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 D09002ee1c819667a D09002ee1c819678f 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 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. 67 FR 41619 https://www.govinfo.gov/app/details/FR-2002-06-19/02-15429 02-15429 fr19jn02-2 RIN 1557-AC05 4810-33-P Docket No. 02-10 https://www.govinfo.gov/app/details/FR-2002-06-19/02-15429 https://www.govinfo.gov/content/pkg/FR-2002-06-19/html/02-15429.htm https://www.govinfo.gov/content/pkg/FR-2002-06-19/pdf/02-15429.pdf Foreign Banking National Banks Reporting and Recordkeeping Requirements 3 p. 41619 41621 67 FR 41619 Title 12 Part 28 12 CFR Part 28 RIN 1557-AC05 International Banking Activities: Capital Equivalency Deposits; Federal Register Vol. 67, Issue RULE 02-15429 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2002-06-19 Docket No. 02-10 4810-33-P 02-15429 Final rule.

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.

This rule is effective on June 19, 2002. Martha Clarke, Acting Assistant Director, Legislative and Regulatory Activities Division, 202-874-5090; or Carlos Hernandez, Senior International Advisor, International Banking and Finance Division, 202-874-4730. Foreign Banking National Banks Reporting and Recordkeeping Requirements International banking activities: Capital equivalency deposits, Vol. 67, no. 118 Office of the Federal Register, National Archives and Records Administration 2002-06-19 continuing daily deposited born digital 228 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2002-06-19 P0b002ee1809d781f 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr19jn02 https://www.govinfo.gov/app/details/FR-2002-06-19 https://www.govinfo.gov/content/pkg/FR-2002-06-19/pdf/FR-2002-06-19.pdf https://www.govinfo.gov/content/pkg/FR-2002-06-19/xml/FR-2002-06-19.xml fdlp 41589 41808 DGPO 2010-09-23 2024-06-07 FR-2002-06-19 machine generated eng FR FR-2002-06-19 67 118