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"quote": "Except as provided in paragraph (b) of this general license, all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including those involving the Government of Venezuela, Petr[oacute]leos de Venezuela, S.A. (PdVSA), or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest (collectively, ``PdVSA Entities''), that are ordinarily incident and necessary to the exportation, reexportation, sale, resale, supply, storage, marketing, delivery, or transportation of U.S.-origin diluents to Venezuela are authorized, provided that any contract for such transactions with the Government of Venezuela, PdVSA, or PdVSA Entities specify that the laws of the United States or any jurisdiction within the United States govern the contract and that any dispute resolution under the contract occur in the United States.",
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"quote": "Note 1 to Paragraph (a). Transactions authorized by paragraph (a) include processing of payments, arranging shipping and logistics services, including chartering vessels, obtaining marine insurance and protection and indemnity (P&I) coverage, and arranging port and terminal services, including with port authorities or terminal operators that are part of the Government of Venezuela.",
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"obligation_type": "prohibition",
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"quote": "(c) Any person that exports, reexports, sells, resells, or supplies U.S.-origin diluents to Venezuela pursuant to this general license must provide a detailed report to [email protected] and [email protected] that identifies, for each of these transactions: (1) The parties involved; (2) The quantities and values; and (3) The dates the transactions occurred.",
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"affected_party": "any person that exports, reexports, sells, resells, or supplies U.S.-origin diluents to Venezuela",
"summary": "Any person that exports, reexports, sells, resells, or supplies U.S.-origin diluents to Venezuela pursuant to this general license must provide a detailed report to the specified email addresses that identifies, for each of these transactions: the parties involved, the quantities and values, and the dates the transactions occurred.",
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"quote": "(d) Reports described in paragraph (c) are due ten days after the execution of the first of such transactions and every 90 days thereafter while such transactions are ongoing.",
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"affected_party": "any person that exports, reexports, sells, resells, or supplies U.S.-origin diluents to Venezuela",
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"quote": "(b) This general license does not authorize: (1) Payment terms that are not commercially reasonable, involve debt swaps or payments in gold, or are denominated in digital currency, digital coin, or digital tokens issued by, for, or on behalf of the Government of Venezuela, including the petro;",
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"summary": "Payment terms that are not commercially reasonable, involve debt swaps or payments in gold, or are denominated in digital currency, digital coin, or digital tokens issued by, for, or on behalf of the Government of Venezuela, including the petro, are prohibited.",
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"quote": "(b) This general license does not authorize: (2) Any transaction involving a person located in or organized under the laws of the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, the People's Republic of China, or any entity that is owned or controlled, directly or indirectly, by or in a joint venture with such persons;",
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"quote": "(b) This general license does not authorize: (3) The unblocking of any property blocked pursuant to the VSR;",
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"quote": "(b) This general license does not authorize: (4) Any transaction involving a blocked vessel;",
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"quote": "(b) This general license does not authorize: (5) The formation of new joint ventures or other entities in Venezuela to explore or produce oil or gas; or",
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"quote": "(b) This general license does not authorize: (6) Any transactions or dealings related to the exportation or reexportation of diluents, directly or indirectly, to Venezuela.",
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"quote": "(c) Any person that exports, reexports, sells, resells, or supplies goods, technology, software, or services pursuant to this general license must provide a detailed report to [email protected] and [email protected] that identifies, for each of these transactions: (1) The parties involved; (2) The goods, technology, software, or services involved, including quantities and values; (3) The dates the transactions occurred; and (4) Any taxes, fees, or other payments provided to the Government of Venezuela.",
