bank 
must be valued at the greater of: (a) The total amount of consideration 
given (including liabilities assumed) by the bank, reduced to reflect 
amortization of the security to the extent consistent with GAAP, or (b) 
the carrying value of the security (adjusted so as not to reflect the 
bank's pro rata portion of any earnings retained or losses incurred by 
the financial subsidiary after the bank's acquisition of the security).
    We also are adding a new reference to the requirement in Regulation 
W that any extension of credit to a financial subsidiary of a bank by 
an affiliate of the bank is treated as an extension of credit by the 
bank to the financial subsidiary if the extension of credit is treated 
as capital of the financial subsidiary under any Federal or State law, 
regulation, or interpretation applicable to the subsidiary.
    Change in bank control (Sec.  5.50). Twelve U.S.C. 1817(j) provides 
the standards and procedures for a change in control of insured 
depository institutions. As we have discussed, Sec.  5.50 of our rules 
implements section 1817(j) in the case of a change in control of a 
national bank.\41\ Section 5.50, however, does not include one of the 
procedures required by section 1817(j) relating to changes in 
management

[[Page 22225]]

officials following a change in control. This omission may be 
misleading to banks that consult our rules to ascertain what change in 
control procedures apply. Specifically, section 1817(j)(12) provides 
that whenever a change in control occurs, the bank will promptly report 
to the appropriate Federal banking agency any changes or replacements 
of its chief executive officer or of any director occurring in the next 
12-month period, including in this report a statement of the past and 
current business and professional affiliations of the new chief 
executive officer or director. The final rule adds a new paragraph to 
Sec.  5.50(h) to incorporate this statutory requirement in order to 
provide clearer notice for national banks of their reporting obligation 
under section 1817(j)(12).
---------------------------------------------------------------------------

    \41\ Section 5.50 covers uninsured national banks as well as 
insured national banks.
---------------------------------------------------------------------------

    Earnings limitations under 12 U.S.C. 60 (Sec.  5.64). Section 302 
of the FSRRA amended 12 U.S.C. 60 to simplify dividend calculations and 
provide a national bank more flexibility to pay dividends as deemed 
appropriate by its board of directors. The final rule amends Sec.  5.46 
(governing changes in permanent capital) and Sec.  5.64 (governing 
dividend earnings limitations) to conform to the new language of 
section 60. In addition, the OCC is codifying and clarifying the 
interpretation of 12 U.S.C. 60 contained in Interpretive Letter No. 
816, issued December 22, 1997.
    Prior to its amendment by FSRRA, section 60 provided that a 
national bank could only declare a dividend if its surplus fund was at 
least equal to its common capital or, in accordance with a computation 
prescribed by the statute, it transferred 10 percent of its net income 
to surplus. Historically, stock was assigned a par value equivalent to 
its estimated market value and the purpose of the transfer requirement 
was to provide an additional cushion. This requirement is obsolete 
under modern securities issuance practices because stock is issued with 
a nominal par value and most of the proceeds received are credited to 
the issuer's surplus account. Section 302 of the FSRRA eliminated this 
requirement and makes other minor changes to clarify and simplify 
dividend calculations.
    The final rule makes conforming changes to Sec.  5.64 (earnings 
limitation under 12 U.S.C. 60) and Sec.  5.46 (changes in permanent 
capital) by eliminating references to the surplus fund requirement. The 
final rule also reorganizes and renumbers Sec.  5.64 and adds new 
paragraphs (a) and (c)(2). New paragraph (a) adds several defined terms 
to make the description of the national bank dividend calculation 
clearer. New paragraph (c)(2) codifies Interpretive Letter No. 816, 
which discussed the treatment of dividends in excess of a single year's 
current net income and concluded that a national bank may offset 
certain excess dividends against retained net income from each of the 
prior two years. The final rule also clarifies how to calculate 
permissible dividends applying the carry-back interpretation described 
in Interpretive Letter No. 816. The amendment is intended to eliminate 
confusion by providing that excess dividends may be offset by retained 
net income in the two years immediately preceding the year in which the 
excess occurred.
    Specifically, paragraph (c)(2)(i) describes how to calculate 
permissible dividends for the current year if a bank has declared a 
dividend in excess of net income in the first or second years 
immediately preceding the current year. For example, when the excess 
dividend occurs in current year minus one, the excess is offset by 
retained net income first in current year minus three and then in 
current year minus two. When the excess dividend occurs in current year 
minus two, the excess is offset by retained net income first in current 
year minus four and then in current year minus three. This paragraph 
limits the availability of offsets to a maximum of four years prior to 
the current year, consistent with the carry-back concept in 
Interpretive Letter No. 816. The Interpretive Letter was not intended 
to permit a bank to restate retroactively its dividend paying capacity 
beyond the four-year period prior to the current year.
    Paragraph (c)(2)(ii) clarifies that if a bank still has excess 
dividends remaining even after permissible offsets have been applied in 
accordance with paragraph (c)(2)(i), the bank must use the remaining 
excess dividend amount in calculating its dividend paying capacity. 
Paragraph (c)(2)(iii) also clarifies that the carry-back applies only 
to retained net loss that results from dividends declared in excess of 
a single year's net income, not any other type of current earnings 
deficit. As part of the reorganization of Sec.  5.64, information on 
how to request a waiver of the dividend limitation was moved to new 
paragraph (c)(3) to make it easier to locate.
    The final rule also makes a technical amendment to 12 CFR 5.46, 
governing changes in permanent capital, to reflect that section 60 as 
amended by the FSRRA no longer requires transfers to the surplus fund 
as a condition of declaring a dividend.

