United States Government Publishing Office
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United States
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Regulatory Information
2000_register
executive
2010-09-23
article
Assessment of Fees; National Banks; District of Columbia Banks
Rules and Regulations
D09002ee1bdf9c5d6
D09002ee1bdf9c69b
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of the Comptroller of the Currency
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org
United States Government Agency or Subagency
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.
65 FR 75859
https://www.govinfo.gov/app/details/FR-2000-12-05/00-30843
00-30843
fr05de00-3
RIN 1557-AB72
4810-33-P
Docket No. 00-31
https://www.govinfo.gov/app/details/FR-2000-12-05/00-30843
https://www.govinfo.gov/content/pkg/FR-2000-12-05/html/00-30843.htm
https://www.govinfo.gov/content/pkg/FR-2000-12-05/pdf/00-30843.pdf
National Banks
5 p.
75859
75863
65 FR 75859
Code of Federal Regulations
Title 12 Part 8
12 CFR Part 8
Regulation Identification Number 1557-AB72
RIN 1557-AB72
Assessment of Fees; National Banks; District of Columbia Banks; Federal Register Vol. 65, Issue
RULE
00-30843
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
Docket No. 00-31
4810-33-P
00-30843
Final rule.
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.
December 31, 2000.
Mitchell E. Plave, Senior Attorney, Legislative and Regulatory Activities Division, (202) 874-5090; or Karen McCluskey, National Bank Examiner, Asset Management Division, (202) 874-7276.
National Banks
National banks and District of Columbia banks; fees assessment,
Federal Register
Vol. 65, no. 234
Office of the Federal Register, National Archives and Records Administration
2000-12-05
continuing
daily
deposited
born digital
272 p.
Table of Contents:
AE 2.7:
GS 4.107:
AE 2.106:
KF70.A2
https://www.govinfo.gov/app/details/FR-2000-12-05
P0b002ee1809f0d16
0097-6326
0042-1219
0364-1406
769-004-00000-9
000582072
f:fr05de00
https://www.govinfo.gov/app/details/FR-2000-12-05
https://www.govinfo.gov/content/pkg/FR-2000-12-05/pdf/FR-2000-12-05.pdf
https://www.govinfo.gov/content/pkg/FR-2000-12-05/xml/FR-2000-12-05.xml
fdlp
75853
76114
DGPO
2010-09-23
2023-05-05
FR-2000-12-05
machine generated
eng
FR
FR-2000-12-05
65
234