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"summary": "Any person that exports, reexports, sells, resells, or supplies goods, technology, software, or services pursuant to this general license must provide a detailed report to the specified email addresses with information on the parties involved, goods involved, transaction dates, and any taxes, fees, or other payments provided to the Government of Venezuela.",
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"quote": "all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including those involving the Government of Venezuela, Petr[oacute]leos de Venezuela, S.A. (PdVSA), or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest, that are related to the negotiation of and entry into contingent contracts for new investment in oil or gas sector operations in Venezuela are authorized, provided that the performance of any such contract is made expressly contingent upon separate authorization from the Office of Foreign Assets Control (``contingent contracts'').",
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"quote": "the term ``contingent contracts'' includes executory contracts, executory pro forma invoices, agreements in principle, executory offers capable of acceptance such as bids or proposals in response to public tenders, binding memoranda of understanding, or any other similar agreement.",
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"affected_party": "parties involved in transactions with Venezuela, PdVSA, or PdVSA Entities",
"summary": "Parties must recognize that contingent contracts include executory contracts, pro forma invoices, agreements in principle, and other similar agreements.",
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"quote": "Paragraph (a) authorizes negotiating and entering into contingent contracts to engage in new oil or gas exploration, development, or production activities in Venezuela, expand existing operations in Venezuela, and to form new joint ventures or other entities in Venezuela related to the foregoing activities. Transactions authorized by paragraph (a) also include prefatory steps for such activities, such as conducting commercial, legal, technical, safety, and environmental due diligence and assessments.",
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"affected_party": "parties involved in transactions with Venezuela, PdVSA, or PdVSA Entities",
"summary": "Parties must negotiate and enter into contingent contracts to engage in new oil or gas exploration, development, or production activities in Venezuela, expand existing operations, and form new joint ventures, including prefatory steps such as due diligence.",
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"quote": "This general license does not authorize: (1) Any transaction involving a person located in the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, the People's Republic of China, or any entity that is owned or controlled by or in a joint venture with such persons;",
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"affected_party": "parties involved in transactions with persons located in specified countries or entities controlled by them",
"summary": "Parties must not engage in transactions involving persons located in the Russian Federation, the Islamic Republic of Iran, the Democratic People's Republic of Korea, the Republic of Cuba, the People's Republic of China, or entities owned or controlled by them.",
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"quote": "Nothing in this general license relieves any person from compliance with the requirements of other Federal agencies, including the Department of Commerce's Bureau of Industry and Security.",
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"quote": "all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including those involving the Government of Venezuela, Petr[oacute]leos de Venezuela, S.A. (PdVSA), or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest (collectively, ``PdVSA Entities''), that are related to oil or gas sector operations in Venezuela of the entities listed in the Annex to this general license and their subsidiaries are authorized, provided that: (1) Any contract for such transactions with the Government of Venezuela, PdVSA, or PdVSA Entities specify that the laws of the United States or any jurisdiction within the United States govern the contract and that any dispute resolution under the contract occur in the United States;",
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"quote": "Any payments of oil or gas taxes or royalties to the Government of Venezuela, PdVSA, or any PdVSA Entity must be paid into the Foreign Government Deposit Funds or any other account as instructed by the U.S. Department of the Treasury.",
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"quote": "Any person that engages in transactions pursuant to this general license must provide a detailed report to [email protected] and [email protected] that identifies:",
