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International Banking Activities: Capital Equivalency Deposits

banking-occ · OCC · Rule · Published 2002-06-19 · Effective 2002-06-19 · 67 FR 41619

Document

Document number
02-15429
Federal Register citation
67 FR 41619
CFR reference
12 CFR 28
Type
Rule
Action
Final rule.
Category
banking-occ
Sub-agency
OCC
Publication date
2002-06-19
Effective date
2002-06-19
Treasury docket
Docket No. 02-10

Abstract

The OCC is amending its regulation regarding the capital equivalency deposits (CED) that foreign banks with Federal branches or agencies must establish and maintain. The OCC is revising certain requirements regarding CED deposit arrangements to increase flexibility for, and reduce burden on, certain Federal branches and agencies, based on a supervisory assessment of the risks presented by the particular institution.

Source

Authoritative
Federal Register document
Machine
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