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 2003_register executive 2010-09-23 article Rules and Regulations D09002ee1c816b8ff D09002ee1c816b9b8 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 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. 68 FR 70691 https://www.govinfo.gov/app/details/FR-2003-12-19/03-31342 03-31342 fr19de03-2 RIN 1557-AC04 4810-33-P Docket No. 03-26 https://www.govinfo.gov/app/details/FR-2003-12-19/03-31342 https://www.govinfo.gov/content/pkg/FR-2003-12-19/html/03-31342.htm https://www.govinfo.gov/content/pkg/FR-2003-12-19/pdf/03-31342.pdf Foreign Banking Administrative Practice and Procedure National Banks Reporting and Recordkeeping Requirements Securities 11 p. 70691 70701 68 FR 70691 Title 12 Part 28 12 CFR Part 28 Title 12 Part 5 12 CFR Part 5 RIN 1557-AC04 Rules, Policies, and Procedures for Corporate Activities; International Banking Activities; Federal Register Vol. 68, Issue RULE 03-31342 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 2004-01-20 Docket No. 03-26 4810-33-P 03-31342 Final rule.

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.

This rule is effective on January 20, 2004. Lee Walzer, Counsel, Legislative & Regulatory Activities Division, (202) 874-5090; Carlos Hernandez, Senior International Advisor, International Banking & Finance, (202) 874-4730; or Crystal Maddox, Senior Licensing Analyst, Licensing Policy & Systems, (202) 874-5060. Foreign Banking Administrative Practice and Procedure National Banks Reporting and Recordkeeping Requirements Securities International banking activities: Foreign banks seeking to establish Federal branches and agencies in U.S.; approval procedures, Vol. 68, no. 244 Office of the Federal Register, National Archives and Records Administration 2003-12-19 continuing daily deposited born digital 317 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2003-12-19 P0b002ee1809d7402 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr19de03 https://www.govinfo.gov/app/details/FR-2003-12-19 https://www.govinfo.gov/content/pkg/FR-2003-12-19/pdf/FR-2003-12-19.pdf https://www.govinfo.gov/content/pkg/FR-2003-12-19/xml/FR-2003-12-19.xml fdlp 70689 70994 DGPO 2010-09-23 2024-06-07 FR-2003-12-19 machine generated eng FR FR-2003-12-19 68 244