# OCC Guidelines Establishing Standards for Recovery Planning by Certain Large Insured National Banks, Insured Federal Savings Associations, and Insured Federal Branches; Technical Amendments
> **OCC** · Final rule and guidelines. · Published 2016-09-29 · Effective 2017-01-01 · 81 FR 66791
## Document
- **Document number:** 2016-23366
- **Category:** banking-occ
- **Sub-agency:** OCC
- **Federal Register citation:** 81 FR 66791
- **CFR reference:** 12 CFR 30
- **Publication date:** 2016-09-29
- **Effective date:** 2017-01-01
- **Treasury docket:** Docket ID OCC-2015-0017
## Abstract

The Office of the Comptroller of the Currency (OCC) is adopting enforceable guidelines establishing standards for recovery planning by insured national banks, insured Federal savings associations, and insured Federal branches of foreign banks with average total consolidated assets of $50 billion or more (Final Guidelines). The OCC is issuing the Final Guidelines as an appendix to its safety and soundness standards regulations, and the Final Guidelines will be enforceable by the terms of the Federal statute that authorizes the OCC to prescribe operational and managerial standards for national banks and Federal savings associations. The OCC is also adopting technical changes to the safety and soundness standards regulations that are made necessary by the addition of the Final Guidelines.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2016/09/29/2016-23366/occ-guidelines-establishing-standards-for-recovery-planning-by-certain-large-insured-national-banks)
---
*AI Analytics · CC0 1.0*