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"quote": "Except as provided in paragraph (b) of this general license, all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including those involving the Government of Venezuela, Petr[oacute]leos de Venezuela, S.A. (PdVSA), or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest (collectively, ``PdVSA Entities''), that are ordinarily incident and necessary to the lifting, exportation, reexportation, sale, resale, supply, storage, marketing, purchase, delivery, or transportation of Venezuelan-origin oil, including the refining of such oil, by an established U.S. entity are authorized, provided that: (1) Any contract for such transactions with the Government of Venezuela, PdVSA, or PdVSA Entities specify that the laws of the United States or any jurisdiction within the United States govern the contract and that any dispute resolution under the contract occur in the United States; and (2) Any monetary payment to a blocked person is made into the Foreign Government Deposit Funds, as specified in Executive Order 14373 of January 9, 2026, or any other account as instructed by the U.S. Department of the Treasury.",
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"quote": "Note 1 to Paragraph (a). For purposes of this general license, the term ``established U.S. entity'' means any entity organized under the laws of the United States or any jurisdiction within the United States on or before January 29, 2025.",
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"quote": "Transactions authorized by paragraph (a) include arranging shipping and logistics services, including charting vessels, obtaining marine insurance and protection and indemnity (P&I) coverage, and arranging port and terminal services, including with port authorities or terminal operators that are part of the Government of Venezuela. Paragraph (a) also authorizes commercially reasonable payments in the form of swaps of crude oil, diluents, or refined petroleum products.",
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"quote": "(4) Any taxes, fees, or other payments provided to the Government of Venezuela.",
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"quote": "Reports described in paragraph (c) are due ten days after the execution of the first of such transactions and every 90 days thereafter while such transactions are ongoing.",
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"quote": "all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including those involving the Government of Venezuela, Petr[oacute]leos de Venezuela, S.A. (PdVSA), or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest (collectively, ``PdVSA Entities''), that are ordinarily incident and necessary to the lifting, exportation, reexportation, sale, resale, supply, storage, marketing, purchase, delivery, or transportation of Venezuelan-origin oil, including the refining of such oil, by an established U.S. entity are authorized, provided that:",
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"quote": "Any monetary payment to a blocked person, excluding payments for local taxes, permits, or fees, is made into the Foreign Government Deposit Funds, as specified in Executive Order 14373 of January 9, 2026, or any other account as instructed by the U.S. Department of the Treasury.",
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"quote": "the term ``established U.S. entity'' means any entity organized under the laws of the United States or any jurisdiction within the United States on or before January 29, 2025.",
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"quote": "Transactions authorized by paragraph (a) include arranging shipping and logistics services, including chartering vessels, obtaining marine insurance and protection and indemnity (P&I) coverage, and arranging port and terminal services, including with port authorities or terminal operators that are part of the Government of Venezuela. Paragraph (a) also authorizes commercially reasonable payments in the form of swaps of crude oil, diluents, or refined petroleum products.",
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"quote": "(c) Any person that exports, reexports, sells, resells, or supplies Venezuelan-origin oil to countries other than the United States pursuant to this general license must provide a detailed report to [email protected] and [email protected] that identifies, for each of these transactions:",
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"quote": "all transactions prohibited by the Venezuela Sanctions Regulations, 31 CFR part 591 (the VSR), including those involving the Government of Venezuela, Petr[oacute]leos de Venezuela, S.A. (PdVSA), or any entity in which PdVSA owns, directly or indirectly, a 50 percent or greater interest (collectively, ``PdVSA Entities''), that are ordinarily incident and necessary to the lifting, exportation, reexportation, sale, resale, supply, storage, marketing, purchase, delivery, or transportation of Venezuelan-origin oil, including the refining of such oil, or of Venezuelan-origin petrochemical products for importation into the United States, by an established U.S. entity are authorized, provided that: (1) Any contract for such transactions with the Government of Venezuela, PdVSA, or PdVSA Entities specify that the laws of the United States or any jurisdiction within the United States govern the contract and that any dispute resolution under the contract occur in the United States; and (2) Any monetary payment to a blocked person, excluding payments for local taxes, permits, or fees, is made into the Foreign Government Deposit Funds, as specified in Executive Order 14373 of January 9, 2026, or any other account as instructed by the U.S. Department of the Treasury.",
