Foreign Banks
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Foreign Banks

Filetype[PDF-134.48 KB]


  • 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:
  • 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:
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
  • Federal Register Citation Number:
    61 FR 5671
  • CFR Number:
    12 CFR Part 346
  • RIN Indentifier:
    RIN 3064-AB62
  • Main Document Checksum:
  • Download URL:
  • File Type:

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