Part 7--Bank Activities and Operations

National Bank as Guarantor or Surety (Sec.  7.1017)
    Section 7.1017 of the OCC's rules currently provides that a 
national bank may act as guarantor or surety when it has a substantial 
interest in the performance of the transaction or when the transaction 
is for the benefit of a customer and the bank obtains from that 
customer a segregated deposit account sufficient to cover the amount of 
the bank's potential liability. The proposed rule added a new 
subsection authorizing national banks to guarantee financial 
obligations of a customer, subsidiary, or affiliate under additional 
circumstances, provided the amount of the bank's obligation is 
reasonably ascertainable and otherwise consistent with applicable law.
    As explained in the preamble to the proposed rule, a financial 
guaranty or suretyship is essentially a promise to pay if the primary 
obligor defaults on its obligation. A guarantor or surety that makes 
good on its promise is entitled to reimbursement by the primary 
obligor. National banks have authority to ``promise to pay'' or 
``guarantee'' the obligations of their customers through bankers' 
acceptances and letters of credit. In these transactions, the bank 
substitutes its credit for that of its customer and participates in 
exchanges of payments as a financial intermediary. These activities 
involve the core banking powers of both lending and acting as financial 
intermediary.\42\
---------------------------------------------------------------------------

    \42\ See OCC Interpretive Letter No. 937 (June 27, 2002).
---------------------------------------------------------------------------

    In approving various types of guarantees in the past, and in 
approving a number of arrangements that are functionally similar to 
guarantees, the OCC has emphasized that banks must be able to respond 
to the evolving needs of their customers, provided always that such 
guarantees be issued and managed in a safe and sound manner.\43\ 
Permitting national banks to exercise their broad authority to act as 
guarantor or surety benefits customers by giving banks greater ability 
to facilitate customers' financial transactions and by providing banks 
with greater flexibility

[[Page 22226]]

to provide financial services in evolving markets.\44\
---------------------------------------------------------------------------

    \43\ See, e.g., OCC Interpretive Letter No. 177 (Jan. 14, 1981) 
(national bank guaranty/reimbursement of third-party payors in 
connection with direct deposit pension fund program was permissible; 
a contrary holding ``would directly inhibit the growth and 
development of direct deposit programs.'') and OCC Interpretive 
Letter No. 1010 (Sept. 7, 2004) (national bank may issue financial 
warranties on the investment advice and asset allocation services 
provided by the bank in the creation and operation of a mutual 
fund).
    \44\ See NationsBank of North Carolina, N.A. v. Variable Annuity 
Life Insurance Co., 513 U.S. 251 (1995).
---------------------------------------------------------------------------

    In the preamble to the proposed rule, we described the regulatory 
change as authorizing a national bank to act as a guarantor or surety 
provided the guaranty or surety is financial in nature, reasonably 
ascertainable, and otherwise consistent with applicable law. One 
commenter asked that we define or modify the terms ``financial in 
nature,'' ``reasonably ascertainable in amount,'' and ``complies with 
applicable law.'' Specifically, it recommended that we define 
``financial in nature'' to reference only those activities determined 
by the Federal Reserve Board and Treasury Department to be ``financial 
in nature'' as required under 12 U.S.C. 1843(k)(2)(A), require that the 
risk in such transactions be ``ascertainable as to amount'' rather than 
``reasonably ascertainable in amount,'' and specifically list those 
laws that apply to financial guarantees. For the following reasons, we 
have not incorporated these suggestions in the regulatory text.
    First, the regulatory text as proposed, and in this final rule, 
provides that a national bank may ``guarantee financial obligations of 
a customer, subsidiary, or affiliate'' provided that the other elements 
of the standard are satisfied (emphasis added). The text does not use 
the phrase ``financial in nature.'' That phrase appears only in the 
preamble and was intended merely to distinguish the types of guarantees 
referenced in the amendment which are of a financial character from 
other non-financial guarantees, which are not made permissible by the 
amendment. The phrase was not intended to connote the range of 
activities made permissible for financial holding companies or 
financial subsidiaries pursuant to the Gramm-Leach-Bliley Act,\45\ and 
our preamble reference to the Gramm-Leach-Bliley Act was intended only 
to demonstrate that guaranteeing a financial obligation is itself an 
activity that Congress has recognized as permissible and appropriate 
for a financial services firm. However, to eliminate any uncertainty 
about the scope of the guaranty authority described in subsection (b), 
we have added to the regulation language clarifying that only an 
obligation that is financial in character is permissible.
---------------------------------------------------------------------------

    \45\ Public Law 106-102, 113 Stat. 1338 (Nov. 12, 1999).
---------------------------------------------------------------------------

    The final rule also retains the requirements, without change, that 
the amount of the bank's obligation is ``reasonably ascertainable in 
amount'' and ``otherwise consistent with applicable law.'' The 
requirement that the guaranty or surety be ``reasonably ascertainable 
in amount'' is intended to ensure that the issuing bank can determine 
the extent of its exposure and engage in the activity in a safe and 
sound manner. Moreover, the statement that the guaranty or surety must 
be ``consistent with applicable law'' recognizes that other provisions 
of law may be applicable to particular transactions. As mentioned in 
the preamble to the proposal, these provisions of law include, among 
others, limitations on the amount of loans and extensions of credit a 
national bank may lend to a borrower (12 CFR part 32) and limitations 
on transactions between a bank and its affiliates (sections 23A and 23B 
of the Federal Reserve Act). It is not feasible to inventory all laws 
that could apply to the financial guaranty transactions permitted under 
the amendment as the commenter requested, and we believe the examples 
suffice to make clear that other laws may restrict this type of 
transaction. Finally, we reiterate the point made in the preamble to 
the proposal that the limitations on transactions that would constitute 
``insurance'' as principal pursuant to section 302 of the Gramm-Leach-
Bliley Act are unaffected by the amendment.\46\
---------------------------------------------------------------------------

