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TREAS/OCC RIN: 1557-AC05 Publication ID: Fall 2002 
Title: International Banking Activities: Capital Equivalency Deposit 
Abstract: The OCC issued a final rule that revised certain requirements and prohibitions relating to the capital equivalency deposit arrangements 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: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
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  06/19/2002  67 FR 41619   
Final Rule Effective  06/19/2002    
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