---
kind: "section"
citation: "12 C.F.R. § 28.3"
title: "12"
number: "28.3"
heading: "Filing requirements for foreign operations of a national bank."
url: "https://uscodex.org/cfr/12/28.3"
---

# §28.3. Filing requirements for foreign operations of a national bank.

- (a) **Notice requirement.** A national bank shall notify the OCC when it:
  - (1) **Files an application, notice, or report with the FRB to—**
    - (i) Establish or open a foreign branch;
    - (ii) Acquire or divest of an interest in, or close, an Edge corporation, Agreement corporation, foreign bank, or other foreign organization; or
  - (2) **Opens a foreign branch, and no application or notice is required by the FRB for such transaction.**
- (b) **Other applications and notices accepted.** In lieu of a notice under [paragraph (a)(1)](#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.
- (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.

## Notes

### Amendments

[61 FR 19532, May 2, 1996, as amended at 68 FR 70699, Dec. 19, 2003]

### Authority

Authority: 12 U.S.C. 1 et seq., 24(Seventh), 93a, 161, 602, 1818, 3101 et seq., and 3901 et seq.

### Source

Source: 61 FR 19532, May 2, 1996, unless otherwise noted.

### Amendments

[61 FR 19532, May 2, 1996, as amended at 68 FR 70699, Dec. 19, 2003]