GroundRules
12 CFR 28.17: Notice of change in activity or operations.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
- PART 28—INTERNATIONAL BANKING ACTIVITIES
- Subpart B—Federal Branches and Agencies of Foreign Banks
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.
Collected 2026-08-27T02:24:16Z. Source file · JSON