    \46\ Public Law 106-102, 113 Stat. 1338, 1407 (Nov. 12, 1999), 
codified at 15 U.S.C. 6712.
---------------------------------------------------------------------------

    The preamble to the proposal also indicated that the OCC would 
consider whether to provide guidance on risks and risk management in 
connection with the issuance of guarantees by national banks. One 
commenter responded by requesting that we stipulate specific risk 
management standards for any financial guaranty and surety powers we 
approve, including, among other things, requirements that the financial 
guaranty is prudently priced and appropriately capitalized and 
reserved. Another commenter noted that guidance on risks and risk 
management would be helpful to the extent that regulatory expectations 
vary depending on the method by which a national bank acts as guarantor 
or surety. However, this commenter recommended that we narrowly tailor 
this guidance to focus on related regulatory expectations and not 
dictate terms of agreements entered into by private parties.
    We agree that adequate risk measurement and management processes 
tailored to manage and control the risks of financial guaranty 
activities are necessary to ensure that a bank is conducting its 
financial guaranty activity in a safe and sound manner. These include 
appropriate standards set by the board of directors, managerial and 
staff expertise, policies and operating procedures, risk identification 
and measurement, and ongoing evaluation of the specific guarantees 
issued; management information systems; and an effective risk control 
function that oversees and ensures the appropriateness of the risk 
management process. Such risk measurement and risk management processes 
should be of a scope and scale appropriate for the nature and 
complexity of the bank's financial guaranty activities.
    Another commenter suggested that we require national banks to 
conduct financial guaranty business through separately capitalized 
affiliates that are prohibited from accepting deposits. The OCC 
declines to adopt this approach. As indicated above, acting as a 
guarantor involves the core banking powers of both lending and acting 
as financial intermediary and is therefore a permissible banking 
activity that need not be conducted only in a separate legal entity. 
OCC rules prescribe the appropriate regulatory capital treatment for 
guarantor activities. Moreover, the circumstances under which the 
revised provision authorizes guarantor activities--the financial 
guaranty is reasonably ascertainable in amount and complies with 
applicable law--are safeguards promoting the conduct of these 
transactions in a safe and sound manner. Accordingly, it is not 
necessary to require national banks to conduct this activity in a 
separately capitalized affiliate.
    Two commenters specifically addressed capital requirements for 
guarantees permitted under this amendment. One commenter recommended 
that, because of the ``financial equivalence'' of financial guarantees 
and letters of credit, the capital requirements for a financial 
guaranty issued by a national bank should be the same as the capital 
requirements applicable to a letter of credit in a stated amount equal 
to the maximum, as opposed to the expected or ``reasonably 
anticipated,'' obligation of the bank under the financial guaranty. 
Another commenter asked us to clarify that current capital standards 
governing recourse and direct credit substitutes apply to financial 
guarantees.
    Under the current risk-based capital guidelines, the risk 
associated with a bank's guarantees is generally based on the face 
amount of the guaranty, where the face amount is usually measured as

[[Page 22227]]

the stated maximum contractual amount of that guaranty.\47\ However, 
there are instances where the exposure measure might be less than the 
face amount; for example, when the guaranty is conditional or 
contingent upon the fulfillment of other criteria.
---------------------------------------------------------------------------

    \47\ 12 CFR part 3, Appendix A.
---------------------------------------------------------------------------

    As to recourse and direct credit substitutes, the OCC notes that 
the capital regulation for securitization exposures applies to all 
direct credit substitutes, which are defined to include guarantees and 
financial standby letters of credit that provide credit support to 
securitizations. Also, with respect to certain banks that will be 
subject to the Internal Ratings Based and Advanced Measurement 
Approaches (generally known as ``Basel II''), the capital treatment for 
all guaranty exposures is governed by the advanced Internal Ratings 
Based Approach.\48\
---------------------------------------------------------------------------

    \48\ See, generally 12 CFR part 3, Appendix C, part IV (Risk-
Weighted Assets for General Credit Risk) and part V (Risk-Weighted 
Assets for Securitization Exposures), 72 FR 69288 (December 7, 
2007).
---------------------------------------------------------------------------

    Accordingly, for the reasons set forth above, we adopt the proposed 
financial guarantor provision, with the one clarifying change described 
previously.
Cumulative Voting in Election of Directors
    Prior to FSRRA, national banking law imposed mandatory cumulative 
voting requirements on all national banks. Section 301 of the FSRRA 
amended section 5144 of the Revised Statutes of the United States (12 
U.S.C. 61) to provide that a national bank may state in its articles of 
association whether to provide for cumulative voting in the election of 
its directors. Section 301 is consistent with the Model Business 
Corporation Act and most States' corporate codes, which provide that 
cumulative voting is optional. Our proposal amended 12 CFR 7.2006 to 
incorporate this change. We received no comments on this amendment and 
adopt it as proposed.
Electronic Banking-Related Amendments
    Twelve CFR part 7, Subpart E, contains OCC regulations relating to 
various electronic activities. In 2002, the OCC undertook revisions to 
part 7 to address the ways in which technological developments were 
affecting the business of banking. The proposal included several 
additions to this regulation. None of the comment letters addressed 
these electronic banking-related amendments and we adopt them in the 
final rule as proposed, with updates to the citations listed in the 
footnote to Sec.  7.1016. These amendments are described below.
    Incidental Electronic Activities. Currently, 12 CFR 7.5001(d) sets 
forth the standards that the OCC uses to determine whether an 
electronic activity is incidental to, though not part of, the business 
of banking because the activity is convenient or useful to the conduct 
of the business of banking. The OCC has already codified in its 
regulations two incidental electronic activities: The sale of excess 
electronic capacity and by-products (Sec.  7.5004) and incidental non-
financial data processing (Sec.  7.5006). We are amending Sec.  
7.5001(d) to add other examples of electronic incidental activities 
that we have since approved for national banks. These activities are: 
Web site development where incidental to other electronic banking 
services; \49\ Internet access and e-mail provided on a non-profit 
basis as a promotional activity; \50\ advisory and consulting services 
on electronic activities where the services are incidental to customer 
use of electronic banking services; \51\ and the sale of equipment that 
is convenient or useful to customers' use of related electronic banking 
services, such as specialized terminals for scanning checks that will 
be deposited electronically by wholesale customers of banks under the 
Check Clearing for the 21st Century Act, Public Law 108-100 (12 U.S.C. 
5001-5018).\52\ This list is illustrative and not exclusive, and the 
OCC may determine in the future that activities not on this list are 
permissible pursuant to this authority.
---------------------------------------------------------------------------

