12 C.F.R. § 28.3 Filing requirements for foreign operations of a national bank.
Title 12 - Banks and Banking
(a) Notice requirement. A national bank shall notify the OCC when it: (1) Files an application, notice, or report with the FRB to: (i) Establish or open a foreign branch; (ii) Acquire or divest of an interest in, or close, an Edge corporation, Agreement corporation, foreign bank, or other foreign organization; or (2) Opens a foreign branch, and no application or notice is required by the FRB for such transaction. (b) Other applications and notices accepted. In lieu of a notice under paragraph (a)(1) of this section, the OCC may accept a copy of an application, notice, or report submitted to another Federal agency that covers the proposed action and contains substantially the same information required by the OCC. (c) Additional information. A national bank shall furnish the OCC with any additional information the OCC may require in connection with the national bank's foreign operations. [61 FR 19532, May 2, 1996, as amended at 68 FR 70699, Dec. 19, 2003]
Title 12: Banks and Banking
PART 28—INTERNATIONAL BANKING ACTIVITIES
Subpart A—Foreign Operations of National Banks
§ 28.3 Filing requirements for foreign operations of a national bank.
