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Assessment of Fees; National Banks; District of Columbia Banks

banking-occ · OCC · Rule · Published 2000-12-05 · 65 FR 75859

Document

Document number
00-30843
Federal Register citation
65 FR 75859
CFR reference
12 CFR 8
Type
Rule
Action
Final rule.
Category
banking-occ
Sub-agency
OCC
Publication date
2000-12-05
Treasury docket
Docket No. 00-31

Abstract

The Office of the Comptroller of the Currency (OCC) is amending the assessment formula it uses to assess independent trust banks. A trust bank is considered independent for purposes of this regulation if it specializes in trust activities and is not affiliated with a full-service national bank. Under the revised rate structure, all independent trust banks will be assessed based on balance sheet assets plus a minimum fee as provided by the OCC in the annual Notice of Comptroller of the Currency Fees (Notice of Fees). Independent trust banks with assets under management in excess of $1 billion would pay an additional amount based on a declining marginal rate, which also will be provided in the Notice of Fees.

Source

Authoritative
Federal Register document
Machine
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