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banking-occ · OCC · Rule · Published 2002-05-17 · Effective 2002-07-01 · 67 FR 34992

Document

Document number
02-12333
Federal Register citation
67 FR 34992
CFR reference
12 CFR 7
Type
Rule
Action
Final rule.
Category
banking-occ
Sub-agency
OCC
Publication date
2002-05-17
Effective date
2002-07-01
Treasury docket
Docket No. 02-07

Abstract

The Office of the Comptroller of the Currency (OCC) is amending its regulations in order to facilitate national banks' ability to conduct business using electronic technologies, consistent with safety and soundness. This final rule groups together new and revised regulations addressing: national banks' exercise of their Federally authorized powers through electronic means; the location, for purposes of the Federal banking laws, of a national bank that engages in activities through electronic means; and the disclosures required when a national bank provides its customers with access to other service providers through hyperlinks in the bank's website or other shared electronic "space."

Source

Authoritative
Federal Register document
Machine
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