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"quote": "the term ``petrochemical products'' includes fertilizer products and fertilizer precursor chemicals, including the chemicals listed in the Annex of this general license.",
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"quote": "all transactions prohibited by Executive Order (E.O.) 13902 that are ordinarily incident and necessary to one or more of the following activities involving the blocked vessels or blocked persons listed in the Annex to this general license, and any entity in which the listed blocked persons own, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest, are authorized through 12:01 a.m. eastern standard time, January 18, 2026, provided that any payment to a blocked person must be made into a blocked interest-bearing account located in the United States: [[Page 24723]]",
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"summary": "Transactions prohibited by Executive Order 13902 that are incident and necessary to certain activities involving blocked persons or vessels are authorized until January 18, 2026, with the condition that payments to blocked persons must be made into blocked interest-bearing accounts in the United States.",
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"quote": "(1) The safe docking and anchoring in any port, excluding ports located in Iran or the Russian Federation or Venezuela, or under the control of the Government of Iran or the Government of the Russian Federation or the Government of Venezuela, of the blocked vessels listed in the Annex to this general license (the ``Blocked Vessels'');",
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"quote": "(2) The preservation of the health or safety of the crew of any of the Blocked Vessels;",
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"quote": "(3) Emergency repairs of any of the Blocked Vessels or environmental mitigation or protection activities relating to any of the Blocked Vessels; or",
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"quote": "(4) The delivery and offloading of cargo involving the Blocked Vessels, provided that the cargo is not of Iranian-origin and was loaded on or before December 18, 2025, and that the delivery and offloading of cargo does not occur at any port located in Iran or the Russian Federation or Venezuela, or under the control of the Government of Iran or the Government of the Russian Federation or the Government of Venezuela.",
"obligation_type": "requirement",
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{
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"document_number": "2026-09094",
"quote": "(1) The entry into any new commercial contracts involving the property or interests in property of any blocked persons, including the blocked persons described in paragraph (a) of this general license, except as authorized by paragraph (a); or",
"obligation_type": "prohibition",
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"summary": "Prohibition on entering new commercial contracts involving blocked persons.",
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{
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"document_number": "2026-09094",
"quote": "(2) Any transactions or activities prohibited by E.O. 13902, except as authorized by paragraph (a) of this general license, or any transaction or activity prohibited by any other E.O. or any part of 31 CFR chapter V, including any transaction or activity involving Iran, the Government of Iran, or Iranian-origin goods or services that is prohibited by the Iranian Transactions and Sanctions Regulations (31 CFR part 560).",
"obligation_type": "prohibition",
"affected_party": "parties",
"summary": "Prohibition on transactions or activities prohibited by E.O. 13902 or other regulations.",
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"accepted": true,
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{
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"document_number": "2026-09094",
"quote": "all transactions prohibited by Executive Order (E.O.) 13902 that are ordinarily incident and necessary to one or more of the following activities involving the blocked vessels or blocked persons listed in the Annex to this general license, and any entity in which the listed blocked persons own, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest, are authorized through 12:01 a.m. eastern standard time, February 22, 2026, provided that any payment to a blocked person must be made into a blocked interest-bearing account located in the United States: (1) The safe docking and anchoring in any port, excluding ports located in Iran or the Russian Federation or Venezuela, or under the control of the Government of Iran or the Government of the Russian Federation or the Government of Venezuela, of the blocked vessels listed in the Annex to this general license (the ``Blocked Vessels''); (2) The preservation of the health or safety of the crew of any of the Blocked Vessels; (3) Emergency repairs of any of the Blocked Vessels or environmental mitigation or protection activities relating to any of the Blocked Vessels; or (4) The delivery and offloading of cargo involving the Blocked Vessels, provided that the cargo is not of Iranian-origin and was loaded on or before January 23, 2026, and that the delivery and offloading of cargo does not occur at any port located in Iran or the Russian Federation or Venezuela, or under the control of the Government of Iran or the Government of the Russian Federation or the Government of Venezuela.",