    \49\ See OCC Corporate Decision No. 2002-13, July 31, 2002.
    \50\ See OCC Conditional Approval No. 612, Nov. 21, 2003.
    \51\ See OCC Corporate Decision No. 2002-11, June 28, 2002.
    \52\ See OCC Interpretive Letter No. 1036, Aug. 10, 2005.
---------------------------------------------------------------------------

    Electronic Letters of Credit. Section 7.1016 permits national banks 
to issue letters of credit within the scope of applicable laws or rules 
of practice recognized by law, and includes an illustrative footnote 
that cites examples of these laws and practices. Section 7.5002 permits 
a national bank to perform, provide or deliver through electronic means 
and facilities any activity, function, product, or service that a bank 
is otherwise authorized to perform, provide, or deliver, if the 
electronic activity is subject to standards or conditions designed to 
provide that the activity functions as intended, is conducted safely 
and soundly, and accords with other applicable statutes, regulations, 
or supervisory policies and guidance of the OCC. Section 7.5002 
includes a list of permissible electronic activities that currently 
does not include electronic letters of credit. Because the OCC has 
determined that a national bank may issue an electronic letter of 
credit in a safe and sound manner in accordance with applicable laws 
and OCC guidance and policies, the OCC is amending Sec.  7.5002 by 
adding the issuance of electronic letters of credit within the scope of 
Sec.  7.1016 to the list of banking activities that a national bank can 
conduct by electronic means and facilities.
    The proposal also amended the footnote in Sec.  7.1016 to include a 
reference to the International Chamber of Commerce (ICC) supplement to 
UCP 500 for Electronic Presentation (eUCP) (the uniform customs and 
practices for documentary credits for electronic presentations) as a 
law that supports electronic letters of credit. We have updated this 
citation in the final rule to reflect the new version of the ICC's 
Uniform Customs and Practices for Documentary Credits, Publication No. 
600, which became effective in July 2007. We also have made a 
corresponding update to the citation to the ICC's Uniform Customs and 
Practices for Documentary Credits already included in the current 
footnote.
    Software That Is Part of the Business of Banking. Currently, OCC 
regulations list software acquired or developed by the bank for banking 
purposes or to support its banking business as an example of an 
electronic by-product that a national bank can sell to others as a 
permissible ``incidental'' activity.\53\ This final rule expands Sec.  
7.5006 to address, as ``part of the business of banking,'' the sale of 
software that performs services or functions that a national bank can 
perform directly, thereby codifying previous OCC interpretations.\54\ 
We note that software that is part of the business of banking can be 
sold without regard to any other banking product or service, whereas 
software that is incidental must be shown to be convenient or useful to 
another activity that is authorized for national banks.\55\
---------------------------------------------------------------------------

    \53\ 12 CFR 7.5004.
    \54\ See, e.g., Corporate Decision 2003-6, March 17, 2003.
    \55\ See 12 CFR 7.5001(c) and 7.5001(d).
---------------------------------------------------------------------------

    Our proposal asked commenters to identify any other areas of 
subpart E that should be revised to recognize the evolving role of 
technology. We received no comments in response to this request and 
have not made any additional amendments to subpart E in this final 
rule.

[[Page 22228]]

Part 9--Fiduciary Activities of National Banks

    In response to recent amendments made by the SEC to its rules and 
forms under section 17A of the Exchange Act, the OCC proposed to amend 
its transfer agent rule at Sec.  9.20 to clarify the procedures 
applicable to national bank transfer agents. None of the comment 
letters addressed these amendments, and the final rule includes these 
amendments as proposed.
    Specifically, under the SEC's amended rules, all transfer agents, 
including national bank transfer agents, are required to file annual 
reports electronically with the SEC through the SEC's Electronic Data 
Gathering, Analysis, and Retrieval (``EDGAR'') system. In addition, 
nonbank transfer agents now must file registration and withdrawal forms 
electronically with the SEC through the EDGAR system. The SEC's amended 
rules do not require national bank transfer agents to file registration 
or withdrawal forms with the SEC electronically or otherwise.
    Currently, Sec.  9.20(a) of the OCC's rules cross-references to the 
SEC's rules with respect to registration. This cross-reference may make 
it appear that national bank transfer agents also are subject to the 
requirement to file registration and withdrawal forms through the SEC's 
EDGAR system. To avoid confusion regarding electronic filing, the final 
rule replaces the cross-reference in Sec.  9.20(a) to the SEC's 
transfer agent registration and withdrawal rules with specific 
procedures for filing applications for registration, amending 
registrations, and withdrawals from registration with the OCC. This 
amendment will not result in any substantive changes for national bank 
transfer agents. National bank transfer agents will continue to file 
applications for registration, amendments to registration, and 
withdrawals from registration with the OCC as previously required.
    In addition, to reflect the SEC's revision and renumbering of its 
transfer agent rules, the final rule removes the specific citations in 
Sec.  9.20(b) to the SEC's rules in favor of a more general reference. 
This amendment makes no substantive changes to Sec.  9.20(b). This 
change will, however, avoid the need for the OCC to revise our 
regulation each time the SEC makes changes to its transfer agent rules.

