Federal Register #OCC-2026-0529

OCC Proposed Rule Revising Supervisory Framework for Violations of Laws or Regulations

This opportunity involves the Office of the Comptroller of the Currency (OCC), part of the U.S. Department of the Treasury, issuing a notice of proposed rulemaking to revise its supervisory framework for violations of laws or regulations. - Government Buyer: - Office of the Comptroller of the Currency (OCC), U.S. Department of the Treasury - Scope of Proposal: - Revises the supervisory framework for addressing violations of laws or regulations - Establishes two categories: substantive violations and technical violations - Matters Requiring Attention (MRAs) will be issued only for substantive violations - Key Details: - Substantive violations are defined as those likely to impact financial institutions or their customers - Criteria for substantive violations include systemic patterns, financial impact, and customer harm - Proposal aims to streamline enforcement and focus on violations with material effects - Notable Requirements: - No products, OEMs, vendors, or purchase quantities are involved - The notice requests public comment on the proposed rule - This is a regulatory proposal, not a procurement opportunity.

Description

The Office of the Comptroller of the Currency (OCC) proposes to revise the supervisory framework for the issuance of matters requiring attention (MRAs) in response to violations of laws or regulations. The proposed rule aims to establish and define two categories of violations: substantive violations and technical violations, with MRAs issued only for substantive violations. The proposal seeks to improve the response to violations and streamline enforcement procedures, prioritizing attention on violations that have a greater likelihood to impact the institution or its customers. Comments on the proposed rule must be received by October 1, 2026.

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