{"data":{"id":"us/12-cfr-28.3","jurisdiction":"us","citation":"12 CFR 28.3","heading":"Filing requirements for foreign operations of a national bank.","body":"(a) Notice requirement. A national bank shall notify the OCC when it:\n(1) Files an application, notice, or report with the FRB to:\n(i) Establish or open a foreign branch;\n(ii) Acquire or divest of an interest in, or close, an Edge corporation, Agreement corporation, foreign bank, or other foreign organization; or\n(2) Opens a foreign branch, and no application or notice is required by the FRB for such transaction.\n(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.\n(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.","path":["Title 12—Banks and Banking","CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY","PART 28—INTERNATIONAL BANKING ACTIVITIES","Subpart A—Foreign Operations of National Banks"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"d220192bf1c1f205eefe9beab3434344b8129e92fc7c8d94d0858a01bdd1bd6b","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-28.2","next":"us/12-cfr-28.4"},"notice":"GroundRules: Original legal text. Not legal advice."}