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OCC Finalizes Changes To Activities And Operations Rules For National Banks And Federal Savings Associations - Finance and Banking


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Last month, the US Office of the Comptroller of the Currency
( OCC ) finalized extensive revisions (the
Revisions ) to its rules governing the activities and
operations of national banks, federal savings associations and
federally licensed branches of non-US banks ( Federal
Institutions ).
1 While many of the changes are
procedural or cosmetic, a number codify or clarify substantive
authorities and will affect the day-to-day operations of Federal
Institutions. The Revisions are effective on April 1, 2021.
As the chartering authority for Federal Institutions, the OCC
establishes rules that govern activities and transactions. These ....

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