Jun 21, 2011· The American Bankers Association· OCC-2011-0007-0005
Filed on regulations.gov — full text not in the inline record.
OCCRulemakingOCC-2011-0007
Regulation of Retail Foreign Exchange Transactions
RIN
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Jun 21, 2011
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American Bankers Association filings
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American Bankers Association filed 1 comment on this docket between Jun 21, 2011 and Jun 21, 2011. 0 other organizations filed here. The comment window closed 5545d ago.
What American Bankers Association filed (1)
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.
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