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Code of Federal Regulations (Last Updated: October 10, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 28 - International Banking Activities |
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Subpart B - Federal Branches and Agencies of Foreign Banks |
§ 28.17 - Notice of change in activity or operations.
Latest version.
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§ 28.17 Notice of change in activity or operations.
Notice. A Federal branch or agency shall notify the OCC if:
(a) It changes its corporate title;
(b) It changes its mailing address;
(c) It converts to a state branch, state agency, or representative office; or
(d) The parent foreign bank changes the designation of its home state.