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TREAS/OCC RIN: 1557-AC04 Publication ID: Spring 2003 
Title: International Banking Activities 
Abstract: The OCC plans to clarify or revise a number of application or notice procedures, including the standards for approval that would apply. In addition, the OCC plans to implement a number of OCC interpretations regarding the capital equivalency deposit required of Federal branches and agencies. Finally, the OCC plans to revise several definitions. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 28    12 CFR 5   
Legal Authority: 12 USC 1 et seq    12 USC 24 (Seventh)    12 USC 93a    12 USC 161    12 USC 602    12 USC 1818    12 USC 3101 et seq    12 USC 3901 et seq   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  04/23/2003  68 FR 19949   
NPRM Comment Period End  06/23/2003    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Lee Walzer
Counsel
Department of the Treasury
Comptroller of the Currency
Legislative and Regulatory Activities Division, 250 E Street SW.,
Washington, DC 20219
Phone:202 874-5090
Fax:202 874-4889
Email: lee.walzer@occ.treas.gov