1. Rules, Policies, and Procedures for Corporate Activities; International Banking Activities
RULES: Foreign banks seeking to establish Federal branches and agencies in U.S.; approval procedures,
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