United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2002_register executive 2010-09-23 article Rules and Regulations D09002ee1c819807f D09002ee1c819811c United States Department of the Treasury originator org United States Government Agency or Subagency United States Office of the Comptroller of the Currency originator org United States Government Agency or Subagency United States Federal Reserve System originator org United States Government Agency or Subagency United States Federal Deposit Insurance Corporation originator org United States Government Agency or Subagency The OCC, the Board, and the FDIC (collectively, the "Agencies") are amending their uniform regulations implementing section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (Interstate Act) to effectuate the amendment contained in section 106 of the Gramm-Leach-Bliley Act of 1999. Section 109 prohibits any bank from establishing or acquiring a branch or branches outside of its home State under the Interstate Act primarily for the purpose of deposit production, and provides guidelines for determining whether such bank is reasonably helping to meet the credit needs of the communities served by these branches. Section 106 of the Gramm-Leach-Bliley Act of 1999 expanded the coverage of section 109 of the Interstate Act to include any branch of a bank controlled by an out-of-State bank holding company. This final rule amends the regulatory prohibition against branches being used as deposit production offices to include any bank or branch of a bank controlled by an out-of-State bank holding company, including a bank consisting only of a main office. 67 FR 38844 https://www.govinfo.gov/app/details/FR-2002-06-06/02-14130 02-14130 fr06jn02-2 RIN 1557-AB95 RIN 3064-AC36 4810-33-P; 6210-01-P; Docket No. 02-09 Regulation H Docket No. R-1099 https://www.govinfo.gov/app/details/FR-2002-06-06/02-14130 https://www.govinfo.gov/content/pkg/FR-2002-06-06/html/02-14130.htm https://www.govinfo.gov/content/pkg/FR-2002-06-06/pdf/02-14130.pdf Accounting Agriculture Banks Banking Confidential Business Information Crime Currency Federal Reserve System Mortgages Securities Community Development Credit Investments National Banks Reporting and Recordkeeping Requirements 6 p. 38844 38849 67 FR 38844 Title 12 Part 208 12 CFR Part 208 Title 12 Part 25 12 CFR Part 25 Title 12 Part 369 12 CFR Part 369 RIN 1557-AB95 RIN 3064-AC36 Prohibition Against Use of Interstate Branches Primarily for Deposit Production; Federal Register Vol. 67, Issue RULE 02-14130 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency FEDERAL RESERVE SYSTEM FEDERAL DEPOSIT INSURANCE CORPORATION Docket No. 02-09 Regulation H Docket No. R-1099 4810-33-P; 6210-01-P; 02-14130 Joint final rule.

The OCC, the Board, and the FDIC (collectively, the "Agencies") are amending their uniform regulations implementing section 109 of the Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (Interstate Act) to effectuate the amendment contained in section 106 of the Gramm-Leach-Bliley Act of 1999. Section 109 prohibits any bank from establishing or acquiring a branch or branches outside of its home State under the Interstate Act primarily for the purpose of deposit production, and provides guidelines for determining whether such bank is reasonably helping to meet the credit needs of the communities served by these branches. Section 106 of the Gramm-Leach-Bliley Act of 1999 expanded the coverage of section 109 of the Interstate Act to include any branch of a bank controlled by an out-of-State bank holding company. This final rule amends the regulatory prohibition against branches being used as deposit production offices to include any bank or branch of a bank controlled by an out-of-State bank holding company, including a bank consisting only of a main office.

October 1, 2002. OCC: Karen Tucker, National Bank Examiner, Compliance Division, (202) 874-4428; Kathryn Ray, Counsel, Community and Consumer Law Division, (202) 874-5750; Patrick T. Tierney, Attorney, Legislative and Regulatory Activities Division, (202) 874-5090; or with respect to foreign banks, Martha Clarke, Acting Assistant Director, Legislative and Regulatory Activities Division, (202) 874-5090. Accounting Agriculture Banks Banking Confidential Business Information Crime Currency Federal Reserve System Mortgages Securities Community Development Credit Investments National Banks Reporting and Recordkeeping Requirements Riegle-Neal Interstate Banking and Branching Efficiency Act; implementation: Interstate branches used primarily for deposit production; prohibition, Vol. 67, no. 109 Office of the Federal Register, National Archives and Records Administration 2002-06-06 continuing daily deposited born digital 410 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2002-06-06 P0b002ee1809ab261 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr06jn02 https://www.govinfo.gov/app/details/FR-2002-06-06 https://www.govinfo.gov/content/pkg/FR-2002-06-06/pdf/FR-2002-06-06.pdf https://www.govinfo.gov/content/pkg/FR-2002-06-06/xml/FR-2002-06-06.xml fdlp 38841 39240 DGPO 2010-09-23 2024-06-07 FR-2002-06-06 machine generated eng FR FR-2002-06-06 67 109