Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Retail Foreign Exchange Transactions
Federal Register · Rule · Jul 12, 2011
One commenter responded that there is no U.S. policy interest in applying U.S. consumer protection rules to transactions with non-U.S. residents conducted by foreign branches. … One commenter opposed applying the retail forex rule to any transaction conducted out of a foreign branch of a U.S. depository institution, whether with a U.S. or non-U.S. retail customer.
76 FR 40779Federal Deposit Insurance CorporationRetail Foreign Exchange Transactions
Federal Register · Proposed Rule · May 17, 2011
Greene et al., U.S. Regulation of International Securities and Derivatives Markets § 14.08[2] (8th ed. 2006). … The major currencies currently are the U.S.
76 FR 28358Federal Deposit Insurance CorporationPetition for Rulemaking to Preempt Certain State Laws
Federal Register · Proposed Rule · Mar 21, 2005
Mead, 533 U.S. 218, 229 (2001) (quoting Chevron, 467 U.S. at 845). … operation”), National Petroleum Refiners Ass'n, 482 F.2d at 681.
70 FR 13413Federal Deposit Insurance CorporationFederal Register · Rule · Aug 16, 1995
In response to the Board's proposed interpretation regarding the FDIC's rebate authority, a total of 482 respondents generally disagreed with the FDIC's position; one trade association appeared to accept … This reserve is determined using a methodology agreed to by the U.S.
60 FR 42680Federal Deposit Insurance CorporationFederal Register · Rule · May 20, 2016
A total of 423 established small banks (7 percent of established small banks) would have had rate increases. … Each insured branch of a foreign bank will receive one of the following three capital evaluations on the basis of data reported in the institution's Report of Assets and Liabilities of U.S.
81 FR 32180Federal Deposit Insurance Corporation
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