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International Banking Operations

Fed · final-rule · Published 1996-07-26 · Effective 1996-08-28 · 61 FR 39052

Document

Document number
96-19043
Federal Register citation
61 FR 39052
CFR reference
12 CFR 211
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Reserve System
Publication date
1996-07-26
Effective date
1996-08-28
Docket
Regulation K

Abstract

This final rule amends Regulation K to implement a provision of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (the Interstate Act) that amended the International Banking Act of 1978 (the IBA) by adding a new subsection regarding the management of shell branches of foreign banks by such banks' U.S. offices. The provision prohibits foreign banks from using their U.S. branches or agencies to manage types of activities through offshore offices that could not be managed by a U.S. bank at its foreign branches or subsidiaries. This prohibition applies with respect to those offshore offices that are ``managed or controlled'' by a foreign bank's U.S. branches or agencies.

Source

Authoritative
Federal Register document
Machine
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