"obligation_type": "requirement",
"affected_party": "blocked vessels or blocked persons listed in the Annex to this general license, and any entity in which the listed blocked persons own, directly or indirectly, individually or in the aggregate, a 50 percent or greater interest",
"summary": "Transactions prohibited by E.O. 13902 that are ordinarily incident and necessary to the listed activities are authorized through February 22, 2026, provided that any payment to a blocked person must be made into a blocked interest-bearing account located in the United States.",
"effective_date": null,
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{
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"document_number": "2026-09094",
"quote": "The authorization in paragraph (a) of this general license includes services such as vessel management, crewing, bunkering, piloting, registration, flagging, insurance, classification, and salvage.",
"obligation_type": "requirement",
"affected_party": "parties involved in the activities listed in paragraph (a)",
"summary": "The authorization includes services such as vessel management, crewing, bunkering, piloting, registration, flagging, insurance, classification, and salvage.",
"effective_date": null,
"accepted": true,
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{
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"document_number": "2026-10036",
"quote": "Servicers must comply with applicable law in connection with [their] management of escrow accounts, including collecting, holding, and escrowing funds on behalf of each borrower in accordance with RESPA (12 [U.S.C.] 2609) and Regulation X (12 CFR 1024.17 and 10024.34). . . . Servicers also should ensure compliance with legal requirements regarding the cessation of escrow withholding for [private market insurance] on serviced loans.",
"obligation_type": "reporting",
"affected_party": "Mortgage servicers",
"summary": "Mortgage servicers must comply with RESPA and Regulation X, and ensure compliance with legal requirements regarding the cessation of escrow withholding for private market insurance on serviced loans.",
"effective_date": null,
"accepted": false,
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"document_number": "2026-10036",
"quote": "Servicers must closely monitor property taxing authorities and individual insurance contracts to ensure that escrow calculations are accurate and that insurance policies have not lapsed.",
"obligation_type": "reporting",
"affected_party": "Mortgage servicers",
"summary": "Mortgage servicers must closely monitor property taxing authorities and individual insurance contracts to ensure accurate escrow calculations and that insurance policies have not lapsed.",
"effective_date": null,
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"quote": "Servicers must comply with applicable law in connection with [their] management of escrow accounts, including collecting, holding, and escrowing funds on behalf of each borrower in accordance with RESPA (12 [U.S.C.] 2609) and Regulation X (12 CFR 1024.17 and 1024.34).",
"obligation_type": "reporting",
"affected_party": "Mortgage servicers",
"summary": "Mortgage servicers must comply with RESPA and Regulation X, including collecting, holding, and escrowing funds on behalf of each borrower.",
"effective_date": null,
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{
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"document_number": "2026-10036",
"quote": "12 U.S.C. 1828(o) instructs the Federal banking agencies to ``adopt uniform regulations prescribing standards for extensions of credit'' related to certain real estate transactions.",
"obligation_type": "reporting",
"affected_party": "Federal banking agencies",
"summary": "Federal banking agencies must adopt uniform regulations prescribing standards for extensions of credit related to certain real estate transactions.",
"effective_date": null,
"accepted": true,
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{
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"document_number": "2026-10036",
"quote": "12 U.S.C. 371(a) clearly states that national banks' real estate lending powers are subject both to 12 U.S.C. 1828(o) ``and such restrictions and requirements as the Comptroller of the Currency may prescribe by regulation or order'' (emphasis added).",
"obligation_type": "recordkeeping",
"affected_party": "Comptroller of the Currency",
"summary": "The Comptroller of the Currency may prescribe restrictions and requirements by regulation or order for national banks' real estate lending powers.",
"effective_date": null,
"accepted": true,
"start": 21198,
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{
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"document_number": "2026-10036",
"quote": "It is a cardinal principle of statutory construction that a statute ought, upon the whole, to be so construed that, if it can be prevented, no clause, sentence, or word shall be superfluous, void, or insignificant.",
"obligation_type": "reporting",
"affected_party": "Comptroller of the Currency",
