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TREAS/OCC RIN: 1557-AC05 Publication ID: Spring 2002 
Title: ●International Banking Activities: Capital Equivalency Deposit 
Abstract: The OCC plans to issue an interim rule with request for comment that would be effective immediately upon publication. Specifically, the OCC would revise some of the requirements and prohibitions relating to the capital equivalency deposit that a foreign bank must establish and maintain for its Federal branch or agency. 
Agency: Department of the Treasury(TREAS)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 12 CFR 28.15   
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
Interim Final Rule  01/30/2002  67 FR 4325   
Interim Final Rule Effective  01/30/2002    
Interim Final Rule Comment Period End  04/01/2002    
Final Action  05/00/2002    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Martha Vestal Clarke
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: martha.clarke@occ.treas.gov