Part 10--Municipal Securities Dealers

    As in our proposal, the final rule amends Sec.  10.1(a) to 
eliminate the application of part 10 to DC banks, consistent with the 
DC Bank Act.

Part 11--Securities Exchange Act Disclosure Rules

    Part 11 addresses the rules, regulations, and filing requirements 
that apply to national banks with one or more classes of securities 
subject to the registration provisions of sections 12(b) and (g) of the 
Exchange Act (15 U.S.C. 78l(b) & (g)). As in the proposal, this final 
rule amends Sec.  11.1(a) to remove DC banks from the scope of part 11, 
consistent with the DC Bank Act.

Part 12--Recordkeeping and Confirmation Requirements for Securities 
Transactions

    Section 12.7(a)(4) requires bank officers and employees who make 
investment recommendations or decisions for customers to report their 
personal transactions in securities to the bank within ten business 
days after the end of the calendar quarter. The OCC modeled this 
reporting requirement on SEC Rule 17j-1 (17 CFR 270.17j-1), issued 
pursuant to the Investment Company Act of 1940, which, at the time of 
the most recent revision to this OCC requirement in 1996, required 
``access persons'' to report their personal transactions in securities 
within ten days after the end of the calendar quarter.\56\ However, in 
July 2004 the SEC amended Rule 17j-1 to expand this ten-day deadline to 
30 days.\57\
---------------------------------------------------------------------------

    \56\ See 61 FR 63958 (Dec. 2, 1996). The OCC's reporting 
requirement under 12 CFR 12.7(a)(4) is a separate requirement from 
any applicable requirements under SEC Rule 17j-1. However, an 
''access person'' required to file a report with a national bank 
pursuant to SEC Rule 17j-1 need not file a separate report under the 
OCC's reporting requirement if the required information is the same. 
See 12 CFR 12.7(d). The SEC rule defines ''access person'' as 
including directors, officers, and certain employees of the 
investment adviser. 17 CFR 270.17j-1(a)(1).
    \57\ See 69 FR 41696 (July 9, 2004).
---------------------------------------------------------------------------

    To conform part 12 with the current SEC filing deadline in SEC Rule 
17j-1, the proposed rule amended Sec.  12.7(a)(4) by replacing the 10-
business day filing deadline for reporting personal transactions in 
securities with the deadline specified in SEC rule 17j-1. We received 
no comments on this change and adopt it as proposed. This amendment 
will enable bank employees that are subject to both SEC Rule 17j-1 and 
the OCC's securities recordkeeping and confirmation regulation to file 
by the same deadline, thereby eliminating employee confusion as well as 
the regulatory burden associated with complying with two separate 
filing deadlines.

Part 16--Securities Offering Disclosure Rules

    Part 16 governs offers and sales of bank securities by issuers, 
underwriters, and dealers. The proposed rule made a number of 
amendments to Part 16. We received only one comment on these part 16 
amendments, relating to Sec.  16.6 (sale of nonconvertible debt). As 
explained below, we decline to revise our proposed amendment to Sec.  
16.6, and adopt all of our amendments to part 16 as proposed.\58\
---------------------------------------------------------------------------

    \58\ We note that the OCC has made an additional amendment to 
Part 16 in a separate rulemaking. This amendment reduces unnecessary 
regulatory burden by amending Sec.  16.15 to provide a general 
waiver of certain requirements for organizing groups seeking to 
establish a national bank charter. See 73 FR 12009 (March 6, 2008).
---------------------------------------------------------------------------

Definitions (Sec.  16.2)
    As in the proposal, the final rule eliminates DC banks from the 
definition of ``bank'' in Sec.  16.2(b), consistent with the DC Bank 
Act.
Sales of Nonconvertible Debt (Sec.  16.6)
    Section 16.6(a)(3) requires bank debt issued under Sec.  16.6 to be 
in a minimum denomination of $250,000 and requires each note or 
debenture to show on its face that it cannot be exchanged for notes or 
debentures in smaller denominations. However, this legend requirement 
cannot be satisfied--and would serve no purpose--if the bank is using a 
paperless book entry form, which has become the more current form of 
issuance used by banks and other securities issuers. Our proposal 
amended Sec.  16.6(a)(3) to provide that this legend requirement only 
applies to debt issued in certificate form. All other requirements of 
Sec.  16.6, including the requirement of minimum denominations of 
$250,000, would continue to apply to all bank sales of nonconvertible 
debt, whether issued in certificate or book entry form.
    We received one comment on this proposed amendment that recommended 
that we also remove the requirements in Sec.  16.6 that the debt be 
offered and sold only to accredited investors and sold in minimum 
denominations of $250,000, as these requirements do not apply to State 
member banks and State-licensed branches of non-U.S. banks. We decline 
to make this change. These requirements--sales only to accredited 
investors and only in a minimum denomination of $250,000--serve as 
important investor/consumer protection tools and foster safe and sound 
banking practices. Therefore, the final rule makes no changes from the 
proposal in this regard.

