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Rules, Policies, and Procedures for Corporate Activities; International Banking Activities

banking-occ · OCC · Rule · Published 2003-12-19 · Effective 2004-01-20 · 68 FR 70691

Document

Document number
03-31342
Federal Register citation
68 FR 70691
CFR reference
12 CFR 5
Type
Rule
Action
Final rule.
Category
banking-occ
Sub-agency
OCC
Publication date
2003-12-19
Effective date
2004-01-20
Treasury docket
Docket No. 03-26

Abstract

The Office of the Comptroller of the Currency (OCC) is finalizing the proposed rule published on April 23, 2003 amending our regulations pertaining to the foreign operations of national banks, and Federal branches and agencies of foreign banks operating in the United States. The final rule generally makes regulatory requirements more streamlined and risk-focused. It clarifies certain regulatory definitions and simplifies approval procedures for foreign banks seeking to establish Federal branches and agencies in the United States. These changes will further conform the treatment of Federal branches and agencies of foreign banks to that of their domestic national bank counterparts consistent with the national treatment principles of the International Banking Act of 1978.

Source

Authoritative
Federal Register document
Machine
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