"summary": "The Comptroller of the Currency must interpret the statute in a way that ensures no clause, sentence, or word is superfluous, void, or insignificant.",
"effective_date": null,
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"document_number": "2026-10036",
"quote": "HOLA provides Federal savings associations broad powers to invest in, sell, or otherwise deal in residential real property loans, subject to regulations issued by the Comptroller.\n\nHOLA also provides the OCC with broad authority to prescribe rules and regulations to provide for the organization, incorporation, examination, operation, and regulation of Federal savings associations and to specify their powers to invest in, sell, or otherwise deal in various loans and other investments.\n\n12 U.S.C. 1464(a); see also Fid. Fed. Sav. & Loan Ass'n v. de la Cuesta, 458 U.S. 141, 145 (1982) (``Pursuant to this authorization [12 U.S.C. 1464(a)], the [Federal Home Loan Bank] Board has promulgated regulations governing the powers and operations of every Federal savings and loan association from its cradle to its corporate grave.'' (citation modified)). This authority to promulgate regulations for Federal savings associations was ultimately transferred to the OCC. 12 U.S.C. 5412(b)(2)(B). The grant of rule writing authority to the OCC in each of 12 U.S.C. 371(a) and 1464(a) is of a type that ``empower[s] an agency to prescribe rules to fill up the details of a statutory scheme . . . or to regulate subject to the limits imposed by a term or phrase that leaves agencies with flexibility . . . .'' Loper Bright Enters. v. Raimondo, 603 U.S. 369, 395 (2024) (citation modified). That is, they are grants of authority to the agency to ``exercise a degree of discretion.'' Id. at 394.",
"obligation_type": "reporting",
"affected_party": "Federal savings associations",
"summary": "Federal savings associations must comply with regulations issued by the Comptroller regarding residential real property loans and must follow rules and regulations prescribed by the OCC for their operations and powers.",
"effective_date": null,
"accepted": false,
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"document_number": "2026-10036",
"quote": "HOLA also authorizes Federal savings associations to engage in nonresidential real estate lending not in excess of 400 percent of capital or certain greater amounts as determined by the Comptroller, subject to regulations issued by the Comptroller. 12 U.S.C. 1464(c)(2)(B).",
"obligation_type": "reporting",
"affected_party": "Federal savings associations",
"summary": "Federal savings associations must comply with regulations issued by the Comptroller regarding nonresidential real estate lending, which is limited to 400 percent of capital or greater amounts as determined by the Comptroller.",
"effective_date": null,
"accepted": true,
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{
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"document_number": "2026-10036",
"quote": "It requires disclosures as to the nature and purposes of escrow accounts,",
"obligation_type": "reporting",
"affected_party": "lenders",
"summary": "Lenders must provide disclosures regarding the nature and purposes of escrow accounts.",
"effective_date": null,
"accepted": true,
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{
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"document_number": "2026-10036",
"quote": "mandates the provision of free annual escrow account statements,",
"obligation_type": "reporting",
"affected_party": "lenders",
"summary": "Lenders must provide free annual escrow account statements.",
"effective_date": null,
"accepted": true,
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"input_sha256": "dca641cb69e3037d9c21e57c476cce1024e2a8bfa47c9ad1aed109cc2dd4d0da",
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{
"claim_id": "9e215fcb886bd8e3",
"document_number": "2026-10036",
"quote": "requires amounts in escrow accounts be paid timely as they become due and any funds remaining in such accounts after the loan is repaid be promptly returned to the borrower,",
"obligation_type": "reporting",
"affected_party": "lenders",
"summary": "Lenders must pay amounts in escrow accounts timely as they become due and return any remaining funds to the borrower after the loan is repaid.",
"effective_date": null,
"accepted": true,
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{
"claim_id": "8ee66e98b7ee2946",
"document_number": "2026-10036",
"quote": "establishes proportional caps on the total amounts that may be collected from borrowers in escrow accounts.",
"obligation_type": "reporting",
"affected_party": "lenders",
"summary": "Lenders must establish proportional caps on the total amounts that may be collected from borrowers in escrow accounts.",
"effective_date": null,
"accepted": true,
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{
"claim_id": "6b27b60ccee9ea25",
"document_number": "2026-10036",
"quote": "national banks are permitted to engage in the business of banking more generally and ``all such incidental powers as shall be necessary to carry on the business of banking.''",
"obligation_type": "requirement",
"affected_party": "national banks",
"summary": "National banks are permitted to engage in the business of banking more generally and all such incidental powers as shall be necessary to carry on the business of banking.",