[[Page 22229]]

Nonpublic Offerings (Sec.  16.7)
    Part 16 provides that, absent an available exemption, no person may 
offer and sell a security issued by a national bank without meeting the 
registration and prospectus delivery requirements of part 16. Part 16 
generally incorporates by reference the definitions, registration, and 
prospectus delivery requirements of the Securities Act and SEC 
implementing rules, including Regulation D under the Securities 
Act.\59\ Section 16.7(a) of the OCC's nonpublic offering regulation 
provides that the OCC will deem offers and sales of bank-issued 
securities to be exempt from the registration and prospectus 
requirements of part 16 if they meet certain requirements, including 
filing with the OCC a notice on Form D that meets the requirements of 
Regulation D.\60\
---------------------------------------------------------------------------

    \59\ 17 CFR 230.501 et seq.
    \60\ 17 CFR 230.503.
---------------------------------------------------------------------------

    Form D requires the issuer to disclose basic information concerning 
the identity of the issuer and the offering, including the exemption 
being claimed and information regarding the offering price, number of 
investors, expenses, and use of proceeds. However, the OCC does not use 
the information in the Form D for any supervisory or other particular 
purpose, and the OCC does not treat the requirement to file a Form D as 
a condition to the availability of an exemption under part 16. 
Furthermore, the SEC adopted Form D for reasons that do not directly 
apply to the OCC.\61\ Accordingly, as proposed, we have eliminated the 
requirement to file a Form D.
---------------------------------------------------------------------------

    \61\ Specifically, Form D serves a useful purpose for the SEC as 
a uniform State notification form for purposes of the States' 
Uniform Limited Offering Exemption, which is inapplicable to 
national banks. In addition, the SEC uses the information in the 
forms to conduct economic and other analyses of the private 
placement market in general. The OCC does not use the information in 
the Form D for this purpose. See Sec. Act. Release No. 33-6339, 46 
FR 41,791 (Aug. 18, 1981).
---------------------------------------------------------------------------

Securities Offered and Sold in Bank Holding Company Dissolution (New 
Sec.  16.9)
    The OCC's current securities offering disclosure rules, at part 16, 
have resulted in some confusion as to whether offers and sales of bank-
issued securities in connection with the dissolution of the bank's 
holding company are exempt from the Sec.  16.3 registration statement 
and prospectus requirements. As in the proposal, the final rule 
resolves this uncertainty by codifying specific requirements that apply 
in order for the offer and sale of bank securities in a bank holding 
company dissolution to be exempt from the Sec.  16.3 registration 
statement and prospectus requirements.
    Specifically, the final rule adds a new Sec.  16.9 that would 
expressly exempt from the Sec.  16.3 registration statement and 
prospectus requirements offers and sales of bank-issued securities in 
connection with the dissolution of the holding company of the bank if 
those transactions satisfy the following requirements: (1) The offer 
and sale of bank-issued securities occurs solely as part of a 
dissolution in which the security holders exchange their shares of 
stock in a holding company that had no significant assets other than 
securities of the bank, for bank stock; (2) the security holders 
receive, after the dissolution, substantially the same proportional 
share of interests in the bank as they held in the holding company; (3) 
the rights and interests of the security holders in the bank are 
substantially the same as those in the holding company prior to the 
transaction; and (4) the bank has substantially the same assets and 
liabilities as the holding company had on a consolidated basis prior to 
the transaction.
    As we noted in the preamble to the proposed rule, these 
requirements parallel the conditions that must be satisfied in order 
for securities issued in connection with an acquisition by a holding 
company of a bank (pursuant to section 3(a) of the Bank Holding Company 
Act of 1956) to be eligible for exemption from the registration 
requirements of section 3(a)(12) of the Securities Act, and are equally 
appropriate in the reverse context where bank-issued securities are 
offered and sold in connection with the dissolution of the bank's 
holding company.
    From a shareholder protection standpoint, the rationale for not 
requiring a registration statement for the formation of a shell holding 
company--that the interests of the bank and company shareholders are 
essentially the same--would apply equally to dissolution of a shell 
holding company. The business rationale--reduction of costs of 
dissolution of a holding company if a bank decides it does not need the 
flexibility of a holding company structure--also is similar.
    The final rule also makes conforming amendments to part 16 by 
amending Sec.  16.5(a) to clarify that the exemption under section 
3(a)(12) of the Securities Act is not available and adding a reference 
to new Sec.  16.9 in the listing of exempt securities under Sec.  16.5.
Removal of Current and Periodic Report Filing (Sec.  16.20)
    State banks and national banks are both subject to the Exchange 
Act's periodic and current reporting requirements if they have one or 
more classes of securities subject to the registration provisions of 
section 12(g) of the Exchange Act.\62\ Pursuant to that statute, banks 
having a class of equity securities held by 500 or more owners of 
record are required to register that class of securities under Sec.  
12(g) of the Exchange Act.\63\ Once registered, a bank becomes subject 
to the periodic and current reporting requirements of the Exchange Act.
---------------------------------------------------------------------------

    \62\ See Exchange Act Sec.  12(i), 15 U.S.C. 78l(i), 12 CFR part 
335, and 12 CFR part 11.
    \63\ Section 12(g) of the Exchange Act also requires a bank to 
have more than $1 million of assets.
---------------------------------------------------------------------------

    Section 16.20 of the OCC's regulations imposes periodic and current 
reporting requirements for national banks that file registration 
statements with the OCC for the public offering of their securities. 
Pursuant to Sec.  16.20, a national bank must file periodic and current 
reports after the registration statement becomes effective, even if the 
bank is not otherwise required to register its securities under the 
Exchange Act. This periodic and current reporting requirement was based 
on that imposed by section 15(d) of the Exchange Act on other entities 
filing Securities Act registration statements with the SEC.\64\ The OCC 
adopted this periodic and current reporting requirement in 
consideration of the interests of potential purchasers in a bank's 
public offering to have access to updated information necessary for 
their investment decisions, in the same manner as investors in other 
companies.
---------------------------------------------------------------------------

    \64\ 59 FR 54789 (Nov. 2, 1994).
---------------------------------------------------------------------------

