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Retail Foreign Exchange Transactions

banking-occ · OCC · Rule · Published 2011-07-14 · Effective 2011-07-15 · 76 FR 41375

Document

Document number
2011-17514
Federal Register citation
76 FR 41375
CFR reference
12 CFR 48
Type
Rule
Action
Final rule.
Category
banking-occ
Sub-agency
OCC
Publication date
2011-07-14
Effective date
2011-07-15
Treasury docket
Docket ID OCC-2011-0010

Abstract

The Office of the Comptroller of the Currency (OCC) is adopting a final rule authorizing national banks, Federal branches and agencies of foreign banks, and their operating subsidiaries to engage in off-exchange transactions in foreign currency with retail customers. The rule also describes various requirements with which national banks, Federal branches and agencies of foreign banks, and their operating subsidiaries must comply to conduct such transactions.

Source

Authoritative
Federal Register document
Machine
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