Regulation of Retail Foreign Exchange Transactions

1 organizations filed 1 public comment on Regulation of Retail Foreign Exchange Transactions, at the Office of the Comptroller of the Currency. The comment window closed 5545d ago.

Abstract

The Office of the Comptroller of the Currency (OCC) is proposing a rule authorizing national banks, Federal branches or agencies of foreign banks, and their operating subsidiaries to engage in off-exchange transactions in foreign currency with retail customers. The proposed rule also describes various requirements with which national banks, Federal branches or agencies of foreign banks, and their operating subsidiaries must comply to conduct such transactions.

Commenters (1)

• American Bankers Associationtrade assoc.

  1 filing · confidence 97%