    The periodic and current reporting requirements of Sec.  16.20 
apply to national banks until the securities to which the national 
bank's registration statement relates are held of record by fewer than 
300 persons. The FDIC and the Federal Reserve Board have not imposed a 
comparable obligation on State banks. Instead, a State bank that 
conducts public offerings of their securities are subject to Exchange 
Act periodic and current reporting requirements only if the bank has 
more than 500 shareholders.
    As in the proposal, the final rule eliminates Sec.  16.20 in order 
to reduce regulatory burden with respect to small national banks that 
file registration statements with the OCC for the public offering of 
their securities. Thus, only a national bank that has 500 or more 
shareholders of record will be subject to

[[Page 22230]]

the Exchange Act periodic and current reporting requirements.\65\ We 
also make a conforming change to Sec.  16.6 by deleting the reference 
to Sec.  16.20 in that section.
---------------------------------------------------------------------------

    \65\ See Exchange Act Sec.  12(i), 15 U.S.C. 78l(i) and 12 CFR 
part 11.
---------------------------------------------------------------------------

    As noted in the preamble to our proposal, this change will not 
significantly diminish financial information about a bank that will be 
available to investors, as updated financial information, including the 
bank's most recent balance sheet and statement of income filed with the 
OCC as part of the bank's most recent Consolidated Report of Condition 
(Call Report), is publicly available to investors. This change also 
will have no effect on the requirement under the OCC's Exchange Act 
disclosure rule at 12 CFR part 11 that a national bank whose securities 
are registered under section 12(b) or 12(g) of the Exchange Act must 
file current and periodic reports that conform to section 13 of the 
Exchange Act.

Part 19--Rules of Practice and Procedure

    The FSRRA made several changes affecting the OCC's exercise of its 
enforcement authority pursuant to section 8 of the FDI Act \66\ and our 
proposed rule amended part 19 to reflect these changes. We also 
proposed to update the titles of OCC officials referenced in Sec. Sec.  
19.111 and 19.112 and to eliminate the applicability of part 19 to DC 
banks by deleting a reference to DC banks in the definition of 
``institution'' in Sec.  19.3(g) and in the scope section of subpart P, 
Sec.  19.241, which relates to the removal, suspension, and debarment 
of accountants from performing audit services. No commenter discussed 
these amendments, and we adopt them as proposed, with two technical 
amendments, as discussed below.
---------------------------------------------------------------------------

    \66\ 12 U.S.C. 1818.
---------------------------------------------------------------------------

    More specifically, section 303 of the FSRRA changed the procedures 
for issuing orders of suspension, removal or prohibition against 
institution-affiliated parties (IAPs) of national banks. Previously, 
section 8(e)(4) of the FDI Act 12 U.S.C. 1818(e)(4) required that, 
following proceedings before an administrative law judge, the 
determination whether to issue such orders would be made by the Federal 
Reserve Board. Section 303 of the FSRRA repealed that requirement, so 
that the OCC now has the authority to issue such orders, as it does 
with respect to other types of orders resulting from an OCC-initiated 
enforcement action. Our final rule amends Sec.  19.100, pertaining to 
OCC adjudications, to reflect this change in the law.
    Section 8(g) of the FDI Act pertains to the suspension, removal, or 
prohibition of an IAP when the IAP is the subject of an information, 
indictment, or complaint involving certain crimes set forth in the 
statute or when the IAP has been convicted of such a crime.\67\ Section 
708 of the FSRRA revised the statutory grounds that warrant suspension, 
removal or prohibition of an IAP from further participation in the 
conduct of the affairs of a depository institution, including a 
national bank, in such a case. Section 708 also clarified that, if 
grounds exist, an appropriate Federal banking agency, including the 
OCC, may suspend or prohibit the IAP from participating in the affairs 
of any depository institution, and not only the institution with which 
the party is, or was last, affiliated. The amendment further clarified 
that this authority applies even if the IAP is no longer associated 
with the depository institution at which the offense allegedly occurred 
or if the depository institution with which the IAP was affiliated no 
longer exists. The final rule amends Sec. Sec.  19.110, and 19.111, and 
19.113 to conform to these amendments. We also have made a technical 
correction to our amendment to Sec.  19.111, adding back in language 
inadvertently removed from our current rule relating to the time period 
allowed for an institution-affiliated party to request a hearing. In 
addition, the final rule includes a technical amendment to both 
Sec. Sec.  19.110 and 19.111 not included in the proposed rule. 
Specifically, we are inserting the phrase ``pursuant to 12 U.S.C. 
1818(g)'' in these two paragraphs to clarify that these provisions 
provide procedures for suspensions and removals of institution-
affiliated parties charged with a felony.
---------------------------------------------------------------------------

    \67\ Id. at 1818(g).
---------------------------------------------------------------------------

Part 21--Minimum Security Devices and Procedures, Reports of Suspicious 
Activities, and Bank Secrecy Act Compliance Program

    Part 21 consists of three subparts. Subpart A requires each bank to 
adopt appropriate security procedures to discourage robberies, 
burglaries, and larcenies and to assist in identifying and apprehending 
persons who commit such acts. Subpart B ensures that national banks 
file a Suspicious Activity Report when they detect a known or suspected 
violation of Federal law or a suspicious transaction related to a money 
laundering activity or a violation of the Bank Secrecy Act. Subpart C 
requires that all national banks establish and maintain procedures 
reasonably designed to assure and monitor their compliance with the 
requirements of the Bank Secrecy Act and its implementing regulations.
    As in the proposed rule, the final rule removes references to DC 
banks in the scope section of part 21 to clarify that part 21 no longer 
applies to DC banks, pursuant to the DC Bank Act.

Part 22--Loans in Areas Having Special Flood Hazards

    Part 22 applies to loans secured by buildings or mobile homes 
located or to be located in areas subject to special flood hazards. It 
implements the requirements of the National Flood Insurance Act of 1968 
and the Flood Disaster Protection Act of 1973. As in the proposed rule, 
this final rule eliminates the applicability of part 22 to DC banks by 
removing DC banks from the definition of ``bank'' in Sec.  22.2(b).