"effective_date": null,
"accepted": true,
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{
"claim_id": "17ef6854092ae852",
"document_number": "2026-10036",
"quote": "The exercise of the Comptroller's discretion, however, must be kept within reasonable bounds.",
"obligation_type": "requirement",
"affected_party": "Comptroller",
"summary": "The exercise of the Comptroller's discretion must be kept within reasonable bounds.",
"effective_date": null,
"accepted": true,
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{
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"document_number": "2026-10036",
"quote": "The OCC considers the following factors when determining whether an activity that is not explicitly enumerated in 12 U.S.C. 24(Seventh) is nonetheless part of the business of banking:",
"obligation_type": "requirement",
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"quote": "(i) Whether the activity is the functional equivalent to, or a logical outgrowth of, a recognized banking activity;",
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"quote": "(ii) Whether the activity strengthens the bank by benefiting its customers or its business;",
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"summary": "The OCC must consider whether the activity strengthens the bank by benefiting its customers or its business.",
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"quote": "(iii) Whether the activity involves risks similar in nature to those already assumed by banks; and",
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"summary": "The OCC must consider whether the activity involves risks similar in nature to those already assumed by banks.",
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"quote": "(iv) Whether the activity is authorized for State-chartered banks.",
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"quote": "The weight accorded to each factor depends on the facts and circumstances of each case.",
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"summary": "The weight given to each factor in determining whether an activity is incidental to the business of banking depends on the specific facts and circumstances of each case.",
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"quote": "An activity is ``incidental to the business of banking if it is convenient or useful to an activity that is specifically authorized for national banks or to an activity that is otherwise part of the business of banking.''",
"obligation_type": "recordkeeping",
"affected_party": "national banks",
"summary": "An activity is considered incidental to the business of banking if it is convenient or useful to an authorized activity or part of the business of banking.",
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"quote": "The OCC considers the following factors in such analysis: ``(i) Whether the activity facilitates the production or delivery of a bank's products or services, enhances the bank's ability to sell or market its products or services, or improves the effectiveness or efficiency of the bank's operations, in light of risks presented, innovations, strategies, techniques and new technologies for producing and delivering financial products and services; and (ii) Whether the activity enables the bank to use capacity acquired for its banking operations or otherwise avoid economic loss or waste.''",
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"quote": "Finally, roughly three quarters of States permit State-chartered banks flexibility to exercise their business judgment as to how to structure the financing of their escrow operations for residential real estate lending, either explicitly SSS or implicitly through silence on the subject,TTT and the OCC is not aware of any State restricting this flexibility with regards to commercial real estate lending.",
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"quote": "See Iowa Code sec. 524.905(2) (2025) (``A bank receiving funds in escrow pursuant to an escrow agreement executed in connection with a loan . . . may pay interest to the borrower on those funds.'' (emphasis added)).",
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"summary": "State-chartered banks in Iowa may pay interest to the borrower on funds received in escrow pursuant to an escrow agreement executed in connection with a loan.",
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"quote": "The States and territories that require their own State-chartered banks to pay specified interest amounts on mortgage-escrow accounts include California (Cal. Civ. Code sec. 2954.8 (2025)), Connecticut (Conn. Gen. Stat. sec. 49-2a (2025)), Guam (11 Guam Code Ann. sec. 106103 (2024)); Maine (Me. Rev. Stat. Ann. tit. 9-B, sec. 429; id. tit. 33, sec. 504), Maryland (Md. Code Ann., Com. Law secs. 12-109, 12-109.2 (2025)), Massachusetts (Mass. Gen. Laws ch. 183, sec. 61 (2025)), Minnesota (Minn. Stat. Ann. sec. 47.20, subd. 9 (2025)), New Hampshire (N.H. Rev. Stat. Ann. sec. 383-B:3-303(a)(7)(E) (2025)), New York (N.Y. Gen. Oblig. Law sec. 5-601 (2025)), Oregon (Or. Rev. Stat. secs. 86.245, 86.250 (2025)), Rhode Island (19 R.I. Gen. Laws sec. 19-9-2 (2025)), U.S. Virgin Islands (V.I. Code tit. 9, sec. 67 2025), Utah (Utah Code Ann. sec. 7-17-3 (2025)), Vermont (Vt. Stat. Ann. tit. 8, sec. 10404 (2025)), and Wisconsin (Wis. Stat. secs. 138.051, 138.052 (2025)).",
