eLaws | eCases | United States Code | Federal Courts |
Home » Rulemaking » Guidance on Due Diligence Requirements in Determiningwhether Securities are Eligible for Investment

Guidance on Due Diligence Requirements in Determiningwhether Securities are Eligible for Investment

Document ID: OCC-2012-0006-0001
Document Type: Rule
Agency: Comptroller Of The Currency
Topics: No Topics associated with this document
Federal Register Number: 2012-14168
CFR Citation: 12 CFR Parts 1 and 160
View Document:  View as format pdf View as format html

Details Information

Abstract: On November 29, 2011, the Office of the Comptroller of the Currency (OCC) proposed guidance to assist national banks and Federal savings associations in meeting due diligence requirements in assessing credit risk for portfolio investments. Today, the OCC is issuing final guidance that clarifies regulatory expectations with respect to investment purchase decisions and ongoing portfolio due diligence processes.
Received Date: June 13 2012, at 12:00 AM Eastern Daylight Time
Start-End Page: 35259 - 35263
Comment Start Date: June 13 2012, at 12:00 AM Eastern Standard Time

Comments

Total: 0
No comments posted.

Related Documents

Total: 0
No documents available.