Overview In general Federal statutes and regulations generally preempt state laws and regulations with respect to the permissible activities of national banks True regardless of whether those activities are conducted at branches or non-branch facilities such as loan production offices, deposit production offices, remote service units, [more...]
Specific Subjects Affiliation States generally may not prevent or restrict national banks or their affiliates from affiliating with any entity, including securities or insurance firms, as authorized by the Gramm-Leach-Bliley Act or any other federal law Annuities & other securities Annuities & other securities [more...]
News and items of current interest OCC Final rule regarding visitorial powers 1.07.04 Q & As on the Visitorial Powers Rule Regulations by agency OCC 12 CFR Part 7.4000 - Visitorial Powers Interpretations - OCC - National banks In general Only the OCC may [more...]