federal_register: 2011-23033

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2011-23033 Retail Foreign Exchange Transactions Rule The Office of the Comptroller of the Currency (OCC) is adopting an interim final rule authorizing Federal savings associations and their operating subsidiaries to engage in off-exchange transactions in foreign currency with retail customers, subject to the requirements enumerated in the OCC's retail forex rule. The rule implements the provision of the Dodd-Frank Wall Street Reform and Consumer Protection Act requiring that these transactions be conducted by national banks and Federal savings associations (and their respective operating subsidiaries) only pursuant to an authorizing regulation issued by the OCC. It is substantively the same as the rule the OCC has adopted with respect to national banks and their operating subsidiaries. 2011-09-12 2011 9 https://www.federalregister.gov/documents/2011/09/12/2011-23033/retail-foreign-exchange-transactions https://www.govinfo.gov/content/pkg/FR-2011-09-12/pdf/2011-23033.pdf Treasury Department; Comptroller of the Currency 497,80 The Office of the Comptroller of the Currency (OCC) is adopting an interim final rule authorizing Federal savings associations and their operating subsidiaries to engage in off-exchange transactions in foreign currency with retail customers, subject to... 1557-AD42

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