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i

Foreign Banks



Details

  • Publisher's site:
  • Corporate Authors:
  • Content Notes:
    Cites 60 FR 34907 (OCC)

    Cites 44 FR 40057, 44 FR 40061

    60 FR 36074, 60 FR 36075,

    60 FR 36077 (FDIC)

  • Dataset Download URL:
  • Format:
  • Release Date:
    02/14/1996
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System
  • Law Involved:
    Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (Riegle-Neal Act) ; International Banking Act of 1978 (IBA) ; Federal Deposit Insurance Act (FDI Act) ; Riegle Community Development and Regulatory Improvement Act of 1994 (RCDRIA or CDRIA) ; Administrative Procedure Act
  • Other Institutions Involved:
    National Association of Securities Dealers (NASD)
  • Related Regulation:
    12 CFR Part 211.4(e)(1) (Regulation K)
  • Comment Period End Date:
    09/11/1995
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
    04/01/1996
  • Federal Register Citation Number:
    61 FR 5671
  • CFR Number:
    12 CFR Part 346
  • RIN Indentifier:
    RIN 3064-AB62
  • Main Document Checksum:
    urn:sha256:0d15803bc40b6f8e04b1f768ba54a347b14249b5b39108feb2f4270e96cf68fd
  • Download URL:
  • File Type:
    Filetype[PDF - 134.48 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.