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"summary": "Several states and territories require their State-chartered banks to pay specified interest amounts on mortgage-escrow accounts.",
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"quote": "The final rule merely clarifies longstanding and recognized real estate lending powers that banks have exercised under existing law.",
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"summary": "The final rule clarifies longstanding and recognized real estate lending powers that banks have exercised under existing law.",
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"quote": "This final rule is a permissible exercise of the OCC's congressionally granted authority to clarify national banks' longstanding and recognized real estate lending powers.",
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"summary": "The final rule is a permissible exercise of the OCC's congressionally granted authority to clarify national banks' longstanding and recognized real estate lending powers.",
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"quote": "the final rule amends the OCC's real estate lending and appraisals regulations applicable to national banks and its lending and investment regulations applicable to Federal savings associations to add a definition of ``escrow account,'' expressly codify banks' power to establish and maintain escrow accounts, and to clarify that the terms and conditions of escrow accounts, including the extent of any compensation paid to customers, are business decisions to be made by each bank.",
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"summary": "The final rule amends regulations to add a definition of 'escrow account,' codify banks' power to establish and maintain escrow accounts, and clarify that terms and conditions of escrow accounts are business decisions made by each bank.",
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"quote": "the final rule defines an ``escrow account'' used by national banks as an account established in connection with a loan or extension of credit secured by a lien on interest in real estate in which the borrower places funds for the purpose of assuring payment of taxes, insurance premiums, or other charges with respect to the property.",
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"summary": "The final rule defines an 'escrow account' as an account established in connection with a loan or extension of credit secured by a lien on interest in real estate, where the borrower places funds for the purpose of assuring payment of taxes, insurance premiums, or other charges.",
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"quote": "the final rule defines ``escrow accounts'' in substantially similar terms in the context of Federal savings associations.",
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"summary": "The final rule defines 'escrow accounts' in substantially similar terms in the context of Federal savings associations.",
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"quote": "the final rule codifies national banks' escrow powers, including the flexibility such banks have as to how to organize and manage escrow accounts.",
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"summary": "The final rule codifies national banks' escrow powers, including the flexibility such banks have as to how to organize and manage escrow accounts.",
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"quote": "the final rule codifies that (1) the powers of national banks include establishing and maintaining escrow accounts in connection with real estate loans; and (2) the terms and conditions of such escrow accounts (including, but not limited to, the investment of escrowed funds, fees assessed for the provision of such accounts, and whether and to what extent interest or other compensation is calculated and paid to customers whose funds are placed in the escrow account) are business decisions to be made by each national bank in its discretion.",
"obligation_type": "requirement",
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"summary": "The final rule codifies that national banks have the power to establish and maintain escrow accounts in connection with real estate loans, and that the terms and conditions of such accounts are business decisions to be made by each national bank in its discretion.",
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"quote": "the final rule codifies these powers in the context of Federal savings associations in substantially similar terms.",
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"summary": "The final rule codifies these powers in the context of Federal savings associations in substantially similar terms.",
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"quote": "The OCC remains committed to ensuring that homeowners' escrow funds are protected against abusive practices.",
"obligation_type": "requirement",
"affected_party": "OCC, banks",
"summary": "The OCC remains committed to ensuring that homeowners' escrow funds are protected against abusive practices.",
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