Part 23--Leasing

    Part 23 contains the standards for personal property lease 
financing transactions authorized for national banks. Section 23.6 
applies the lending limits of 12 U.S.C. 84 or, if the lessee is an 
affiliate of the bank, the restrictions on transactions with affiliates 
prescribed by 12 U.S.C. 371c and 371c-1 to these lease transactions. 
The proposal added to Sec.  23.6 cross-references to the Federal 
Reserve Board's Regulation W, 12 CFR part 223, which implements 12 
U.S.C. 371c and 371c-1. We proposed this change because Regulation W 
contains new provisions that do not appear in 12 U.S.C. 371c and 371c-
1. In addition, Regulation W contains a definition of the term 
``affiliate'' that is broader than the definition that appears in Sec.  
371c and Sec.  371c-1. The proposal also added to Sec.  23.6 a cross-
reference to 12 CFR part 32, which implements 12 U.S.C. 84, for 
consistency in reader reference. We adopt these amendments as proposed, 
with minor corrections to the regulatory text.

Part 24--Community Development Investments

    The FSRRA made a number of changes to section 24 (Eleventh), the 
authorizing statute for 12 CFR part 24. Prior to its amendment by the 
FSRRA, 12 U.S.C. 24 (Eleventh) authorized a national bank to ``make 
investments designed primarily to promote the public welfare, including 
the welfare of low- and moderate-income communities or families (such 
as by providing housing, services, or jobs)'' (the public welfare 
test). A national bank could

[[Page 22231]]

``make such investments directly or by purchasing interests in an 
entity primarily engaged in making such investments.'' The FSRRA 
narrowed the grant of authority in section 24 (Eleventh) by providing 
that a national bank may ``make investments, directly or indirectly, 
each of which promotes the public welfare by benefiting primarily low- 
and moderate-income communities or families (such as by providing 
housing, services, or jobs).'' The FSRRA also revised section 24 
(Eleventh) to state explicitly that the authority to make public 
welfare investments applies to investments made by a national bank 
directly and by its subsidiaries.\68\ In addition, the FSRRA raised the 
maximum aggregate outstanding investment limit under section 24 
(Eleventh) from 10 to 15 percent of the bank's unimpaired capital and 
surplus.
---------------------------------------------------------------------------

    \68\ FSRRA, Sec.  305, 120 Stat. at 1970-71.
---------------------------------------------------------------------------

    The proposal revised part 24 to conform to these changes. In 
addition, the proposal made changes to the procedure that applies when 
a national bank requests OCC approval to exceed the investment limit, 
and made a number of conforming and technical changes to part 24. The 
commenters did not address these amendments to part 24. We therefore 
adopt them in the final rule as proposed, with the exception of Sec.  
24.2(c) in which we correct a drafting error. These amendments are 
described below.
Definition of ``Community and Economic Development Entity'' (CEDE) 
(Sec.  24.2(c))
    The final rule amends the definition of a CEDE in Sec.  24.2(c) to 
implement the FSRRA change to the public welfare test. Paragraph (c) 
now defines a CEDE as ``an entity that makes investments or conducts 
activities that promote the public welfare by benefiting primarily low- 
and moderate-income areas or individuals''. We also have made a 
technical correction to the Federal Register formatting instructions, 
which in the proposed rule had inadvertently removed the remaining part 
of this definition that contained a non-exclusive list of examples of 
the types of entities that may be CEDEs. The final rule replaces this 
text.
Definition of ``Benefiting Primarily Low- and Moderate-Income Areas or 
Individuals'' (Sec.  24.2(g))
    As indicated above, 12 U.S.C. 24 (Eleventh) now authorizes a 
national bank and its subsidiaries to make investments that promote the 
public welfare by ``benefiting primarily'' low- and moderate-income 
areas or individuals. The final rule defines ``benefiting primarily low 
and moderate-income areas or individuals'' when used to describe an 
investment to mean that: (1) A majority (more than 50 percent) of the 
investment benefits low- and moderate-income areas or individuals; or 
(2) the express, primary purpose of the investment (evidenced, for 
example, by government eligibility requirements) is to benefit ``low- 
and moderate-income areas or individuals.'' As we noted in the preamble 
to the proposed rule, this definition is consistent with the way in 
which the OCC and the other Federal banking agencies have construed the 
concept of ``primary'' in the phrase ``primary purpose'' for community 
development activities pursuant to the CRA rules.\69\
---------------------------------------------------------------------------

    \69\ See Interagency Questions and Answers Regarding Community 
Reinvestment, Q&A Sec. Sec.  --.12(i) and 563e.12(h)-7, 66 FR 36620, 
36627 (July 12, 2001) (explaining ``primary purpose'' for community 
development activities in the context of the CRA rules).
---------------------------------------------------------------------------

Public Welfare Investments (Sec. Sec.  24.3, 24.1)
    The final rule revises Sec.  24.3, which contains the authorization 
to make investments pursuant to section 24 (Eleventh), to conform with 
the changes made by the FSRRA. The final rule also adds a new Sec.  
24.1(e) to clarify that investments made, or written commitments to 
make investments entered into, before the enactment of the FSRRA 
continue to be subject to the statutes and regulations in effect prior 
to October 13, 2006.\70\
---------------------------------------------------------------------------

    \70\ See 152 Cong. Rec. H7586 (daily ed. Sept. 29, 2006) 
(colloquy between Chairman Oxley of the House Financial Services 
Committee and Ranking Member Frank) (explaining that the revised 
standard in section 24 (Eleventh) applies prospectively only and 
does not affect investments made, or written commitments to make 
investments that were entered into, prior to the enactment of the 
new standard).
------------------------------------------------------